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LINEAS

Active
Public limited companyfounded 200818 yrs activeKoning AlbertII laan 37, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0896.067.192
Summary

The computed 12-month bankruptcy probability of LINEAS is 7.1% (elevated). The 2024 annual accounts show equity of €57.19M and a net result of €-40.52M. Equity is shrinking by ~23.4% per year across the filed fiscal years. Its solvency ranks better than 31% of 1124 sector peers (fiscal year 2024). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2024
24 / 100
Critical
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2020
Profitability4▲+4
Solvency45▲+9
Growth49▲+24
Track record100
Bankruptcy probability, 12 months
7.1% Elevated
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.82 against 0.61 in 2020; short-term debt: 66.5% and cash: 0% of total assets), and 79.8% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Sector 49
higher
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 18 years 0 20 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-07-2025, 3 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
3 d early
2023
4 d early
2022
5 d early
2021
32 d early
2020
18 d early
2019
24 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€478.51M▲ 6.4%
2020 · €449.80M
2019: €483.27M 2020: €449.80M
2019 → 2024
EBIT margin
-6.8%▲ 10.6pp
2020 · -17.4%
2019: -7.0% 2020: -17.4%
2019 → 2024
Net result
€-40.52M▲ 48.8%
2020 · €-79.22M
2019: €-41.77M 2020: €-79.22M
2019 → 2024
Working capital
€-33.27M▲ 47.9%
2020 · €-63.87M
2019: €-64.82M 2020: €-63.87M
2019 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line201920202024Trend
Turnover€483.27M-€449.80M▼ 6.9%€478.51M▲ 6.4%
Equity€124.07M-€44.92M▼ 63.8%€57.19M▲ 27.3%
Operating result€-33.79M-€-78.24M▼ 132%€-32.67M▲ 58.2%
Net result€-41.77M-€-79.22M▼ 89.7%€-40.52M▲ 48.8%
Result per fiscal year
Operating resultNet result
€-80.00M€-60.00M€-40.00M€-20.00M€0Operating result 2019: €-33.79M€-33.79MNet result 2019: €-41.77M€-41.77MOperating result 2020: €-78.24M€-78.24MNet result 2020: €-79.22M€-79.22MOperating result 2024: €-32.67M€-32.67MNet result 2024: €-40.52M€-40.52M201920202024€-80M€-60M€-40M€-20M€0Operating result 2019: €-33.79M€-34MNet result 2019: €-41.77M€-42MOperating result 2020: €-78.24M€-78MNet result 2020: €-79.22M€-79MOperating result 2024: €-32.67M€-33MNet result 2024: €-40.52M€-41M201920202024
The operating result is €-32.67M in 2024, compared with €-78.24M in 2020. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2020 as the grey bar beneath
Assets €283.31M
Fixed assets €128.27M ▼ 60.3%
Current assets €155.04M ▲ 54.0%
Equity and liabilities €283.31M
Equity €57.19M ▲ 27.3%
Provisions €667k ▼ 91.1%
Debt €225.45M ▼ 39.2%
Debt's share of the balance-sheet total falls from 87.6% to 79.6%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2020
EBITDA
€-11.64M
2020 · €-41.26M
Cash flow
€-19.49M
2020 · €-42.24M
Current ratio
0.82
2020 · 0.61
Quick ratio
0.80
2020 · 0.58
Debt to equity
3.94
2020 · 4.55
ROE
-70.9%
2020 · -176.3%
ROA
-14.3%
2020 · -18.7%
Interest coverage
-2.22
2020 · -7.16
Debt ≤ 1 year
€188.31M
2020 · €164.52M
Debt > 1 year
€35.03M
2020 · €204.42M
Income taxes
€391k
2020 · €142k
Staff costs
€83.25M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2020 · 111 lines
Balance sheet Code20202024
Assets
Total assets20/58€423.51M€283.31M
Fixed assets21/28€322.86M€128.27M
Intangible fixed assets21€190.83M€25.20M
Tangible fixed assets22/27€126.67M€91.20M
Land and buildings22-€1.78M
Plant, machinery and equipment23-€4.33M
Furniture and vehicles24-€11.72M
Leasing and similar rights25-€73.13M
Other tangible fixed assets26-€131k
Assets under construction and advance payments27-€107k
Financial fixed assets28€5.36M€11.87M
Affiliated companies280/1-€3.61M
Participating interests280-€3.61M
Amounts receivable281-€0
Companies linked by participating interests282/3-€1.26M
Participating interests282-€1.26M
Other financial fixed assets284/8-€7.00M
Shares284-€45k
Amounts receivable and cash guarantees285/8-€6.95M
Current assets29/58€100.65M€155.04M
Amounts receivable after more than one year29-€17.30M
Other amounts receivable291-€17.30M
Stocks and contracts in progress3€5.85M€4.84M
Stocks30/36-€4.84M
Raw materials and consumables30/31-€4.84M
Amounts receivable within one year40/41€78.78M€85.68M
Trade receivables40-€68.40M
Other amounts receivable41-€17.29M
Current investments50/53-€0
Other investments51/53-€0
Cash at bank and in hand54/58€11k€66k
Deferred charges and accrued income490/1-€47.15M
Equity and liabilities
Total equity and liabilities10/49€423.51M€283.31M
Equity10/15€44.92M€57.19M
Contributions10/11€118.15M€89.81M
Capital10-€89.50M
Issued capital100-€89.50M
Outside capital11-€310k
Share premium1100/10-€310k
Reserves13€15.15M€3.26M
Non-distributable reserves130/1-€2.31M
Legal reserve130-€2.23M
Other1319-€77k
Tax-exempt reserves132-€0
Distributable reserves133-€950k
Profit (loss) carried forward14€-89.23M€-39.95M
Investment grants15-€4.07M
Provisions and deferred taxes16€7.49M€667k
Provisions for liabilities and charges160/5-€667k
Environmental obligations163-€350k
Other liabilities and charges164/5-€317k
Amounts payable17/49€371.10M€225.45M
Amounts payable after more than one year17€204.42M€35.03M
Financial debts170/4-€35.03M
Leasing and similar obligations172-€35.03M
Credit institutions173-€0
Other loans174-€0
Other amounts payable178/9-€0
Amounts payable within one year42/48€164.52M€188.31M
Current portion of amounts payable after more than one year42-€3.02M
Financial debts43-€44.05M
Credit institutions430/8-€21.42M
Other loans439-€22.63M
Trade debts44€132.45M€112.27M
Suppliers440/4-€112.27M
Advances received on contracts in progress46-€8.26M
Taxes, remuneration and social security45-€19.83M
Remuneration and social security454/9-€19.83M
Other amounts payable47/48-€884k
Accrued charges and deferred income492/3-€2.12M
Income statement Code20202024
Operating income70/76A-€509.93M
Turnover70€449.80M€478.51M
Change in stocks of work in progress, finished goods and contracts in progress71-€0
Own construction capitalised72-€5.12M
Other operating income74-€25.39M
Non-recurring operating income76A-€908k
Operating charges60/66A-€542.60M
Goods for resale, raw materials and consumables60-€277.26M
Purchases600/8-€276.43M
Change in stocks: decrease (increase)609-€839k
Services and other goods61-€126.51M
Remuneration, social security and pensions62-€83.25M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€36.98M€21.03M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-901k
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-721k
Other operating charges640/8-€34.35M
Operating charges capitalised as restructuring costs649-€0
Non-recurring operating charges66A-€1.83M
Operating profit (loss)9901€-78.24M€-32.67M
Financial income75/76B-€824k
Recurring financial income75€4.11M€824k
Income from current assets751-€555k
Other financial income752/9-€269k
Financial charges65/66B-€8.29M
Recurring financial charges65€6.12M€8.29M
Debt charges650€5.76M€5.25M
Other financial charges652/9-€3.04M
Profit (loss) for the period before taxes9903€-80.25M€-40.13M
Transfer from deferred taxes780-€0
Income taxes67/77€142k€391k
Taxes670/3-€391k
Profit (loss) for the period9904€-79.22M€-40.52M
Transfer from tax-exempt reserves789-€585k
Profit (loss) for the period to be appropriated9905€-75.88M€-39.94M
Appropriation of the result
Profit (loss) to be appropriated9906-€-70.58M
Profit (loss) brought forward from the previous period14P-€-30.64M
Transfer from equity791/2-€30.64M
From contributions791-€30.64M
Transfer to equity691/2-€10k
To the legal reserve6920-€10k
Social balance
Average headcount (FTE)9087-891.7

