MANUPORT LOGISTICS
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MANUPORT LOGISTICS has been active since 1955 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.8m and a net result of -€5.2m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 21% of 861 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Board 6
Day-to-day management 1
Permanent representatives 3
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DECOBUILD MANAGEMENT BVBA |
|
| Leffico BVBA |
|
| Patrick Biesdorf |
|
| Frédéric Platini |
|
| Pieter Sablon |
|
| GG Finance |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Geert Gekiere |
|
| Wouter Everaert |
|
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA |
|
| Charles Menkhorst |
|
| Finexperience BVBA |
|
| Maaike Schipperheijn |
|
| Lucrèce Reybroeck |
|
| KONKWEST BVBA |
|
| Andreas JANETZKO |
|
| Johannes LINDEMAN |
|
| Smets Marc |
|
| Arnaud Ranjard |
|
| Cleversolutions BVBA |
|
| Julian Walker |
|
| P&P BVBA |
|
| Pirenne & Partners BVBA |
|
| Vittorio Mazza |
|
| Ken Joris |
|
| Richard Jennings |
|
| Nicholas West |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, op verzoek vennootschap tot redelijke vervanging”
Articles of association, deed of 23-10-2023 (in Dutch)
Owners and capital
Owners
3 ownersChain of control
- Thaumas NV
- Manuport Logistics Investments BVNL
- MANUPORT LOGISTICS
Owners 3
- Manuport Logistics Investments BVNLparentSourceown accounts 202599.99%
- Thaumas NVconsolidating parentconsolidates
-
0.01%
Capital and shareholders
- 23-10-2023 Capital stated in 2 acts · €1,615,240 · 7,342 shares
- 14-07-2008 Capital increase of €1,000 · to €1,201,000 · no new shares · “omzetting in kapitaal van uitgiftepremies”
- 14-07-2008 Capital increase of €13,400 · to €1,214,400 · 67 new shares · in cash
- 14-07-2008 Capital increase of €254,000 · to €1,468,400 · 1,270 new shares · in kind
- 14-07-2008 Capital increase of €146,840 · to €1,615,240 · no new shares · “omzetting in kapitaal van uitgiftepremies”
- 07-10-2005 Capital stated in the deed · €1,200,000 · 6,005 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, onverminderd artikel 9 register van aandelen”
Articles of association, deed of 23-10-2023 (in Dutch)