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MAES LOGISTICS

Active
Private limited companyfounded 2013active for 12 yearsBoudewijnlaan 5, 2243 Zandhoven, Belgium14 active companies are registered at this addressKBO/BCE: BE 0543.758.739

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MAES LOGISTICS has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €762,103 and a net result of €200,614. Equity has been growing by about 8.4% per year since 2018. Its solvency ranks better than 19% of 1,139 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
2 directors, last change in 2025

Board 2

GREET MAES BV
Director (not named in the articles) · since 31-05-2019 · Private limited company · permanent representative: MAES Greet Leona Victor · listed in the 2025 annual accounts, filed on 17-07-2026
Current
MAES Jan Hugo Greet
Director (not named in the articles) · since 31-05-2019 · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Permanent representatives 1

MAES Greet Leona Victor
Permanent representative · in office according to the act of 13-11-2023 · for GREET MAES BV
Current

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GREET MAES
  • Director, until 13-11-2023
  • Director (not named in the articles), since before 13-11-2023
MAES Jan Hugo Greet
  • Director, until 13-11-2023
  • Director (not named in the articles), since before 13-11-2023
Maes Jan
  • Director, until 30-06-2025
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
One provision in the deed

Articles of association, deed of 13-11-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. CLUB3 100%
  2. GREET MAES 63.27%
  3. MAES LOGISTICS

Capital transactions

Capital over time
  1. 13-11-2023 Converted to unavailable equity · €178,374.14

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Winstverdeling, jaarlijkse nettowinst gereserveerd bij gebrek bestemmingsbeslissing”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na herstelling evenwicht tussen niet-volgestorte aandelen, netto…”
1 more provision in the deed, see the deed of 13-11-2023

Articles of association, deed of 13-11-2023 (in Dutch)