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PSA Breakbulk

Active Public limited companyfounded 2018active for 8 yearsNapelsstraat 79, 2000 AntwerpKBO/BCE: BE 0689.746.214 subsidiary of Kranji (Netherlands) Investments B.V.
PSA Breakbulk
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Board

5 directors, 1 auditor, last change in 2024
Heiko Brückner
Class A director
since 14-07-2021 term until 25-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Pascal Willy Jozef Reinards
Class B director
since 14-07-2021 term until 25-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Peter Stöttinger
Class A director
since 14-07-2021 term until 25-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
David Van Eynde
Director
since 01-12-2021 term until 25-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Tah Kok Sin
Director
since 05-07-2024 term until 28-06-2030
listed in the 2025 annual accounts, filed on 15-07-2026
KPMG Bedrijfsrevisoren
Statutory auditor, permanent representative Frederic Poesen
current term since 30-04-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-09-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
Heiko Brückner
Class A director
Pascal Willy Jozef Reinards
Class B director
Peter Stöttinger
Class A director
David Van Eynde
Director
Tah Kok Sin
Director
KPMG Bedrijfsrevisoren
Statutory auditor
Cameron Robert Thorpe
Class B director
Thomas Bourreau
Class B director
David Yang
Director
Jan Van Mossevelde
Director
PSA Antwerp NV
Director
Francisco Javier Echeverria Gonzalez
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Heiko Brückner
    • Class A director, from 14-07-2021 to date
  • Pascal Willy Jozef Reinards
    • Class B director, from 14-07-2021 to date
  • Peter Stöttinger
    • Class A director, from 14-07-2021 to date
  • David Van Eynde
    • Director, from 01-12-2021 to date
  • Tah Kok Sin
    • Director, since before 31-12-2023
  • KPMG Bedrijfsrevisoren
    • Statutory auditor, from 02-02-2018 to date
  • Cameron Robert Thorpe
    • Class B director, appointed by deed of 20-08-2021, until 05-07-2024
  • Thomas Bourreau
    • Director, appointed by deed of 03-04-2020, until 20-08-2021
    • Class B director, until 01-12-2021
  • David Yang
    • Director, until 20-08-2021
  • Jan Van Mossevelde
    • Director, until 20-08-2021
  • PSA Antwerp NV
    • Director, until 24-11-2020
  • Francisco Javier Echeverria Gonzalez
    • Director, until 03-04-2020

Control

Consolidating parent
Kranji (Netherlands) Investments B.V. NL
consolidates
This company
PSA Breakbulk
Equity €24.0m
Profit €5.6m in 2025

Further up the chainPSA International Pte Ltd SG consolidates

and 4 other shareholders

Capital

Capital
€2,736,028.66
Shares
1,566,028
Contribution per share
€1.75
Equity per share
€15.32 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PSA Antwerp
99.99%50%
50%
Felbermayr Holding GmbH AT
39.85%
39.85%
HAEGER & SCHMIDT LOGISTICS BELGIUM
10.15%
10.15%
Kranji (Netherlands) Investments B.V. NL
consolidates
consolidates
PSA International Pte Ltd SG
consolidates
consolidates
PSA FINANCE EUROPE
0.01%
0.01% until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 20-08-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
Term of at most 6 years
“Algemene vergadering eerstvolgende bijeenkomst vaste benoeming, gecoöpteerde doet mandaat voorganger uit tenzij algemene vergadering anders…”
“Besluitvorming raad van bestuur, ten minste helft leden aanwezig of vertegenwoordigd inclusief ten minste helft Categorie A Bestuurders en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-06-2021 ↗
  • PSA Antwerp NV 159,000 shares
  • Haeger & Schmidt Logistics Belgium NV 159,000 shares
Capital over time
  1. 20-08-2021 Capital increase · to €2,736,028
  2. 15-06-2021 Capital stated in the deed · €1,248,028.66 · 1,248,028 shares

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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