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Active
BE 0553.855.647Public limited company
BIONERGA LOGISTICS
Herkenrodesingel 14 ·3500 Hasselt, Belgium· 12 yrs active
Sector: Verhuur en lease van vrachtwagens
(77120)
Conclusion
The computed 12-month bankruptcy probability of BIONERGA LOGISTICS is 0.6% (low). The company has been active since 2014 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 | 12 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00119950 |
| 31-12-2024 | volledig | 16-05-2025 | 2025-00104182 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00090300 |
| 31-12-2022 | volledig | 12-05-2023 | 2023-00089381 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20045320 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14600432 |
| 31-12-2019 | volledig | 20-05-2020 | 2020-12700135 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-14000078 |
| 31-12-2017 | volledig | 03-05-2018 | 2018-12500099 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14300598 |
Directors & mandates
Current directors & mandates
-
Nuhma cvDirectorState Gazette act 25074488 (13-06-2025)Current13-06-2025 → present
-
BDO Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 24143585 (07-10-2024)Current07-10-2024 → present
-
Philip PeetersAfgevaardigd bestuurderState Gazette act 20110412 (23-09-2020)Current28-05-2019 → present
4 events
- 23-09-2020 Appointed· Afgevaardigd bestuurder
- 28-05-2019 Appointed· Director
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Managing director
-
Bionerga nvLegal entityDirectorState Gazette act 25074488 (13-06-2025)Current04-08-2017 → present
3 events
- 13-06-2025 Appointed· Director
- 04-08-2017 Appointed· Director
- 04-08-2017 Appointed· Afgevaardigd bestuurder
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Ludo KelchtermansDirectorState Gazette act 19071956 (28-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Nuhma NVLegal entityDirectorState Gazette act 17114124 (04-08-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 04-08-2017 Appointed· Director
- 04-08-2017 Appointed· Chair
-
Tony CoonenDirectorState Gazette act 16014634 (27-01-2016)Not recently confirmedlast confirmed in an act from 2016
3 events
- 27-01-2016 Resigned· Director
- 27-01-2016 Appointed· Director
- 28-07-2014 Appointed· Director
-
Walter CremersDirectorState Gazette act 14145042 (28-07-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (5)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Gert MarisVaste vertegenwoordiger van bdo bedrijfsrevisoren bvState Gazette act 25074488 (13-06-2025)Permanent representative13-06-2025 → present
-
Ludo KelchtermansVaste vertegenwoordiger van nuhma cvState Gazette act 25074488 (13-06-2025)Permanent representative13-06-2025 → present
-
Philip PeetersVaste vertegenwoordiger van bionerga nvState Gazette act 25074488 (13-06-2025)Permanent representative13-06-2025 → present
-
Sebastiaan GysembergVaste vertegenwoordiger van bdo bedrijfsrevisoren bvState Gazette act 25074488 (13-06-2025)Permanent representative13-06-2025 → present
-
Tony CoonenVaste vertegenwoordiger van vof panta rheiState Gazette act 16080060 (13-06-2016)Permanent representative13-06-2016 → present
Former directors (15)
-
Moore Audit BVLegal entityAuditorState Gazette act 24143585 (07-10-2024)Former- → 07-10-2024
-
Dirk De VisDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Eddy FranssenDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Freddy PirensDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Frieda BrepoelsDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Hubert BrounsDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Luc WoutersDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Maarten de CeulaerDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Marc VandeputRaad van bestuurState Gazette act 16080060 (13-06-2016)Former13-06-2016 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 13-06-2016 Appointed· Raad van bestuur
-
Mark VanleeuwDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
Peter JansManaging directorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Managing director
-
Raf TruyensDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 04-08-2017
2 events
- 04-08-2017 Resigned· Director
- 28-07-2014 Appointed· Director
-
VOF Panta RheiLegal entityDirectorState Gazette act 17114124 (04-08-2017)Former- → 04-08-2017
-
Walter CreemersDirectorState Gazette act 17114124 (04-08-2017)Former- → 04-08-2017
-
Thierry de GrunneDirectorState Gazette act 14145042 (28-07-2014)Former28-07-2014 → 13-06-2016
2 events
- 13-06-2016 Resigned· Raad van bestuur
- 28-07-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 13-06-2025 → present |
| Ingrid Vosch Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2025 |
- | 15-05-2017 → 13-06-2025 |
| PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2025 |
- | 04-06-2018 → 13-06-2025 |
| PKF-VMB Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2025 |
- | 04-08-2017 → 13-06-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Verhuur en lease van vrachtwagens(77120) |
| Legal form | Public limited company(014) |
| Incorporation | 13-06-2014 |
| Status | Active |
| Postal code | 3500 |
Establishment units
Bionerga Logistics
since 20142.231.850.036
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0703/00A000 | Flanders | 3,046 m² | 1 · 1,282 m² | 10.5 m |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-05-2026
NBB filing
Annual accounts filed
2025
13-06-2025
State Gazette act
Director changes
16-05-2025
NBB filing
Annual accounts filed
2024
07-10-2024
State Gazette act
Director changes
16-05-2024
NBB filing
Annual accounts filed
2023
11-08-2023
State Gazette act
Registered-office change
12-05-2023
NBB filing
Annual accounts filed
2022
24-05-2022
NBB filing
Annual accounts filed
2021
01-09-2021
State Gazette act
Director changes
18-05-2021
NBB filing
Annual accounts filed
2020
16-12-2020
State Gazette act
Statutes amendment
23-09-2020
State Gazette act
Director changes
20-05-2020
NBB filing
Annual accounts filed
2019
28-05-2019
State Gazette act
Director changes
17-05-2019
NBB filing
Annual accounts filed
2018
04-06-2018
State Gazette act
Director changes
03-05-2018
NBB filing
Annual accounts filed
2017
04-08-2017
State Gazette act
Director changes
30-05-2017
NBB filing
Annual accounts filed
15-05-2017
State Gazette act
Director changes
2016
13-06-2016
State Gazette act
Director changes
27-01-2016
State Gazette act
Director changes
2014
28-07-2014
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
11-08-2023
Registered-office move
All acts · 13
updated 1 year ago
2025