The notes to these accounts (104 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
17-08
State Gazette act Resignations: LOUWAGIE Arne, REIS Richard and 5 others
Permanent representatives: MEIJSSEN Maarten, ALLÉ Michel and 2 others · Appointments: Sparaxis SA (lid van de raad van toezicht) and PMV NV (lid van de raad van toezicht)14 facts ▸
  • General meeting, 29/04/2026
  • Director resignation, LOUWAGIE Arne (lid van de raad van toezicht)
  • Director resignation, REIS Richard (lid van de raad van toezicht)
  • Director resignation, B LOGISTICS HOLDING (lid van de raad van toezicht)
  • Permanent representative, MEIJSSEN Maarten
  • Director resignation, KROUPA Karel (lid van de raad van toezicht)
  • Director resignation, PEETERS Jessica (lid van de raad van toezicht)
  • Director resignation, MOUGENOT Gilles (lid van de raad van toezicht)
  • Director resignation, GEMA (lid van de raad van toezicht)
  • Permanent representative, ALLÉ Michel
  • Director appointment, Sparaxis SA (lid van de raad van toezicht)
  • Permanent representative, Vincent Vandrepol
  • +2 further facts in this act
06-08
State Gazette act Appointment: ELNE CONSULT (member of the management board)
Permanent representatives: Els Neirynck, Eric van Ockenburg and 2 others6 facts ▸
  • Board meeting, 12/05/2026
  • Director appointment, ELNE CONSULT (member of the management board)
  • Permanent representative, Els Neirynck
  • Permanent representative, Eric van Ockenburg
  • Permanent representative, Alban François
  • Permanent representative, Luc Pirenne
16-07
State Gazette act Resignations: LOUWAGIE Arne, REIS Richard and 5 others
Permanent representatives: MEIJSSEN Maarten, ALLÉ Michel and 2 others · Appointments: Sparaxis SA (lid van de raad van toezicht) and PMV NV (lid van de raad van toezicht)14 facts ▸
  • General meeting, 29/04/2026
  • Director resignation, LOUWAGIE Arne (lid van de raad van toezicht)
  • Director resignation, REIS Richard (lid van de raad van toezicht)
  • Director resignation, B LOGISTICS HOLDING (lid van de raad van toezicht)
  • Permanent representative, MEIJSSEN Maarten
  • Director resignation, KROUPA Karel (lid van de raad van toezicht)
  • Director resignation, PEETERS Jessica (lid van de raad van toezicht)
  • Director resignation, MOUGENOT Gilles (lid van de raad van toezicht)
  • Director resignation, GEMA (lid van de raad van toezicht)
  • Permanent representative, ALLÉ Michel
  • Director appointment, Sparaxis SA (lid van de raad van toezicht)
  • Permanent representative, Vincent Vandrepol
  • +2 further facts in this act
19-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital5 facts ▸
  • General meeting, 05-06-2026
  • Capital increase, €20.000.000
  • Capital decrease, €61.466.582,67
  • Capital, €67.875.397,81
  • Statutes amendment
2025
18-12
State Gazette act Permanent representative: Adrien Gassée
2 facts ▸
  • Board meeting, 17/10/2025
  • Permanent representative, Adrien Gassée (vaste vertegenwoordiger in de raad van toezicht)
04-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Capital decrease6 facts ▸
  • General meeting, 28-10-2025
  • Capital increase, €61.000.000
  • Capital, €147.661.380,75
  • Capital decrease, €38.319.400,27
  • Capital, €109.341.980,48
  • Statutes amendment
19-09
State Gazette act Capital & shares · Restructuring
Demerger · Accounting effect · Capital decrease11 facts ▸
  • General meeting, 01/09/2025
  • Demerger, Partiële Splitsing door oprichting
  • Accounting effect, 01/04/2025
  • Capital decrease, €2.839.738,27
  • Capital, €86.661.380,75
  • Statutes amendment
  • Share issue, aandelen op naam, 80.062.437
  • Exchange ratio, 1 nieuw aandeel op naam van de Nieuw op te richten Vennootschap in ruil voor één (1) aandeel van de Partieel te Splitsen Vennootschap
  • Valuation, 3.978.012,29 EUR
  • Reserve adjustment, -9.846,04 EUR, -126.178,55 EUR
  • Company creation, 01/09/2025
28-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-06
State Gazette act Resignation: B-G SRL (member of the management board)
Appointment: VAN OCKENBURG CONSULTING (member of the management board) · Permanent representative: Eric van Ockenburg4 facts ▸
  • Board meeting, 21-05-2025
  • Director resignation, B-G SRL (member of the management board)
  • Director appointment, VAN OCKENBURG CONSULTING (member of the management board)
  • Permanent representative, Eric van Ockenburg
2024
31-12
Financial Equity above €50MEq €57.19M ▲27.3%
Equity rises from €44.92M to €57.19M.
17-12
State Gazette act Resignation: Gecalo BV (member of the management board)
Appointment: Edge4Growth BV (member of the management board) · Permanent representatives: Jan De Raeymaeker, Luc Pirenne and 2 others · Mandate compensation8 facts ▸
  • Board meeting, 28/10/2024
  • Director resignation, Gecalo BV (member of the management board)
  • Director appointment, Edge4Growth BV (member of the management board)
  • Mandate compensation, Edge4Growth BV
  • Permanent representative, Jan De Raeymaeker
  • Permanent representative, Luc Pirenne
  • Permanent representative, Bernard Gustin
  • Permanent representative, Alban François
14-10
State Gazette act Resignation: C:Solutio BV (member of the management board)
Appointment: Dannemois BV (member of the management board) · Permanent representatives: Alban François, Bernard Gustin and Jan De Raeymaeker · Mandate compensation7 facts ▸
  • Board meeting, 04/09/2024
  • Director resignation, C:Solutio BV (member of the management board)
  • Director appointment, Dannemois BV (member of the management board)
  • Permanent representative, Alban François
  • Mandate compensation, Dannemois BV
  • Permanent representative, Bernard Gustin
  • Permanent representative, Jan De Raeymaeker
Show earlier events
20-08
State Gazette act Resignations: Gilles Mougenot, Richard Reis and B Logistics Holdings NV
Reappointments: Gilles Mougenot, Richard Reis and B Logistics Holdings NV · Permanent representatives: Maarten Meijssen, Martin de Brabant and Michel Allé · Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)14 facts ▸
  • General meeting, 28/06/2024
  • Director resignation, Gilles Mougenot (lid van de raad van toezicht)
  • Director resignation, Richard Reis (lid van de raad van toezicht)
  • Director resignation, B Logistics Holdings NV (lid van de raad van toezicht)
  • Director reappointment, Gilles Mougenot (lid van de raad van toezicht)
  • Director reappointment, Richard Reis (lid van de raad van toezicht)
  • Director reappointment, B Logistics Holdings NV (lid van de raad van toezicht)
  • Mandate compensation, Gilles Mougenot
  • Mandate compensation, Richard Reis
  • Mandate compensation, B Logistics Holdings NV
  • Permanent representative, Maarten Meijssen
  • Permanent representative, Martin de Brabant
  • +2 further facts in this act
19-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Capital decrease8 facts ▸
  • General meeting, 12 augustus 2024
  • Capital increase, €37.099.318,06
  • Capital, €120.144.017,83
  • Capital decrease, €30.642.898,81
  • Capital, €89.501.119,02
  • Statutes amendment
  • Power of attorney, bestuursorgaan
  • Power of attorney, bestuursorgaan
27-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
19-06
State Gazette act Resignation: The Future Is Bright BV (lid van de raad van toezicht)
Permanent representatives: Maarten Meijssen, Martin de Brabant and Michel Allé5 facts ▸
  • Board meeting, 28/03/2024
  • Director resignation, The Future Is Bright BV (lid van de raad van toezicht)
  • Permanent representative, Maarten Meijssen
  • Permanent representative, Martin de Brabant
  • Permanent representative, Michel Allé
27-03
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Capital10 facts ▸
  • General meeting, 01/12/2023
  • Merger, 01/12/2023
  • Merger, 01/12/2023
  • Merger, 01/12/2023
  • Capital increase, €52.183.707,18
  • Capital increase, €11.400.000
  • Capital increase, €19.386.500
  • Capital, €310.376.721,4
  • Statutes amendment
  • Accounting effect, 01/12/2023
2023
14-12
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 08/12/2023
  • Capital decrease, €227.332.021,63
  • Capital, €83.044.699,77
  • Statutes amendment
26-10
State Gazette act Restructuring · Miscellaneous
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor) · Merger · Accounting effect6 facts ▸
  • Merger, 17,8299215 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap, 31/12/2022
  • Merger
  • Merger
  • Accounting effect, 01/12/2023
  • Share issue, 3456598, 01/12/2023
  • Auditor appointment, Mazars Bedrijfsrevisoren BV
26-10
State Gazette act Restructuring · Miscellaneous
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor) · Merger · Accounting effect4 facts ▸
  • Merger, 8,5303111 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap, 238281
  • Accounting effect, 01/12/2023
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Dividend entitlement, 01/12/2023
26-10
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
27-09
State Gazette act Appointments: Romuald Billem, FÉRON Dorian François Isabelle Camille and 8 others
Reappointment: Federale Participatie- en Investeringsmaatschappij NV van openbaar nut (lid van de raad van toezicht) · Permanent representatives: Martin de Brabant, Maarten Meijssen and 2 others · Power of attorney19 facts ▸
  • General meeting, 30/06/2023
  • Auditor appointment, Romuald Billem (permanent representative of the auditor)
  • Director appointment, FÉRON Dorian François Isabelle Camille (lid van de raad van toezicht)
  • Director appointment, KROUPA Karel (lid van de raad van toezicht)
  • Director reappointment, Federale Participatie- en Investeringsmaatschappij NV van openbaar nut (lid van de raad van toezicht)
  • Permanent representative, Martin de Brabant
  • Director appointment, Gilles Mougenot (lid van de raad van toezicht)
  • Director appointment, Richard Reis (lid van de raad van toezicht)
  • Director appointment, B Logistics Holdings NV (lid van de raad van toezicht)
  • Permanent representative, Maarten Meijssen
  • Director appointment, Arne Louwagie (lid van de raad van toezicht)
  • Director appointment, Jessica Peters (lid van de raad van toezicht)
  • +7 further facts in this act
26-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
23-12
State Gazette act Appointment: THE FUTURE IS BRIGHT BV (lid van de raad van toezicht)
Permanent representative: Marie Delvaulx3 facts ▸
  • General meeting, 07/12/2022
  • Director appointment, THE FUTURE IS BRIGHT BV (lid van de raad van toezicht)
  • Permanent representative, Marie Delvaulx
30-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 23/11/2022
  • Capital increase, €150.438.852,08
  • Capital, €227.406.514,22
  • Statutes amendment
28-11
State Gazette act Resignations: NxtDD BV, Lars Redeligx and Jan Luyten
Appointments: B-G SRL, Gecalo BV and C:Solutio BV · Permanent representatives: Bernard Gustin, Jan De Raeymaeker and Kurt Coffyn10 facts ▸
  • Board meeting, 26/09/2022
  • Director resignation, NxtDD BV (lid directieraad)
  • Director resignation, Lars Redeligx (lid directieraad)
  • Director resignation, Jan Luyten (lid directieraad)
  • Director appointment, B-G SRL (lid directieraad)
  • Permanent representative, Bernard Gustin
  • Director appointment, Gecalo BV (lid directieraad)
  • Permanent representative, Jan De Raeymaeker
  • Director appointment, C:Solutio BV (lid directieraad)
  • Permanent representative, Kurt Coffyn
12-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 29/06/2022
  • Capital decrease, €81.795.743
  • Capital, €76.967.662,14
  • Statutes amendment
29-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
21-06
State Gazette act Appointments: GEMA SRL (lid van de raad van toezicht) and Jessica Peters (lid van de raad van toezicht)
Permanent representative: Michel Allé4 facts ▸
  • General meeting, 02/06/2022
  • Director appointment, GEMA SRL (lid van de raad van toezicht)
  • Permanent representative, Michel Allé
  • Director appointment, Jessica Peters (lid van de raad van toezicht)
23-02
State Gazette act Resignation: Leap Time BV (member of the management board)
Appointment: B-G SRL (member of the management board) · Permanent representative: Bernard Gustin4 facts ▸
  • Board meeting, 03/02/2022
  • Director resignation, Leap Time BV (member of the management board)
  • Director appointment, B-G SRL (member of the management board)
  • Permanent representative, Bernard Gustin
2021
20-05
State Gazette act Resignation: Jeroen Spruyt (director)
3 facts ▸
  • Board meeting, 18/09/2020
  • Director resignation, Jeroen Spruyt (director)
  • Director resignation, Jeroen Spruyt (member of the executive committee)
12-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment8 facts ▸
  • General meeting, 22/04/2020
  • Capital increase, €129.711.359,93
  • Capital, €158.763.405,14
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Accounting effect, 01/01/2022
29-04
State Gazette act Resignations: Olivier Henin (membre du conseil de surveillance) and Pearl Couvreur (membre du conseil de surveillance)
Appointments: Pearl Couvreur (membre du conseil de surveillance) and Federale Participatie- en Investeringsmaatschappij NV van openbaar nut / Société Fédérale de Participations et d'Investissements SA d'intérêt public (membre du conseil de surveillance) · Permanent representative: Martin de Brabant · Director discharge9 facts ▸
  • General meeting, 11/01/2021
  • Director resignation, Olivier Henin (membre du conseil de surveillance)
  • Director discharge, Olivier Henin
  • Director appointment, Pearl Couvreur (membre du conseil de surveillance)
  • General meeting, 14/01/2021
  • Director resignation, Pearl Couvreur (membre du conseil de surveillance)
  • Director discharge, Pearl Couvreur
  • Director appointment, Federale Participatie- en Investeringsmaatschappij NV van openbaar nut / Société Fédérale de Participations et d'Investissements SA d'intérêt public (membre du conseil de surveillance)
  • Permanent representative, Martin de Brabant
24-02
State Gazette act Appointment: Mazars Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Director discharge10 facts ▸
  • General meeting, 18/12/2020
  • Director discharge, B Logistics Holding NV (director)
  • Director discharge, Gilles Mougenot (director)
  • Director discharge, Richard Reis (director)
  • Director discharge, Maarten Meijssen (director)
  • Director discharge, Olivier Henin (director)
  • Director discharge, Koen Kerckaert (director)
  • Director discharge, Leap Time BVBA (director)
  • Director discharge, Mazars Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Auditor appointment, Mazars Bedrijfsrevisoren Burg. CVBA
13-01
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
07-12
State Gazette act Resignation: Leap Time (director)
Appointment: LOUWAGIE Arne Gilbert (lid van de raad van toezicht) · Permanent representatives: MEIJSSEN Maarten, PAUWELS Geert and 3 others · Capital decrease12 facts ▸
  • General meeting, 19/11/2020
  • Capital decrease, €89.094.555,39
  • Capital, €29.052.045,21
  • Statutes amendment
  • Director resignation, Leap Time (director)
  • Director discharge, Leap Time
  • Director appointment, LOUWAGIE Arne Gilbert (lid van de raad van toezicht)
  • Permanent representative, MEIJSSEN Maarten
  • Permanent representative, PAUWELS Geert
  • Permanent representative, DE RAEYMAEKER Jan
  • Permanent representative, COFFYN Kurt
  • Permanent representative, GEUENS Mark
18-08
State Gazette act Appointment: Jan Luyten (member of the executive committee)
Permanent representatives: Geert Pauwels, Jan De Raeymaeker and 3 others7 facts ▸
  • Board meeting, 19/12/2019
  • Director appointment, Jan Luyten (member of the executive committee)
  • Permanent representative, Geert Pauwels
  • Permanent representative, Jan De Raeymaeker
  • Permanent representative, Mark Geuens
  • Permanent representative, Jeroen Spruyt
  • Permanent representative, Kurt Coffyn
30-06
Financial Weakest financial yearnet €-79.22M
Net result drops to €-79.22M, the lowest in the series; recovery starts the following year.
23-03
State Gazette act Appointments: GeCaLo BVBA, NxtDD BVBA and 5 others
Permanent representatives: Jan De Raeymaeker, Mark Geuens and 3 others13 facts ▸
  • Board meeting, 24-02-2020
  • Director appointment, GeCaLo BVBA (lid directiecomité)
  • Permanent representative, Jan De Raeymaeker
  • Director appointment, NxtDD BVBA (lid directiecomité)
  • Permanent representative, Mark Geuens
  • Director appointment, MatSie BVBA (lid directiecomité)
  • Permanent representative, Jeroen Spruyt
  • Director appointment, C:Solutio BV (lid directiecomité)
  • Permanent representative, Kurt Coffyn
  • Director appointment, Lars Redeligx (lid directiecomité)
  • Director appointment, Leap Time BVBA (lid directiecomité)
  • Permanent representative, Geert Pauwels
  • +1 further facts in this act
05-03
State Gazette act Resignations & appointments
Director discharge9 facts ▸
  • General meeting, 19/12/2019
  • Director discharge, B Logistics Holding NV
  • Director discharge, Gilles Mougenot
  • Director discharge, Richard Reis
  • Director discharge, Maarten Meijssen
  • Director discharge, Koen Kerckaert
  • Director discharge, Olivier Henin
  • Director discharge, Leap Time BVBA
  • Director discharge, Mazars Bedrijfsrevisoren Burg. CVBA
07-01
NBB filing Annual accounts filed
fiscal year 2019 · full schema
02-01
State Gazette act Resignations: MEIJSSEN Maarten (director) and KERCKAERT Koen (director)
Permanent representatives: MOUGENOT Gilles and MEIJSSEN Maarten · Director discharge7 facts ▸
  • General meeting, 09/12/2019
  • Director resignation, MEIJSSEN Maarten (director)
  • Director resignation, KERCKAERT Koen (director)
  • Director discharge, MEIJSSEN Maarten
  • Director discharge, KERCKAERT Koen
  • Permanent representative, MOUGENOT Gilles
  • Permanent representative, MEIJSSEN Maarten
2019
19-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 24/06/2019
2018
17-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema
30-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 06/07/2018
  • Statutes amendment
30-07
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect4 facts ▸
  • Merger, Overdracht onder bezwarende titel van de bedrijfstakken 'Operationele Activiteiten', 'Commerciële Activiteiten' en 'Management en Intragroep Dienstverleningsact…
  • Board meeting, 28/06/2018
  • Board meeting, 28/06/2018
  • Accounting effect, 30/06/2018
27-07
State Gazette act Capital & shares
Demerger · Accounting effect4 facts ▸
