Logistics Avenue
Board
1 director, since incorporationDirector, permanent representative OVERLAET-MICHIELS Koen
appointed by deed of 27-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2025
Permanent representatives 1
OVERLAET-MICHIELS Koen
Permanent representative, for Climate 3nergy Real Estate Partners
appointed by deed of 27-03-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Climate 3nergy Real Estate Partners
- Director, appointed by deed of 27-03-2025, still in office
Control
Capital
- Contribution
- €3,900,001
- Shares
- 1
- Contribution per share
- €3,900,001
- Source
- deed of 27-03-2025 and 1 later capital increase
Articles of association
deed of 27-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-03-2025 ↗
- Climate 3nergy Real Estate Partners (BE 1021.340.120) 1 share (100%) · €1 in cash
Capital transactions
Capital over time
Deed of 12-06-2026Capital contribution of €600,000General meeting of 29-05-2026
- 04-08-2025 Capital increase of €3,900,000 · no new shares · in cash
- 27-03-2025 Incorporation · €1 · 1 share