iOnLogistics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-10
Gazette deed
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Philippe Venken3 points ▸
Gazette deed
Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Permanent representative: Philippe Venken3 points ▸
- General meeting, 03-06-2025
- Auditor reappointment, BDO Bedrijfsrevisoren
- Permanent representative, Philippe Venken
29-06
full format · 32 days before the deadline
2025
04-06
abbreviated format · 57 days before the deadline
30-05
Gazette deed
Permanent representatives: Philippe Venken and Wouter (roepnaam: Bart) Eversdijk4 points ▸
Gazette deed
Permanent representatives: Philippe Venken and Wouter (roepnaam: Bart) Eversdijk
4 points ▸
- Board meeting, 28-04-2025
- Permanent representative, Philippe Venken
- Permanent representative, Wouter (roepnaam: Bart) Eversdijk
- Other provision, “commissaris, commissaris” (deed in Dutch)
28-02
full format
2024
17-06
abbreviated format · 44 days before the deadline
10-01
Gazette deed
Capital increase of €415,000 to €915,000Kind of shares · Amendment of the articles · Founding capital9 points ▸
Gazette deed
Capital increase of €415,000 to €915,000
Kind of shares · Amendment of the articles · Founding capital9 points ▸
- General meeting, 18-12-2023
- Other provision, “voorgestelde wijzigingen en gevolgen voor rechten bestaande soorten aandelen, kennisname verslag raad van bestuur artikel 7:155 WVV over schrappen reeks B” (deed in Dutch)
- Share transfer
- Kind of shares, “vanaf heden”, 915000 (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €915,000
- Founding capital, €500,000
- Capital increase, €415,000
- Kind of shares, 18-12-2023
2023
31-12
Financial
Equity above €1mequity €1.1m ▲6.1%
After 4 profitable years in a row, equity reaches €1.1m.
22-09
Gazette deed
2 reappointedReappointments: Van Moer Management BV (director) and Jogijo BV (director) · Permanent representatives: Johan Van Moer and Ivan Dresselaers6 points ▸
Gazette deed
2 reappointed
Reappointments: Van Moer Management BV (director) and Jogijo BV (director) · Permanent representatives: Johan Van Moer and Ivan Dresselaers6 points ▸
- General meeting, 06-06-2023
- Director reappointment, Van Moer Management BV (director)
- Director reappointment, Jogijo BV (director)
- Permanent representative, Johan Van Moer
- Permanent representative, Ivan Dresselaers
- Other provision, “vermelding bij uittrekselblok” (deed in Dutch)
19-06
abbreviated format · 42 days before the deadline
29-03
Gazette deed
Permanent representatives: Erik Thuysbaert, Bart Eversdijk and Ivan DresselaersReappointment: BDO Bedrijfsrevisoren BV (statutory auditor)6 points ▸
Gazette deed
Permanent representatives: Erik Thuysbaert, Bart Eversdijk and Ivan Dresselaers
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)6 points ▸
- General meeting, 07-06-2022
- Permanent representative, Erik Thuysbaert
- Permanent representative, Bart Eversdijk
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Director in office, JOGIJI BVBA (gedelegeerd bestuurder)
- Permanent representative, Ivan Dresselaers
2022
22-06
abbreviated format · 39 days before the deadline
Show earlier events
23-05
Gazette deed
Resignation: F.E.M. BV (director)Permanent representative: Werner Fransen · Director discharge4 points ▸
Gazette deed
Resignation: F.E.M. BV (director)
Permanent representative: Werner Fransen · Director discharge4 points ▸
- General meeting, 13-04-2022
- Director resignation, F.E.M. BV (director)
- Permanent representative, Werner Fransen
- Director discharge, F.E.M. BV
03-01
Gazette deed
Permanent representatives: Erik Thuysbaert, Bart Eversdijk and Ivan Dresselaers3 points ▸
Gazette deed
Permanent representatives: Erik Thuysbaert, Bart Eversdijk and Ivan Dresselaers
3 points ▸
- Permanent representative, Erik Thuysbaert
- Permanent representative, Bart Eversdijk
- Permanent representative, Ivan Dresselaers
2021
10-06
abbreviated format · 51 days before the deadline
2020
31-12
Financial
Back to profitnet €194,864
The net result is €194,864, after 2 loss-making years.
25-06
abbreviated format · 36 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€164,253
The net result drops to -€164,253, the lowest from 2018 to 2025. It recovers the following year.
11-06
abbreviated format · 50 days before the deadline
2018
25-06
abbreviated format · 36 days before the deadline
2015
02-04
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