  • Board meeting, 28/06/2018
  • Board meeting, 28/06/2018
  • Demerger, Overdracht onder bezwarende titel van de bedrijfstak 'Operationele Activiteiten', de bedrijfstak 'Commerciële Activiteiten' en de bedrijfstak 'Management en Int…
  • Accounting effect, 30/06/2018
18-07
State Gazette act Resignations: Marceau BVBA (managing director) and People Invest BVBA (director)
Appointments: Leap Time BVBA, Gilles Mougenot and 7 others · Permanent representatives: Geert Pauwels, Rik Vos and 2 others · Power of attorney22 facts ▸
  • Board meeting, 27/06/2018
  • General meeting, 28/06/2018
  • Director resignation, Marceau BVBA (managing director)
  • Director appointment, Leap Time BVBA (managing director)
  • Permanent representative, Geert Pauwels
  • Director appointment, Gilles Mougenot (chair of the board)
  • Director appointment, Leap Time BVBA (member of the executive committee)
  • Director appointment, People Invest BVBA (member of the executive committee)
  • Director appointment, Marceau BVBA (member of the executive committee)
  • Director appointment, Leap Time BVBA (voorzitter van het directiecomité)
  • Permanent representative, Rik Vos
  • Permanent representative, Sam Bruynseels
  • +10 further facts in this act
29-05
State Gazette act Restructuring
Merger · Transfer2 facts ▸
  • Merger, Lineas NV
  • Transfer, Operationele Activiteiten, Commerciële Activiteiten, Management en Intragroep Dienstverleningsactiviteiten
29-05
State Gazette act Restructuring
Merger · Name change2 facts ▸
  • Merger, GEZAMENLIJK VOORSTEL VAN OVERDRACHT ONDER BEZWARENDE TITEL VAN de Bedrijfstak 'Operationele Activiteiten' EN de bedrijfstak 'Commerciële Activitelten' EN de bed…
  • Name change, Lineas Assets 2
04-05
State Gazette act Appointment: Burg. CVBA Mazars Bedrijfsrevisoren (statutory auditor)
Director discharge3 facts ▸
  • General meeting, 23/11/2017
  • Director discharge, Burg. CVBA Mazars Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Burg. CVBA Mazars Bedrijfsrevisoren (statutory auditor)
2017
20-12
NBB filing Annual accounts filed
fiscal year 2017 · full schema
18-05
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20/01/2017
  • Power of attorney, 1 (één) bestuurder van de onderneming Xpedys NV
26-04
State Gazette act Resignation: WERNER KONINCKX (director)
Permanent representative: KONINCKX Werner Elisabeth Jozef · Name change4 facts ▸
  • General meeting, 30/03/2017
  • Name change, Lineas
  • Director resignation, WERNER KONINCKX (director)
  • Permanent representative, KONINCKX Werner Elisabeth Jozef
18-01
State Gazette act Permanent representatives: PAUWELS Geert Jozef Armand, VOS Rik Ghislain Jozef and 2 others
Statutes amendment · Accounting effect · Power of attorney9 facts ▸
  • General meeting, 22/12/2016
  • Statutes amendment
  • Statutes amendment
  • Accounting effect, 01/07/2016
  • Permanent representative, PAUWELS Geert Jozef Armand
  • Permanent representative, VOS Rik Ghislain Jozef
  • Permanent representative, BRUYNSEELS Sam Peter Melanie
  • Permanent representative, KONINCKX Werner Elisabeth Jozef
  • Power of attorney, XPEDYS
2016
04-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
2015
30-12
State Gazette act Resignations: Geert Pauwels, Sam Bruynseels and 2 others
Appointments: Leap Time BVBA, People Invest BVBA and 2 others · Director discharge15 facts ▸
  • General meeting, 27/11/2015
  • Director resignation, Geert Pauwels (director)
  • Director resignation, Sam Bruynseels (director)
  • Director resignation, B Logistics NV (director)
  • Director discharge, Geert Pauwels
  • Director discharge, Sam Bruynseels
  • Director discharge, B Logistics NV
  • Director appointment, Leap Time BVBA (director)
  • Director appointment, People Invest BVBA (director)
  • Director appointment, Marceau BVBA (director)
  • Director appointment, Werner koninckx BVBA (director)
  • Board meeting, 27/11/2015
  • +3 further facts in this act
19-10
State Gazette act Appointments: Wilfried Moons (director) and SNCB Logistics SA (director)
Permanent representative: P. Matthys · Resignations: P. Herroelen (director) and S. De Smedt (director)6 facts ▸
  • General meeting, 30/04/2013
  • Director appointment, Wilfried Moons (director)
  • Director appointment, SNCB Logistics SA (director)
  • Permanent representative, P. Matthys
  • Director resignation, P. Herroelen
  • Director resignation, S. De Smedt
02-06
NBB filing Annual accounts filed
fiscal year 2014 · full schema
2014
23-07
State Gazette act Capital & shares · Restructuring
Appointment: Lieven Acke (statutory auditor) · Registered-office move · Merger10 facts ▸
  • General meeting, 30/06/2014
  • Registered-office move, Schaarbeek (1030 Brussel), Koning Albert II-laan, 37
  • Merger, 30/06/2014
  • Approval, Fusievoorstel
  • Share issue, new shares, 63444
  • Capital increase, €18.600
  • Capital, €118.146.600,6
  • Accounting effect, 01/01/2014
  • Auditor appointment, Lieven Acke (statutory auditor)
  • Power of attorney, Charles-Albert de Behault
23-07
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 30/06/2014
  • Merger, 30/06/2014
  • Accounting effect, 01/01/2014
  • Power of attorney, Charles-Albert de Behault
21-05
State Gazette act Restructuring
Merger · Accounting effect · Share issue3 facts ▸
  • Merger, 34,109, 1860
  • Accounting effect, 01/01/2014
  • Share issue, 63444, fusion
21-05
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01/01/2014
15-05
State Gazette act Resignations: Wilfried Moons (director) and Grant Thornton (statutory auditor)
Appointments: Sam Bruynseels (director) and Mazars (statutory auditor) · Permanent representative: Lieven Acke6 facts ▸
  • General meeting, 29/04/2014
  • Director resignation, Wilfried Moons (director)
  • Director appointment, Sam Bruynseels (director)
  • Auditor resignation, Grant Thornton (statutory auditor)
  • Auditor appointment, Mazars (statutory auditor)
  • Permanent representative, Lieven Acke
26-02
State Gazette act Resignation: Wilfried Moons (managing director and director)
Appointment: Sam Bruynseels (director)4 facts ▸
  • Board meeting, 13/01/2014
  • Director resignation, Wilfried Moons (managing director and director)
  • Director appointment, Sam Bruynseels (director)
  • Director appointment, Sam Bruynseels (managing director)
2013
14-06
State Gazette act Reappointment: G. Pauwels (director)
2 facts ▸
  • General meeting, 30/04/2013
  • Director reappointment, G. Pauwels (director)
2012
29-11
State Gazette act Appointments: Wilfried Moons (director) and SNCB Logistics SA (director)
Resignations: Seraf De Smedt (director) and Nicolas Leeuw (director) · Registered-office move7 facts ▸
  • Board meeting, 26/10/2012
  • Director appointment, Wilfried Moons (director)
  • Director appointment, SNCB Logistics SA (director)
  • Director appointment, Wilfried Moons (managing director)
  • Registered-office move, bâtiment Zenith, boulevard du Roi Albert II, 37 à 1030 Bruxelles
  • Director resignation, Seraf De Smedt (director)
  • Director resignation, Nicolas Leeuw (director)
30-10
State Gazette act Resignation: José SYR (director)
Appointments: Nicolas LEEUW, KPMG Vias and PKF · Permanent representative: Gunther Loits · Director discharge7 facts ▸
  • General meeting, 08/12/2011
  • Director resignation, José SYR (director)
  • Director appointment, Nicolas LEEUW (director)
  • Auditor appointment, KPMG Vias (statutory auditor)
  • Director discharge, KPMG Vias
  • Auditor appointment, PKF (statutory auditor)
  • Permanent representative, Gunther Loits
30-10
State Gazette act Resignation: Pascal Herroelen (director)
Appointment: Wilfried Moons (daily management delegate)4 facts ▸
  • Board meeting, 29/08/2012
  • Director resignation, Pascal Herroelen (director)
  • Director resignation, Pascal Herroelen (daily management delegate)
  • Director appointment, Wilfried Moons (daily management delegate)
23-02
State Gazette act Resignation: José SYR (director)
Appointments: Nicolas LEEUW, KPMG Vias and PKF · Director discharge · Mandate compensation7 facts ▸
  • General meeting, 10/02/2012
  • Director resignation, José SYR (director)
  • Director appointment, Nicolas LEEUW (director)
  • Auditor appointment, KPMG Vias (statutory auditor)
  • Director discharge, KPMG Vias
  • Auditor appointment, PKF (statutory auditor)
  • Mandate compensation, PKF
2011
17-10
State Gazette act Purpose · Statutes amendment
Purpose change2 facts ▸
  • General meeting, 31/08/2011
  • Purpose change, De vennootschap heeft tot doel de uitoefening van activiteiten van transportagentuur, commissionairexpediteur en commissionairvervoerder of alle vervoeractivite…
30-09
State Gazette act Appointments: Geert Pauwels (président du conseil) and Pascal Herroelen (administrateur délégué, chargé de la gestion journalière)
Statutes amendment4 facts ▸
  • Board meeting, 07/06/2011
  • Director appointment, Geert Pauwels (président du conseil)
  • Director appointment, Pascal Herroelen (administrateur délégué, chargé de la gestion journalière)
  • Statutes amendment
11-05
State Gazette act Resignations: Jacky Bocquet, Marc Descheemaecker and Albert Counet
Appointments: Seraf De Smedt, Pascal Herroelen and KPMG Vias · Permanent representative: Patrick Van Bourgognie8 facts ▸
  • General meeting, 20/04/2011
