Impact Logistics
Board
2 directors, no change since 2025Director, permanent representative Arnaud Dugardin
appointed by deed of 18-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
SPEED UP BV
Director, permanent representative Philippe Heeren
appointed by deed of 18-08-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayAD ESTATE MANAGEMENT
Director
Director
SPEED UP
Director
Director
DUGARDIN Arnaud Vincent Gérald Guillaume
Director (not named in the articles)
Director (not named in the articles)
HEEREN Philippe Auguste
Director (not named in the articles)
Director (not named in the articles)
Jean STEFFENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- AD ESTATE MANAGEMENT
- Director, appointed by deed of 18-08-2025, still in office
- SPEED UP
- Director, appointed by deed of 18-08-2025, still in office
- DUGARDIN Arnaud Vincent Gérald Guillaume
- Director (not named in the articles), appointed by deed of 20-09-2024, until 18-08-2025
- HEEREN Philippe Auguste
- Director (not named in the articles), appointed by deed of 20-09-2024, until 18-08-2025
- Jean STEFFENS
- Director (not named in the articles), appointed by deed of 20-09-2024, until 18-08-2025
Control
Founders
This company
Impact Logistics
Equity €5,762
Loss €238 in 2025
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- €19.21 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 20-09-2024 ↗
- DUGARDIN Arnaud Vincent Gérald Guillaume 100 shares (33.3%) · €2,000
- STEFFENS Jean Henri 100 shares (33.3%) · €2,000
- HEEREN Philippe Auguste 100 shares (33.3%) · €2,000