Taurus (Belgium)
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
Lien STANDAERT
Current
Director · since 19-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Philippe VAN dER BEKEN
Current
Director · since 19-03-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · since 19-03-2025 · 3-year term from 2025 · permanent representative: Frederic Poesen · listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 24-03-2025Owners and capital
Shareholders
2 ownersChain of control
- Goodman Logistics (HK) LimitedCN
- Taurus (Belgium)
Owners 2
- Goodman Management Holdings (Lux) SARLLUparentSourceown accounts 2025100%
- Goodman Logistics (HK) LimitedCNconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
act of 24-03-2025 ↗
- Goodman Management Holdings (Lux) 100 shares (100%) · €61,500 in cash
Capital over time
- 24-03-2025 Incorporation · €61,500 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Lien STANDAERT |
|
| Philippe VAN dER BEKEN |
|
| KPMG Réviseurs d'Entreprises |
|