Interim Cargo
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Sole director (not named in the articles)
appointed by deed of 08-03-2024
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director, permanent representative DIERICKX Koenraad Ludovicus Constantinus
director in office according to the deed of 20-09-2022
managing director appointed by deed of 20-09-2022
6-year term from 2022
Statutory auditor
since 01-01-2024
term until 31-03-2028
listed in the 2025 annual accounts, filed on 28-05-2026
- Day-to-day management
- F2 Management
Permanent representatives 1
DIERICKX Koenraad Ludovicus Constantinus
Permanent representative, for F2 Management
in office according to the deed of 20-09-2022
Mandates through the years
6 names, the dashed line is todayDE WITTE Jurgen Wilfried Lutgarde
Sole director (not named in the articles)
Sole director (not named in the articles)
F2 Management
Managing director
Managing director
CONSCIUS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
EKOTRAX
Director
Director
Inez Denecker
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE WITTE Jurgen Wilfried Lutgarde
- Sole director (not named in the articles), since before 31-12-2023
- F2 Management
- Director, from 01-06-2016 to 10-01-2024
- Managing director, appointed by deed of 20-09-2022, still in office
- CONSCIUS BEDRIJFSREVISOREN
- Statutory auditor, from 01-01-2024 to date
- DIERICKX Koenraad Ludovicus Constantinus
- Director, until 10-01-2024
- EKOTRAX
- Director, until 10-01-2024
- Inez Denecker
- Director, from before 20-09-2022 to 10-01-2024
Control
100%
This company
Interim Cargo
Equity €269,180
Profit €250,881 in 2025
Capital
- Capital
- €99,500
- Shares
- 4,000
- Contribution per share
- €24.88
- Equity per share
- €67.30 in 2025
- Source
- deed of 08-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- DE WITTE-DE BLICK
- F2 - MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- DE WITTE-DE BLICKparentEquity €4.3m Profit of €589,520 in 2025 (loss of €1.6m in 2024)100%
- F2 - MANAGEMENTparentEquity -€10,018 Profit of €66,456 in 2025 (loss of €672,932 in 2024) Checked score 54100%