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Complete company report
Generated 28-06-2026
Active BE 0635.949.618Public limited company

B LOGISTICS HOLDING

Koning AlbertII laan 37 ·1030 Schaarbeek, Belgium· 10 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of B LOGISTICS HOLDING is 0.9% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 28-07-2025 2025-00355860
31-12-2023 volledig 29-07-2024 2024-00315217
31-12-2022 volledig 26-07-2023 2023-00303090
30-06-2022 volledig 16-11-2022 2022-20524386
30-06-2021 volledig 01-08-2022 2022-20272634
30-06-2020 volledig 05-01-2021 2021-00500142
30-06-2019 volledig 09-01-2020 2020-00800256
30-06-2018 volledig 06-05-2019 2019-12600377
30-06-2017 volledig 20-02-2018 2018-05200405
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Public limited company(014)
Incorporation02-09-2015
StatusActive
Postal code1030
Connections & network 1 connected companies
Group structure
LINEAS GROUP
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
B LOGISTICS HOLDING
Koning AlbertII laan 37, 1030 SchaarbeekHoldings
since 20152.246.773.881
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-01-2025
State Gazette act Director changes
22-01-2025
State Gazette act Director changes
v3.2
22-01-2025
State Gazette act Director changes
22-01-2025
State Gazette act Director changes
v3.2
2024
20-08-2024
State Gazette act Director changes
20-08-2024
State Gazette act Director changes
v3.2
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-04-2024
State Gazette act Capital & shares
v3.2
18-04-2024
State Gazette act Capital & shares
Yorik DESMYTTERE
18-04-2024
State Gazette act Capital & shares
v3.2
18-04-2024
State Gazette act Capital & shares
Yorik DESMYTTERE
2023
11-09-2023
State Gazette act Capital & shares
v3.2
11-09-2023
State Gazette act Capital & shares
Yorik DESMYTTERE
11-09-2023
State Gazette act Statutes amendment
v3.2
11-09-2023
State Gazette act Capital & shares
Yorik DESMYTTERE
11-09-2023
State Gazette act Statutes amendment
v3.2
11-09-2023
State Gazette act Capital & shares
v3.2
08-08-2023
State Gazette act Director changes
v3.2
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-01-2023
State Gazette act Director changes
v3.2
30-01-2023
State Gazette act Director changes
Yorik DESMYTTERE
30-01-2023
State Gazette act Director changes
v3.2
06-01-2023
State Gazette act Statutes amendment
v3.2
06-01-2023
State Gazette act Statutes amendment
v3.2
2022
16-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-03-2022
State Gazette act Statutes amendment
v3.2
2021
05-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-12-2020
State Gazette act Director changes
v3.2
09-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
State Gazette act Director changes
v3.2
18-01-2017
State Gazette act Statutes amendment
v3.2
2016
23-03-2016
State Gazette act Capital & shares
v3.2
2015
05-11-2015
State Gazette act Director changes
v3.2
05-11-2015
State Gazette act Statutes amendment
v3.2
05-11-2015
State Gazette act Capital & shares
v3.2
05-11-2015
State Gazette act Statutes amendment
v3.2
04-09-2015
State Gazette act Incorporation
Vincent Vroninks
04-09-2015
State Gazette act Incorporation
Vincent Vroninks
Belgisch Staatsblad — acts 33 acts
Capital history · 10
18-04-2024
v3.2
18-04-2024
Capital change
18-04-2024
v3.2
18-04-2024
Capital change
11-09-2023
v3.2
11-09-2023
Capital change
11-09-2023
Capital change
11-09-2023
v3.2
23-03-2016
v3.2
05-11-2015
v3.2
All acts · 33 updated 1 year ago
2025
22-01-2025 Change of permanent representative Director changes
Technical details 
{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Modal Shifters NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-27",
      "evidence_quote": "De Raad neemt kennis van het besluit van de raad van bestuur van Modal Shifters NV tot de benoeming van de heer Didier Bossut als nieuwe vaste vertegenwoordiger van Modal Shifters NV, bestuurder van de Vennootschap, met ingang vanaf 27 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van Der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierdre Rudman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van Der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Der Celen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van Der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "BLogistics Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2025 Didier Bossut appointed as vaste vertegenwoordiger Director changes
  • Didier Bossut — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "BLogistics Holding"
  }
}
22-01-2025 4 directors appointed Director changes
  • Didier Bossut — Bestuurder
  • Dierdre Rudman — Dagelijks bestuur
  • Alexandra Devis — Dagelijks bestuur
  • Stefan Van der Celen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Modal Shifters SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-27",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9cision du conseil d\u0027administration de Modal Shifters SA de nommer M. Didier Bossut en tant que nouveau repr\u00E9sentant permanent de Modal Shifters SA, administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 27 novembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dierdre Rudman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re \u00E0 Madame Dierdre Rudman, Madame Alexandra Devis et Monsieur Stefan Van der Celen, chacun ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de substitution, le pouvoir d\u0027accomplir tous les actes et de signer tous les documents au nom et pour le compte de la soci\u00E9t\u00E9 n\u00E9cessaires ou ut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alexandra Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re \u00E0 Madame Dierdre Rudman, Madame Alexandra Devis et Monsieur Stefan Van der Celen, chacun ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de substitution, le pouvoir d\u0027accomplir tous les actes et de signer tous les documents au nom et pour le compte de la soci\u00E9t\u00E9 n\u00E9cessaires ou ut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefan Van der Celen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re \u00E0 Madame Dierdre Rudman, Madame Alexandra Devis et Monsieur Stefan Van der Celen, chacun ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de substitution, le pouvoir d\u0027accomplir tous les actes et de signer tous les documents au nom et pour le compte de la soci\u00E9t\u00E9 n\u00E9cessaires ou ut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2025 Didier Bossut appointed as director Director changes
  • Didier Bossut — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
}
2024
20-08-2024 2 reappointed Director changes
  • Romuald Bilem — Commissaris
  • Romuald Bilem — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027 Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027 Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL.",
