FMB-Logistics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-06
abbreviated format · 42 days before the deadline
2025
11-06
abbreviated format · 50 days before the deadline
2024
09-10
Gazette deed
Reappointment: BV AUDITAS ASSURANCE PARTNERS (statutory auditor)2 points ▸
Gazette deed
Reappointment: BV AUDITAS ASSURANCE PARTNERS (statutory auditor)
2 points ▸
- General meeting, 01-06-2024
- Auditor reappointment, BV AUDITAS ASSURANCE PARTNERS (statutory auditor)
14-06
abbreviated format · 47 days before the deadline
2023
31-12
Financial
Equity above €200,000equity €276,509 ▲40.3%
After 5 profitable years in a row, equity reaches €276,509.
22-06
abbreviated format · 39 days before the deadline
2022
25-11
Gazette deed
3 directors appointedAppointments: FRAMIBEL, DENDAUW - VAN COILLIE and CLOVIS · Permanent representatives: BUYCK Jeroen, DENDAUW Pol and BUYCK Charlotte9 points ▸
Gazette deed
3 directors appointed
Appointments: FRAMIBEL, DENDAUW - VAN COILLIE and CLOVIS · Permanent representatives: BUYCK Jeroen, DENDAUW Pol and BUYCK Charlotte9 points ▸
- Board meeting, “onderhandse volmacht, raad van bestuur” (deed in Dutch)
- Director appointment, FRAMIBEL (managing director)
- Director appointment, DENDAUW - VAN COILLIE (managing director)
- Director appointment, CLOVIS (managing director)
- Permanent representative, BUYCK Jeroen
- Permanent representative, DENDAUW Pol
- Permanent representative, BUYCK Charlotte
- Other provision, “aanvaarding mandaat, verklaren allen hun mandaat te aanvaarden” (deed in Dutch)
- Other provision, “omvorming van de statuten”, 06-09-2022 (deed in Dutch)
21-09
Gazette deed
5 directors appointed, 3 directors resigningResignations: NOOLA COMPANY, CLOVIS and DENDAUW – VAN COILLIE · Appointments: CLOVIS, DENDAUW – VAN COILLIE and 3 others · Permanent representatives: BUYCK Jeroen, BUYCK Charlotte and 3 others21 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: NOOLA COMPANY, CLOVIS and DENDAUW – VAN COILLIE · Appointments: CLOVIS, DENDAUW – VAN COILLIE and 3 others · Permanent representatives: BUYCK Jeroen, BUYCK Charlotte and 3 others21 points ▸
- Power of attorney, Florence DEFORCE
- Director resignation, NOOLA COMPANY (director)
- Director resignation, CLOVIS (director)
- Director resignation, DENDAUW – VAN COILLIE (director)
- Director appointment, CLOVIS (director (not named in the articles))
- Director appointment, DENDAUW – VAN COILLIE (director (not named in the articles))
- Director appointment, MICHIELS N. (director (not named in the articles))
- Director appointment, SALI (director (not named in the articles))
- Director appointment, FRAMIBEL (director (not named in the articles))
- Other provision, “zeteladres, 2860 Sint-Katelijne-Waver,Kempenarestraat 50A bus 3” (deed in Dutch)
- Permanent representative, BUYCK Jeroen, mentioned 2 times in the deed
- Permanent representative, BUYCK Charlotte
- The act holds 9 more points.
27-06
abbreviated format · 34 days before the deadline
05-01
Gazette deed
Appointment: AUDITAS-VDG (statutory auditor)Permanent representatives: SVEN VANSTEELANT and JENS VANDEN DRIESSCHE4 points ▸
Gazette deed
Appointment: AUDITAS-VDG (statutory auditor)
Permanent representatives: SVEN VANSTEELANT and JENS VANDEN DRIESSCHE4 points ▸
- General meeting, 24-11-2021
- Auditor appointment, AUDITAS-VDG (statutory auditor)
- Permanent representative, SVEN VANSTEELANT
- Permanent representative, JENS VANDEN DRIESSCHE
2021
08-07
abbreviated format · 23 days before the deadline
2020
31-12
Financial
Equity above €150,000equity €159,145 ▲59.5%
After 2 profitable years in a row, equity reaches €159,145.
Show earlier events
24-06
abbreviated format · 37 days before the deadline
2019
31-12
Financial
Back to profitnet €114,570
The net result is €114,570, after one loss-making year.
25-06
micro format · 36 days before the deadline
2018
26-06
abbreviated format · 35 days before the deadline
2017
28-06
micro format · 33 days before the deadline
1997
01-05
Gazette deed
Incorporation
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