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HERENTALS LOGISTICS

Inactive
KBO/BCE: BE 0808.836.280

Inactive; last annual accounts for financial year 2023.

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HERENTALS LOGISTICSInactive
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History

HERENTALS LOGISTICS has filed 15 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Kina BV.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 23-05-2024

Acts, filings and financial milestones

2024
29-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
23-05
Gazette deed Resignations & appointments · Restructuring · End & cessation
Permanent representatives: Nathalie Vandijck and Kim Vandijck · Merger · Shareholding11 facts ▸
  • General meeting, 29-04-2024
  • Merger, “rechten en verplichtingen, gehele vermogen” (deed in Dutch)
  • Shareholding, Kina
  • Accounting effect, 01-01-2024
  • Real estate
  • Director discharge, Guy Vandijck (director)
  • Director discharge, NAVANDI (director)
  • Director discharge, KIVANDI (director)
  • Permanent representative, Nathalie Vandijck
  • Permanent representative, Kim Vandijck
  • Other provision, “bijlage, eensluidende uitgifte” (deed in Dutch)
20-03
Gazette deed Restructuring
Merger · Capital · Shareholding24 facts ▸
  • Merger, “fusie door overneming, bestuursorganen in gemeenschappelijk overleg” (deed in Dutch)
  • Other provision, “neerlegging fusievoorstel ter griffie, bestuursorganen van betrokken vennootschappen” (deed in Dutch)
  • Other provision, “rechtmatige behoeften van economische en financiële aard, wenselijkheid fusie” (deed in Dutch)
  • Capital, €64,000
  • Shareholding, 816, “vruchtgebruik” (deed in Dutch)
  • Shareholding, 408, 392 (2 times)
  • Board composition, Guy Vandijck (lid bestuursorgaan)
  • Board composition, Navandi BV (lid bestuursorgaan)
  • Board composition, Kivandi BV (lid bestuursorgaan)
  • Capital, €100,000
  • Shareholding, Kina BV
  • Board composition, Kina BV (managing director)
  • +12 further facts in this act
2023
31-12
Financial Liquidity more than 235 timescurrent ratio 218.24
Current ratio from 0.93 to 218.24; short-term debt falls from €802,867 to €2,504.
31-12
Financial Equity above €500,000equity €763,974 ▲370%
A profit in every financial year since 2018 builds equity to €763,974.
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 26 days late
2021
20-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 81 days late
2020
31-12
Financial Highest result from 2018 to 2023net €2.8m ▲149%
Net result €2.8m, the highest in the series.
31-12
Financial Liquidity more than doubledcurrent ratio 3.28
Current ratio from 1.09 to 3.28.
31-12
Financial Equity above €5mequity €5.1m ▲34.1%
A profit in every financial year since 2018 builds equity to €5.1m.
15-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
27-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
01-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 1 day late
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
30-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
25-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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