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LD Logistics

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearLeuzesesteenweg 169, 9600 RonseKBO/BCE: BE 1044.909.041
LD Logistics
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Board

2 directors, 1 auditor, since incorporation
DE HAVEZATE BV
Director (not named in the articles), permanent representative VERMEEREN Koen
appointed by deed of 09-11-2026 term without a fixed end
also on the board of 2 other companies
NOTA CONSULT BV
Director (not named in the articles), permanent representative VERMEEREN Steven
appointed by deed of 09-11-2026 term without a fixed end
also on the board of 2 other companies
Sven Vansteelant
Statutory auditor
appointed by deed of 09-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2026
Permanent representatives 2
VERMEEREN Koen
Permanent representative, for DE HAVEZATE
appointed by deed of 09-11-2026
VERMEEREN Steven
Permanent representative, for NOTA CONSULT
appointed by deed of 09-11-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE HAVEZATE
Director (not named in the articles)
NOTA CONSULT
Director (not named in the articles)
Sven Vansteelant
Statutory auditor
Board
Mandates as a list
  • DE HAVEZATE
    • Director (not named in the articles), appointed by deed of 09-11-2026, still in office
  • NOTA CONSULT
    • Director (not named in the articles), appointed by deed of 09-11-2026, still in office
  • Sven Vansteelant
    • Statutory auditor, appointed by deed of 09-11-2026, still in office

Control

Founders
ELCOVER, VERMEEREN Bart Eddy, VERMEEREN Koen
and 3 others
This company
LD Logistics

Articles of association

deed of 09-11-2026
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Voor de duur van de vennootschap tenzij algemene vergadering anders besluit
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of August at 18:00

Shareholders

At incorporation deed of 09-11-2026 ↗
  • ELCOVER 30,000 shares
  • VERMEEREN Bart Eddy 6 shares
  • VERMEEREN Koen 6 shares
  • VERMEEREN Steven 6 shares
  • VERMEEREN Claire Marie-Christine 6 shares
  • VERMEEREN Edouard Denis André 6 shares

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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