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INDAVER LOGISTICS

Active
Public limited companyfounded 1978active for 48 yearsBoomsesteenweg 199, 2830 Willebroek, BelgiumKBO/BCE: BE 0417.987.549
Summary

INDAVER LOGISTICS has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of -€202,715. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 83% of 2,367 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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INDAVER LOGISTICSActiveChecked score 68/100
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History

On 14 January 1978, INDAVER LOGISTICS was incorporated.1 Of the 15 current board members, Annick Van Driessen has served longest, since 2017.2 Turnover went from €8.5m in 2018 to €9.6m in 2020 and headcount from 31.8 full-time equivalents in 2018 to 29.9 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-05-2026
  3. 3National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-05
Gazette deed Reappointment: Annick Van Driessen (director)
3 facts ▸
  • General meeting, 19-03-2026
  • Director reappointment, Annick Van Driessen (director)
  • Other provision, “bestuurder, vaststelling einde bestuurdersmandaat” (deed in Dutch)
27-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
06-03
Gazette deed Resignation: Rob Kruitwagen (director)
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 others · Appointments: Goethals Bart, Heylen Philippe and 77 others118 facts ▸
  • Director resignation, Rob Kruitwagen (director)
  • Director discharge, Rob Kruitwagen (director)
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Board meeting, 06-02-2026
  • General meeting, 15-01-2026
  • Permanent representative, Jonathan Van Steelant
  • Permanent representative, Dirk Michielsens
  • Permanent representative, Paul De Bruycker
  • Permanent representative, Karl Huts
  • Permanent representative, Hilde Vangilbergen
  • Director in office, Goethals Bart (general manager bl iws)
  • Director in office, Heylen Philippe (general manager bl msws global)
  • +106 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€202,715
Net result drops to -€202,715, the lowest in the series.
10-04
Gazette deed Reappointments: Alain Konings (director) and EY Bedrijfsrevisoren BV (statutory auditor)
5 facts ▸
  • General meeting, 20-03-2025
  • Other provision, 20-03-2025
  • Director reappointment, Alain Konings (director)
  • Other provision, “commissaris, mandate expiry” (deed in Dutch)
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
01-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
17-02
Gazette deed Permanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 others
Power of attorney115 facts ▸
  • Board meeting, 22-01-2025
  • Board meeting, 20-12-2024
  • Other provision, “benoemingen BIJLAGE 2, geen noodzaak werkzaam/in dienst van vennootschap waarvoor ondertekent/beslist” (deed in Dutch)
  • Power of attorney, Indaver Holding NV (4 times)
  • Power of attorney (4 times)
  • Board composition, AVELIN BV (director indaver holding nv)
  • Board composition, ENTRA MOBILE BV (director indaver holding nv)
  • Board composition, PDB BV (director indaver holding nv)
  • Permanent representative, Jonathan Van Steelant
  • Permanent representative, Dirk Michielsens
  • Permanent representative, Paul De Bruycker
  • Other provision, “benoeming, CEO” (deed in Dutch)
  • +103 further facts in this act
2024
18-09
Gazette deed Amendment of the articles
Legal-form conversion · Capital · Purpose change6 facts ▸
  • General meeting, 03-09-2024
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Capital, €123,946.76 (2 times)
  • Other provision, “verslag raad van bestuur over uitbreiding voorwerp, omstandige verantwoording van voorgestelde uitbreiding” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
11-09
Gazette deed Appointment: Mathieu Meunier (bedrijfsleider,belast met het dagelijks bestuur)
3 facts ▸
  • Board meeting, 01-08-2024
  • Director appointment, Mathieu Meunier (bedrijfsleider,belast met het dagelijks bestuur)
  • Other provision, “bedrijfsleider,belast met het dagelijks bestuur, publicatie in de Kruispuntbank van Ondernemingen” (deed in Dutch)
02-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
20-06
Gazette deed Permanent representatives: Jonathan Van Steelant and Dirk Michielsens
Power of attorney89 facts ▸
  • Board meeting, 06-05-2024
  • Other provision, “benoemingen BIJLAGE 1, benoemingen waarnaar verwezen in BIJLAGE 1 goedgekeurd door Raad van Bestuur van Indaver Holding NV en/of respectievelijke raden van best…” (deed in Dutch)
  • Power of attorney (18 times)
  • Permanent representative, Jonathan Van Steelant
  • Permanent representative, Dirk Michielsens
  • Power of attorney, AVELIN BV
  • Power of attorney, ENTRA MOBILE BV
  • Power of attorney, DE BRUYCKER Paul
  • Power of attorney, HUTS Karl
  • Power of attorney, GOETHALS Bart
  • Power of attorney, KRUITWAGEN Rob
  • Power of attorney, FLYNN Seamus
  • +77 further facts in this act
2023
02-05
Gazette deed Reappointments: Ernst & Young Bedrijfsrevisoren BCVBA, Rob Kruitwagen and Annick Van Driessen
Mandate compensation8 facts ▸
  • General meeting, 17-03-2022
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
  • General meeting, 16-03-2023
  • Director reappointment, Rob Kruitwagen (director)
  • Director reappointment, Annick Van Driessen (director)
