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LINEAS

Active
Public limited companyfounded 2008active for 18 yearsKoning AlbertII laan 37, 1030 Schaarbeek, Belgium22 active companies are registered at this addressKBO/BCE: BE 0896.067.192
Summary

The computed 12-month bankruptcy probability of LINEAS is 2.1% (moderate). The annual accounts of LINEAS for financial year 2025 show a net loss of 103% of the equity at the start of that year. The 2025 annual accounts show equity of €55.0m and a net result of -€58.9m. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 25% of 1,069 sector peers (NACE 49, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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LINEASActiveChecked score 52/100
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History

On 28 February 2008, LINEAS was incorporated, with a starting capital of €11.5m.12 The capital was increased 9 times between 2008 and 2026, most recently to €129.3m.345 In 2012 the registered office moved to Bruxelles.6 ON SITE RAIL and RAIL INFRA LOGISTICS were merged into the company in 2014.78 Since 2017 the company has been called Lineas.9 Of the 15 current board members, LOUWAGIE Arne Gilbert has served longest, since 2020.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-03-2008
  3. 3Belgian Official Gazette, 26-05-2008
  4. 4Belgian Official Gazette, 04-11-2025
  5. 5Belgian Official Gazette, 19-06-2026
  6. 6Belgian Official Gazette, 29-11-2012
  7. 7Belgian Official Gazette, 23-07-2014
  8. 8Belgian Official Gazette, 23-07-2014
  9. 9Belgian Official Gazette, 26-04-2017
  10. 10Belgian Official Gazette, 07-12-2020

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-09
Gazette deed Permanent representatives: GASSÉE Adrien, VANDREPOL Vincent and VERGOTE Jeroen
10 facts ▸
  • General meeting, 11-09-2026
  • Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch) (2 times)
  • Other provision, elected domicile, “zetel van de Vennootschap” (deed in Dutch)
  • Board composition, Federale Participatie- en Investeringsmaatschappij NV van openbaar nut (lid van de raad van toezicht)
  • Permanent representative, GASSÉE Adrien
  • Board composition, SPARAXIS SA (lid van de raad van toezicht)
  • Permanent representative, VANDREPOL Vincent
  • Board composition, ParticipatieMaatschappij Vlaanderen NV (lid van de raad van toezicht)
  • Permanent representative, VERGOTE Jeroen
  • Board composition, DE DECKER Peter Paul J. (lid van de raad van toezicht)
17-08
Gazette deed Permanent representatives: MEIJSSEN Maarten, ALLÉ Michel and 2 others
Power of attorney9 facts ▸
  • General meeting, 29-04-2026
  • Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch) (9 times)
  • Permanent representative, MEIJSSEN Maarten
  • Permanent representative, ALLÉ Michel
  • Permanent representative, Vincent Vandrepol
  • Permanent representative, Jeroen Vergote
  • Power of attorney, Hannelore DE BIE
  • Power of attorney, Susana GONZÁLEZ MELON
  • Power of attorney
06-08
Gazette deed Appointment: ELNE CONSULT BV (member of the management board)
Permanent representatives: Els Neirynck, Eric van Ockenburg and 2 others10 facts ▸
  • Director appointment, ELNE CONSULT BV (member of the management board)
  • Permanent representative, Els Neirynck
  • Board composition, VAN OCKENBURG CONSULTING BV (member of the management board)
  • Board composition, Dannemois BV (member of the management board)
  • Board composition, Edge4Growth BV (member of the management board)
  • Board composition, ELNE CONSULT BV (member of the management board)
  • Permanent representative, Eric van Ockenburg
  • Permanent representative, Alban François
  • Permanent representative, Luc Pirenne
  • Board meeting, 12, “eenparige schriftelijke besluiten” (deed in Dutch)
16-07
Gazette deed Permanent representatives: MEIJSSEN Maarten, ALLÉ Michel and 2 others
7 facts ▸
  • General meeting, 29-04-2026
  • Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch) (7 times)
  • Permanent representative, MEIJSSEN Maarten
  • Permanent representative, ALLÉ Michel
