Calsa Logistics
Timeline
61 events since 1968Board
Filings
Financial
Establishments
Other
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0400123812
Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
2024
Reappointment: BV AUDITAS ASSURANCE PARTNERS (statutory auditor)General meeting of 01-06-20242 points ▸
- General meeting, 01-06-2024
- Auditor reappointment, BV AUDITAS ASSURANCE PARTNERS (statutory auditor)
Annual accounts 2023 filed PDFabbreviated format · 47 days before the deadline
2023
Company renamed from Amaplant.be to Calsa Logistics1 point ▸
- Name change, Calsa Logistics
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Liquidity more than doubled current ratio 3.79 The current ratio rises from 1.35 to 3.79. Short-term debt falls from €38,352 to €10,096.
Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
3 directors appointed, 4 resignationsResignations: BV “NOOLA COMPANY”; BUYCK, Charlotte Christine Katrien; NV “AMATUS” and BUYCK, Bernard Jozef Johan · Permanent representatives: Jeroen Buyck; Pol DENDAUW and BUYCK, Charlotte Christine Katrien · Appointments: BV “CLOVIS”, NV “ARDELICE” and CommV “KRUIPENDAARDE” · Board meeting of 01-06-202222 points ▸
- Amendment of the articles, article 9
- Amendment of the articles, article 16
- Capital, €200,000, 4,200 shares
- Director resignation, BV “NOOLA COMPANY”
- Director resignation, BUYCK, Charlotte Christine Katrien
- Director resignation, NV “AMATUS”
- Director resignation, BUYCK, Bernard Jozef Johan
- Permanent representative, Jeroen Buyck, mentioned twice in the deed
- Permanent representative, Pol DENDAUW, mentioned twice in the deed
- Director appointment, BV “CLOVIS” (director (not named in the articles))
- Director appointment, NV “ARDELICE” (director (not named in the articles))
- Director appointment, CommV “KRUIPENDAARDE” (director (not named in the articles))
- Permanent representative, BUYCK, Charlotte Christine Katrien
- Registered office clause, Roeselaarsestraat 9B, 8850 Ardooie
- Board meeting, 01-06-2022
- Director appointment, CommV “KRUIPENDAARDE” (managing director)
- Director appointment, NV “ARDELICE” (managing director)
- Director appointment, BV “CLOVIS” (chair of the board)
- Director discharge, BV “NOOLA COMPANY”
- Director discharge, BUYCK, Charlotte Christine Katrien
- Director discharge, NV “AMATUS”
- Director discharge, BUYCK, Bernard Jozef Johan
- The deed holds 2 more points.
1 statutory auditor appointedCVBA AUDITAS-VDG (statutory auditor) · Permanent representatives: SVEN VANSTEELANT, JENS VANDEN DRIESSCHE and Pol DENDAUW · General meeting of 24-11-20215 points ▸
- General meeting, 24-11-2021
- Auditor appointment, CVBA AUDITAS-VDG (statutory auditor)
- Permanent representative, SVEN VANSTEELANT
- Permanent representative, JENS VANDEN DRIESSCHE
- Permanent representative, Pol DENDAUW
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
Back to profit net €4,374 The net result is €4,374, after 4 loss-making years.
Liquidity more than triples current ratio 26.79 The current ratio rises from 8.43 to 26.79. Short-term debt falls from €21,986 to €2,504.
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
2018
Liquidity more than 5 times current ratio 8.43 The current ratio rises from 1.65 to 8.43. Short-term debt falls from €238,553 to €21,986.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Liquidity more than triples current ratio 1.65 The current ratio rises from 0.53 to 1.65. Short-term debt falls from €2.0m to €238,553.
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2007 to 2025. It recovers the following year.
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2013
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
Highest result from 2007 to 2025 net €584,581 ▲29.9% The operating result of €726,850 and the net result of €584,581 are both a record.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 44 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1986 filed PDFabbreviated format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1982 filed PDFunclassified schema
1981
Annual accounts 1981 filed PDFunclassified schema
1980
Annual accounts 1980 filed PDFunclassified schema
1979
Annual accounts 1979 filed PDFunclassified schema
1978
Annual accounts 1978 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank