NDB LOGISTICS
Last board
1 auditor, last change in 2021Statutory auditor, permanent representative Bart Meganck
appointed by deed of 09-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 07-02-2020
Mandates through the years
7 names, the dashed line is todayFIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Kevin Van de Woestijne
Director
Director
VAN MOER GROUP
Director
Director
Marc Van den Broeck
Managing director
Managing director
PVDB CONSULTING
Managing director
Managing director
RAIL TRAF LOGISTICS NV
Managing director
Managing director
Wim De Raeymaeker
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 09-12-2020, still in office
- Kevin Van de Woestijne
- Director, appointed by deed of 25-03-2021, until 28-07-2021
- VAN MOER GROUP
- Director, appointed by deed of 25-03-2021, until 28-07-2021
- Marc Van den Broeck
- Managing director, until 04-03-2021
- PVDB CONSULTING
- Director, appointed by deed of 29-11-2019, last mentioned in 2019
- Managing director, until 04-03-2021
- RAIL TRAF LOGISTICS NV
- Managing director, until 04-03-2021
- Wim De Raeymaeker
- Managing director, until 04-03-2021
Control
Capital
- Capital
- €1,038,600
- Shares
- 9,995
- Contribution per share
- €104
- Equity per share
- €286 in 2021
- Source
- deed of 27-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- Trafuco
- RAIL TRAF LOGISTICS
- LOGIMAR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-07-2021 ↗
- VAN MOER TRANSPORT (BE 0861.669.311) all shares
Stated in the deed
deed of 29-11-2019 ↗
- Rail Traf Logistics NV 1 share
Capital over time
- 27-05-2021 Capital stated in the deed · €1,038,600 · 9,995 shares
- 07-02-2020 Capital increase of €18,600 · to €1,018,600 · 93 new shares
- 07-02-2020 Capital increase of €20,000 · to €1,038,600 · 802 new shares, 8% of the 9,995 shares after the increase