MCD Logistics
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
Sophora BV
Current
Director · appointed in the act of 20-06-2025 · Legal entity · permanent representative: Taelman Koen
Permanent representatives 1
Taelman Koen
Current
Permanent representative · appointed in the act of 20-06-2025 · for Sophora BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-05-2024Owners and capital
Shareholders
Stated in the act
act of 20-06-2025 ↗
- Sophora BV 100 shares
Share transfer
act of 20-06-2025 ↗
- Demeestere Bart to Sophora BV 100 shares
At incorporation
act of 17-05-2024 ↗
- SAELENS Arjen Eric Robert 100 shares (100%) · €40,000
Capital transactions
Capital over time
- 17-05-2024 Incorporation · €40,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Sophora BV |
|
| De Meestere Bart |
|
| SAELENS,Arjen Eric Robert |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 100”
Articles of association, deed of 17-05-2024 (in Dutch)