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LUYPAERT LOGISTICS

Active Risk: not assessed Private limited companyfounded 2024active for 1 yearBergense Steenweg 424, 1070 AnderlechtKBO/BCE: BE 1016.512.389

Board

1 director, no change since May 2026
Director
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 alone
deed of 26-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DJIED Rachid
Director
LUYPAERT Sébastien
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

Shares transferred to
This company
LUYPAERT LOGISTICS

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

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 off

1 other company of this director went bankrupt (2026) and 1 was struck off by the FPS Economy (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.

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