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LOGSTAT BELGIUM

Active Public limited companyfounded 1990active for 36 yearsSint-Bernardusstraat 34, 2500 LierKBO/BCE: BE 0441.369.103

Board

1 director, last change in 2024
Sole director
in office according to the deed of 16-05-2022
earlier managing director, until 01-04-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WITVROUWEN Erik
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
  • WITVROUWEN Erik
    • Sole director, since before 01-04-2022
    • Managing director, until 01-04-2022
  • Maria Michiels
    • Director, until 01-04-2022

Control

Capital

Capital
€61,500
Shares
125
Contribution per share
€492
Equity per share
€7,067 in 2025
Source
deed of 29-01-2024

Articles of association

deed of 29-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 11:00

Next steps