RAIL4RENT LOGISTICS
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayCHRISTIS Kristof Ivo Eddy Marleen
Director (not named in the articles)
Director (not named in the articles)
JACOBS Koen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHRISTIS Kristof Ivo Eddy Marleen
- Director (not named in the articles), from 05-12-2024 to date
- JACOBS Koen
- Director (not named in the articles), from 05-12-2024 to date
Control
50%
This company
RAIL4RENT LOGISTICS
Equity €149,638
Profit €142,638 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €1,496 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Kan toekennen, herroepbaar ad nutum bij besluit van de algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-12-2024 ↗
- DaCh Group (BE 1015.634.243) 50 shares
- JOFEVI (BE 1015.593.067) 50 shares
Capital over time
- 09-12-2024 Incorporation · €7,000 · 100 shares