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MANUPORT LOGISTICS

Active
Public limited companyfounded 1955active for 71 yearsVosseschijnstraat 59, 2030 Antwerpen, Belgium15 active companies are registered at this addressKBO/BCE: BE 0404.534.540

From 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

Directors
6 directors, 1 in day-to-day management, no change since 2023

Board 6

GG Finance
Director · since 07-07-2023 · Private limited company · permanent representative: Geert Gekiere · in the 2025 annual accounts, filed on 11-06-2026
Current
DECOBUILD MANAGEMENT BVBA
Director · since 15-05-2024 · Legal entity · permanent representative: Ken Joris · in the 2025 annual accounts, filed on 11-06-2026
Current
Leffico BVBA
Director · since 15-05-2024 · Legal entity · permanent representative: Guy Pasmans · in the 2025 annual accounts, filed on 11-06-2026
Current
Patrick Biesdorf
Director · since 15-05-2024 · in the 2025 annual accounts, filed on 11-06-2026
Current
Frédéric Platini
Director · since 15-05-2025 · in the 2025 annual accounts, filed on 11-06-2026
Current
Pieter Sablon
Director · since 15-05-2025 · in the 2025 annual accounts, filed on 11-06-2026
Current

Day-to-day management 1

Leffico BVBA
Managing director · appointed in the act of 06-08-2015 · Legal entity · permanent representative: Guy Pasmans
Current

Permanent representatives 3

Ken Joris
Permanent representative · appointed in the act of 31-01-2013 · for DECOBUILD MANAGEMENT BVBA
Current
Guy Pasmans
Permanent representative · appointed in the act of 29-11-2013 · for Leffico BVBA
Current
Geert Gekiere
Permanent representative · appointed in the act of 09-08-2023 · for GG Finance
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 11-01-2021 · permanent representative: Marlies Polfliet
Current

Mandate history

27 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DECOBUILD MANAGEMENT BVBA
  • Director, appointed in the act of 31-01-2013, still in office
Leffico BVBA
  • Director, appointed in the act of 29-11-2013, still in office
  • Managing director, appointed in the act of 06-08-2015, still in office
Patrick Biesdorf
  • Director, appointed in the act of 31-01-2013, still in office
Frédéric Platini
  • Director, appointed in the act of 16-07-2020, still in office
Pieter Sablon
  • Director, appointed in the act of 02-09-2021, still in office
GG Finance
  • Director, from 07-07-2023 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 11-01-2021, still in office
Geert Gekiere
  • Director, appointed in the act of 16-07-2020, until 07-07-2023
Wouter Everaert
  • Director, appointed in the act of 16-07-2020, until 01-07-2021
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Statutory auditor, appointed in the act of 31-01-2013, until 16-10-2020
Charles Menkhorst
  • Director, appointed in the act of 31-01-2013, until 07-11-2019
Finexperience BVBA
  • Director, appointed in the act of 06-08-2015, until 07-11-2019
Maaike Schipperheijn
  • Director, appointed in the act of 26-07-2017, until 17-07-2019
Lucrèce Reybroeck
  • Director, appointed in the act of 31-01-2013, until 27-06-2017
KONKWEST BVBA
  • Director, appointed in the act of 29-11-2013, until 06-08-2015
  • Managing director, appointed in the act of 31-01-2013, ended, last mentioned 31-01-2013
Andreas JANETZKO
  • Director, appointed in the act of 31-01-2013, until 01-09-2014
Johannes LINDEMAN
  • Director, appointed in the act of 31-01-2013, until 15-07-2014
Smets Marc
  • Managing director, appointed in the act of 29-11-2013, last mentioned in 2013
Arnaud Ranjard
  • Director, until 31-07-2012
  • Director, until 31-07-2012
  • Director, from before 31-01-2013, no longer listed in the 2025 annual accounts
Cleversolutions BVBA
  • Director, appointed in the act of 31-01-2013, until 20-06-2012
  • Director, until 20-06-2012
  • Director, from before 31-01-2013, no longer listed in the 2025 annual accounts
Julian Walker
  • Director, until 31-12-2012
  • Director, until 31-12-2012
  • Director, from before 31-01-2013, no longer listed in the 2025 annual accounts
P&P BVBA
  • Director, from before 31-08-2012, no longer listed in the 2025 annual accounts
Pirenne & Partners BVBA
  • Director, until 31-08-2012
Vittorio Mazza
  • Director, appointed in the act of 31-01-2013, until 12-01-2012
Ken Joris
  • Director, until 13-09-2011
Richard Jennings
  • Director, until 13-09-2011
Nicholas West
  • Director, until 23-03-2011
See the board, name and registered office on a given date →

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 owners

Chain of control

  1. Thaumas NV consolidates
  2. Manuport Logistics Investments BVNL 99.99%
  3. MANUPORT LOGISTICS

Owners 3

Capital and shareholders

Capital over the years
  1. 23-10-2023 Capital stated in 2 acts · €1,615,240 · 7,342 shares
  2. 14-07-2008 Capital increase of €1,000 · to €1,201,000 · no new shares · “omzetting in kapitaal van uitgiftepremies”
  3. 14-07-2008 Capital increase of €13,400 · to €1,214,400 · 67 new shares · in cash
  4. 14-07-2008 Capital increase of €254,000 · to €1,468,400 · 1,270 new shares · in kind
  5. 14-07-2008 Capital increase of €146,840 · to €1,615,240 · no new shares · “omzetting in kapitaal van uitgiftepremies”
  6. 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)