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EOC LOGISTICS

Active
Public limited companyfounded 1955active for 71 yearsIndustriepark "De Bruwaan" 18, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0400.136.282
Summary

EOC LOGISTICS has been active since 1955 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €1.3m, of which €2.0m non-recurring income. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 60% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Gerard Robert Marsman
Chair of the board · since 29-06-2023 · Director · since 30-05-2022
Current
Nicole Marsman
Director · since 30-05-2022
Current
Dr. Goldberg AG
Director · since 14-08-2026 · Legal entity · permanent representative: Harald Norman Goldberg
Current
Helfenstein Asset Management AG
Director · since 14-08-2026 · Legal entity · permanent representative: Beat Helfenstein
Current

Day-to-day management 1

Gerard Robert Marsman
Director and managing director · since 30-05-2022
Current

Permanent representatives 2

Beat Helfenstein
Permanent representative · since 14-08-2026 · for Helfenstein Asset Management AG
Current
Harald Norman Goldberg
Permanent representative · since 14-08-2026 · for Dr. Goldberg AG
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · since 26-05-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
11 of this company's 17 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2022, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gerard Robert Marsman
  • Director and managing director, since before 30-05-2022
  • Director and managing director, since before 30-05-2022
  • Chair of the board, from 29-06-2023 to date
Nicole Marsman
  • Director, since before 30-05-2022
Dr. Goldberg AG
  • Director, from 14-08-2026 to date
Helfenstein Asset Management AG
  • Director, from 14-08-2026 to date
Finvision Bedrijfsrevisoren
  • Statutory auditor, from 26-05-2025 to date
Beat Helfenstein
  • Director, from before 30-05-2022 to 14-08-2026
Harald Norman Goldberg
  • Director, from 01-01-2025 to 14-08-2026
Finvision Bedrijfsrevisoren Antwerpen BV
  • Statutory auditor, from 06-10-2022 to 26-05-2025
Gerard Jacobus Marsman
  • Director, from before 30-05-2022 to 28-03-2023
  • Chair of the board, until 28-03-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. EOC Management NV consolidates
  2. EOC BELGIUM 99.2%
  3. EOC LOGISTICS

Highest known parent: EOC Management NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 29-01-2024 Capital stated in the deed · €62,000 · 125 shares