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Tailormade Warehouses

Active
Public limited companyfounded 2018active for 8 yearsRoute de Wallonie (G.) 139, 7011 Mons, BelgiumKBO/BCE: BE 0688.530.447
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Tailormade WarehousesActiveChecked score 85/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Board 2

MALO Ventures NV
Director · since 27-09-2025 · Legal entity · permanent representative: Kelly De Dijcker · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Pieter Balcaen
Director · since 27-09-2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 2

MALO Ventures NV
Managing director · appointed in the act of 26-08-2026 · Legal entity · permanent representative: Kelly De Dijcker
Current
Pieter Balcaen
Administrateur délégué, ceo · appointed in the act of 26-08-2026
Current
Permanent representatives 1
Kelly De Dijcker
Permanent representative · appointed in the act of 24-10-2025 · for MALO Ventures NV
Current

Statutory auditor 1

Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Auditor · since 28-06-2024 · permanent representative: Monika Lenaerts · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Malo Ventures 75%
  2. TAILORMADE LOGISTICS 100%
  3. GV LOGISTICS GROUP 69.05%
  4. Tailormade Warehouses

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 02-09-2026 ↗
  • Tailormade Logistics 3,056 shares
Capital over time
  1. 02-09-2026 Capital increase of €9,046.01 · to €808,856.32 · 3,056 new shares · in kind
  2. 19-06-2026 Capital stated in the deed · €799,810.31 · 3,231 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MALO Ventures NV
  • Director, appointed in the act of 24-10-2025, still in office
  • Managing director, appointed in the act of 26-08-2026, still in office
Pieter Balcaen
  • Director, appointed in the act of 24-10-2025, still in office
  • Administrateur délégué, ceo, appointed in the act of 26-08-2026, still in office
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
  • Auditor, appointed in the act of 28-11-2024, still in office
ARGUS CONSULT
  • Managing director, appointed in the act of 08-11-2023, ended, last mentioned on 08-11-2023
  • Director, from before 08-11-2023 to 26-08-2026
Gerd Smeets
  • Director, from before 08-11-2023 to 24-10-2025
Gert Van Huffel
  • Director, from before 08-11-2023 to 24-10-2025

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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