  • Director resignation, Jacky Bocquet (director)
  • Director resignation, Marc Descheemaecker (director)
  • Director resignation, Albert Counet (director)
  • Director appointment, Seraf De Smedt (director)
  • Director appointment, Pascal Herroelen (director)
  • Auditor appointment, KPMG Vias (statutory auditor)
  • Permanent representative, Patrick Van Bourgognie
25-02
State Gazette act Capital & shares · Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 14/02/2011
  • Statutes amendment
2010
11-03
State Gazette act Resignation: Albert Counet (managing director)
Appointment: Pascal Herroelen (algemeen directeur) · Statutes amendment7 facts ▸
  • Board meeting, 02-02-2010
  • Director resignation, Albert Counet (managing director)
  • Director resignation, Albert Counet (lid en voorzitter van het directiecomité)
  • Director appointment, Pascal Herroelen (algemeen directeur)
  • Director appointment, Pascal Herroelen (voorzitter van het directiecomité)
  • Director appointment, Pascal Herroelen (dags bestuurder)
  • Statutes amendment
11-03
State Gazette act Resignations & appointments
Accounting effect · Power of attorney8 facts ▸
  • Board meeting, 02/02/2010
  • Accounting effect, 01/03/2010
  • Power of attorney, Pascal Herroelen (algemeen directeur)
  • Power of attorney, Didier Vanderperren (chief financial officer)
  • Power of attorney, Lieven Van Den Berge (director)
  • Power of attorney, Muriel Marquet (director)
  • Power of attorney, Philippe Salien (director)
  • Power of attorney, Tonny Vallaeys (controller)
04-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 14 januari 2010
  • Capital increase, €8.589.431,68
  • Capital, €118.128.000,6
  • Statutes amendment
2008
26-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 31/03/2008
  • Capital increase, €4.499.955,44
  • Capital, €109.558.617,18
  • Statutes amendment
10-03
State Gazette act Incorporation
Appointments: DESCHЕЕМАЕСКER Marc Cyriel Lieven, COUNET Albert Toussaint Gilbert Ghislain and 7 others · Permanent representatives: MARTENS Antoine Petrus Joseph, VAN IMPE Herman and DELBROUCK Michel · Demerger16 facts ▸
  • Incorporation, 27 février 2008
  • Demerger
  • Founding capital, euros 11.497.964,94
  • Accounting effect, 1 décembre 2007
  • Director appointment, DESCHЕЕМАЕСКER Marc Cyriel Lieven (director)
  • Director appointment, COUNET Albert Toussaint Gilbert Ghislain (director)
  • Director appointment, YSEBAERT Clair Robert (director)
  • Director appointment, VERDICKT Dirk Maria Roger (director)
  • Director appointment, DE BRAUWER Arnold Marcel (director)
  • Director appointment, PAUWELS Geert Jozef Armand (director)
  • Director appointment, ANTOINE MARTENS (director)
  • Permanent representative, MARTENS Antoine Petrus Joseph
  • +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
29 directors, no change since 2026
ELNE CONSULT
Member of the management board · since 11-05-2026 · Private limited company (pre-2019) · perm. rep.: Els Neirynck
Current
NV PMV
Membre du conseil de surveillance · since 29-04-2026 · Legal entity · perm. rep.: Jeroen Vergote
Current
Sparaxis SA
Membre du conseil de surveillance · since 29-04-2026 · Legal entity · perm. rep.: Vincent Vandrepol
Current
VAN OCKENBURG CONSULTING
Member of the management board · since 02-05-2025 · Private limited company · perm. rep.: Eric van Ockenburg
Current
Edge4Growth
Member of the management board · since 01-11-2024 · Private limited company · perm. rep.: Luc Pirenne
Current
DANNEMOIS
Member of the management board · since 04-09-2024 · Private limited company · perm. rep.: Alban François
Current
23 other directors
FÉRON Dorian François Isabelle Camille
Lid van de raad van toezicht · since 30-06-2023
Current
THE FUTURE IS BRIGHT
Lid van de raad van toezicht · since 07-12-2022 · Private limited company · perm. rep.: Marie Delvaulx
Current
B-G SRL
Lid directieraad · since 26-09-2022 · Legal entity · perm. rep.: Bernard Gustin
Current
Gecalo BV
Lid directieraad · since 26-09-2022 · Legal entity · perm. rep.: Jan De Raeymaeker
Current
GEMA
Lid van de raad van toezicht · since 02-06-2022 · Private limited company · perm. rep.: Michel Allé
Current
Jessica Peters
Lid van de raad van toezicht · since 02-06-2022
Current
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Lid van de raad van toezicht · since 14-01-2021 · Public limited company · perm. rep.: Martin de Brabant
Current
LOUWAGIE Arne Gilbert
Lid van de raad van toezicht · since 19-11-2020
Current
Geert PAUWELS
Managing director · since 24-02-2020
Not recently confirmed
Leap Time BVBA
Lid directiecomité · since 24-02-2020 · Legal entity · perm. rep.: Geert Pauwels
Not recently confirmed
MatSie
Lid directiecomité · since 01-01-2019 · Private limited company · perm. rep.: Jeroen Spruyt
Not recently confirmed
NxtDD
Lid directiecomité · since 05-10-2018 · Private limited company · perm. rep.: Mark Geuens
Not recently confirmed
B Logistics Holding NV
Director · since 28-06-2018 · Legal entity · perm. rep.: Gilles Mougenot
Not recently confirmed
MARCEAU
Member of the executive committee · since 01-07-2018 · Private limited company · perm. rep.: Sam Bruynseels
Not recently confirmed
PEOPLE INVEST
Member of the executive committee · since 01-07-2018 · Private limited company · perm. rep.: Rik Vos
Not recently confirmed
WERNER KONINCKX
Director · since 27-11-2015 · Private limited company
Not recently confirmed
SNCB Logistics SA
Director · since 26-10-2012 · Legal entity · perm. rep.: P. Matthys
Not recently confirmed
G. Pauwels
Director
Not recently confirmed
Arnold DE BRAUWER
Director · since 27-02-2008
Not recently confirmed
DESCHЕЕМАЕСКER Marc Cyriel Lieven
Director · since 27-02-2008
Not recently confirmed
PAUWELS Geert Jozef Armand
Director · since 27-02-2008
Not recently confirmed
VERDICKT Dirk Maria Roger
Director · since 27-02-2008
Not recently confirmed
YSEBAERT Clair Robert
Director · since 27-02-2008
Not recently confirmed
17-08-2026 Arné Louwagie: Resigned as Membre du conseil de surveillance
17-08-2026 Arné Louwagie: Resigned as Lid van de raad van toezicht
17-08-2026 B LOGISTICS HOLDING: Resigned as Membre du conseil de surveillance
17-08-2026 B LOGISTICS HOLDING: Resigned as Lid van de raad van toezicht
17-08-2026 GeMa: Resigned as Membre du conseil de surveillance
Full history in the Timeline (151 changes) →
Location & real-estate footprint
Registered office, Schaarbeek · 15 establishment units since 2008
establishment approximate 12 of 15 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Koning AlbertII laan 371030 Schaarbeek
Ground area
43.2 ha
Building footprint
4.2 ha
Volume, LiDAR
387,643 m³
12 parcels, Flanders, Wallonia · tallest building 14.3 m, ±4 floors. Linked by address, not a title deed.
15 establishment units
LINEAS
Koning AlbertII laan 37, 1030 SchaarbeekLand transport and transport via pipelines
since 20082.169.103.211
Rue Tir de Ronet(FW) 49, 5020 Namur
Land transport and transport via pipelines
since 20082.316.828.865
LINEAS
Smalleweg 100, 2030 AntwerpenLand transport and transport via pipelines
since 20142.233.938.506
LINEAS
Rue de Clabecq 101, 1460 IttreLand transport and transport via pipelines
since 20142.233.973.841
LINEAS
Noorderlaan 630, 2030 AntwerpenLand transport and transport via pipelines
since 20142.233.938.308
LINEAS
Place des Martyrs - ATHUS 1, 6791 AubangeLand transport and transport via pipelines
since 20182.278.515.548
Show 9 more locations
LINEAS
Rue d'Ougrée 52, 4031 LiègeLand transport and transport via pipelines
since 20182.278.515.647
LINEAS
Baron de Maerelaan 103, 8380 BruggeLand transport and transport via pipelines
since 20182.278.515.746
LINEAS
Alfred Ronsestraat z/n, 8380 BruggeLand transport and transport via pipelines
since 20182.278.515.845
LINEAS
Noordveenakkerstraat 52b, 9000 GentLand transport and transport via pipelines
since 20182.278.515.944
LINEAS
Hermeslaan 27, 3600 GenkLand transport and transport via pipelines
since 20182.278.516.241
LINEAS
Hazopweg(KAL) 7, 9130 Beveren-Kruibeke-ZwijndrechtLand transport and transport via pipelines
since 20182.278.516.835
LINEAS
Borsbeeksebrug 34, 2600 AntwerpenLand transport and transport via pipelines
since 20182.278.800.313
LINEAS
Rue du Coron 1, 6200 ChâteletLand transport and transport via pipelines
since 20182.289.658.175
LINEAS
Rue de la Croyère(L.L) 1, 7100 La LouvièreLand transport and transport via pipelines
since 20182.278.515.350
12 parcels
Flanders 8 (66.7%) Wallonia 4 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
31811B0154/00G000 Flanders 13.6 ha 1 · 28 m² -
11816C0060/00B000 Flanders 12.4 ha - -
71307H0001/00D008 Flanders 12.3 ha 1 · 3.9 ha 14.3 m · 4 fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,702 m² -
11817H0171/00C000indicative Flanders 1.6 ha - -
46010C0569/00E000 Flanders 4,915 m² 1 · 277 m² 8.2 m · 2 fl.
25044A0095/00P004 Wallonia 3,320 m² - -
92043E0465/02D000 Wallonia 365 m² 1 · 252 m² 8.0 m · 2 fl.
31812P0319/05_000 Flanders 336 m² 1 · 199 m² 6.1 m · 1 fl.
55022A0375/00H008indicative Wallonia 310 m² 1 · 36 m² 6.5 m · 2 fl.
44812M0077/00S002 Flanders 225 m² 1 · 77 m² 10.3 m · 2 fl.
62002B0201/00M002 Wallonia 172 m² 1 · 46 m² 10.7 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via establishment units: 12
10 of 12 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

5 auditors
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor
20-08-2024 → present
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent
Statutory auditor
20-08-2024 → present
Mazars Bedrijfsrevisoren BVCurrent
Auditor
26-10-2023 → present
Mazars Réviseurs d'entreprises SRLCurrent
Commissaire pour le rapport de fusion · represented by Romuald Bilem
26-10-2023 → present
Romuald BillemCurrent
Permanent representative of the auditor
27-09-2023 → present
Show 6 earlier auditors
KPMG Vias
Statutory auditor
succeeded by Mazars in 2014
11-05-2011 → 15-05-2014
Lieven Acke
Statutory auditor
succeeded by Mazars Bedrijfsrevisoren Burg. CVBA in 2018
23-07-2014 → 04-05-2018
Mazars
Statutory auditor · represented by Lieven Acke
succeeded by Mazars Bedrijfsrevisoren Burg. CVBA in 2018
15-05-2014 → 04-05-2018
Mazars Bedrijfsrevisoren Burg. CVBA
Auditor
succeeded by Romuald Billem in 2023
04-05-2018 → 27-09-2023
Mazars SCRL
Réviseur d'entreprise
succeeded by Romuald Billem in 2023
04-05-2018 → 27-09-2023
PKF
Statutory auditor · represented by Gunther Loits
succeeded by Mazars in 2014
23-02-2012 → 15-05-2014

