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MCD Logistics

Active
Private limited companyfounded 2024active for 2 yearsKattestraat(WRB) 76, 8840 Staden, BelgiumKBO/BCE: BE 1009.395.658

Directors

Directors
1 director, no change since 2025

Board 1

Sophora BV
Director · appointed in the act of 20-06-2025 · Legal entity · permanent representative: Taelman Koen
Current
Permanent representatives 1
Taelman Koen
Permanent representative · appointed in the act of 20-06-2025 · for Sophora BV
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-05-2024

Owners 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 ↗

Capital transactions

Capital over time
  1. 17-05-2024 Incorporation · €40,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Sophora BV
  • Director, appointed in the act of 20-06-2025, still in office
De Meestere Bart
  • Director, appointed in the act of 20-08-2024, until 20-06-2025
SAELENS,Arjen Eric Robert
  • Director (not named in the articles), appointed in the act of 17-05-2024, until 20-08-2024

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)

Next steps