PAUWELS LOGISTICS
Board
3 directors, 1 in day-to-day management, last change in 2025Class A director, permanent representative Ann VANDECRUYS
appointed by deed of 28-11-2025
Coöperatie Farm Plus U.A.
Director, permanent representative Vandecruys Ann
in office according to the deed of 16-03-2026
Director and managing director
in office according to the deed of 16-03-2026
listed in the 2025 annual accounts, filed on 11-03-2026
- Day-to-day management
- Pauwels Tino
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2032, van: - de heer Pauwels Tino…”deed of 16-03-2026
Permanent representatives 1
Ann VANDECRUYS
Permanent representative, for Coöperatie FarmPlus U.A.
appointed by deed of 28-11-2025
Mandates through the years
3 names, the dashed line is todayCoöperatie Farm Plus U.A.
Director
Director
Coöperatie FarmPlus U.A.
Class A director
Class A director
Pauwels Tino
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Coöperatie Farm Plus U.A.
- Director, from 17-07-2009 to date
- Coöperatie FarmPlus U.A.
- Class A director, from 17-07-2009 to date
- Pauwels Tino
- Director, from 08-12-2020 to date
- Managing director, since before 16-03-2026
Control
Consolidating parent
Coöperatie FarmPlus U.A. NL
consolidates
This company
PAUWELS LOGISTICS
Equity €271,542
Profit €16,429 in 2025
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €2,715 in 2025
- Source
- deed of 06-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Coöperatie FarmPlus U.A.
- CZAV
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 06-05-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of February at 09:00
Shareholders
3 ownersOwners 3
- CZAVNLparentSourceown accounts 30-09-202270%
- Coöperatie FarmPlus U.A.NLconsolidating parentconsolidates
- Tino Pauwelsnatural personSourceown accounts 30-09-202230%