Multi Logistics Group
Board
3 directors, 1 auditor, no change since 2025Artas BV
Director, permanent representative Martijn Wanten
since 19-09-2025
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 27-01-2026
Hasco NV
Director, permanent representative Francis Wanten
current term since 19-09-2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 27-01-2026
HLB Dodémont - Van Impe & C°
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle uitzonderlijke daden en verbintenissen van de vennootschap die niet in de huidige volmachten zijn vermeld behoren uitsluitend tot de…”deed of 13-12-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayHasco
Director
Director
Obelix CommV
Director
Director
Artas
Director
Director
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
BFELIX
Director (not named in the articles)
Director (not named in the articles)
Francis Wanten
Director (not named in the articles)
Director (not named in the articles)
Noterman Management
Director
Director
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hasco
- Director, from 29-06-2022 to date
- Obelix CommV
- Director, from 17-09-2023 to date
- Artas
- Director, since before 30-06-2025
- HLB Dodémont - Van Impe & C°
- Statutory auditor, from 29-06-2022 to date
- BFELIX
- Director (not named in the articles), from 29-06-2022 to 17-12-2025
- Francis Wanten
- Director (not named in the articles), from 29-06-2022 to 19-06-2024
- Chair of the board, appointed by deed of 01-07-2022, ended, last mentioned on 01-07-2022
- Noterman Management
- Director, appointed by deed of 06-12-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
Multi Logistics Group
Equity €22.3m
Loss €576,112 in 2025
Capital
- Contribution
- €22,000,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €2,200
- Equity per share
- €2,228 in 2025
- Source
- deed of 01-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- Hasco
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 08:15
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-07-2022 ↗
- HASCO (BE 0829.192.721) 10,000 shares (100%) · €22,000,000
Capital over time
- 01-07-2022 Incorporation · €22,000,000 · 10,000 shares