HEMISPHERE LOGISTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-08
abbreviated format · 14 days late
04-08
Gazette deed
Appointment: Christian April (director)Power of attorney4 points ▸
Gazette deed
Appointment: Christian April (director)
Power of attorney4 points ▸
- General meeting, 30-06-2026
- Director appointment, Christian April (director)
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
01-04
Gazette deed
Registered office moved within AntwerpenNew seat: Lange Lozanastraat 270, 2018 Antwerpen, België · Previous seat: Keizerstraat 76, B-2000 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Lange Lozanastraat 270, 2018 Antwerpen, België · Previous seat: Keizerstraat 76, B-2000 Antwerpen2 points ▸
- Board meeting, 09-03-2026
- Registered-office move, Lange Lozanastraat 270, 2018 Antwerpen, België
2025
31-07
abbreviated format · on the deadline day
06-06
Gazette deed
Transfer of 1 shareShareholding4 points ▸
Gazette deed
Transfer of 1 share
Shareholding4 points ▸
- Board meeting, 08-04-2025
- Share transfer, Independent Container Line BV
- Other provision, “vereniging van alle aandelen in één hand, toepassing van artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Independent Container Line BV holds all the shares
15-05
Gazette deed
2 directors appointedAppointments: Tarchlo (director) and ImmOcean (director) · Permanent representatives: ROBERTSON Dean, VAN DE VONDEL Wim and 2 others · Amendment of the articles13 points ▸
Gazette deed
2 directors appointed
Appointments: Tarchlo (director) and ImmOcean (director) · Permanent representatives: ROBERTSON Dean, VAN DE VONDEL Wim and 2 others · Amendment of the articles13 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Independent Container Line holds all the shares
- Capital conversion, “uitgedrukt in euro” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opgeheven, middelen beschikbaar gemaakt voor uitkering” (deed in Dutch)
- Director appointment, Tarchlo (director (not named in the articles))
- Permanent representative, ROBERTSON Dean
- Director appointment, ImmOcean (director (not named in the articles))
- Permanent representative, VAN DE VONDEL Wim
- Other provision, “bestuursverbod, niet onderworpen aan bestuursverbod, noch in België noch in het buitenland” (deed in Dutch)
- Board meeting, 03-12-2024
- Permanent representative, Marlies Polfiet
- The act holds 1 more point.
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 5.68
The current ratio rises from 2.10 to 5.68. Short-term debt falls from €549,665 to €190,571.
31-12
Financial
Equity above €1mequity €1.0m ▲33.2%
After 3 profitable years in a row, equity reaches €1.0m.
17-07
abbreviated format · 14 days before the deadline
2023
31-12
Financial
Highest result from 2019 to 2025net €395,907 ▲287%
The operating result of €534,251 and the net result of €395,907 are both a record.
31-12
Financial
Equity above €500,000equity €776,816 ▲104%
After 2 profitable years in a row, equity reaches €776,816.
15-09
abbreviated format · 46 days late
Show earlier events
13-09
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Bart Eversdijk3 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Bart Eversdijk3 points ▸
- General meeting, 12-07-2023
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Bart Eversdijk
18-04
Gazette deed
2 directors appointed, 2 directors resigningResignations: Wim Van de Vondel (director) and Dean Robertson (director) · Appointments: ImmOcean BV (director) and Tarchlo BV (director) · Permanent representatives: Wim Van de Vondel and Dean Robertson7 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Wim Van de Vondel (director) and Dean Robertson (director) · Appointments: ImmOcean BV (director) and Tarchlo BV (director) · Permanent representatives: Wim Van de Vondel and Dean Robertson7 points ▸
- General meeting, 29-12-2022
- Director resignation, Wim Van de Vondel (director)
- Director resignation, Dean Robertson (director)
- Director appointment, ImmOcean BV (director)
- Director appointment, Tarchlo BV (director)
- Permanent representative, Wim Van de Vondel
- Permanent representative, Dean Robertson
2022
31-12
Financial
Back to profitnet €102,385
The net result is €102,385, after one loss-making year.
25-05
abbreviated format · 67 days before the deadline
2021
01-07
abbreviated format · 30 days before the deadline
2020
31-12
Financial
Back to profitnet €20,082
The net result is €20,082, after one loss-making year.
20-05
abbreviated format · 72 days before the deadline
2019
19-07
abbreviated format · 12 days before the deadline
2018
13-09
abbreviated format · 44 days late
2017
21-08
abbreviated format · 21 days late
1999
23-01
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