MANAGEMENT & LOGISTICS CONSULTING
Board
2 directors, last change in January 2026Director (not named in the articles)
since 28-01-2010
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2026
Mandates through the years
2 names, the dashed line is todayGEURTS Christophe Jacques Guido Albert Marie
Director (not named in the articles)
Director (not named in the articles)
An Desmet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GEURTS Christophe Jacques Guido Albert Marie
- Director (not named in the articles), from 28-01-2010 to date
- Manager, until 17-01-2024
- An Desmet
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €836 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 04-05-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…”deed of 17-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 18:00deed of 17-01-2024 (in Dutch)