        "address": "Avenue du Boulevard 21 b8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin d\u0027aligner le mandat du commissaire de la Soci\u00E9t\u00E9 avec les autres entit\u00E9s de Lineas, les Actionnaires d\u00E9cident de d\u0027ores et d\u00E9j\u00E0 renouveler le mandat du commissaire, \u00E0 savoir Mazars R\u00E9viseurs d\u0027Entreprises SRL., R\u00E9viseurs d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027 Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL.",
        "address": "Avenue du Boulevard 21 b8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dierdre Rudman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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20-08-2024 Romuald Bilem appointed as commissaire Director changes
  • Romuald Bilem — Commissaire
Summary: v3.2
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18-04-2024 Capital increase of €15,000,000 to €49,811,279.49 Capital & shares
  • €34.811.279,49 → €49.811.279,49
  • Inbreng in natura · Apport en nature
Summary: v3.2
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18-04-2024 Capital increase of €15,000,000 to €49,811,279.49 Capital & shares·Yorik DESMYTTERE
  • €34.811.279,49 → €49.811.279,49
Notary: Yorik DESMYTTERE · BruxellesFirm: Berquin Notaires
Technical details 
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18-04-2024 Capital increase of €15,000,000 to €49,811,279.49 Capital & shares
  • €34.811.279,49 → €49.811.279,49
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
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18-04-2024 Capital increase of €15,000,000 to €49,811,279.49 Capital & shares·Yorik DESMYTTERE
  • €34.811.279,49 → €49.811.279,49
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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2023
11-09-2023 Capital increase of €37,921,092.22 to €44,313,942.22 Capital & shares
  • €6.392.850 → €44.313.942,22
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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11-09-2023 Capital increase of €37,921,089.59 to €44,313,939.59 Capital & shares·Yorik DESMYTTERE
  • €6.392.850 → €44.313.939,59
  • 3 kapitaalbewegingen in deze akte
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
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11-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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11-09-2023 Capital increase of €37,921,089.59 to €44,313,939.59 Capital & shares·Yorik DESMYTTERE
  • €6.392.850 → €44.313.939,59
  • 3 kapitaalbewegingen in deze akte
Notary: Yorik DESMYTTERE · BruxellesFirm: Berquin Notaires
Technical details 
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11-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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11-09-2023 Capital increase of €2.63 to €44,313,942.22 Capital & shares
  • €44.313.939,59 → €44.313.942,22
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
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08-08-2023 Romuald Billem appointed as commissaire Director changes
  • Romuald Billem — Commissaire
Summary: v3.2
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30-01-2023 2 directors appointed, 1 resigning Director changes
  • Louise Freight S.A. — Administrator
  • Sara Steyaert — Commissary
  • Gilles Mougenot — Administrator
Summary: v3.2
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30-01-2023 6 directors appointed, 1 resigning, 1 reappointed Director changes·Yorik DESMYTTERE
  • Gilles Mougenot — Bestuurder
  • Richard Reis — Bestuurder
  • Maarten Meijssen — Bestuurder
  • Louise Freight S.A. — Bestuurder
  • Jan De Raeymaeker — Bestuurder
  • Maarten Meijssen — Bestuurder
  • Gilles Mougenot — Bestuurder
  • Sara Steyaert — Commissaris
Notary: Yorik DESMYTTERE · Bruxelles
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30-01-2023 2 directors appointed, 1 resigning Director changes
  • Louise Freight S.A. — Bestuurder
  • Sara Steyaert — Commissaris
  • Gilles Mougenot — Bestuurder
Summary: v3.2
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06-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "name_full": "B LOGISTICS HOLDING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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2022
14-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "name_full": "Modal Shifters NV"
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2020
09-12-2020 3 directors appointed, 1 resigning Director changes
  • Mazars Réviseurs d'Entreprises — Auditor
  • Lieven ACKE — Auditor representative
  • Geert Pauwels — Representative permanent
  • Leap Time SPRL — Representative permanent
Summary: v3.2
Technical details 
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      "role": "representative permanent",
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        "name": "Leap Time SPRL",
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      "role": "representative permanent",
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        "name": "Geert Pauwels",
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  "subject_company": {
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2017
05-07-2017 2 directors appointed Director changes
  • Mazars Réviseurs d'Entreprises — Auditor
  • Lieven ACKE — Auditor representative
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
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      "kind": "director_in",
      "role": "auditor representative",
      "person": {
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        "name": "Lieven ACKE",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
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18-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "name_full": "B LOGISTICS HOLDING"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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2016
23-03-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
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2015
05-11-2015 Modal Shifters appointed as director Director changes
  • Modal Shifters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Modal Shifters",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
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05-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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05-11-2015 Capital increase of €6,331,350 to €6,392,850 Capital & shares
  • €61.500 → €6.392.850
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR B LOGISTICS HOLDING
Legal nameNL B LOGISTICS HOLDING
Registered office
Koning AlbertII laan 37
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative