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Complete company report
Generated 29-06-2026
Active BE 0644.756.525Private limited company

GV LOGISTICS GROUP

Van Doornelaan 3 ·2260 Westerlo, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of GV LOGISTICS GROUP is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 3
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00348650
31-12-2023 volledig 30-07-2024 2024-00310824
31-12-2022 volledig 29-08-2023 2023-00376021
31-12-2021 volledig 26-07-2022 2022-20228891
31-12-2020 verkort 29-07-2021 2021-42500478
31-12-2019 verkort 15-06-2020 2020-17700055
31-12-2018 verkort 25-06-2019 2019-26600203
31-12-2017 verkort 29-08-2018 2018-58000196
31-12-2016 verkort 31-08-2017 2017-58100330
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25135010). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Malo VenturesLegal entity
    Director· perm. rep.: Kelly De Dijcker
    State Gazette act 25135010 (24-10-2025)
    Current
    27-09-2025 → present
  • Pieter Balcaen
    Director
    State Gazette act 25135010 (24-10-2025)
    Current
    27-09-2025 → present
  • TAILORMADE LOGISTICSLegal entity
    Director· perm. rep.: Bert Vandecaveye
    State Gazette act 25135010 (24-10-2025)
    Current
    20-05-2019 → present
    2 events
    • 27-09-2025 Mandate renewed· Director
    • 20-05-2019 Appointed· Manager
Former directors (1)
  • Guy Verrycken
    Manager
    State Gazette act 19079021 (14-06-2019)
    Former
    — → 20-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Bv Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Monika Lenaerts
 — 29-11-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation22-12-2015
StatusActive
Postal code2260
Connections & network 11 connected companies
Group structure
Malo Ventures
Parent · 7 subsidiaries · 1 location
Control→
TAILORMADE LOGISTICS
Parent · 3 subsidiaries · 13 locations
Control→
Linked via shared directors
E-Fulfillment Services
via Pieter Balcaen · Director
→
Malo Ventures
via Pieter Balcaen · Permanent representative
→
Tailormade Customs
via Pieter Balcaen · Director
→
TAILORMADE LOGISTICS
via Pieter Balcaen · Director
→
TAILORMADE TRANSPORT
via Pieter Balcaen · Director
→
2XL
via Pieter Balcaen · Permanent representative
former→
ECS Trucking
via Pieter Balcaen · Permanent representative
former→
IMMOPORTFOLIO
via Pieter Balcaen · Managing director
former→
Network connections
SIRIUS PROJECTS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GV LOGISTICS GROUP
Van Doornelaan 3, 2260 WesterloHandelsbemiddeling in de niet-gespecialiseerde groothandel
since 20152.250.613.301
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13039F0360/00A000 Flanders 2.8 ha 1 · 2.9 ha 32.0 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
24-10-2025
State Gazette act Director changes
v3.2
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-11-2024
State Gazette act Director changes
v3.2
29-11-2024
State Gazette act Director changes
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-09-2021
State Gazette act Director changes
v3.2
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-10-2019
State Gazette act Statutes amendment
v3.2
31-10-2019
State Gazette act Capital & shares
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
14-06-2019
State Gazette act Registered-office change
v3.2
14-06-2019
State Gazette act Director changes
v3.2
2018
29-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
24-12-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 10 acts
Capital history · 1
31-10-2019
v3.2
Address history · 1
14-06-2019
v3.2
All acts · 10 updated 8 months ago
2025
24-10-2025 9 directors appointed Director changes
  • Malo Ventures NV — Bestuurder
  • Pieter Balcaen — Bestuurder
  • Tailormade Logistics — Bestuurder
  • Kelly De Dijcker — Vaste vertegenwoordiger
  • Bert Vandecaveye — Vaste vertegenwoordiger
  • Felix Dobbelaere — Bestuurder
  • Fréderic Van Campe — Bestuurder
  • Louis Maeyaert — Bestuurder
Technical details 
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  "act_meta": {
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    "filing_date": "2025-10-13",
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24-10-2025 2 directors appointed, 1 reappointed Director changes
  • Kelly De Dijcker — Bestuurder
  • Pieter Balcaen — Bestuurder
  • Bert Vandecaveye — Bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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      },
      "effective_date": "2025-09-27",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: - Malo Ventures NV, met zetel te Proosdijstraat 2, 8020 Oostkamp (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0793.578.180 (RPR Gent, afdeling Brugge)"
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      "effective_date": "2025-09-27",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: ... Pieter Balcaen, woonplaats kiezende op de zetel van de Vennootschap."
