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BE-LOGISTICS

Active
Private limited companyfounded 1988active for 38 yearsBell-Telephonelaan 3b, 2440 Geel, BelgiumKBO/BCE: BE 0433.315.628
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BE-LOGISTICSActiveChecked score 98/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-10
Gazette deed Permanent representative: Bert VRANCKX
Resignation: VMV Management BV (director) · Director discharge: VMV Management BV7 points ▸
  • General meeting, 22-09-2026
  • Board composition, Christophe RAVIGNAT (director), mentioned 2 times in the deed
  • Board composition, Rébécca JOST (director), mentioned 2 times in the deed
  • Board composition, VMV Management BV (director)
  • Permanent representative, Bert VRANCKX
  • Director resignation, VMV Management BV (director)
  • Director discharge, VMV Management BV
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

22-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 9 days before the deadline
09-06
Gazette deed Power of attorney: Peters Boris
2 points ▸
  • Board meeting, 30-04-2026
  • Power of attorney, Peters Boris

Open the act in the Belgian Official Gazette

2025
31-12
Financial Highest result from 2018 to 2025net €221,972 ▲1,551%
The operating result of €289,932 and the net result of €221,972 are both a record.
31-12
Financial Equity above €500,000equity €643,580 ▲52.6%
With a profit in every financial year since 2018, equity grows to €643,580.
20-08
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 20 days late
24-01
Gazette deed Appointment: Rebecca JOST (director)
Permanent representative: Bert VRANCKX6 points ▸
  • General meeting, 19-12-2024
  • Director appointment, Rebecca JOST (director)
  • Board composition, Rebecca JOST (director)
  • Board composition, Christophe RAVIGNAT (director)
  • Board composition, VMV Management (director)
  • Permanent representative, Bert VRANCKX
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2024
31-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · on the deadline day
11-01
Gazette deed Reappointment: Jean-Louis Prignon (statutory auditor)
2 points ▸
  • General meeting, 12-12-2023
  • Auditor reappointment, Jean-Louis Prignon (statutory auditor)

Open the act in the Belgian Official Gazette

2023
19-07
NBB filing Annual accounts 2022 filedPDF
full format · 12 days before the deadline
06-04
Gazette deed 1 director appointed, 1 director resigning
Resignation: JOST Roland (director and manager) · Permanent representative: VRANCKX Bert · Appointment: RAVIGNAT Christophe (gedelegeerd bestuurder)8 points ▸
  • General meeting, 01-03-2023
  • Director resignation, JOST Roland (director and manager)
  • Director discharge, JOST Roland
  • Board composition, RAVIGNAT Christophe (director)
  • Board composition, VMV Management (director)
  • Permanent representative, VRANCKX Bert
  • Board meeting, 01-03-2023
  • Director appointment, RAVIGNAT Christophe (gedelegeerd bestuurder)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

06-03
Gazette deed Amendment of the articles · Legal-form change
2 points ▸
  • 3,750 shares
  • Registered office clause, Bell-Telephonelaan 3b, 2440 Geel
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

Show earlier events
2022
20-09
NBB filing Annual accounts 2021 filedPDF
full format · 51 days late
18-02
Gazette deed Appointment: Jean-Louis Prignon, Reviseur d'entreprises (statutory auditor)
2 points ▸
  • General meeting, 24-12-2021
  • Auditor appointment, Jean-Louis Prignon, Reviseur d'entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet €11,228 ▼87.9%
The net result drops to €11,228, the lowest from 2018 to 2025. It recovers the following year.
15-12
Gazette deed 3 directors appointed, 1 director resigning
Resignation: Bert VRANCKX (director) · Appointments: Roland JOST, Christophe RAVIGNAT and VMV Management BV · Permanent representative: Bert VRANCKX7 points ▸
  • General meeting, 26-10-2021
  • Director resignation, Bert VRANCKX (director)
  • Director appointment, Roland JOST (director)
  • Director appointment, Christophe RAVIGNAT (director)
  • General meeting, 24-11-2021
  • Director appointment, VMV Management BV (director)
  • Permanent representative, Bert VRANCKX

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts 2020 filedPDF
full format · 45 days before the deadline
2020
31-12
Financial Equity above €200,000equity €287,633 ▲47.5%
With a profit in every financial year since 2018, equity grows to €287,633.
19-06
NBB filing Annual accounts 2019 filedPDF
full format · 42 days before the deadline
2019
21-06
NBB filing Annual accounts 2018 filedPDF
full format · 40 days before the deadline
2018
26-06
NBB filing Annual accounts 2017 filedPDF
full format · 35 days before the deadline
2017
26-06
NBB filing Annual accounts 2016 filedPDF
full format · 35 days before the deadline
1988
02-03
Gazette deed Incorporation

Show all 38 filings

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

History

BE-LOGISTICS was incorporated on 8 February 1988.1 Turnover grew from €336,632 in 2018 to €867,799 in 2022 and headcount from 3 full-time equivalents in 2018 to 3.9 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2022 and 2025

Next steps

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