LOGISPORT
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In haar vervanging heeft de vergadering beslist om met ingang van 15 februari 2017 de gewone commanditaire vennootschap gevestigd te 9130…”deed of 11-05-2017
Mandates through the years
3 namesStatutory auditor
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, appointed by deed of 22-08-2017, until 22-08-2017
-
- Director, appointed by deed of 11-05-2017, last mentioned in 2017
-
- Director, until 15-02-2017
Control
Consolidating parent
consolidates
This company
LOGISPORT
Equity €192.0m
Profit €50.4m in 2017
Further up the chain consolidates LU consolidates
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €191,988 in 2017
- Source
- deed of 27-06-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008: 99.2%
- 2009 to 2016: 49.6%
- 2017: consolidates
-
- 2009 to 2016: 49.6%
- 2017: consolidates
-
- 2008 to 2016: 0.8%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
4 ownersOwners 4
- consolidating parentconsolidates
- consolidating parentEquity €129.3m Profit of €8.6m in 2025 (profit of €6.2m in 2024) Checked scoreconsolidates
- LUconsolidating parentconsolidates
- Sourceown accounts 31-07-2017share not stated