LOGIMAR
InactiveOverview
Activity
“Het verlenen van commerciële,administratieve,financiële en strategische ondersteuning in de transportsector.” (deed in Dutch)
From the articles, 8 activitiesNo NACE code in the KBO yet
Size
€2.6mtotal assets 2023
- Equity
- €401,516
- Profit
- €5,483
Turnover not published (abbreviated format)
Financial health
Inactive: no score
Structure
- Holdings
- 2
3 of 7 deeds summarised
Signalsraises risk2023 accounts filed 31 days lateShow the evidence
Signals
1 signal.
raises risk
raises risk · 2023 accounts filed 31 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 31-08-2024, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2023
31 days late
2023
on the day
2022
4 days early
2021
24 days early
2020
on the day
2019
17 days early
2018
27 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 2 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationResignations: VAN den BROECK Marc…
- Annual accounts filedfinancial year 2023 · abbreviated…
- RestructuringPermanent representatives: Philip Van den…
Financials · financial year 2023, abbreviated format
2023 annual accounts filed late (31 days) Filed on 31 August 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00422089.
Equity
€401,516▲ 1.4%
2023 · €396,034
Total assets
€2.6m▲ 14.9%
2023 · €2.3m
Net result
€5,483▼ 86.0%
2023 · €39,142
Working capital
-€289,561▲ 56.6%
2023 · -€666,859
Trend over the years
2020 to 2023, 5 financial years 2019 to 2023, 6 financial years
Multiple financial year ends fall in the same calendar year; an annual trend is not displayed.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.004m
2023
Net result€0.005m
2023
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€2.6m
2023
Equity€0.4m
2023
Debt€2.2m
2023
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€0.3m
2023
Average staff in full-time equivalents (FTE).
Staff (FTE)1
2023
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line201920202021202220232023
Operating result-€0.01m-€0.05m€0.1m▲ 146%€0.01m▼ 88.9%€0.05m▲ 280%-€0.004m-
Net result-€0.05m-€0.05m€0.08m▲ 64.5%€246▼ 99.7%€0.04m▲ 159×€0.005m-
Equity€0.2m-€0.3m▲ 21.5%€0.4m▲ 29.1%€0.4m▲ 0.1%€0.4m▲ 11.0%€0.4m-
Total assets€2.4m-€2.5m▲ 6.4%€2.9m▲ 14.1%€3.7m▲ 30.7%€2.3m▼ 38.3%€2.6m-
Debt€2.1m-€2.2m▲ 4.8%€2.5m▲ 12.2%€3.4m▲ 35.1%€1.9m▼ 43.5%€2.2m-
Working capital€0.9m-€0.9m▼ 4.9%€0.3m▼ 64.9%€1.8m▲ 491%-€0.7m-€0.3m-
Staff (FTE)1-1=1=1=1=
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2023 in colour, 2023 as the grey bar beneath
Assets €2.6m
Fixed assets
€1.4m ▲ 2.3%
Current assets
€1.3m ▲ 31.8%
Equity and liabilities €2.6m
Equity
€401,516 ▲ 1.4%
Debt
€2.2m ▲ 17.7%
Debt's share of the balance-sheet total rises from 82.8% to 84.8%. Equity and debt are higher.
Key figures and ratios
EBITDA
€6,659▼
2023 · €79,523
Cash flow
€15,737▼
2023 · €66,533
Current ratio
0.82▲
2023 · 0.60
Debt to equity
5.59▲
2023 · 4.82
ROE
1.4%▼
2023 · 9.9%
ROA
0.2%▼
2023 · 1.7%
Interest coverage
1.71▼
2023 · 2.54
Debt ≤ 1 year
€1.6m▼
2023 · €1.7m
Debt > 1 year
€659,743▲
2023 · €254,743
Income taxes
€3,120▼
2023 · €16,325
Staff costs
€24▼
2023 · €49,300
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | - | - | €47,645 | €49,300 | €24 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €4,711 | €4,463 | €5,064 | €14,152 | €27,392 | €10,254 | - |
| Other operating charges640/8 | - | - | - | €3,980 | €7,764 | €4,332 | - |
| Gross operating margin9900 | €54,313 | €110,705 | €190,457 | €79,504 | €136,587 | €11,015 | - |
| Operating profit (loss)9901 | -€11,602 | €50,389 | €124,171 | €13,726 | €52,132 | -€3,595 | - |
| Financial income75/76B | - | - | - | €17,724 | €34,595 | €16,096 | - |
| Recurring financial income75 | €8,416 | €21,559 | €21,059 | €17,724 | €34,595 | €16,096 | - |
| Financial charges65/66B | - | - | - | €28,033 | €31,260 | €3,898 | - |
| Recurring financial charges65 | €46,315 | €45,756 | €35,816 | €28,033 | €31,260 | €3,898 | - |
| Profit (loss) for the period before taxes9903 | -€49,501 | €49,340 | €109,413 | €3,417 | €55,467 | €8,603 | - |
| Income taxes67/77 | €693 | €457 | €29,006 | €3,171 | €16,325 | €3,120 | - |
| Profit (loss) for the period9904 | -€50,193 | €48,882 | €80,408 | €246 | €39,142 | €5,483 | - |
| Profit (loss) for the period to be appropriated9905 | -€50,193 | €48,882 | €80,408 | €246 | €39,142 | €5,483 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €2.4m | €2.5m | €2.9m | €3.7m | €2.3m | €2.6m | - |
| Fixed assets21/28 | €1.4m | €1.6m | €2.4m | €1.8m | €1.3m | €1.4m | - |
| Tangible fixed assets22/27 | €1.1m | €1.1m | €1.1m | €1.2m | €1.1m | €1.1m | - |
| Land and buildings22 | - | - | - | €1.0m | €1.0m | €1.0m | - |
| Plant, machinery and equipment23 | - | - | - | €0.002m | €0.002m | €0.001m | - |
| Furniture and vehicles24 | - | - | - | €0.1m | €0.09m | €0.08m | - |
| Financial fixed assets28 | €0.3m | €0.6m | €1.4m | €0.7m | €0.2m | €0.2m | - |
| Current assets29/58 | €1.0m | €0.9m | €0.4m | €1.9m | €1.0m | €1.3m | - |
| Amounts receivable after more than one year29 | - | - | - | - | €0.3m | €0.3m | - |
| Trade receivables290 | - | - | - | - | €0.3m | €0.3m | - |
| Amounts receivable within one year40/41 | €0.8m | €0.8m | €0.3m | €0.9m | €0.4m | €0.7m | - |
| Trade receivables40 | - | - | - | €0.01m | €0.06m | €0.06m | - |
| Other amounts receivable41 | - | - | - | €0.9m | €0.4m | €0.7m | - |
| Current investments50/53 | €0.05m | €0.05m | €0.05m | €0.05m | €0.05m | €0.1m | - |
| Cash at bank and in hand54/58 | €0.1m | €0.07m | €0.06m | €0.9m | €0.2m | €0.1m | - |
| Deferred charges and accrued income490/1 | - | - | - | €0.006m | €0.009m | €0.003m | - |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €2.4m | €2.5m | €2.9m | €3.7m | €2.3m | €2.6m | - |
| Equity10/15 | €0.2m | €0.3m | €0.4m | €0.4m | €0.4m | €0.4m | - |
| Contributions10/11 | €0.02m | - | - | €0.02m | €0.02m | €0.02m | - |
| Reserves13 | €0.2m | €0.3m | €0.3m | €0.3m | €0.4m | €0.4m | - |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | - |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | - |
| Distributable reserves133 | - | - | - | €0.3m | €0.4m | €0.4m | - |
| Profit (loss) carried forward14 | - | - | - | - | - | €0.005m | - |
| Amounts payable17/49 | €2.1m | €2.2m | €2.5m | €3.4m | €1.9m | €2.2m | - |
| Amounts payable after more than one year17 | €2.1m | €2.2m | €2.4m | €3.3m | €0.3m | €0.7m | - |
| Financial debts170/4 | - | - | - | €2.3m | €0.3m | €0.3m | - |
| Other amounts payable178/9 | - | - | - | €1.0m | - | €0.4m | - |
| Amounts payable within one year42/48 | €0.06m | €0.03m | €0.1m | €0.1m | €1.7m | €1.6m | - |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.07m | €0.07m | €0.04m | - |
| Financial debts43 | - | - | - | - | €1.5m | €1.5m | - |
| Credit institutions430/8 | - | - | - | - | €1.5m | €1.5m | - |
| Trade debts44 | €0.02m | €0.007m | €0.02m | €0.02m | €0.03m | €0.03m | - |
