Getron Logistics
ActiveActs, filings and financial milestones
2025
05-12
Gazette deed
Company renamed from GETAX PERS to Getron LogisticsResignation: PATRICK VAN SPRINGEL (director and managing director) · Permanent representatives: VAN SPRINGEL Patrick Dominique, DRIESKENS Patrick and VANDERSTRAETEN Mathias · Appointments: PADRICON, Synergy4more and 2 others12 points ▸
Gazette deed
Company renamed from GETAX PERS to Getron Logistics
Resignation: PATRICK VAN SPRINGEL (director and managing director) · Permanent representatives: VAN SPRINGEL Patrick Dominique, DRIESKENS Patrick and VANDERSTRAETEN Mathias · Appointments: PADRICON, Synergy4more and 2 others12 points ▸
- General meeting, 03-12-2025
- Name change, Getron Logistics
- Purpose change
- Amendment of the articles
- Director resignation, PATRICK VAN SPRINGEL (director and managing director)
- Permanent representative, VAN SPRINGEL Patrick Dominique
- Director appointment, PADRICON (director)
- Permanent representative, DRIESKENS Patrick
- Director appointment, Synergy4more (director)
- Permanent representative, VANDERSTRAETEN Mathias
- Director appointment, JANSSEN Markus Petrus Leonardus Elisabeth (director)
- Director appointment, OP ’T ROOT Mario (director)
01-07
abbreviated format · 30 days before the deadline
2024
31-12
Financial
Liquidity more than 7 timescurrent ratio 267.17
The current ratio rises from 37.63 to 267.17. Short-term debt falls from €1,109 to €150.
22-07
abbreviated format · 9 days before the deadline
10-01
Gazette deed
Amendment of the articles · Legal-form changeLegal-form conversion · Capital conversion · Reserve release9 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Legal-form conversion · Capital conversion · Reserve release9 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal-form conversion, “besloten vennootschap (BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, middelen beschikbaar te maken voor uitkering” (deed in Dutch)
- Share cancellation, “afschaffen, veranderlijk gedeelte van het kapitaal en de aandelen categorie B” (deed in Dutch)
- Capital
- Registered office clause, “3945 Ham, Truibroek 51” (deed in Dutch)
- Other provision, “Filing date and reference number”, 24317377 (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€1,846
The net result drops to -€1,846, the lowest from 2018 to 2024. It recovers the following year.
29-06
abbreviated format · 32 days before the deadline
2022
31-12
Financial
Liquidity more than 6 timescurrent ratio 284.22
The current ratio rises from 40.64 to 284.22. Short-term debt falls from €1,091 to €150.
18-07
abbreviated format · 13 days before the deadline
2021
28-06
abbreviated format · 33 days before the deadline
2020
27-07
abbreviated format · 4 days before the deadline
2019
31-12
Financial
Highest result from 2018 to 2024net €245 ▲33.2%
The operating result of €19 and the net result of €245 are both a record.
Show earlier events
19-07
micro format · 12 days before the deadline
2018
22-06
micro format · 39 days before the deadline
2017
30-08
micro format · 30 days late
2016
07-06
abbreviated format · 54 days before the deadline
2005
16-12
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