  • Other provision, “lid van de raad van toezicht, heden” (deed in Dutch) (2 times)
  • Permanent representative, Vincent Vandrepol
  • Permanent representative, Jeroen Vergote
19-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital decrease11 facts ▸
  • General meeting, 05-06-2026
  • Other provision, “Afstand van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Capital increase, €20,000,000
  • Share issue, “kapitaalverhoging volgestort”, EUR (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5 (2 times)
  • Capital decrease, €61,466,582.67
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalvermindering, ZEVENDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Yorik DESMYTTERE
16-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
18-12
Gazette deed Permanent representatives: Martin de Brabant and Adrien Gassée
Power of attorney6 facts ▸
  • Board meeting, 17-10-2025
  • Permanent representative, Martin de Brabant
  • Permanent representative, Adrien Gassée
  • Power of attorney, Alexandra Devis
  • Power of attorney, Dierdre Rudman
  • Power of attorney, Stefan Van der Celen
04-11
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution6 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Auditor report, 27-10-2025
  • Capital increase, €61,000,000
  • Capital contribution, €61,000,000
  • Amendment of the articles, 5 (2 times)
  • Capital decrease, €38,319,400.27
19-09
Gazette deed Capital & shares · Restructuring
Auditor report · Share issue · Declaration20 facts ▸
  • General meeting, 01-09-2025
  • Auditor report, “conclusie met voorbehoud, artikel 5:7 WWV” (deed in Dutch)
  • Other provision, “waarde inbreng in natura”, 3978012.29 (deed in Dutch)
  • Share issue, “aandelen zonder aanduiding van nominale waarde” (deed in Dutch)
  • Declaration, “onroerende goederen, geen onroerende zakelijke rechten noch onroerende goederen worden overgedragen” (deed in Dutch)
  • Share issue, “aandelen op naam”, 80062437 (deed in Dutch)
  • Capital decrease, €2,839,738.27
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney, Alexandra Devis
  • Power of attorney, Shana Convents
  • Power of attorney, Dierdre Rudman
  • Power of attorney, Heisem Haj Abdo
  • +8 further facts in this act
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
25-06
Gazette deed Restructuring
Appointment: Forvis Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren BV (bedrijfsrevisor voor controleverslag inbreng in natura afgesplitste vermogen bij oprichting) · Accounting effect · Demerger16 facts ▸
  • Other provision, “1 aandeel Newco BV per aandeel Vennootschap onmiddellijk voorafgaand, ruilverhouding en opleg in geld” (deed in Dutch)
  • Other provision, “aandelen op naam, wijze van uitreiking aandelen Newco BV” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen, uitgifte” (deed in Dutch)
  • Accounting effect, 01-04-2025
  • Other provision, “rechten voor bijzondere rechthebbenden en houders andere effecten” (deed in Dutch)
  • Auditor appointment, Forvis Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren BV (bedrijfsrevisor voor controleverslag inbreng in natura afgesplitste vermogen bij oprichting)
  • Other provision, “bijzonder voordeel leden bestuursorganen deelnemende vennootschappen” (deed in Dutch)
  • Other provision, “Bijlage 2 aan Splitsingsvoorstel, splitsingsbalans per 2025-03-31 inclusief opgemaakt door Vennootschap” (deed in Dutch)
  • Other provision, “verdeling aandelen Newco onder aandeelhouders Vennootschap en criterium, alle uit te geven aandelen aan Enige Aandeelhouder” (deed in Dutch)
  • Other provision, “kosten Partiële Splitsing” (deed in Dutch)
  • Other provision, “raad van toezicht of bijzondere gevolmachtigden, ondernemingsrechtbank te Brussel,Nederlandstalige afdeling” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering van Vennootschap van enige aandeelhouder, goedkeuring voorgestelde Partiële Splitsing” (deed in Dutch)
  • +4 further facts in this act
03-06
Gazette deed Resignation: B-G SRL (member of the management board)