| Suppliers440/4 | - | - | - | €0.02m | €0.03m | €0.03m | - |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0.05m | €0.01m | - |
| Taxes450/3 | - | - | - | - | €0.05m | €0.01m | - |
| Remuneration and social security454/9 | - | - | - | €0.01m | - | - | - |
| Other amounts payable47/48 | - | - | - | - | €0.003m | €0.002m | - |
| Accrued charges and deferred income492/3 | - | - | - | - | €0.003m | - | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€50,193 | €48,882 | €80,408 | €246 | €39,142 | €5,483 | - |
| + Depreciation and write-downs630 | €4,711 | €4,463 | €5,064 | €14,152 | €27,392 | €10,254 | - |
| Operating cash flow (approximation) | -€45,482 | €53,345 | €85,472 | €14,398 | €66,533 | €15,737 | - |
| Investment in fixed assets (approximation) | - | -€236,701 | -€838,573 | €590,459 | €496,215 | - | - |
| Change in cash | - | -€56,208 | -€2,858 | €866,055 | -€772,237 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 21 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | abbreviated format | 31-08-2024 | 2024-00422089 |
| 30-06-2023 | abbreviated format | 31-01-2024 | 2024-00015691 |
| 30-06-2022 | abbreviated format | 27-01-2023 | 2023-00005675 |
| 30-06-2021 | abbreviated format | 07-01-2022 | 2022-00400311 |
| 30-06-2020 | abbreviated format | 31-01-2021 | 2021-03200218 |
| 30-06-2019 | abbreviated format | 14-01-2020 | 2020-01000520 |
| 30-06-2018 | abbreviated format | 27-02-2019 | 2019-05900569 |
| 30-06-2017 | abbreviated format | 31-01-2018 | 2018-03400394 |
| 30-06-2016 | full format | 30-01-2017 | 2017-03000266 |
| 30-06-2015 | full format | 10-12-2015 | 2015-68700101 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
no sitting director read yet, last change in 2024
No directors read yet: 3 of 7 Gazette acts processed. See the directors and other office holders in the KBO →
Mandate history
3 people since 2023, 0 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| PVDB CONSULTING |
|
| VAN den BROECK Marc |
|
| VVDB Admin |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 09-04-2024 ↗
- PHIVALMAR BEHEER CommV 100 shares · 100%
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 09-04-2024 Capital stated in the deed · 100 shares
Group and network
Holdings and subsidiaries
2 holdingsHoldings 2
Source for every holding own accounts 2023
- TORFS RENTINGsubsidiaryEquity €626,283Result -€2,310100%
- Equity €63,509Result -€99,61840%
According to the 2023 annual accounts of LOGIMAR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
6 connected companiesThis company
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Director
Shareholding
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Linked via shared directors
F&S Projects
Shared corporate director
→
F&S Services
Shared corporate director
→
Groep F&S
Shared corporate director
→
Logimar 2220
Shared corporate director
→
Show 2 more companies with a shared director
Palmans
Shared corporate director
→
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Shared corporate director
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Board mandates elsewhere
3 board mandatesBoard mandates of this companythis company sits on their board3
Acquisitions and mergers
1 transactionTaken over by:PALMANS CONSULTING
History
Acts, filings and financial milestones
2024
26-09
Gazette deed
Restructuring · End & cessationResignations: VAN den BROECK Marc, PVDB CONSULTING and VVDB Admin · Permanent representatives: VAN den BROECK Philip and VAN den BROECK Valerie · Merger10 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: VAN den BROECK Marc, PVDB CONSULTING and VVDB Admin · Permanent representatives: VAN den BROECK Philip and VAN den BROECK Valerie · Merger10 facts ▸
- General meeting, 31-07-2024
- Other provision, “verzaking fusieverslagen en inlichtingen”, 1 (deed in Dutch)
- Merger, “fusie door overneming, opschortende voorwaarde dat vergadering Overnemende vennootschap tot eenzelfde besluit komt” (deed in Dutch)
- Accounting effect, 01-01-2024
- Dissolution, merger, “totstandkoming fusie” (deed in Dutch)
- Director resignation, VAN den BROECK Marc (director)
- Director resignation, PVDB CONSULTING (director)
- Permanent representative, VAN den BROECK Philip
- Director resignation, VVDB Admin (director)
