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J&P Logistics

Active Private limited companyfounded 2000active for 26 yearsViolierenstraat 13, 3530 Houthalen-HelchterenKBO/BCE: BE 0471.870.950 #10 oldest company in Houthalen-Helchteren, Administrative and support services sector
J&P Logistics
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Board

1 director, last change in 2023
PLANAS NUNEZ Julian
Statutory director
since 08-09-2008 term without a fixed end
earlier statutory manager, until 25-04-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
PLANAS NUNEZ Julian
Statutory director
Bert Nijsten
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • PLANAS NUNEZ Julian
    • Statutory director, from 08-09-2008 to date
    • Statutory manager, until 25-04-2023
  • Bert Nijsten
    • Director, until 30-06-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€22,000
Shares
2,000
Contribution per share
€11
Equity per share
€38.89 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-04-2023 (in Dutch)
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.
Last Monday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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