D&L LOGISTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Permanent representative: Lisbeth ProesmansRegistered-office move · Power of attorney4 points ▸
Gazette deed
Permanent representative: Lisbeth Proesmans
Registered-office move · Power of attorney4 points ▸
- General meeting, “eenparigheid van stemmen” (deed in Dutch)
- Registered-office move, Ekkelgaarden 6 D2, 3500 Hasselt
- Power of attorney, Fréderique Zwakhoven
- Permanent representative, Lisbeth Proesmans
08-06
financial year 2025 · abbreviated format
2025
31-12
Financial
Back to profitnet €2,584
The net result is €2,584, after one loss-making year.
31-07
financial year 2024 · abbreviated format
2024
31-12
Financial
Weakest financial yearnet -€33,347
The net result drops to -€33,347, the lowest from 2019 to 2025. It recovers the following year.
22-08
financial year 2023 · abbreviated format · 22 days late
21-02
financial year 2023 · micro format · 21 days late
15-02
Gazette deed
Resignation: PROESMANS Lisbeth (manager)Appointment: BONOA (director) · Permanent representative: PROESMANS Lisbeth · Amendment of the articles14 points ▸
Gazette deed
Resignation: PROESMANS Lisbeth (manager)
Appointment: BONOA (director) · Permanent representative: PROESMANS Lisbeth · Amendment of the articles14 points ▸
- Amendment of the articles
- Capital
- Director resignation, PROESMANS Lisbeth (manager)
- Director discharge, PROESMANS Lisbeth (manager)
- Director appointment, BONOA (director)
- Permanent representative, PROESMANS Lisbeth
- Registered office clause, “3500 Hasselt,Luikersteenweg 340, Tiende besluit” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
- Power of attorney, Joséfine Vanuytrecht
- General meeting, 15-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 2 more points.
2023
31-01
financial year 2022 · abbreviated format
2022
30-06
Financial
Highest result from 2019 to 2025net €56,818 ▲5.2%
The operating result of €116,028 and the net result of €56,818 are both a record.
31-01
financial year 2021 · abbreviated format
2020
21-12
financial year 2020 · abbreviated format
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