Articles of association

Purpose
La Société a pour objet d'exercer les activités d'agence de transport, d'expéditeur commissionnaire et de transporteur commissionnaire ou d'exercer ou de faire exercer toutes les…
Full purpose

La Société a pour objet d'exercer les activités d'agence de transport, d'expéditeur commissionnaire et de transporteur commissionnaire ou d'exercer ou de faire exercer toutes les activités de transport qui s'y rattachent directement et de façon complémentaire, quels que soient les modes de transport (en ce compris, entre autres, le transport ferroviaire conventionnel) et le type de marchandises, ainsi que l'entreposage et la manutention des marchandises, en ce compris, sans que cette liste soit exhaustive L'achat ou la vente, la gestion en compte propre ou pour le compte de tiers, la location ou la mise en location ou la prise en leasing d'actifs nécessaires à tous les stades du cycle de transport, le transbordement ou le stockage de marchandises; L'exploitation, sous toutes ses formes, de machines, de matériel roulant et d'équipements de transbordement; Le chargement, le déchargement et l'arrimage des marchandises, ainsi que l'exploitation d'installations et de halls de transbordement et de stockage: L'organisation et/ou l'exécution d'activités logistiques et administratives directement ou indirectement en rapport avec les marchandises et à toutes les étapes de leur transport au sens le plus large, le stockage et la manutention compris, au bénéfice des clients, fournisseurs et entreprises partenaires; L'organisation et l'exécution de, ou le fait de faire exécuter la composition et le fractionnement des transports de marchandises aux points de correspondance ou ailleurs; L'organisation et l'exécution de, ou le fait de faire exécuter le préacheminement et post-acheminement des marchandises de ou jusqu'à la destination finale; La fourniture de conseils en matière de logistique et de transport de marchandises; L'exercice de toutes les activités, opérations et études se rapportant directement ou de manière connexe ou accessoirement aux différents modes de transport, aux chantiers de manutention, aux entrepôts et aux terminaux; La réalisation de toutes les opérations qui ont directement ou indirectement trait aux activités susmentionnées. La Société peut exercer ses activités tant en Belgique qu'à l'étranger. Elle peut effectuer toutes les opérations commerciales, financières et industrielles, mobilières ou immobilières, qui sont directement ou indirectement reprises dans son objet, ou simplement susceptibles d'en faciliter la réalisation. Elle peut prendre des participations ou des intérêts dans des sociétés existantes ou à constituer qui poursuivent des finalités susmentionnées, directement ou indirectement, en tout ou partie, ou dont l'objet est lié ou complémentaire à des finalités susmentionnées. Elle peut également engager des collaborations avec des tiers pour réaliser ses finalités. Elle peut participer à la gestion de ces sociétés. Elle peut proposer et effectuer des services de type management, administratif, financier et autres au bénéfice de sociétés dans lesquelles elle a, directement ou indirectement, une participation ou qui ont elles-mêmes une participation dans la société en soi, ou avec qui elle a des accords de coopération. Elle peut également consentir tous prêts, ouvertures de crédit et autres engagements ou garantir tous prêts, ouvertures de crédit et autres engagements consentis par des tiers, en ce compris en hypothéquant ses biens immobiliers et en mettant en gage tous ses autres biens meubles ou immeubles, corporels ou incorporels, en ce compris le fonds de commerce. Elle peut également se porter garante et caution de tous prêts, ouvertures de crédit et autres engagements, tant pour elle-même que pour les sociétés du groupe auquel elle appartient, ainsi que pour les tiers, à condition que, dans ce dernier cas, elle y aít son propre intérêt. Toutefois, elle n'exercera aucune activité dont l'exercice serait soumis aux dispositions légales ou réglementaires applicables aux établissements de crédit et/ou financiers. L'organe de gestion est autorisé à interpréter la nature et la portée de l'objet de la Société.

Structure & network

Connections & network

46 connected companies
FÉRON Dorian François Isabelle Camille, Shared director FDFÉRON DorianFrançois…LINEAS GROUP, via FÉRON Dorian François Isabelle Camille LGLINEAS GROUP+31 companies via a shared corporate director +31via a sharedcorporate directorB LOGISTICS HOLDING, 3 shared directors BLB LOGISTICSHOLDINGBENE RAIL INTERNATIONAL, Shared director BRBENE RAILINTERNATIONALBRUSSELS AIRLINES, Shared director BABRUSSELSAIRLINESFINVECO, Shared director FFINVECOGate Gourmet Belgium, Shared director GGGate GourmetBelgiumKarel de Goede, Shared director KDKarel de GoedeNEXANS NETWORK SOLUTIONS, Shared director NNNEXANS NETWORKSOLUTIONSSEA-RAIL, 2 shared directors SSEA-RAIL3E, Shared corporate director 33EBRUSSELS SOUTH CHARLEROI AIRPORT, Shared corporate director BSBRUSSELS SOUTHCHARLEROI…BUS DE POLDER, Shared corporate director BDBUS DE POLDERLINEAS LINEAS0896.067.192
Shared directorsBundled connections
Linked via shared directors
B LOGISTICS HOLDING
Shared director
BRUSSELS AIRLINES
Shared director
Show 42 more companies with a shared director
FINVECO
Shared director
Gate Gourmet Belgium
Shared director
Karel de Goede
Shared director
SEA-RAIL
Shared director
3E
Shared corporate director
Aphea.Bio
Shared corporate director
ASCO INDUSTRIES
Shared corporate director
Aviapartner Belgium
Shared corporate director
Banqup Group
Shared corporate director
Belgian Mobile ID
Shared corporate director
BeLightning
Shared corporate director
BioSenic
Shared corporate director
BIOXODES
Shared corporate director
BRUSSELS SOUTH CHARLEROI AIRPORT
Shared corporate director
BUS DE POLDER
Shared corporate director
CALYOS
Shared corporate director
CISSOID
Shared corporate director
COMET TRAITEMENTS
Shared corporate director
COMET TYRE RECYCLING
Shared corporate director
COMETSAMBRE
Shared corporate director
DURABRIK BOUWBEDRIJVEN
Shared corporate director
EcoPuur
Shared corporate director
ELECTRAWINDS
Shared corporate director
EPICS THERAPEUTICS
Shared corporate director
EPIMEDE
Shared corporate director
Fund+
Shared corporate director
HEX - RAYS
Shared corporate director
Inbiose
Shared corporate director
OncoDNA
Shared corporate director
Orizio
Shared corporate director
Palais des Congrès
Shared corporate director
Publiwind
Shared corporate director
Sabena Aerospace Engineering
Shared corporate director
SmartSec
Shared corporate director
SPARKI
Shared corporate director
SupplyStack
Shared corporate director
THEODORUS IV
Shared corporate director
VIVES II - Louvain Technology Fund
Shared corporate director
ZEPHYR - FIN
Shared corporate director

