NDB LOGISTICS
Timeline
56 events since 1978Board
Capital
Filings
Financial
Address
1980198519901995200020052010201520202025
2022
Annual accounts 2021 filed PDFfull format · 27 days late
2021
Merger: absorbed by VAN MOER TRANSPORTReappointment: VAN MOER GROUP (managing director) · Permanent representatives: VAN MOER MANAGEMENT and VAN MOER Johan · Resignations: VAN MOER GROUP (director) and Kevin Van de Woestijne (director) · General meeting of 01-07-202113 points ▸
- Legal-form conversion, to public limited company
- Name change, TRANSPORT NOUNOU
- Name change, NDB LOGISTICS
- General meeting, 01-07-2021
- VAN MOER TRANSPORT holds all the shares
- Director reappointment, VAN MOER GROUP (managing director)
- Power of attorney, Bert Calluy
- Permanent representative, VAN MOER MANAGEMENT
- Permanent representative, VAN MOER Johan
- Accounting effect, 01-07-2021
- Director resignation, VAN MOER GROUP
- Director resignation, Kevin Van de Woestijne
- Director discharge, Kevin Van de Woestijne
- The deed holds 6 more points.
Annual accounts 2020 filed PDFfull format · 29 days before the deadline
Merger proposal: to be absorbed by Van Moer Transport3 points ▸
- Accounting effect, 01-07-2021
- Capital, €148,465.38, 255 shares
- Capital, €1,038,600, 9,995 shares
- The deed holds 4 more points.
Registered office moved from Schelle to ZwijndrechtNew registered office: Vitshoekstraat 11, Haven 1054, 2070 Zwijndrecht · Previous registered office: Molenberglei 6, 2627 Schelle · Resignations: Marc Van den Broeck, Wim De Raeymaeker, RAIL TRAF LOGISTICS NV and PVDB CONSULTING BV · General meeting of 04-03-202112 points ▸
- General meeting, 04-03-2021
- Director resignation, Marc Van den Broeck (managing director)
- Director resignation, Wim De Raeymaeker (managing director)
- Director resignation, RAIL TRAF LOGISTICS NV (managing director)
- Director resignation, PVDB CONSULTING BV (managing director)
- Permanent representative, Alain Keppens
- Permanent representative, Philip Van den Broeck
- Director appointment, Van Moer Group NV
- Director appointment, Kevin Van De Woestijne
- Permanent representative, Johan Van Moer
- Board meeting, 04-03-2021
- Registered-office move, Vitshoekstraat 11, Haven 1054, 2070 Zwijndrecht
2020
Appointment: FIGURAD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Meganck · General meeting of 17-11-20203 points ▸
- General meeting, 17-11-2020
- Auditor appointment, FIGURAD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bart Meganck
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
Merger: NDB Logistics takes over Yentl-TransCapital from €1,000,000 to €1,018,600, 93 new shares · Capital from €1,018,600 to €1,038,600, 802 new shares · Auditor report: Figurad Bedrijfsrevisoren · General meeting of 30-12-20198 points ▸
- General meeting, 30-12-2019
- Auditor report, 13-12-2019
- Auditor report, Figurad Bedrijfsrevisoren
- Accounting effect, 01-10-2019
- Capital increase, €18,600
- Capital increase, €20,000
- Capital, €1,038,600, 9,995 shares
- Registered office clause, 2627 Schelle, Molenberglei
- The deed holds 25 more points.
2019
Merger proposal: NDB Logistics takes over Yentl-TransRail Traf Logistics NV holds 1 share2 points ▸
- Rail Traf Logistics NV holds 1 share, mentioned 3 times in the deed
- Accounting effect, 01-10-2019
- The deed holds 14 more points.
Appointment: PVDB consulting BVBA (director)Permanent representative: Philip Van Den Broeck · General meeting of 12-03-20193 points ▸
- General meeting, 12-03-2019
- Director appointment, PVDB consulting BVBA
- Permanent representative, Philip Van Den Broeck
Annual accounts 2018 filed PDFfull format · 41 days before the deadline
Permanent representatives: Kris Meuldermans and Bart MeganckGeneral meeting of 20-11-20183 points ▸
- General meeting, 20-11-2018
- Permanent representative, Kris Meuldermans
- Permanent representative, Bart Meganck
- The deed holds 2 more points.
2018
Highest result from 2006 to 2021 net €445,198 ▲545% The operating result of €429,214 and the net result of €445,198 are both a record.
Equity above €2m equity €2.3m ▲24.2% After 3 profitable years in a row, equity reaches €2.3m.
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Back to profit net €265,675 The net result is €265,675, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Back to profit net €82,927 The net result is €82,927, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Weakest financial year net -€76,037 The net result drops to -€76,037, the lowest from 2006 to 2021.
Annual accounts 2008 filed PDFfull format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 41 days before the deadline
2007
Liquidity more than triples current ratio 15.44 The current ratio rises from 5.03 to 15.44. Short-term debt falls from €209,482 to €71,577.
Equity above €1m equity €1.1m ▲20.9% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFfull format
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2020 the capital was increased by €20,000 to €1.0m.1 VD&B-Rent and Yentl-Trans were merged into NDB LOGISTICS in 2020.23 The registered office was moved to Zwijndrecht in 2021.4 In 2021 the company was absorbed by merger into Van Moer Transport.5