ACB LOGISTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-07
abbreviated format · 11 days before the deadline
2025
25-06
abbreviated format · 36 days before the deadline
2024
21-06
abbreviated format · 40 days before the deadline
2023
13-07
abbreviated format · 18 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €419,623 ▲48.2%
The operating result of €522,049 and the net result of €419,623 are both a record.
20-10
Gazette deed
Permanent representatives: DE CLERCQ Glenn Joseph Diane, VERHEYDEN Tom and VERBRUGGEN Yves Henri MagdaLegal-form conversion · Capital conversion · Transfer restriction14 points ▸
Gazette deed
Permanent representatives: DE CLERCQ Glenn Joseph Diane, VERHEYDEN Tom and VERBRUGGEN Yves Henri Magda
Legal-form conversion · Capital conversion · Transfer restriction14 points ▸
- General meeting, “Ferdinand Verbieststraat 7B-7E,2030 Antwerpen, buitengewone algemene vergadering” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap,afgekort BV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “geheel opheffen statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering,niet te vermelden in statuten” (deed in Dutch)
- Transfer restriction, “regeling overdracht aandelen wijzigen, overdracht van aandelen voortaan vrij” (deed in Dutch)
- Amendment of the articles
- Share issue, 1000, “vergoeding voor de inbrengen” (deed in Dutch)
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Permanent representative, DE CLERCQ Glenn Joseph Diane
- Permanent representative, VERHEYDEN Tom, mentioned 2 times in the deed
- Board composition, YTA Consultancy (director (not named in the articles))
- Board composition, D&E Management (director (not named in the articles))
- The act holds 2 more points.
19-06
abbreviated format · 42 days before the deadline
2021
25-06
abbreviated format · 36 days before the deadline
2020
28-07
abbreviated format · 3 days before the deadline
2019
31-12
Financial
Equity above €200,000equity €206,346 ▲7.6%
With a profit in every financial year since 2018, equity grows to €206,346.
19-06
abbreviated format · 42 days before the deadline
2018
14-06
abbreviated format · 47 days before the deadline
2017
12-07
abbreviated format · 19 days before the deadline
2011
16-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank