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FORREZ LOGISTICS

Absorbed by FORREZ INTERNATIONAL KBO/BCE: BE 0824.304.713 subsidiary of Norisc BV
FORREZ LOGISTICS
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Timeline

23 events since 2010
2025
Listed in the Peppol Directory
2022
Merger: absorbed by FORREZ INTERNATIONALDissolution of the company · Dissolved without liquidation1 point ▸
  • Power of attorney, Annelies HIMPE
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
Merger proposal: to be absorbed by FORREZ INTERNATIONALPermanent representative: Geert Mertens2 points ▸
  • Permanent representative, Geert Mertens, mentioned twice in the deed
  • Accounting effect, 01-04-2022
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Highest result from 2011 to 2022 net €17,762 ▲270% The operating result of €19,570 and the net result of €17,762 are both a record.
2021
Annual accounts 2021 filed PDFabbreviated format · 13 days before the deadline
1 statutory auditor appointedPermanent representatives: Frederik Vander Donckt, Hedwig Vander Donckt and Geert Mertens · VANDER DONCKT ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor) · General meeting of 03-06-20215 points ▸

Open the deed in the Belgian Official Gazette

1 director appointedNORISC · Permanent representatives: Marie-Christine FORREZ and Geert MERTENS · General meeting of 12-03-20216 points ▸
  • General meeting, 12-03-2021
  • Director appointment, NORISC
  • Permanent representative, Marie-Christine FORREZ
  • Board composition, WEVANO (director)
  • Permanent representative, Geert MERTENS
  • Board composition, NORISC (director)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFfull format · 24 days before the deadline
Back to profit net €6,591 The net result is €6,591, after one loss-making year.
2019
1 manager resigningPermanent representatives: FORREZ Paul and MERTENS Geert · Change of role: WEVANO, from sole manager to sole director · Resignation: JOJUSI (manager)6 points ▸
  • 186 shares
  • Permanent representative, FORREZ Paul
  • Director resignation, JOJUSI (manager)
  • Director resignation, WEVANO (sole manager)
  • Director appointment, WEVANO (sole director)
  • Permanent representative, MERTENS Geert
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 47 days late
Weakest financial year net -€22,790 The net result drops to -€22,790, the lowest from 2011 to 2022.
2018
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 34 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
Liquidity more than doubled current ratio 2.00 The current ratio rises from 0.93 to 2.00. Short-term debt falls from €101,842 to €23,667.
2014
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 17 days before the deadline
2010
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 23-11-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

FORREZ LOGISTICS has filed 12 sets of annual accounts, the latest for financial year 2022.1 In 2022 the company was absorbed by merger into FORREZ INTERNATIONAL.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 23-11-2022

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