RIGA LOGISTICS
Board
6 directors, 1 auditor, last change in September 2026Deed of 22-09-20261 statutory auditor reappointedPermanent representatives: Ronald Van den Ecker, Peter Joosen and Thomas Dekkers · Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 01-06-2026
DKRS
Director, permanent representative Thomas Dekkers
current term since 06-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-07-2026
Ingelox
Director, permanent representative Gert D'Hooghe
since 06-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-07-2026
J-CON
Director, permanent representative Peter Joosen
since 06-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-07-2026
KPB Management BV
Director, permanent representative Katleen Bracquené
current term since 06-06-2022
term until 05-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
Zosa
Director, permanent representative Tom Brouwers
current term since 06-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-07-2026
Fill Con
Director, permanent representative Filip Kockx
since 01-07-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Ronald Van den Ecker
appointed by deed of 02-09-2020
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “AANDEELHOUDERS VAN 1 JULI 2022 ALGEMENE VERGADERING VAN De vergadering heeft beslist het aantal bestuurders vast te stellen op zes en met…”deed of 30-11-2022
Permanent representatives 6
Mandates through the years
8 names, the dashed line is todayIngelox
Director
Director
J-CON
Director
Director
DKRS
Director
Director
KPB Management BV
Director
Director
Zosa
Director
Director
Fill Con
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
GCMS
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Ingelox
- Director, from 06-06-2016 to date
- J-CON
- Director, from 06-06-2016 to date
- DKRS
- Director, appointed by deed of 17-08-2018, still in office
- KPB Management BV
- Director, appointed by deed of 19-10-2020, still in office
- Zosa
- Director, since before 31-12-2021
- Fill Con
- Director, from 01-07-2022 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 02-06-2020 to date
- GCMS
- Director, until 01-01-2022
Control
Consolidating parent
Katoen Natie Group S.A. LU
consolidates
This company
RIGA LOGISTICS
Equity €2.7m
Loss €139,157 in 2025
Capital
- Capital
- €965,000
- Shares
- 38,895
- Contribution per share
- €24.81
- Equity per share
- €70.27 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Katoen Natie International S.A.
- Katoen Natie Group S.A.
- Katoen Natie
- Delta Container Services
- KRAENKINDERS
- KN Holding S.A.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
2 ownersOwners 2
- Katoen Natie International S.A.LUparentSourceown accounts 2025100%
- Katoen Natie Group S.A.LUconsolidating parentconsolidates