ON TIME LOGISTICS

Active Public limited companyfounded 2019active for 7 yearsKattendijkdok-Oostkaai 5, 2000 AntwerpKBO/BCE: BE 0722.549.040 subsidiary of Falcon Fund VI

Part of the group MASC-INVEST 75 companies in 6 countries

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ON TIME LOGISTICS

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Holdings

own 2025 accounts, the bar shows equity in euros

This companyON TIME LOGISTICS1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

BE On Time Distribution €4.2m result -€259,523

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

Part of the group MASC-INVEST Group, risk and exposure

Parent

Falcon Fund VI

0648.658.893 · 75% of the shares · equity €48.3m · profit €2.9m (2025)

Checked score 97

At the same address

Kattendijkdok-Oostkaai 5, 2000 Antwerp · 5 other companies

ON TIME SOLUTIONS registered office since 11-05-1990 · founded in 1990 · group MASC-INVEST	65 FTE (2025) 0440.448.591
ON TIME SPRINT registered office since 07-06-2001 · founded in 2001 · group MASC-INVEST	3.5 FTE (2025) 0474.612.783
EVERY TIME registered office since 29-06-2000 · founded in 2000 · group MASC-INVEST	total assets €7.0m (2025) 0471.573.022
ASX ON TIME registered office since 18-12-2018	founded in 2018 0715.921.267
Vereniging van Mede-eigenaars Residentie Docklands te Antwerpen, Indiënstraat 4-10 / Kattendijkdok-Oostkaai 5 registered office since 14-03-2006	founded in 2006 0896.544.967

Earlier ties

Dvl-Courier via FIDUCIT, no longer at Dvl-Courier · Director · deed of 05-01-2024 No longer active	2 FTE (2024)
Mara via FIDUCIT, no longer at Mara · Director · deed of 05-01-2024 No longer active	total assets €168,504 (2024)

Holdings and subsidiaries

1 holding · 5 subsidiaries, including indirect ones

Share, source and own figures per holding (1)

On Time Distributionsubsidiary
Equity €4.2m Loss of €259,523 in 2025 (profit of €329,253 in 2024) Checked score 83
Sourceown accounts 2025

100%

All subsidiaries, including indirect ones 5

ON TIME LOGISTICS or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

On Time Distribution 100%4 subsidiaries
- DAY BY DAY COURIER SERVICE 100%
- ON TIME SOLUTIONS 100%2 subsidiaries
  - ON TIME SPRINT 100%1 subsidiary
    
    J.L. Hertsens 100%

Holdings through the years 2020 to 2025

Holdings through the years
Name	2020	2021	2022	2023	2024	2025
On Time Distribution 2020 to 2025: 100%	100%

Source: list of holdings in its own accounts

Board mandates elsewhere

2 board mandates

Board mandates of ON TIME LOGISTICSON TIME LOGISTICS sits on their board2

ON TIME SOLUTIONS

Managing director, Director · 5 locations

Founded in 1990 · 65 FTE (2025) · group MASC-INVEST

J.L. Hertsens

Managing director

Founded in 1965 · 87 FTE (2025) · group MASC-INVEST

Connections & network

2 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet

Linked via shared directors

ON TIME SPRINT

via FIDUCIT · Director · deed of 22-02-2022

Founded in 2001 · 3.5 FTE (2025) · group MASC-INVEST

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Day By Day Courier Service

via FIDUCIT · Managing director · deed of 30-01-2025

No longer active · founded in 1984 · total assets €62,499 (2026) · group MASC-INVEST

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