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Global Environmental Logistics Services

Active Private limited company (pre-2019)founded 2017active for 9 yearsGrétrystraat 53, 1000 BrusselsKBO/BCE: BE 0670.769.648 subsidiary of

Board

3 directors, no change since September 2026
Manager
current term since 10-10-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 31-07-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director
appointed by deed of 06-11-2026 6-year term from 2026
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 08-02-2017

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Manager

Director

Director

Director

Director

Manager

Manager

Statutory manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 05-11-2018, still in office
    • Director, since before 31-12-2024
    • Director, appointed by deed of 06-11-2026, still in office
    • Director, from before 31-12-2024 to 02-09-2026
    • Director, from before 31-12-2021 to 01-08-2025
    • Manager, appointed by deed of 05-11-2018, until 25-08-2022
    • Manager, appointed by deed of 04-07-2018, until 26-09-2018
    • Statutory manager, appointed by deed of 08-02-2017, until 04-07-2018

Control

Parent
GB
100%
This company
Global Environmental Logistics Services
Equity -€268,928
Loss €3,163 in 2025

Capital

Contribution
€6,500
Shares
1,000
Contribution per share
€6.50
Equity per share
-€269 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 08-02-2017 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 08-02-2017 ↗
  • 999 shares (99.9%) · €29,970
  • 1 share (0.1%) · €30
Capital over time
  1. 08-02-2017 Incorporation · €30,000 · 1,000 shares

Next steps