ALL FREIGHT LOGISTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
full format · 8 days before the deadline
2025
14-07
abbreviated format · 17 days before the deadline
2024
04-07
full format · 27 days before the deadline
2023
12-10
Gazette deed
Change of role: Gunter De Greef, from director and managing director to niet statutaire enige bestuurderResignation: Eric De Meuter (director) · Amendment of the articles · Director discharge10 points ▸
Gazette deed
Change of role: Gunter De Greef, from director and managing director to niet statutaire enige bestuurder
Resignation: Eric De Meuter (director) · Amendment of the articles · Director discharge10 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, Gunter De Greef (director and managing director)
- Director resignation, Eric De Meuter (director)
- Director discharge, Eric De Meuter (director)
- Other provision, “(gedelegeerd) bestuurder, kwijting Gunter De Greef uitgesteld” (deed in Dutch)
- Director appointment, Gunter De Greef (niet statutaire enige bestuurder)
- Registered office clause, “1830 Machelen,Bedrijvenzone Machelen-Cargo 829 bus F” (deed in Dutch)
- Power of attorney
- Capital, €230,567.60
06-07
full format · 25 days before the deadline
03-02
Gazette deed
Appointment: BVBA J. Vande Moortel & C° Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: BVBA J. Vande Moortel & C° Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 24-11-2022
- Auditor appointment, BVBA J. Vande Moortel & C° Bedrijfsrevisoren (statutory auditor)
2022
31-12
Financial
Highest result from 2018 to 2025net €2.4m ▲52.3%
The operating result of €3.3m and the net result of €2.4m are both a record.
30-06
abbreviated format · 31 days before the deadline
2021
20-07
abbreviated format · 11 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.2m ▲84.7%
With a profit in every financial year since 2018, equity grows to €2.2m.
23-07
abbreviated format · 8 days before the deadline
2019
12-07
abbreviated format · 19 days before the deadline
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