WIDEM LOGISTICS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 28-06-2023
term until 27-06-2029
listed in the 2025 annual accounts, filed on 27-08-2026
Managing director and chair of the board, permanent representative Yvan VANDE GHINSTE
managing director and chair of the board since 28-06-2023
managing director and chair of the board in office according to the deed of 12-09-2023
term until 27-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Sven VANSTEELANT
appointed by deed of 15-05-2024
term of 3 financial years from 2024
- Day-to-day management
- WIDEM HOLDING COMPANY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 30-10-2023
Permanent representatives 1
Yvan VANDE GHINSTE
Permanent representative, for WIDEM HOLDING COMPANY
in office according to the deed of 12-09-2023
Mandates through the years
3 names, the dashed line is todayKoen VANDEN BERGHE
Director
Director
WIDEM HOLDING COMPANY
Managing director and chair of the board
Managing director and chair of the board
Auditas Assurance Partners
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- Koen VANDEN BERGHE
- Director, from 27-06-2018 to date
- WIDEM HOLDING COMPANY
- Managing director and chair of the board, from 27-06-2018 to date
- Managing director and chair of the board, since before 28-06-2023
- Auditas Assurance Partners
- Statutory auditor, from 19-08-2020 to date
Control
Parent
Equity €24.7m
Profit €9.1m in 2024 (profit €6.3m in 2023)
Checked score 56
Source: own accounts 2024
90%
This company
WIDEM LOGISTICS
Equity €20.0m
Profit €4.0m in 2025
Capital
- Capital
- €124,000
- Shares
- 1,900 in the 2025 annual accounts
- Contribution per share
- €65.26
- Equity per share
- €10,541 in 2025
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- WIDEM HOLDING COMPANY
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 30-10-2023 (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“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 16:00