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Complete company report
Generated 22-08-2026
Active BE 0867.113.088Public limited company

MARS LOGISTIC HOLDING

Medialaan 50 ·1800 Vilvoorde, Belgium· 21 yrs active
Sector: Handel in eigen onroerend goed (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of MARS LOGISTIC HOLDING is 0.2% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 2
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 07-07-2025 2025-00247030
31-12-2023 verkort 18-07-2024 2024-00273724
31-12-2022 verkort 24-07-2023 2023-00274368
31-12-2021 verkort 14-07-2022 2022-20202600
31-12-2020 volledig 12-07-2021 2021-34400494
31-12-2019 volledig 28-07-2020 2020-35600499
31-12-2018 volledig 23-07-2019 2019-37500117
31-12-2017 volledig 20-07-2018 2018-37700236
31-12-2016 volledig 27-07-2017 2017-39700456
31-12-2015 volledig 27-06-2016 2016-23100449
Directors & mandates 14 directors
Current directors & mandates
  • Lien Standaert
    Director
    State Gazette act 24017918 (29-01-2024)
    Current
    29-01-2024 → present
  • Hans Ongena
    Director
    State Gazette act 21036412 (23-03-2021)
    Current
    23-03-2021 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Philippe Van der Beken
    Director
    State Gazette act 19078238 (13-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Isabella Van Bambost
    Gevolmachtigde
    State Gazette act 18105085 (06-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 06-07-2018 Appointed· Gevolmachtigde
    • 11-07-2016 Appointed· Gevolmachtigde
  • Jesse Verbist
    Gevolmachtigde
    State Gazette act 18105085 (06-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 06-07-2018 Appointed· Gevolmachtigde
    • 11-07-2016 Appointed· Gevolmachtigde
  • Alexander Robert Bignell
    Director
    State Gazette act 10042029 (23-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Valéne Gladys Vanblervliet
    Director
    State Gazette act 10042029 (23-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Frederic Poesen
    Vertegenwoordiger commissaris
    State Gazette act 25092927 (22-07-2025)
    Permanent representative
    11-07-2016 → present
    4 events
    • 22-07-2025 Appointed· Vertegenwoordiger commissaris
    • 22-07-2022 Appointed· Vertegenwoordiger commissaris
    • 01-08-2019 Appointed· Vaste vertegenwoordiger commissaris revisor
    • 11-07-2016 Appointed· Vaste vertegenwoordiger
Former directors (7)
  • Jorn Bruyninckx
    Director
    State Gazette act 19078238 (13-06-2019)
    Former
    13-06-2019 → 29-01-2024
    2 events
    • 29-01-2024 Resigned· Director
    • 13-06-2019 Appointed· Director
  • Thomas De Meester
    Director
    State Gazette act 19015942 (31-01-2019)
    Former
    31-01-2019 → 23-03-2021
    2 events
    • 23-03-2021 Resigned· Director
    • 31-01-2019 Appointed· Director
  • Dominique Prince
    Director
    State Gazette act 19078238 (13-06-2019)
    Former
    - → 13-06-2019
  • Emmanuel Vander Stichele
    Director
    State Gazette act 18105085 (06-07-2018)
    Former
    07-10-2011 → 31-01-2019
    3 events
    • 31-01-2019 Resigned· Director
    • 06-07-2018 Appointed· Director
    • 07-10-2011 Appointed· Director
  • Kim Cornille
    Director
    State Gazette act 17157505 (09-11-2017)
    Former
    - → 09-11-2017
2 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Philippe Van der BekenCurrent
Statutory auditor
 - 22-07-2025 → present
Show 3 earlier auditors
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2019
 - 11-07-2016 → 01-08-2019
KPMG Bedrijfsrevisoren BV
Statutory auditor
succeeded by Philippe Van der Beken in 2025
 - 22-07-2022 → 22-07-2025
KPMG Bedrijfsrevisoren CVBA
Commissaris revisor
succeeded by KPMG Bedrijfsrevisoren BV in 2022
 - 01-08-2019 → 22-07-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation07-09-2004
StatusActive
Postal code1800
Establishment units 1 location
Mars Logistic Holding
Medialaan 50, 1800 VilvoordeHandel in onroerend goed
since 20042.144.955.753
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23645C0156/00V002 Flanders 9,561 m² 1 · 3,846 m² 20.5 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-07-2025
State Gazette act Director changes
v3.2
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
29-01-2024
State Gazette act Director changes
v3.2
2023
24-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-07-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-03-2021
State Gazette act Statutes amendment
v3.2
25-02-2021
State Gazette act Statutes amendment
v3.2
2020
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-08-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-06-2019
State Gazette act Director changes
v3.2
31-01-2019
State Gazette act Director changes
v3.2
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-07-2018
State Gazette act Director changes
v3.2
2017
09-11-2017
State Gazette act Director changes
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-07-2016
State Gazette act Director changes
v3.2
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
