JiT Logistics Antwerpen
Board
2 directors, last change in May 2026Statutory director
appointed by deed of 15-05-2026
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 26-01-2026
Statutory director
appointed by deed of 15-05-2026
term without a fixed end
earlier manager, from 01-07-2017 to 20-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2026
Mandates through the years
4 names, the dashed line is todaySuccessor statutory director
Statutory director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 08-08-2017, until 20-12-2023
- Successor statutory director, since before 20-12-2023
-
- Statutory director, since before 30-06-2022
- Manager, until 20-12-2023
-
- Director (not named in the articles), appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €33.61 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 15-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 20:00deed of 15-05-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen statutenwijziging met WVV vormvereisten,aanwezigheidsquorum,meerderheid, elk moment”deed of 20-12-2023 (in Dutch)
Capital transactions
Capital over time
- 15-05-2026 Capital stated in the deed · 1,000 shares
- 20-12-2023 Converted to unavailable equity