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LEMBEEK LOGISTIC PLATFORM

Active Risk: low Public limited companyfounded 2016active for 10 yearsTerhulpsesteenweg 177, 1170 Watermael-BoitsfortKBO/BCE: BE 0653.732.191 subsidiary of RESOLVE NV
LEMBEEK LOGISTIC PLATFORM
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Board

1 director, 1 auditor, last change in January 2026

Deed of 16-01-2026Reappointment: FORVIS MAZARS REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Delvaux de Fenffe Michaël · General meeting of 28-05-2025

Kevin DE MOERLOOSE
Director
appointed by deed of 08-03-2022 6-year term from 2022
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Sébastien Schueremans
appointed by deed of 16-01-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Kevin DE MOERLOOSE
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Philippe de Moerloose
Director
DTK CONSULTING
Day-to-day manager
AANNEMINGEN VERELST NV
Managing director
EDGICA Comm. VA
Managing director
EQUINOXE INVESTMENTS Comm. VA
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Kevin DE MOERLOOSE
    • Director, appointed by deed of 08-03-2022, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 16-01-2026, still in office
  • MAZARS REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 14-11-2022, until 16-01-2026
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 10-09-2020, until 14-11-2022
  • Philippe de Moerloose
    • Director, appointed by deed of 23-09-2020, until 19-01-2022
  • DTK CONSULTING
    • Director, appointed by deed of 23-09-2020, last mentioned in 2020
    • Day-to-day manager, appointed by deed of 23-09-2020, last mentioned in 2020
  • AANNEMINGEN VERELST NV
    • Director, until 30-06-2020
    • Managing director, until 30-06-2020
  • EDGICA Comm. VA
    • Director, until 30-06-2020
    • Managing director, until 30-06-2020
  • EQUINOXE INVESTMENTS Comm. VA
    • Chair of the board, until 30-06-2020
    • Managing director, until 30-06-2020

Control

Consolidating parent
RESOLVE NV
Equity €14.1m
Loss €102,814 in 2025 (profit €79,448 in 2024)
Checked score 84
consolidates
This company
LEMBEEK LOGISTIC PLATFORM
Equity €173,125
Profit €455,137 in 2019

and 1 other shareholder

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€173 in 2019
Source
deed of 10-09-2020

Owners through the years

as the annual accounts name them
SDI Real Estate
via 100%
via 100%
RESOLVE
99.7%
99.7% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-09-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Raad kan voorzitter benoemen,bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 14:00

Shareholders

3 owners

Owners 3

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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