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INTERCARGO LOGISTICS

Absorbed by TRANSUNIVERSE FORWARDING KBO/BCE: BE 0472.482.545 subsidiary of

Mandates through the years

5 names

Director

Director

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 10-07-2019, last mentioned in 2019
    • Director, from before 10-07-2019, last mentioned in 2019
    • Director, from before 10-07-2019, last mentioned in 2019
    • Director, appointed by deed of 24-03-2016, last mentioned in 2016
    • Director, until 24-03-2016

Control

Consolidating parent
LU
consolidates
This company
INTERCARGO LOGISTICS
Equity €433,844
Profit €84,936 in 2020

and 2 other shareholders

Capital

Capital
€65,400
Shares
120
Contribution per share
€545
Equity per share
€3,615 in 2020
Source
deed of 14-06-2021

Owners through the years

as the annual accounts name them
99.17%
99.16%
0.01%
Owners as a list
    • 2007 to 2010: 100%
    • 2011 to 2020: 99.17%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

  • parent
    Equity €3.2m Profit of €630,831 in 2025 (profit of €304,436 in 2024) Checked score
    99.16%119 voting rights
  • LUconsolidating parent
    consolidates
  • LU
    0.01%1 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-12-2021 ↗
  • all shares
Stated in the deed deed of 14-06-2021 ↗
  • all shares
Capital over time
  1. 14-06-2021 Capital stated in the deed · €65,400 · 120 shares

Office holders in the KBO →

Next steps