Constellation Cold Logistics Belgium
Constellation Cold Logistics Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2020 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.
| Active | 6 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 31-10-2025 | 2025-00563590 |
| 31-12-2023 | ander | 30-08-2024 | 2024-00451862 |
| 31-12-2022 | volledig | 29-12-2023 | 2024-00542348 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20103686 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73900176 |
-
Current07-07-2025 → present
-
Current07-07-2025 → present
Former directors (1)
-
Former14-02-2025 → 08-07-2025
2 events
- 08-07-2025 Resigned· Director
- 14-02-2025 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Deketele |
- | 25-04-2024 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren / Réviseur d'Entreprises BV/SRL Statutory auditor · represented by Cédric Bogaerts succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 31-12-2020 → 25-04-2024 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 20-01-2020 |
| Status | Active |
| Postal code | 7700 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54006N0211/00N000 | Wallonia | 5.4 ha | 1 · 9,301 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-06-2026 Share distribution · Power of attorney · Act object
- Filing: date: 2026-05-28, court: TRIBUNAL DE L'ENTREPRISE DU HAINAUT DGreffeN TOURNAI · Constellation Cold Logistics Belgium
- Publication: date: 2026-06-05, publication: Bijlagen bij het Belgisch Staatsblad - 05/06/2026 · Constellation Cold Logistics Belgium
- Share distribution: date: 2026-05-01, description: réunion de l'ensemble des actions en une seule main · Constellation Cold Logistics Belgium
- Filing: date: 2026-05-05, description: déclaration relative à l'actionnaire unique · Constellation Cold Logistics Belgium
- Power of attorney: date: 2026-05-05, description: procuration spéciale · Mélanie Dangreau
- Act object: Déclaration conformément à l'article 2:8, §4 du Code des sociétés et des
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}30-10-2025 2 directors appointed, 1 resigning
- Geert Liefhooghe, Bestuurder
- Abhynesh Abhyash Narain Maharaj, Bestuurder
- Erik Depré, Bestuurder
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}08-04-2025 Articles of association amended
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}31-03-2025 Erik Depre appointed as director
- Erik Depre, Bestuurder
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}25-04-2024 Brecht Deketele appointed as statutory auditor
- Brecht Deketele, Commissaris
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}06-10-2023 Registered office moved from Ixelles to Mouscron
- Avenue Louise 489, 1050 Ixelles → Drève Gustave Fache 15, 7700 Mouscron
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}03-02-2023 Share distribution · Act object
- Filing: 2023-01-25 · Frilo
- Publication: 2023-02-03 · Frilo
- Share distribution: date: 2022-12-23, description: Réunion des actions dans les mains d'un actionnaire unique · Frilo
- Act object: Réunion des actions dans les mains d'un actionnaire uniquе
Technical details
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- Avenue Louise 209A, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
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}31-01-2022 Capital increase of €13,395,725
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}24-01-2022 Cédric Bogaerts appointed as statutory auditor
- Cédric Bogaerts, Commissaris
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}23-07-2021 Articles of association amended
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}22-01-2020 Incorporation of a new SRL
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}| Legal nameFR | Constellation Cold Logistics Belgium |