Acquisitions and mergers

7 transactions
Took over:Lineas Assets 1
BE 0405.772.081State Gazette act of 27-03-2024 (6 acts) · effective 01-12-2023
Took over:Lineas Assets 2
BE 0403.425.869State Gazette act of 27-03-2024 (6 acts) · effective 01-12-2023
BE 0634.710.986State Gazette act of 27-03-2024 (4 acts) · effective 01-12-2023
Took over:ON SITE RAIL
BE 0474.471.639merger by absorption · State Gazette act of 23-07-2014 (3 acts) · effective 30-06-2014
BE 0419.938.536operation treated as a merger by absorption · State Gazette act of 23-07-2014 (3 acts) · effective 30-06-2014
Received a branch of activity from:Inter Ferry Boats
BE 0403.425.869State Gazette act of 30-07-2018
Received in a demerger part of:Lineas Group
BE 0822.966.806State Gazette act of 27-07-2018 (2 acts) · effective 30-06-2018

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 04-11-2025 ↗
  • LINEAS GROUP
After the capital increase act of 12-05-2021 ↗
  • LINEAS GROUP

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 19-06-2026 Capital increase of 20,000,000 EUR · to 129,341,980.48 EUR · in cash
  2. 19-06-2026 Capital reduction of 61,466,582.67 EUR · to 67,875,397.81 EUR · “aanzuivering van geleden verliezen”
  3. 04-11-2025 Capital increase of 61,000,000 EUR · to 147,661,380.75 EUR · in kind
  4. 04-11-2025 Capital reduction of 38,319,400.27 EUR · to 109,341,980.48 EUR · “aanzuivering van geleden verliezen”
  5. 19-09-2025 Capital reduction of 2,839,738.27 EUR · to 86,661,380.75 EUR · in a demerger
  6. 19-08-2024 Capital increase of 37,099,318.06 EUR · to 120,144,017.83 EUR · in kind
  7. 19-08-2024 Capital reduction of 30,642,898.81 EUR · to 89,501,119.02 EUR · “aanzuivering van geleden verliezen”
  8. 27-03-2024 Capital increase of 52,183,707.18 EUR · to 279,590,221.40 EUR · 9,304,314 new shares
Show 11 older capital entries
  1. 27-03-2024 Capital increase of 11,400,000 EUR · to 290,990,221.40 EUR · 2,032,611 new shares
  2. 27-03-2024 Capital increase of 19,386,500 EUR · to 310,376,721.40 EUR · 3,456,598 new shares
  3. 14-12-2023 Capital reduction of 227,332,021.63 EUR · to 83,044,699.77 EUR · “ter aanzuivering van geleden verliezen”
  4. 30-11-2022 Capital increase of 150,438,852.08 EUR · to 227,406,514.22 EUR · in kind
  5. 12-07-2022 Capital reduction of 81,795,743 EUR · to 76,967,662.14 EUR · “aanzuivering van geleden verliezen”
  6. 12-05-2021 Capital increase of 129,711,359.93 EUR · to 158,763,405.14 EUR
  7. 07-12-2020 Capital reduction of 89,094,555.39 EUR · to 29,052,045.21 EUR · to absorb losses
  8. 23-07-2014 Capital increase of 18,600 EUR · to 118,146,600.60 EUR · 63,444 new shares
  9. 04-02-2010 Capital increase of 8,589,431.68 EUR · 177,568 new shares · in kind
  10. 26-05-2008 Capital increase of 4,499,955.44 EUR · to 109,558,568.92 EUR
  11. 10-03-2008 Incorporation · 11,497,964.94 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 17,376 EUR awarded · 17,376 EUR paid
Year Entries awardedpaid
2025 1 202 EUR202 EUR
2024 1 5,702 EUR5,702 EUR
2023 1 5,457 EUR5,457 EUR
2022 1 6,015 EUR6,015 EUR
Schemes
Vlaams opleidingsverlof (VOV)
4 entries · 17,376 EUR · 17,376 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 to 2024 · 3 entries · 12,191,523 EUR in total
Year Department Transactions Amount
2024 FOD Mobiliteit 2 11,890,325 EUR
2023 FOD Mobiliteit 1 301,198 EUR
Budget allocations
Gecombineerd en verspreid vervoer(cf. art. 2.33.2 van de algemene uitgavenbegroting)
2 entries · 11,890,325 EUR
Retrofitting
1 entry · 301,198 EUR

European Union, budget

2021 to 2024 · 9 entries · 3,498,224 EUR in total
Year Entries awarded
2024 1 8,000 EUR
2023 2 48,000 EUR
2021 6 3,442,224 EUR
Projects
INEA/CEF/TRAN/M2016/1352657- "DEPLOYMENT OF ETCS BSL3 L1+L2 ON 42 HLE 13 LOCOMOTIVES– RETROFIT ACTION TO PROMOTE SAFETY AND CROSS-BORDER TRANSPORT"
Connecting Europe Facility, Transport · 03-04-2017 to 31-03-2023 · 3,155,049 EUR
PIONEERS - PORTABLE INNOVATION OPEN NETWORK FOR EFFICIENCY AND EMISSIONS REDUCTION SOLUTIONS
Horizon Europe · 01-10-2021 to 30-09-2026 · 287,175 EUR
DIGITAL PLATFORM FOR RAIL FREIGHT
Connecting Europe Facility, Transport · 01-09-2023 to 30-06-2026 · 56,000 EUR

European research

2 projects · 1,220,051 EUR EU contribution
Programmes
Horizon 2020
2 entries · 1,220,051 EUR
Projects
Development of ‘Less than Wagon Load’ transport solutions in the Antwerp Chemical cluster
Horizon 2020 · third party · 01-05-2017 to 30-04-2020 · 932,876 EUR · LessThanWagonLoad
PORTable Innovation Open Network for Efficiency and Emissions Reduction Solutions
Horizon 2020 · participant · 01-10-2021 to 30-09-2026 · 287,175 EUR · PIONEERS

Recognitions · licences · registrations

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2027-12-15

Legal Entity Identifier

549300Q55S6012PR4S71
live in the LEI register

Similar companies · same sector, comparable size

Of 62 companies in sector 49200 we hold annual accounts for 42. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded28-02-2008
Fiscal year end31-12
Activities, NACEBEL 2025
49200Land transport and transport via pipelines
49410Freight transport by road
50400Inland freight water transport
52250Logistics services
52260Warehousing and support activities for transportation
Sources
Crossroads Bank for EnterprisesNational Bank · 19 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.