LIEGE LOGISTICS INTERMODAL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
full format · 30 days before the deadline
2025
25-09
Gazette deed
Appointment: Laurent Jossart (director)3 points ▸
Gazette deed
Appointment: Laurent Jossart (director)
3 points ▸
- General meeting, 26-06-2025
- Director appointment, Laurent Jossart (director)
- Director in office, Vincent Brassinne (managing director)
28-07
full format · 3 days before the deadline
2024
31-12
Financial
Equity above €1mequity €1.0m ▲37.6%
After 5 profitable years in a row, equity reaches €1.0m.
11-10
Gazette deed
Amendment of the articlesIncorporation · Kind of shares · Capital10 points ▸
Gazette deed
Amendment of the articles
Incorporation · Kind of shares · Capital10 points ▸
- General meeting, “assemblée générale extraordinaire, a pris les résolutions suivantes” (deed in French)
- Incorporation, 22-05-2002
- Other provision, “BE0477.584.547, immatriculation” (deed in French)
- Kind of shares, “suppression à l’avenir des catégories d’actions représentatives du capital, unanimité” (deed in French)
- Other provision, “chaque action donne droit à une voix, droit de vote à l’assemblée générale” (deed in French)
- Amendment of the articles
- Capital, €460,000
- Capital increase, €835,000
- Capital decrease, €1,000,000
- Power of attorney
02-07
full format · 29 days before the deadline
2023
18-12
Gazette deed
Amendment of the articlesCapital · Capital increase · Capital decrease9 points ▸
Gazette deed
Amendment of the articles
Capital · Capital increase · Capital decrease9 points ▸
- Other provision, “SRL d’accueil du notaire instrumentant, office notarial instrumentant” (deed in French)
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Other provision, “unanimité, paiement des dividendes et acomptes sur dividendes” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €460,000
- Capital increase, €835,000
- Capital decrease, €1,000,000
- Registered office clause, “confirme, 4031 Liège,Rue de Renory 501/A” (deed in French)
- Power of attorney
11-07
Gazette deed
3 reappointedReappointments: REWISE SRL, Tercofin SA and 2 others · Permanent representative: Vincent Brassinne7 points ▸
Gazette deed
3 reappointed
Reappointments: REWISE SRL, Tercofin SA and 2 others · Permanent representative: Vincent Brassinne7 points ▸
- General meeting, 30-03-2023
- Auditor reappointment, REWISE SRL (commissaire aux comptes)
- Other provision, “reconduction de tous les mandats d'administrateurs”, 29-03-2029 (deed in French)
- Director reappointment, Tercofin SA (managing director)
- Director reappointment, Johan Gemels (director)
- Director reappointment, Nicolas Limbioul (director)
- Permanent representative, Vincent Brassinne (managing director)
13-06
full format · 48 days before the deadline
2022
04-08
Gazette deed
Resignations: Noshaq SA (director) and Noshaq Partner SCRI (director)Director discharge5 points ▸
Gazette deed
Resignations: Noshaq SA (director) and Noshaq Partner SCRI (director)
Director discharge5 points ▸
- General meeting, 31-03-2022
- Director resignation, Noshaq SA (director)
- Director resignation, Noshaq Partner SCRI (director)
- Director discharge, Noshaq SA
- Director discharge, Noshaq Partner SCRI
23-06
full format · 38 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €417,829 ▲181%
The operating result of €462,821 and the net result of €417,829 are both a record.
Show earlier events
31-12
Financial
Equity above €1mequity €1.0m ▲64.6%
After 2 profitable years in a row, equity reaches €1.0m.
02-06
full format · 59 days before the deadline
2020
31-12
Financial
Back to profitnet €148,679
The net result is €148,679, after one loss-making year.
10-08
full format · 10 days late
2019
31-12
Financial
Weakest financial yearnet -€14,348
The net result drops to -€14,348, the lowest from 2018 to 2025. It recovers the following year.
31-07
full format · on the deadline day
2018
26-07
full format · 5 days before the deadline
2017
04-08
full format · 4 days late
2002
15-06
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