LUYPAERT LOGISTICS
Board
1 director, no change since May 2026Director
appointed by deed of 02-06-2026
also on the board of 2 other companies
1 other company bankrupt, 1 struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2024
Mandates through the years
2 names, the dashed line is todayDJIED Rachid
Director
Director
LUYPAERT Sébastien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DJIED Rachid
- Director, appointed by deed of 02-06-2026, still in office
- LUYPAERT Sébastien
- Director (not named in the articles), appointed by deed of 26-11-2024, until 01-05-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, nullité”
- 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.
- First Monday of June at 18:00
Shareholders
Share transfer
deed of 02-06-2026 ↗
- LUYPAERT Sébastien to DJIED Rachid 100 shares
At incorporation
deed of 26-11-2024 ↗
- LUYPAERT Sébastien William 10,000 shares (100%) · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026) and 1 was struck off by the FPS Economy (2026).
- SDB Logistics bankruptcy on 28-09-2026Official Gazetteappointed in 2026, still in office
- ITR Consulting struck off on 21-06-2026Official Gazettemandate 2024 to 2026
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.