EOC LOGISTICS
ActiveSummary
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. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 60% of 5,761 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
14-08
Gazette deed
Resignations: Harald Norman Goldberg (director) and Beat Helfenstein (director)Appointments: Dr. Goldberg AG (director) and Helfenstein Asset Management AG (director) · Permanent representatives: Harald Norman Goldberg and Beat Helfenstein · Power of attorney15 facts ▸
Gazette deed
Resignations: Harald Norman Goldberg (director) and Beat Helfenstein (director)
Appointments: Dr. Goldberg AG (director) and Helfenstein Asset Management AG (director) · Permanent representatives: Harald Norman Goldberg and Beat Helfenstein · Power of attorney15 facts ▸
- General meeting, 26-06-2026
- Director resignation, Harald Norman Goldberg (director)
- Director resignation, Beat Helfenstein (director)
- Director appointment, Dr. Goldberg AG (director)
- Director appointment, Helfenstein Asset Management AG (director)
- Permanent representative, Harald Norman Goldberg
- Permanent representative, Beat Helfenstein
- Board composition, Gerard Robert Marsman (director)
- Board composition, Nicole Marsman (director)
- Board composition, Dr. Goldberg AG (director)
- Board composition, Helfenstein Asset Management AG (director)
- Power of attorney, Thomas De Clerck
- +3 further facts in this act
01-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €1.3m ▲252%
Operating result €1.7m, net result €1.3m, both a record.
15-07
Gazette deed
Reappointments: Gerard Robert Marsman, Nicole Marsman and 2 othersAppointment: Harald Norman Goldberg (director) · Permanent representatives: Karel Nijs and Stijn Verhoeven · Power of attorney18 facts ▸
Gazette deed
Reappointments: Gerard Robert Marsman, Nicole Marsman and 2 others
Appointment: Harald Norman Goldberg (director) · Permanent representatives: Karel Nijs and Stijn Verhoeven · Power of attorney18 facts ▸
- General meeting, 26-05-2025
- Director reappointment, Gerard Robert Marsman (director)
- Director reappointment, Nicole Marsman (director)
- Director reappointment, Beat Helfenstein (director)
- Director appointment, Harald Norman Goldberg (director)
- Other provision, elected domicile, “artikel 2:54 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Board composition, Gerard Robert Marsman (director)
- Board composition, Nicole Marsman (director)
- Board composition, Beat Helfenstein (director)
- Board composition, Harald Norman Goldberg (director)
- Auditor reappointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Karel Nijs
- +6 further facts in this act
02-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
29-05
NBB filing
Annual accounts filed
financial year 2023 · full format
29-01
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney5 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney5 facts ▸
- General meeting, 19-12-2023
- Amendment of the articles (2 times)
- Capital, €62,000
- Registered office clause, “algemene vergadering bevestigt adres zetel, Industriepark "De Bruwaan" 18,9700 Oudenaarde” (deed in Dutch)
- Power of attorney
2023
31-12
Financial
Equity above €2mequity €2.1m ▲9.8%
A profit in every financial year since 2018 builds equity to €2.1m.
02-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
02-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
02-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
01-07
NBB filing
Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
31-12
Financial
Weakest financial yearnet €81,431 ▼73.7%
Net result drops to €81,431, the lowest in the series; recovery starts the following year.
28-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
17-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
03-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
3 of 17 deeds read
About the unread acts
Of the 17 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
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