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PLANTEFEVE LOGISTICS

Active Private limited companyfounded 1975active for 51 yearsRijselstraat (Wijtsch) 60, 8953 HeuvellandKBO/BCE: BE 0415.408.537 #2 oldest company in Heuvelland
PLANTEFEVE LOGISTICS
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Board

2 directors, 1 auditor, last change in 2021
Kris Plantefève-Castryck
Director (not named in the articles)
since 30-04-1988 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Nadine Steyaert
Director (not named in the articles)
since 23-01-2006 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
NV Callens Vandelanotte
Statutory auditor, permanent representative Frank Vandelanotte
current term since 26-03-2025 term until 01-03-2028
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Kris Plantefève-Castryck
Director (not named in the articles)
Nadine Steyaert
Director (not named in the articles)
NV Callens Vandelanotte
Statutory auditor
BoardStatutory auditor
Mandates as a list
  • Kris Plantefève-Castryck
    • Director (not named in the articles), from 30-04-1988 to date
  • Nadine Steyaert
    • Director (not named in the articles), from 23-01-2006 to date
  • NV Callens Vandelanotte
    • Statutory auditor, from 17-06-2020 to date

Control

Shareholder
KRINA
Equity €1.4m
Profit €22,575 in 2025 (profit €41,420 in 2024)
Checked score 94
Source: accounts KRINA 30-09-2025
46.4%
This company
PLANTEFEVE LOGISTICS
Equity €1.4m
Profit €276,487 in 2025

Capital

Contribution
€19,000
Shares
250
Contribution per share
€76
Equity per share
€5,688 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
KRINA
46.4%
46.4%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of March at 19:00

Capital transactions

Capital over time
  1. 28-12-2021 Converted to unavailable equity
  2. 28-12-2021 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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