    },
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bert Vandecaveye",
        "address": null,
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      },
      "effective_date": "2025-09-27",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te herbenoemen als bestuurder: Tailormade Logistics, een naamloze vennootschap naar Belgisch recht, met zetel te Korte Mate 5, 9042 Gent (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0458.195.336 (RPR Gent, afde"
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2024
29-11-2024 Monika Lenaerts appointed as statutory auditor Director changes
  • Monika Lenaerts — Commissaris
Summary: v3.2
Technical details 
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      "evidence_quote": "De algemene vergadering stelt aan Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV als commissaris van de vennootschap, met zetel te Romeinsesteenweg 1022 \u0412. 2, 1780 Wemmel, die zal vertegenwoordigd worden door Monika Lenaerts, bedrijfsrevisor."
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29-11-2024 Robrechts Lenaerts appointed as statutory auditor Director changes
  • Robrechts Lenaerts — Commissaris
Technical details 
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    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
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2021
08-09-2021 Monika Lenaerts appointed as statutory auditor Director changes
  • Monika Lenaerts — Commissaris
Summary: v3.2
Technical details 
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissarls van de vennootschap: Ceustermans, Franceus, Daelman \u0026 co (BE 0436.997.668), de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Romeinsesteenweg 1022 B. 2 te 1780 Wemmel, die zal vertegenwoordigd worden door mevrouw Monika Lena"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.756.525",
    "name_full": "GV LOGISTICS GROUP",
    "legal_form": "BVBA"
  }
}
2019
31-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.756.525",
    "name_full": "GV LOGISTICS GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan mevrouw Caroline Wildemeersch, mevrouw Marina Sargsyan, mevrouw Karen De Clercq en de heer Bram Vanhee, advocaten, kantoorhoudende te Neerveldstraat 109, 1200 Brussel, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de maatschappelijke zetel van de vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Caroline Wildemeersch, Marina Sargsyan, Karen De Clercq, Bram Vanhee",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-10-2019 Capital decrease of €4,500,000 to €2,832,100 Capital & shares
  • €7.332.100 → €2.832.100
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 2832100.0,
      "delta_eur": -4500000.0,
      "before_eur": 7332100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-15",
      "evidence_quote": "De vergadering beslist, in toepassing van artikel 317 van het Wetboek van vennootschappen, het maatschappelijk kapitaal te verminderen met een bedrag van vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00) om het kapitaal te brengen van zeven miljoen driehonderdtwee\u00EBndertigduizend honderd euro (\u20AC 7.332.100,00) naar twee miljoen achthonderdtwee\u00EBndertigduizend honderd euro (\u20AC 2.832.100,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.756.525",
    "name_full": "GV LOGISTICS GROUP",
    "legal_form": "BVBA"
  }
}
14-06-2019 Registered office moved from Herselt to Westerlo Registered-office change
  • Plankenbrugstraat 68, 2230 Herselt → Van Doornelaan 3, 2260 Westerlo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Van Doornelaan",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Herselt",
        "region": null,
        "street": "Plankenbrugstraat",
        "country": "BE",
        "postcode": "2230",
        "box_number": "RAM",
        "street_number": "68"
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "De enige zaakvoerder heeft beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen, met onmiddellijke ingang, naar het volgend adres: 3 Van Doornelaan, 2260 Westerlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.756.525",
    "name_full": "GV LOGISTICS GROUP",
    "legal_form": "BVBA"
  }
}
14-06-2019 1 director appointed, 1 resigning Director changes
  • Bert Vandecaveye — Zaakvoerder
  • Guy Verrycken — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guy Verrycken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "De enige vennoot heeft kennisgenomen van het vrijwillig ontslag van de heer Guy Verrycken in zijn hoedanigheid van zaakvoerder van de Vennootschap en dit met onmiddellijke ingang",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bert Vandecaveye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458195336",
        "name": "Tailormade Logistics NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "De enige vennoot heeft benoemd als zaakvoerder van de Vennootschap met onmiddellijke ingang: a. Tailormade Logistics NV, met maatschappelijke zetel te 9042 Gent, Korte Mate 5, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0458.195.336, vast vertegenwoordigd door de heer Bert Vandec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.756.525",
    "name_full": "GV LOGISTICS GROUP",
    "legal_form": "BVBA"
  }
}
2015
24-12-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2230 Herselt (Ramsel), Plankenbrugstraat(RAM) 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-09-24",
        "name": "VERRYCKEN Guy Denis Maria",
        "niss": null,
        "address": "2230 Herselt (Ramsel), Plankenbrugstraat(RAM) 68"
      },
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 7132100.0,
      "holder_person_name": "VERRYCKEN Guy Denis Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 974,
      "amount_subscribed_eur": 7132100.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-05-04",
        "name": "VAN LENS Ann",
        "niss": null,
        "address": "2230 Herselt (Ramsel), Plankenbrugstraat(RAM) 68"
      },
      "share_class": "Aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 200000.0,
      "holder_person_name": "VAN LENS Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 26,
      "amount_subscribed_eur": 200000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7332100.0,
  "subject_company": {
    "kbo": "0644.756.525",
    "name_full": "GV LOGISTICS GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-22",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameNL GV LOGISTICS GROUP
Registered office
Van Doornelaan 3
2260 Westerlo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative