WE LOGISTICS SOLUTIONS
Active Risk: not assessedDirectors
Directors
2 directors, 2 in day-to-day management, no change since 2025
Board 2
IKIGAI - Consulting services
Current
Director · appointed in the act of 09-12-2025 · Private limited company · permanent representative: VAN BEEK Werner Maria
VLE HOLDING
Current
Director · appointed in the act of 09-12-2025 · Private limited company · permanent representative: VAN LUCHENE Edward Jacques
Day-to-day management 2
IKIGAI - Consulting services
Current
Managing director · appointed in the act of 09-12-2025 · Private limited company · permanent representative: VAN BEEK Werner Maria
VLE HOLDING
Current
Managing director · appointed in the act of 09-12-2025 · Private limited company · permanent representative: VAN LUCHENE Edward Jacques
Permanent representatives 2
VAN BEEK Werner Maria
Current
Permanent representative · appointed in the act of 09-12-2025 · for IKIGAI - Consulting services
VAN LUCHENE Edward Jacques
Current
Permanent representative · appointed in the act of 09-12-2025 · for VLE HOLDING
Owners and capital
Shareholders
At incorporation
act of 09-12-2025 ↗
- VLE HOLDING (BE 1030.177.117) 310 shares (50%) · €31,000
- IKIGAI - Consulting services (BE 1021.421.282) 310 shares (50%) · €31,000
Capital transactions
Capital over time
- 09-12-2025 Incorporation · €62,000 · 620 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| IKIGAI - Consulting services |
|
| VLE HOLDING |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling raad van bestuur,benoeming,ontslag, hoogstens zes jaar”
Articles of association, deed of 09-12-2025 (in Dutch)