iOnLogistics
Board
3 directors, 1 auditor, last change in October 2026Deed of 19-10-2026Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Philippe Venken · General meeting of 03-06-2025
Jogijo BV
Director, permanent representative Ivan Dresselaers
in office according to the deed of 22-09-2023
Van Moer Management BV
Director, permanent representative Johan Van Moer
in office according to the deed of 22-09-2023
Statutory auditor, permanent representative Philippe Venken
current term since 03-06-2025
term until 06-06-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Ivan Dresselaers
Permanent representative, for Jogijo BV
in office according to the deed of 22-09-2023
Johan Van Moer
Permanent representative, for Van Moer Management BV
in office according to the deed of 22-09-2023
Mandates through the years
5 names, the dashed line is todayVan Moer Management BV
Director
Director
Emmanuel Cukrowicz
Director
Director
Jogijo BV
Director
Director
BDO Bedrijfsrevisoren
Statutory auditor
Statutory auditor
F.E.M. BV
Director
Director
BoardEarlier
Mandates as a list
- Van Moer Management BV
- Director, from 04-08-2016 to date
- Emmanuel Cukrowicz
- Director, from 02-06-2020 to date
- Jogijo BV
- Director, from 02-06-2020 to date
- BDO Bedrijfsrevisoren
- Statutory auditor, from 04-06-2019 to date
- F.E.M. BV
- Director, from 02-06-2020 to 23-05-2022
Control
Shareholder
Equity €64.8m
Profit €7.4m in 2025 (loss €1.5m in 2024)
Source: accounts VAN MOER GROUP 2025
25.01%
This company
iOnLogistics
Equity €1.1m
Loss €83,489 in 2025
Capital
- Capital
- €915,000
- Shares
- 500,000
- Contribution per share
- €1.83
- Equity per share
- €2.16 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VAN MOER GROUP
- Montebelo
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, gewone meerderheid”“Alle handelingen nodig dienstig vereffening, artikelen_2:87_tot_2:104_WVV”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 10-01-2024 ↗
- shares transferred 228,750 shares
Capital over time
- 10-01-2024 Incorporation · €500,000 · 500,000 shares
- 10-01-2024 Capital increase of €415,000 · to €915,000 · 415,000 new shares, 45.4% of the 915,000 shares after the increase · in kind