LINEAS
ActiveSummary
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.
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2020 · 111 lines
The notes to these accounts (104 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-08
State Gazette act
Resignations: LOUWAGIE Arne, REIS Richard and 5 othersPermanent 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 othersPermanent 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 amendmentCapital 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
18-12
State Gazette act
Permanent representative: Adrien Gassée2 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 amendmentCapital 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 · RestructuringDemerger · 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
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
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 NVReappointments: 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 amendmentCapital 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
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 · RestructuringMerger · 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
14-12
State Gazette act
Capital & sharesCapital 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 · MiscellaneousAppointment: 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 · MiscellaneousAppointment: 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 · MiscellaneousMerger1 fact ▸
- Merger
27-09
State Gazette act
Appointments: Romuald Billem, FÉRON Dorian François Isabelle Camille and 8 othersReappointment: 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
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 amendmentCapital 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 LuytenAppointments: 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 amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 29/06/2022
- Capital decrease, €81.795.743
- Capital, €76.967.662,14
- Statutes amendment
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
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 amendmentCapital 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
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
23-03
State Gazette act
Appointments: GeCaLo BVBA, NxtDD BVBA and 5 othersPermanent 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 & appointmentsDirector 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
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
19-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 24/06/2019
30-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 06/07/2018
- Statutes amendment
30-07
State Gazette act
Capital & shares · RestructuringMerger · 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 & sharesDemerger · 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
RestructuringMerger · Transfer2 facts ▸
- Merger, Lineas NV
- Transfer, Operationele Activiteiten, Commerciële Activiteiten, Management en Intragroep Dienstverleningsactiviteiten
29-05
State Gazette act
RestructuringMerger · 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)
18-05
State Gazette act
Resignations & appointmentsPower 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 othersStatutes 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
30-12
State Gazette act
Resignations: Geert Pauwels, Sam Bruynseels and 2 othersAppointments: 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
23-07
State Gazette act
Capital & shares · RestructuringAppointment: 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
RestructuringMerger · 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
RestructuringMerger · Accounting effect · Share issue3 facts ▸
- Merger, 34,109, 1860
- Accounting effect, 01/01/2014
- Share issue, 63444, fusion
21-05
State Gazette act
RestructuringMerger · 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)
14-06
State Gazette act
Reappointment: G. Pauwels (director)2 facts ▸
- General meeting, 30/04/2013
- Director reappointment, G. Pauwels (director)
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
17-10
State Gazette act
Purpose · Statutes amendmentPurpose 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 CounetAppointments: 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 · MiscellaneousStatutes amendment2 facts ▸
- General meeting, 14/02/2011
- Statutes amendment
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 & appointmentsAccounting 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 amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 14 januari 2010
- Capital increase, €8.589.431,68
- Capital, €118.128.000,6
- Statutes amendment
26-05
State Gazette act
Capital & shares · Statutes amendmentCapital 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
IncorporationAppointments: 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
Directors · office · real estate
23 other directors
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 Schaarbeek15 establishment units
Show 9 more locations
12 parcels
| 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
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
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 companiesShow 42 more companies with a shared director
Acquisitions and mergers
7 transactionsCapital and shareholders
- LINEAS GROUP
- LINEAS GROUP
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-06-2026 Capital increase of 20,000,000 EUR · to 129,341,980.48 EUR · in cash
- 19-06-2026 Capital reduction of 61,466,582.67 EUR · to 67,875,397.81 EUR · “aanzuivering van geleden verliezen”
- 04-11-2025 Capital increase of 61,000,000 EUR · to 147,661,380.75 EUR · in kind
- 04-11-2025 Capital reduction of 38,319,400.27 EUR · to 109,341,980.48 EUR · “aanzuivering van geleden verliezen”
- 19-09-2025 Capital reduction of 2,839,738.27 EUR · to 86,661,380.75 EUR · in a demerger
- 19-08-2024 Capital increase of 37,099,318.06 EUR · to 120,144,017.83 EUR · in kind
- 19-08-2024 Capital reduction of 30,642,898.81 EUR · to 89,501,119.02 EUR · “aanzuivering van geleden verliezen”
- 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
- 27-03-2024 Capital increase of 11,400,000 EUR · to 290,990,221.40 EUR · 2,032,611 new shares
- 27-03-2024 Capital increase of 19,386,500 EUR · to 310,376,721.40 EUR · 3,456,598 new shares
- 14-12-2023 Capital reduction of 227,332,021.63 EUR · to 83,044,699.77 EUR · “ter aanzuivering van geleden verliezen”
- 30-11-2022 Capital increase of 150,438,852.08 EUR · to 227,406,514.22 EUR · in kind
- 12-07-2022 Capital reduction of 81,795,743 EUR · to 76,967,662.14 EUR · “aanzuivering van geleden verliezen”
- 12-05-2021 Capital increase of 129,711,359.93 EUR · to 158,763,405.14 EUR
- 07-12-2020 Capital reduction of 89,094,555.39 EUR · to 29,052,045.21 EUR · to absorb losses
- 23-07-2014 Capital increase of 18,600 EUR · to 118,146,600.60 EUR · 63,444 new shares
- 04-02-2010 Capital increase of 8,589,431.68 EUR · 177,568 new shares · in kind
- 26-05-2008 Capital increase of 4,499,955.44 EUR · to 109,558,568.92 EUR
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 202 EUR | 202 EUR |
| 2024 | 1 | 5,702 EUR | 5,702 EUR |
| 2023 | 1 | 5,457 EUR | 5,457 EUR |
| 2022 | 1 | 6,015 EUR | 6,015 EUR |
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 |
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 |
European research
2 projects · 1,220,051 EUR EU contributionRecognitions · licences · registrations
Quality registration as a provider
1 live approvalLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.