MCD Logistics

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

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MCD LogisticsActive

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Acts, filings and financial milestones

All 4Gazette 4

2025

20-06

Gazette deed Registered office moved from Wevelgem to Staden

Transfer of 100 shares · New seat: Kattestraat 76 te 8840 Staden · Previous seat: Gotestraat 20 te 8560 Wevelgem8 points ▸

General meeting, 28-04-2025
Share transfer, Demeestere Bart → Sophora BV
Sophora BV holds 100 shares
Registered-office move, Kattestraat 76 te 8840 Staden
Director resignation, Demeestere Bart (director)
Director discharge, Demeestere Bart (director)
Director appointment, Sophora BV (director)
Permanent representative, Taelman Koen (director)

Open the act in the Belgian Official Gazette

03-03

Gazette deed Company renamed from Remmerie Logistics to MCD Logistics

Registered office moved from Waregem to Wevelgem · New seat: 8560 Wevelgem, Gotestraat 20 · Previous seat: 8791 Waregem, Sint-Jansstraat 1066 points ▸

General meeting, “buitengewone algemene vergadering van de enige aandeelhouder”, 24-02-2025 (deed in Dutch)
Name change, MCD Logistics
Other provision, “verslag wijziging voorwerp en vrijstelling voorlezing, verslag van het bestuursorgaan overeenkomstig artikel 5:101 WVV houdende verantwoording van de voorgestel…” (deed in Dutch)
Registered-office move, 8560 Wevelgem,Gotestraat 20
Power of attorney
Other provision, “art 173,1°bis W.REG, registratie” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024

20-08

Gazette deed Resignation: Saelens Arjen (director)

Appointment: De Meestere Bart (director) · Director discharge4 points ▸

General meeting, 20-06-2024
Director resignation, Saelens Arjen (director)
Director discharge, Saelens Arjen (director)
Director appointment, De Meestere Bart (director)

Open the act in the Belgian Official Gazette

17-05

Gazette deed Incorporation

Starting capital €40,000 · Appointment: SAELENS Arjen Eric Robert (director) · Founder7 points ▸

Incorporation, 15-05-2024
Founder, SAELENS Arjen Eric Robert
Founding capital, €40,000
Bank account, “voorafgaandelijk aan oprichting, dossier notaris” (deed in Dutch)
Director appointment, SAELENS Arjen Eric Robert (director (not named in the articles))
Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Other provision, “echtgenoot oprichter, echtgenoot van” (deed in Dutch)

Open the act in the Belgian Official Gazette

Gazette deed

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 15 May 2024, MCD Logistics was incorporated as a private limited company by one natural person, with a starting capital of €40,000.¹² The name was changed to MCD Logistics in 2025.³ The registered office moved to Wevelgem in 2025 and to Staden in 2025.³⁴ Sophora BV is director of the company, appointed in the act of 20-06-2025.⁴