- Permanent representative, VAN den BROECK Valerie
31-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 31 days late
09-04
Gazette deed
RestructuringPermanent representatives: Philip Van den Broeck, Valerie Van den Broeck and Marc Van den Broeck · Merger · Shareholding28 facts ▸
Gazette deed
Restructuring
Permanent representatives: Philip Van den Broeck, Valerie Van den Broeck and Marc Van den Broeck · Merger · Shareholding28 facts ▸
- Merger, “inbreng in natura”, 0.48 (deed in Dutch)
- Merger, “inbreng in natura”, 4.92 (deed in Dutch)
- Board composition, Marc Van den Broeck (director)
- Board composition, PVDB CONSULTING (director) (3 times)
- Permanent representative, Philip Van den Broeck (3 times)
- Board composition, VVDB ADMIN (director) (3 times)
- Permanent representative, Valerie Van den Broeck (3 times)
- Board composition, “bestuurder” (deed in Dutch) (2 times)
- Permanent representative, Marc Van den Broeck (2 times)
- Other provision, “Over te nemen Vennootschappen, gezamenlijke benaming Over te nemen Vennootschappen” (deed in Dutch)
- Shareholding, “op heden”, 100 (deed in Dutch)
- Capital (3 times)
- +16 further facts in this act
31-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
21-11
Gazette deed
Reappointment: VAN den BROECK Marc (director)Appointments: PVDB CONSULTING, VVDB Admin and VAN den BROECK Marc · Permanent representatives: VAN den BROECK Philip and VAN den BROECK Valerie · Registered office clause8 facts ▸
Gazette deed
Reappointment: VAN den BROECK Marc (director)
Appointments: PVDB CONSULTING, VVDB Admin and VAN den BROECK Marc · Permanent representatives: VAN den BROECK Philip and VAN den BROECK Valerie · Registered office clause8 facts ▸
- Registered office clause, “Hutveld 39,2520 Ranst” (deed in Dutch)
- Director reappointment, VAN den BROECK Marc (director (not named in the articles))
- Director appointment, PVDB CONSULTING (gewoon bestuurder)
- Permanent representative, VAN den BROECK Philip
- Director appointment, VVDB Admin (gewoon bestuurder)
- Permanent representative, VAN den BROECK Valerie
- Director appointment, VAN den BROECK Marc (managing director)
- Declaration, “verklaring enige aandeelhouder overeenkomstig artikel 2:8,§4 WVV” (deed in Dutch)
27-01
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
Financial
Liquidity more than quadruplescurrent ratio 18.82
Current ratio from 3.84 to 18.82; short-term debt falls from €106,979 to €100,644.
07-01
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial
Highest result from 2019 to 2023net €80,408 ▲64.5%
Operating result €124,171, net result €80,408, both a record.
31-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial
Back to profitnet €48,882
Net result €48,882 after one loss-making year.
30-06
Financial
Liquidity more than doubledcurrent ratio 33.07
Current ratio from 15.19 to 33.07; short-term debt falls from €64,027 to €26,941.
Show earlier events
14-01
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
27-02
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 27 days late
2018
31-01
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
30-01
NBB filing
Annual accounts filed
financial year 2016 · full format
2015
10-12
NBB filing
Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van commerciële,administratieve,financiële en strategische ondersteuning in de transportsector; Het uitbaten van een carwash…” (deed in Dutch)
8 activities (deed in Dutch)
- Het verlenen van commerciële,administratieve,financiële en strategische ondersteuning in de transportsector.
- Het uitbaten van een carwash.
- Het uitbaten van een tankstation.
- Het verhuren varı rollerıd materiaal.
- Het vervoeren van allerhande goederen zowel in het binnen- als in het buitenland.
- Het laten vervoeren van allerhande goederen door derden zowel in het binnen- als in het buitenland.
- Het transport var goederen voor derden over het water via binnenvaartschepen (barges).
- De aankoop,verkoop en verhuur van binnenschepen (barges).
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 10 December at 16:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering overeenkomstig wettelijke bepalingen” (deed in Dutch)