A² LOGISTICS
Timeline
33 events since 2010Board
Capital
Filings
Financial
Establishments
Insolvency
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 61 days late
2025
Annual accounts 2024 filed PDFmicro format · 43 days late
Registered office moved within AsseNew registered office: Pastoor Isidoor Stallaertplein 8, 1730 Asse · Previous registered office: Assesteenweg 50, 1730 Asse · Permanent representative: Van den Houte Arnold · General meeting of 08-04-20253 points ▸
- General meeting, 08-04-2025
- Registered-office move, Pastoor Isidoor Stallaertplein 8, 1730 Asse
- Permanent representative, Van den Houte Arnold
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: Van den Houte Arnold · Appointment: MOLLOG bv · Permanent representative: Van den Houte Arnold · General meeting of 14-01-20254 points ▸
- General meeting, 14-01-2025
- Director resignation, Van den Houte Arnold
- Director appointment, MOLLOG bv
- Permanent representative, Van den Houte Arnold
2024
Equity above €500,000 equity €591,067 ▲24.7% After 5 profitable years in a row, equity reaches €591,067.
Demerger proposal: A2 LOGISTICS splits off to A2 LOGISTICS“Het aankopen en verkopen,verwerven en vervreemden,(laten)bouwen en verbouwen,huren en verhuren,valoriseren en…” (deed in Dutch) · Name clause: A2 LOGISTICS · Name change: A2 IMMO5 points ▸
- Name clause, A2 LOGISTICS, mentioned twice in the deed
- Name change, A2 IMMO
- Registered office clause, Assesteenweg 50, 1730 Asse, mentioned twice in the deed
- Purpose change, “Het aankopen en verkopen,verwerven en vervreemden,(laten)bouwen en verbouwen,huren en verhuren,valoriseren en ontwikkelen van onroerende goederen,zowel in…” (deed in Dutch)
- Accounting effect, 01-10-2024
- The deed holds 8 more points.
Change of role: VAN DEN HOUTE Arnold, from manager to director“Het fokken,opleiden,trainen,verzorgen en revalideren van paarden,als paardenfokkerij,hengstenhouderij en…” (deed in Dutch) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-06-20247 points ▸
- General meeting, 28-06-2024
- Amendment of the articles, article 1
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, VAN DEN HOUTE Arnold (manager (not named in the articles))
- Director appointment, VAN DEN HOUTE Arnold (director (not named in the articles))
- Registered office clause, Assesteenweg 50, 1730 Asse
- Power of attorney, Kathleen Van den Eynde
- The deed holds 7 more points.
Annual accounts 2023 filed PDFmicro format · 31 days late
Annual accounts 2020 filed PDFmicro format · 895 days late
Annual accounts 2021 filed PDFmicro format · 530 days late
Annual accounts 2022 filed PDFmicro format · 165 days late
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827847488
2022
Annual accounts 2019 filed PDFmicro format · 599 days late
2020
Back to profit net €368,945 The net result is €368,945, after 2 loss-making years.
Plan homologation Enterprise Court of Brussels · judgment of 02-11-2020
Extension Enterprise Court of Brussels · collective agreement · judgment of 05-10-2020
Judicial reorganisation opened Enterprise Court of Brussels · collective agreement · judgment of 29-06-2020
2019
Weakest financial year net -€503,239 The net result drops to -€503,239, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFmicro format · 107 days late
Registered office moved within AsseNew registered office: Assesteenweg 50, 1730 Asse · Previous registered office: Pastoor Isidoor Stallaertplein 8, 1730 Asse · General meeting of 26-02-20192 points ▸
- General meeting, 26-02-2019
- Registered-office move, Assesteenweg 50, 1730 Asse
2018
Annual accounts 2017 filed PDFmicro format · 92 days late
2017
Annual accounts 2016 filed PDFmicro format · 11 days late
2016
Equity above €200,000 equity €207,403 ▲30% With a profit in every financial year since 2011, equity grows to €207,403.
Annual accounts 2015 filed PDFabbreviated format · 19 days late
2015
Equity above €150,000 equity €159,575 ▲7.3% With a profit in every financial year since 2011, equity grows to €159,575.
Annual accounts 2014 filed PDFabbreviated format · 61 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Equity above €100,000 equity €110,467 ▲81% With a profit in every financial year since 2011, equity grows to €110,467.
Annual accounts 2012 filed PDFabbreviated format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank