From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ALTREA LOGISTICS has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €8.2m and a net result of -€1.9m. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 21% of 3,858 sector peers (NACE 70, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Integris
Current
Director · since 19-03-2026 · Private limited company · permanent representative: TROUBLEYN Bart Joris · in the 2025 annual accounts, filed on 31-07-2026
Current
Current
Day-to-day management 1
Roeland Smets
Current
Managing director · appointed in the act of 04-03-2026
Permanent representatives 1
TROUBLEYN Bart Joris
Current
Permanent representative · appointed in the act of 01-03-2023 · for Integris
Statutory auditor 1
BVBA Figurad Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 27-05-2024 · permanent representative: Dieter Biebaut
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Integris |
|
| Roeland Smets |
|
| MARECHAL Ivo |
|
| BVBA Figurad Bedrijfsrevisoren |
|
| LRM Beheer |
|
| Mannaerts Alexandra Nathalie Rosalie Godelieve |
|
Owners and capital
Owners
3 ownersOwners 3
-
28.27%
-
6.99%
- Sourceaccounts VR4TR 20252.33%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 23-04-2026 ↗
- BV Roeland M. Smets 653 shares · 50.2%
- BV MBC Bedrijfsadvies 87 shares · 6.7%
- Roeland Smets 124 shares · 9.5%
- NV LRM 216 shares · 31.4%
- BV VR4TR 23 shares · 2.2%
After 3 capital increases
act of 08-04-2024 ↗
- NR LRM 69 shares
- BV VR4TR 6 shares
Stated in the act
act of 08-04-2024 ↗
- BV Roeland M. Smets 52.5%
- BV MBC Bedrijfsadvies 7%
- Roeland Smets 10%
- NR LRM 28.3%
- BV VR4TR 2.3%
Capital over the years
- 23-04-2026 Capital increase of €1,502,906.16 · to €9,365,967.80 · 56 new shares · in cash
- 23-04-2026 Capital increase of €1,502,906.16 · to €10,465,727.16 · no new shares · from reserves
- 08-04-2024 Capital increase of €2,012,821 · to €8,962,821 · in cash
- 08-04-2024 Capital increase of €1,567,308.25 · to €8,962,821 · no new shares · from reserves
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Preferente D-Aandelen, zelfde aard en rechten als Preferente A, B en C Aandelen”“Preferente D-Aandelen, Liquidatiepreferentie van Eerste Rang”deed of 23-04-2026 (in Dutch)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “50, Artikel 8-Obligaties”deed of 08-04-2024 (in Dutch)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
deed of 23-04-2026 (in Dutch)