Lux Logistics
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative Lux Ermest
director since 13-11-2023
managing director appointed by deed of 05-01-2024
term until 12-11-2029
listed in the 2025 annual accounts, filed on 29-12-2025
Director, permanent representative Lux Julie
current term since 13-11-2023
term until 12-11-2029
listed in the 2025 annual accounts, filed on 29-12-2025
Director, permanent representative Van Den Kieboom An
since 13-11-2023
term until 12-11-2029
listed in the 2025 annual accounts, filed on 29-12-2025
Additional director, permanent representative Lux Bob
since 01-03-2025
term until 12-11-2029
listed in the 2025 annual accounts, filed on 29-12-2025
Statutory auditor, permanent representative Jo François
current term since 13-11-2023
term until 09-11-2026
listed in the 2025 annual accounts, filed on 29-12-2025
Permanent representatives 4
Van Den Kieboom An
Permanent representative, for NV INVEST LUX
in office according to the deed of 05-01-2024
Mandates through the years
5 names, the dashed line is todayBV GROUP LUX
Director, Managing director
Director, Managing director
NV INVEST LUX
Director
Director
BV JOLLE
Additional director
Additional director
BOLUMA
Additional director
Additional director
COMPASS AUDIT CV
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- BV GROUP LUX
- Director, from 02-10-2017 to date
- Managing director, appointed by deed of 05-01-2024, still in office
- NV INVEST LUX
- Director, from 02-10-2017 to date
- BV JOLLE
- Additional director, appointed by deed of 26-05-2020, still in office
- BOLUMA
- Additional director, from 01-03-2025 to date
- COMPASS AUDIT CV
- Statutory auditor, from 09-11-2020 to date
Control
Parent
Equity €8.6m
Profit €2.7m in 2026 (profit €665,525 in 2025)
Source: accounts GROUP LUX 31-03-2026
99.99%
This company
Lux Logistics
Equity €6.8m
Profit €1.6m in 2025
Capital
- Capital
- €198,314.82
- Shares
- 7,014
- Contribution per share
- €28.27
- Equity per share
- €971 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUP LUX
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Volbrengt mandaat voorganger tenzij algemene vergadering anders beslist, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of November at 15:00