Permanent representatives: Bernard Gustin, Eric van Ockenburg and 2 others · Appointment: VAN OCKENBURG CONSULTING (member of the management board)10 facts ▸
  • Board meeting, 21-05-2025
  • Director resignation, B-G SRL (member of the management board)
  • Permanent representative, Bernard Gustin
  • Director appointment, VAN OCKENBURG CONSULTING (member of the management board)
  • Permanent representative, Eric van Ockenburg
  • Board composition, VAN OCKENBURG CONSULTING (member of the management board)
  • Board composition, Dannemois BV (member of the management board)
  • Board composition, Edge4Growth BV (member of the management board)
  • Permanent representative, Alban François
  • Permanent representative, Luc Pirenne
Show earlier events
2024
17-12
Gazette deed Resignation: Gecalo BV (member of the management board)
Permanent representatives: Jan De Raeymaeker, Luc Pirenne and 2 others · Appointment: Edge4Growth BV (member of the management board)10 facts ▸
  • Board meeting, 28-10-2024
  • Director resignation, Gecalo BV (member of the management board)
  • Permanent representative, Jan De Raeymaeker (member of the management board)
  • Director appointment, Edge4Growth BV (member of the management board)
  • Permanent representative, Luc Pirenne (member of the management board)
  • Board composition, B-G BV (member of the management board)
  • Board composition, Dannemois BV (member of the management board)
  • Board composition, Edge4Growth BV (member of the management board)
  • Permanent representative, Bernard Gustin (member of the management board)
  • Permanent representative, Alban François (member of the management board)
14-10
Gazette deed Resignation: C:Solutio BV (member of the management board)
Permanent representatives: Kurt Coffyn, Alban François and 2 others · Appointment: Dannemois BV (member of the management board)10 facts ▸
  • Board meeting, 04-09-2024
  • Director resignation, C:Solutio BV (member of the management board)
  • Permanent representative, Kurt Coffyn
  • Director appointment, Dannemois BV (member of the management board)
  • Permanent representative, Alban François
  • Board composition, B-G SRL (member of the management board)
  • Board composition, Gecalo BV (member of the management board)
  • Board composition, Dannemois BV (member of the management board)
  • Permanent representative, Bernard Gustin
  • Permanent representative, Jan De Raeymaeker
20-08
Gazette deed Permanent representatives: Maarten Meijssen, Martin de Brabant and Michel Allé
Resignation: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor) · Reappointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)17 facts ▸
  • General meeting, 28-06-2024
  • Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch) (6 times)
  • Board composition, Gilles Mougenot (lid van de raad van toezicht)
  • Board composition, Richard Reis (lid van de raad van toezicht)
  • Board composition, B Logistics Holdings NV (lid van de raad van toezicht)
  • Board composition, Arne Louwagie (lid van de raad van toezicht)
  • Board composition, Jessica Peters (lid van de raad van toezicht)
  • Board composition, Karel Kroupa (lid van de raad van toezicht)
  • Board composition, Federale Participatie- en Investeringsmaatschappij NV van openbaar nut (lid van de raad van toezicht)
  • Board composition, GEMA SRL (lid van de raad van toezicht)
  • Board composition, Dorian Féron (lid van de raad van toezicht)
  • Permanent representative, Maarten Meijssen
  • +5 further facts in this act
19-08
Gazette deed Capital & shares · Amendment of the articles
Approval · Auditor report · Capital increase11 facts ▸
  • General meeting, 12-08-2024
  • Approval, “Kennisname van de verslagen, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “Brussel, geen bevindingen van materieel belang” (deed in Dutch)
  • Capital increase, €37,099,318.06
  • Capital contribution, €37,099,318.06
  • Other provision, “Vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5 (2 times)
  • Capital decrease, €30,642,898.81
  • Other provision, “Vaststelling verwezenlijking kapitaalvermindering, ZEVENDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Peter VAN MELKEBEKE