  • Mandate compensation, Rob Kruitwagen
  • Mandate compensation, Annick Van Driessen
Show earlier events
27-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Equity above €2mequity €2.1m ▲23.5%
A profit in every financial year since 2018 builds equity to €2.1m.
11-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €630,786 ▲22.5%
Operating result €828,231, net result €630,786, both a record.
07-04
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €2mequity €2.2m ▲29.9%
A profit in every financial year since 2018 builds equity to €2.2m.
22-12
Gazette deed Appointment: Valentijn Vernyns (directeur, belast met het dagelijks bestuur)
4 facts ▸
  • Board meeting, 21-10-2020
  • Director appointment, Valentijn Vernyns (directeur, belast met het dagelijks bestuur)
  • Director appointment, Valentijn Vernyns (bedrijfsleider)
  • Director appointment, Valentijn Vernyns (bedrijfsleider, belast met het dagelijks bestuur)
07-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
23-07
Gazette deed Resignation: Geert Maes (director)
Appointment: Alain Konings (director) · Reappointments: Alain Konings (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Mandate compensation8 facts ▸
  • Board meeting, 19-12-2018
  • Director resignation, Geert Maes (director)
  • Director appointment, Alain Konings (director)
  • Mandate compensation, Alain Konings
  • General meeting, 21-03-2019
  • Director reappointment, Alain Konings (director)
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
12-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
03-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-04
Gazette deed Resignations: Rob Kruitwagen, Peter Vandendriessche and Annick Van Driessen
Reappointments: Rob Kruitwagen (director) and Annick Van Driessen (director)6 facts ▸
  • General meeting, 16-03-2017
  • Director resignation, Rob Kruitwagen (director)
  • Director resignation, Peter Vandendriessche (director) (2 times)
  • Director resignation, Annick Van Driessen (director)
  • Director reappointment, Rob Kruitwagen (director)
  • Director reappointment, Annick Van Driessen (director)
07-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
03-06
Gazette deed Resignation: Grant Thornton bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Mandate compensation4 facts ▸
  • General meeting, 17-03-2016
  • Auditor resignation, Grant Thornton bedrijfsrevisoren CVBA
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
2015
16-06
Gazette deed Resignation: Geert Maes (director)
Appointment: Geert Maes (director)3 facts ▸
  • General meeting, 19-03-2015
  • Director resignation, Geert Maes (director)
  • Director appointment, Geert Maes (director)
2013
14-05
Gazette deed Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 21-03-2013
  • Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
2012
24-10
Gazette deed Appointment: PKF bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Bart Meynendonckx3 facts ▸
  • General meeting, 15-03-2012
  • Auditor appointment, PKF bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Bart Meynendonckx
2011
16-06
Gazette deed Resignations: Willy Groffils, Bart Goethals and Ignace Van Haecke
Appointments: Rob (Rutgerus) Kruitwagen, Peter Vandendriessche and Annick Van Driessen · Mandate compensation10 facts ▸
  • General meeting, 17-03-2011
  • Director resignation, Willy Groffils (director)
  • Director resignation, Bart Goethals (director)
  • Director resignation, Ignace Van Haecke (director)
  • Director appointment, Rob (Rutgerus) Kruitwagen (director)
  • Director appointment, Peter Vandendriessche (director)
  • Director appointment, Annick Van Driessen (director)
  • Mandate compensation, Rob (Rutgerus) Kruitwagen
  • Mandate compensation, Peter Vandendriessche
  • Mandate compensation, Annick Van Driessen
2010
12-05
Gazette deed Reappointment: LMD & Partners Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 18-03-2010
  • Auditor reappointment, LMD & Partners Bedrijfsrevisoren
2009
20-07
Gazette deed Appointments: Ignace Van Haecke, Willy Groffils and 2 others
Director resignation · Mandate compensation10 facts ▸
  • General meeting, 19-03-2009
  • Director resignation, director
  • Director appointment, Ignace Van Haecke (director)
  • Director appointment, Willy Groffils (director)
  • Director appointment, Bart Goethals (director)
  • Director appointment, Geert Maes (director)
  • Mandate compensation, Ignace Van Haecke
  • Mandate compensation, Willy Groffils
  • Mandate compensation, Bart Goethals
  • Mandate compensation, Geert Maes
2007
26-07
Gazette deed Reappointment: LMD & Partners Bedryfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 15-03-2007
  • Auditor reappointment, LMD & Partners Bedryfsrevisoren
26-07
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 29-06-2007
  • Power of attorney, Valentijn Vernyns
  • Power of attorney, Luc Van Hoof
  • Power of attorney, Bart Van Assche
2004
20-09
Gazette deed Appointment: Bart Goethals (director)
Reappointment: L.M D. & Partners (statutory auditor) · Mandate compensation4 facts ▸
  • General meeting, 18-03-2004
  • Director appointment, Bart Goethals (director)
  • Mandate compensation, Bart Goethals
  • Auditor reappointment, L.M D. & Partners
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
22 of 22 deeds read

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