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CONSTELLATION COLD LOGISTICS LOMMEL

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Public limited companyfounded 1997active for 29 yearsMaatheide 64, 3920 Lommel, BelgiumKBO/BCE: BE 0460.957.064

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CONSTELLATION COLD LOGISTICS LOMMELActiveChecked score 52/100

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Directors

4 directors, 2 in day-to-day management, no change since 2026

Board 4

Xavier Haspeslagh

Director · appointed in the act of 16-08-2021 · 6-year term from 2021

Current

Geert Oscar Yvonne LIEFHOOGHE

Director · since 25-09-2023 · listed in the 2024 annual accounts, filed on 31-10-2025

Current

Liefhooghe, Geert

Sole director · since 25-09-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-10-2025

Current

Abhynesh Abhyash Narain Maharaj

Director · appointed in the act of 27-08-2026 · 6-year term from 2026

Current

Day-to-day management 2

Xavier Haspeslagh

Managing director · appointed in the act of 16-08-2021

Current

Geert Oscar Yvonne LIEFHOOGHE

Managing director · appointed in the act of 06-10-2023

Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · appointed in the act of 19-04-2024 · permanent representative: Brecht Deketele

Current

Office holders in the KBO →

Signing authority

“-BV “EMRECO”, voornoemd, vertegenwoordigd door haar enige, statutaire bestuurder, mevrouw Sylvie VAN KERREBROEK, voornoemd, die als vaste…”

deed of 06-10-2023

Owners and capital

Shareholders

1 owner

Chain of control

Constellation Cold Logistics Belgium and France sàrlLU 100%
Constellation Cold Logistics Belgium 100%
CONSTELLATION HOLDING BELGIUM 100%
CONSTELLATION COLD LOGISTICS LOMMEL

CONSTELLATION HOLDING BELGIUMparent
Sourceown accounts 2024 accounts CONSTELLATION HOLDING BELGIUM 2024
Equity €36.5m Loss of €196,986 in 2024 (profit of €1.5m in 2023) Checked score 54

100%

Capital transactions

Capital over time

15-12-2025 Capital stated in the deed · €62,000 · 250 shares

Mandate history

17 people, 5 in office

All 17 In office 5 Ended 12

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Xavier Haspeslagh	Director, appointed in the act of 16-08-2021, still in office Managing director, appointed in the act of 16-08-2021, still in office
Geert Oscar Yvonne LIEFHOOGHE	Director, appointed in the act of 06-10-2023, still in office Managing director, appointed in the act of 06-10-2023, still in office
Liefhooghe, Geert	Sole director, appointed in the act of 15-12-2025, still in office
Abhynesh Abhyash Narain Maharaj	Director, appointed in the act of 27-08-2026, still in office
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, appointed in the act of 19-04-2024, still in office
Depré, Erik	Director, appointed in the act of 03-04-2025, until 12-12-2025 Day-to-day manager, appointed in the act of 03-04-2025, until 12-12-2025 Director, until 15-12-2025
EMRECO	Director, appointed in the act of 06-10-2023, until 15-12-2025 Managing director, appointed in the act of 06-10-2023, until 03-04-2025
HASPESLAGH Xavier Willy Rosa	Director, until 25-09-2023 Managing director, until 25-09-2023
VAN KERREBROEK Sylvie Suzanne Christiane	Director, appointed in the act of 16-08-2021, until 25-09-2023
Anthonia Heimensem	Director, appointed in the act of 31-05-2021, until 29-06-2021
Reinier van Elderen	Chair, appointed in the act of 24-02-2003, ended, last mentioned on 24-02-2003 Managing director, appointed in the act of 24-02-2003, until 29-06-2021 Director, from before 02-03-2009 to 29-06-2021
Parel R BV	Director, from before 30-01-2015, no longer listed in the 2024 annual accounts
van Elderen Hendrik	Chair and managing director, until 01-01-2003 Chair and managing director, until 01-01-2003 Director, from before 02-03-2009, no longer listed in the 2024 annual accounts
van Elderen-Heimensem Anthonia	Director, from before 02-03-2009, no longer listed in the 2024 annual accounts
Parel R B.V.	Director, appointed in the act of 26-01-2011, no longer listed in the 2024 annual accounts
VAN ELDEREN – HEIMENSEM Bemardıne	Director, appointed in the act of 24-02-2003, no longer listed in the 2024 annual accounts
PARLEVLIET Anthonia Wilhelmina	Director, until 01-01-2003

Show all 17 people Show the first 12

Articles of association

Board rule: “Raad van bestuur, 3”
“Raad kiest voorzitter onder zijn leden, voorzitter raad van bestuur”
“Niet bezoldigd,tenzij algemene vergadering anders beslist, bezoldiging bestuurder”

Articles of association, deed of 15-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file