27-07
NBB filing Annual accounts filed
financial year 2023 · full format
19-06
Gazette deed Permanent representatives: Marie Delvaulx, Maarten Meijssen and 2 others
15 facts ▸
  • Board meeting, 28-03-2024
  • Other provision, “lid van de raad van toezicht, lid van de raad van toezicht” (deed in Dutch)
  • Board composition, Gilles Mougenot (lid van de raad van toezicht)
  • Board composition, B Logistics Holding NV (lid van de raad van toezicht)
  • Board composition, Richard Reis (lid van de raad van toezicht)
  • Board composition, Arne Louwagie (lid van de raad van toezicht)
  • Board composition, Karel Kroupa (lid van de raad van toezicht)
  • Board composition, Jessica Peters (lid van de raad van toezicht)
  • Board composition, FPIM NV van openbaar nut (lid van de raad van toezicht)
  • Board composition, Dorian Féron (lid van de raad van toezicht)
  • Board composition, GEMA SRL (lid van de raad van toezicht)
  • Permanent representative, Marie Delvaulx
  • +3 further facts in this act
27-03
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Auditor report · Shareholding · Merger35 facts ▸
  • General meeting, 01-12-2023
  • Other provision, “kosteloos afschrift heeft kunnen verkrijgen, kennisname en bespreking documenten” (deed in Dutch)
  • Auditor report, 10-11-2023 (2 times)
  • Shareholding, “Op het ogenblik van de fusie”, 176987 (deed in Dutch)
  • Other provision, “Verantwoordelijkheden van de commissaris, fusievoorstel” (deed in Dutch)
  • Other provision, “Beperking van het gebruik van ons verslag, fusievoorstel” (deed in Dutch)
  • Merger, 52.5706069, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-12-2023
  • Capital increase, €52,183,707.18
  • Approval, “toekenning nieuwe aandelen op naam Overnemende Vennootschap tegen oude aandelen LINEAS ASSETS 1” (deed in Dutch)
  • Amendment of the articles, 5 (3 times)
  • Other provision, “Kennisname van documenten en verslagen, ACHTSTE BESLISSING” (deed in Dutch)
  • +23 further facts in this act
2023
31-12
Financial Equity above €50mequity €60.9m ▲319%
Equity rises from €14.5m to €60.9m.
14-12
Gazette deed Capital & shares
Capital decrease · Capital5 facts ▸
  • General meeting, 08-12-2023
  • Capital decrease, €227,332,021.63
  • Other provision, “constatation de la réalisation de la réduction de capital, DEUXIÈME RÉSOLUTION” (deed in Dutch)
  • Capital, €83,044,699.77
  • Other provision, “délivrance de l’extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in Dutch)
26-10
Gazette deed Restructuring · Miscellaneous
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor) · Merger · Accounting effect5 facts ▸
  • Merger, “17,8299215 aandelen van de Overnemende Vennootschap voor ieder aandeel van de Over te Nemen Vennootschap”, 31-12-2022 (deed in Dutch)
  • Merger (2 times)
  • Accounting effect, 01-12-2023
  • Share issue, 3456598, 01-12-2023
  • Auditor appointment, Mazars Bedrijfsrevisoren BV
26-10
Gazette deed 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 (deed in Dutch)
  • Accounting effect, 01-12-2023
  • Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Dividend entitlement, 01-12-2023
26-10
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
27-09
Gazette deed 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
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€229.0m
Net result drops to -€229.0m, the lowest in the series; recovery starts the following year.
23-12
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 23-11-2022
  • Capital increase, €150,438,852.08
  • Capital, €227,406,514.22
  • Amendment of the articles
28-11
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • General meeting, 29-06-2022
  • Capital decrease, €81,795,743
  • Capital, €76,967,662.14
  • Amendment of the articles
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
21-06
Gazette deed 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
Gazette deed 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
31-12
Financial Equity above €50mequity €93.1m ▲107%
Equity rises from €44.9m to €93.1m.
