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M & S INVEST

Absorbed by BD LOG
Private limited companyKBO/BCE: BE 0453.772.631
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M & S INVESTAbsorbed by BD LOG
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Directors

Directors
2 directors, last change in 2026

Deed of 01-09-2026Merger: absorbed by BD LOGDissolution of the company · Dissolved without liquidation · Permanent representative: SIMONS Roel

Deed of 10-04-2026Merger proposal: to be absorbed by BD Log BVTransfer of shares to BD Log BV · Permanent representatives: Rafaël Lambrix, Kristof Gouvaerts and Roel Simons · BD Log BV holds all the shares

Board 2

KEREL
Director · since 26-11-2024 · term without a fixed end · Private limited company · permanent representative: Kristof Gouvaerts · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Current
LUMA
Director · since 26-11-2024 · term without a fixed end · Limited partnership · permanent representative: Rafaël Lambrix · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Permanent representatives 2
Kristof Gouvaerts
Permanent representative · appointed by deed of 23-01-2025 · for KEREL
Current
Rafaël Lambrix
Permanent representative · appointed by deed of 23-01-2025 · for LUMA
Current

Statutory auditor 1

PKF Bofidi Audit
Statutory auditor · since 05-02-2025 · permanent representative: Jeroen RANS · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELGIAN DISTRIBUTION GROUP 100%
  2. BD LOG 100%
  3. M & S INVEST

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
BD LOG 100%
BELGIAN DISTRIBUTION GROUP consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 10-04-2026 ↗
Share transfer deed of 10-04-2026 ↗
Stated in the deed deed of 25-06-2025 ↗
Capital over time
  1. 05-10-2022 Capital stated in the deed · 750 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
KEREL
  • Director, from 26-11-2024 to date
LUMA
  • Director, from 26-11-2024 to date
PKF Bofidi Audit
  • Statutory auditor, appointed by deed of 24-04-2025, still in office
Steven Mariën
  • Director, formerly manager, until 05-10-2022
  • Director (not named in the articles), from before 05-10-2022 to 23-01-2025

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering, elk ogenblik”

Articles of association, deed of 05-10-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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