13-06-2025 7 directors appointed
- Bionerga nv, Bestuurder
- Nuhma cv, Bestuurder
- Philip Peeters, Vaste vertegenwoordiger van bionerga nv
- Ludo Kelchtermans, Vaste vertegenwoordiger van nuhma cv
- BDO Bedrijfsrevisoren BV, Commissaris
- Gert Maris, Vaste vertegenwoordiger van bdo bedrijfsrevisoren bv
- Sebastiaan Gysemberg, Vaste vertegenwoordiger van bdo bedrijfsrevisoren bv
Summary:
v3.2
Technical details
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"role": "bestuurder",
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},
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}
},
{
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"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BDO Bedrijfsrevisoren BV",
"person": {
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"name": "Gert Maris",
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}
},
{
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"role": "vaste vertegenwoordiger van BDO Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Sebastiaan Gysemberg",
"address": null,
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.855.647",
"name_full": "Bionerga Logistics"
}
}2024
07-10-2024 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren BV, Auditor
- Moore Audit BV, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
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}
},
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"subject_company": {
"kbo": "0553.855.647",
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}
}2023
11-08-2023 Registered office moved from Maasmechelen to Hasselt
- KRINGLOOPSTRAAT 1, 3630 MAASMECHELEN → Herkenrodesingel 14, 3500 Hasselt
Notary:
Notaris van Antwerpen-Tongeren · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "KRINGLOOPSTRAAT 1, 3630 MAASMECHELEN",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Kringloopstraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2023-07-18",
"evidence_quote": "De Raad van Bestuur besluit unaniem tot verplaatsing van de zetel van de Vennootschap naar Herkenrodesingel 14 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van Antwerpen-Tongeren",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-11",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte: verplaatsing zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0553.855.647",
"name_full": "Bionerga Logistics",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Donneaux",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtdrager"
},
"co_filed_documents": [
"Verslag van de raad van bestuur",
"Volmacht van mevrouw Sofie Donneaux"
]
}2021
01-09-2021 PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba appointed as statutory auditor
- PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.855.647",
"name_full": "BIONERGA LOGISTICS"
}
}2020
16-12-2020 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0553.855.647",
"name_full": "BIONERGA LOGISTICS"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}23-09-2020 Philip Peeters appointed as afgevaardigd bestuurder
- Philip Peeters, Afgevaardigd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0553.855.647",
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}
}2019
28-05-2019 2 directors appointed
- Philip Peeters, Bestuurder
- Ludo Kelchtermans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0553.855.647",
"name_full": "BIONERGA LOGISTICS"
}
}2018
04-06-2018 PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba appointed as statutory auditor
- PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0553.855.647",
"name_full": "BIONERGA LOGISTICS"
}
}2017
04-08-2017 6 directors appointed, 14 resigning
- Bionerga NV, Bestuurder
- Bionerga NV, Afgevaardigd bestuurder
- Nuhma NV, Bestuurder
- Nuhma NV, Voorzitter
- PKF-VMB Bedrijfsrevisoren CVBA, Commissaris
- Ingrid Vosch, Commissaris
- Philip Peeters, Bestuurder
- Peter Jans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Jans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten de Ceulaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Brouns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Creemers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk de Vis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Pirens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Truyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Franssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vandeput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frieda Brepoels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Vanleeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOF Panta Rhei",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bionerga NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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{
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{
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{
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}15-05-2017 Ingrid Vosch appointed as statutory auditor
- Ingrid Vosch, Commissaris
Summary:
v3.2
Technical details
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13-06-2016 2 directors appointed, 1 resigning
- Marc Vandeput, Raad van bestuur
- Tony Coonen, Vaste vertegenwoordiger van vof panta rhei
- Thierry de Grunne, Raad van bestuur
Summary:
v3.2
Technical details
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}27-01-2016 1 director appointed, 1 resigning
- Tony Coonen, Bestuurder
- Tony Coonen, Bestuurder
Summary:
v3.2
Technical details
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}2014
28-07-2014 14 directors appointed
- Maarten de Ceulaer, Bestuurder
- Hubert Brouns, Bestuurder
- Walter Cremers, Bestuurder
- Dirk De Vis, Bestuurder
- Freddy Pirens, Bestuurder
- Raf Truyens, Bestuurder
- Eddy Franssen, Bestuurder
- Luc Wouters, Bestuurder
Summary:
v3.2
Technical details
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},
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{
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}
},
{
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}
},
{
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}
},
{
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"subject_company": {
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"name_full": "BIONERGA LOGISTICS"
}
}Credit advice
Company registry (CBE)
Activities
Verhuur en lease van vrachtwagens77120
Primary activity highlighted.
Names & trade names
| Legal nameNL | BIONERGA LOGISTICS |
Registered office
Herkenrodesingel 14
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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