20-05
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Accounting effect5 facts ▸
  • General meeting, 22-04-2020
  • Capital increase, €129,711,359.93
  • Capital, €158,763,405.14
  • Amendment of the articles (4 times)
  • Accounting effect, 01-01-2022
29-04
Gazette deed 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
Gazette deed 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
financial year 2020 · full format
2020
07-12
Gazette deed 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
  • Amendment of the articles
  • 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
Gazette deed 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
Gazette deed 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 fact in this act
05-03
Gazette deed 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
financial year 2019 · full format
02-01
Gazette deed 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
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 24-06-2019
2018
17-12
NBB filing Annual accounts filed
financial year 2018 · full format
30-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-07-2018
  • Amendment of the articles
30-07
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • Merger, “Overdracht onder bezwarende titel van de bedrijfstakken 'Operationele Activiteiten', 'Commerciële Activiteiten' en 'Management en Intragroep Dienstverleningsact…” (deed in Dutch)
  • Board meeting, 28-06-2018 (2 times)
  • Accounting effect, 30-06-2018
27-07
Gazette deed Capital & shares
Demerger · Accounting effect3 facts ▸
  • Board meeting, 28-06-2018 (2 times)
  • Demerger, “Overdracht onder bezwarende titel van de bedrijfstak 'Operationele Activiteiten', de bedrijfstak 'Commerciële Activiteiten' en de bedrijfstak 'Management en Int…” (deed in Dutch)
  • Accounting effect, 30-06-2018
18-07
Gazette deed 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
Gazette deed Restructuring
Merger · Transfer2 facts ▸
  • Merger, Lineas NV
  • Transfer, “Operationele Activiteiten, Commerciële Activiteiten, Management en Intragroep Dienstverleningsactiviteiten” (deed in Dutch)
29-05
Gazette deed 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…” (deed in Dutch)
  • Name change, Lineas Assets 2
04-05
Gazette deed 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
financial year 2017 · full format
18-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20-01-2017
  • Power of attorney, 1 (één) bestuurder van de onderneming Xpedys NV
26-04
Gazette deed 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
Gazette deed Permanent representatives: PAUWELS Geert Jozef Armand, VOS Rik Ghislain Jozef and 2 others
Amendment of the articles · Accounting effect · Power of attorney8 facts ▸
  • General meeting, 22-12-2016
  • Amendment of the articles (2 times)
  • 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
financial year 2015 · full format
2015
30-12
Gazette deed 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
Gazette deed 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
2014
23-07
Gazette deed 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” (deed in Dutch)
  • Share issue, “new shares”, 63444 (deed in Dutch)
  • Capital increase, €18,600
  • Capital, €118,146,600.60
  • Accounting effect, 01-01-2014
  • Auditor appointment, Lieven Acke (statutory auditor)
  • Power of attorney, Charles-Albert de Behault
23-07
Gazette deed 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
Gazette deed Restructuring
Merger · Accounting effect · Share issue3 facts ▸
  • Merger, 34,109, 1860
  • Accounting effect, 01-01-2014
  • Share issue, 63444, “fusion” (deed in Dutch)
21-05
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-01-2014
15-05
Gazette deed 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
Gazette deed 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
Gazette deed Reappointment: G. Pauwels (director)
2 facts ▸
  • General meeting, 30-04-2013
  • Director reappointment, G. Pauwels (director)
2012
29-11
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Purpose · Amendment of the articles
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…” (deed in Dutch)
30-09
Gazette deed Appointments: Geert Pauwels (président du conseil) and Pascal Herroelen (administrateur délégué, chargé de la gestion journalière)
Amendment of the articles4 facts ▸
  • Board meeting, 07-06-2011
  • Director appointment, Geert Pauwels (président du conseil)
  • Director appointment, Pascal Herroelen (administrateur délégué, chargé de la gestion journalière)
  • Amendment of the articles
11-05
Gazette deed 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
Gazette deed Capital & shares · Miscellaneous
Amendment of the articles2 facts ▸
  • General meeting, 14-02-2011
  • Amendment of the articles
2010
11-03
Gazette deed Resignation: Albert Counet (managing director)
Appointment: Pascal Herroelen (algemeen directeur) · Amendment of the articles7 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)
  • Amendment of the articles
11-03
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 14-01-2010
  • Capital increase, €8,589,431.68
  • Capital, €118,128,000.60
  • Amendment of the articles
2008
26-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 31-03-2008
  • Capital increase, €4,499,955.44
  • Capital, €109,558,617.18
  • Amendment of the articles
10-03
Gazette deed 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, 27-02-2008
  • Demerger
  • Founding capital, “euros 11.497.964,94” (deed in French)
  • Accounting effect, 01-12-2007
  • 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials. An act published in both Dutch and French appears here once.
106 of 107 deeds read
About the unread acts

Of the 107 Belgian Official Gazette deeds we know for this company, 106 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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