07-10-2011
State Gazette act Director changes
v3.2
2010
23-03-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
All acts · 13 updated 1 year ago
2025
22-07-2025 3 directors appointed Director changes
  • Philippe Van der Beken, Commissaris
  • KPMG Bedrijfsrevisoren BV, Commissaris
  • Frederic Poesen, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
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2024
29-01-2024 1 director appointed, 1 resigning Director changes
  • Lien Standaert, Bestuurder
  • Jorn Bruyninckx, Bestuurder
Summary: v3.2
Technical details 
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Lien Standaert",
        "address": null,
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  ],
  "schema": "v3.2",
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2022
22-07-2022 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV, Commissaris
  • Frederic Poesen, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
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        "rrn": null,
        "name": "Frederic Poesen",
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  "schema": "v3.2",
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  "subject_company": {
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2021
23-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "subject_company": {
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  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
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}
25-02-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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}
2019
01-08-2019 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA, Commissaris revisor
  • Frederic Poesen, Vaste vertegenwoordiger commissaris revisor
Summary: v3.2
Technical details 
{
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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13-06-2019 2 directors appointed, 1 resigning Director changes
  • Jorn Bruyninckx, Bestuurder
  • Philippe Van der Beken, Bestuurder
  • Dominique Prince, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dominique Prince",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn Bruyninckx",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Beken",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
31-01-2019 1 director appointed, 1 resigning Director changes
  • Thomas De Meester, Bestuurder
  • Emmanuel Vander Stichele, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vander Stichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Meester",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2018
06-07-2018 3 directors appointed Director changes
  • Emmanuel Vander Stichele, Bestuurder
  • Jesse Verbist, Gevolmachtigde
  • Isabella Van Bambost, Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vander Stichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jesse Verbist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Isabella Van Bambost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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2017
09-11-2017 Kim Cornille resigns as director Director changes
  • Kim Cornille, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Cornille",
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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  }
}
2016
11-07-2016 4 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Frederic Poesen, Vaste vertegenwoordiger
  • Jesse Verbist, Gevolmachtigde
  • Isabella Van Bambost, Gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jesse Verbist",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Isabella Van Bambost",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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2011
07-10-2011 1 director appointed, 1 resigning Director changes
  • Emmanuel Vander Stichele, Bestuurder
  • Alexander Bigriell, Bestuurder
Summary: v3.2
Technical details 
{
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    {
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      "person": {
        "rrn": null,
        "name": "Alexander Bigriell",
        "address": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Vander Stichele",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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2010
23-03-2010 2 directors appointed, 1 resigning Director changes
  • Alexander Robert Bignell, Bestuurder
  • Valéne Gladys Vanblervliet, Bestuurder
  • Michael O'Sullivan, Bestuurder
Summary: v3.2
Technical details 
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        "rrn": null,
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    },
    {
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ne Gladys Vanblervliet",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68110Handel in onroerend goed70120Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL MARS LOGISTIC HOLDING
Registered office
Medialaan 50
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative