ON TIME LOGISTICS
Timeline
13 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722549040
Annual accounts 2024 filed PDFabbreviated format · 24 days before the deadline
2024
5 directors appointedAndiris BV, Falcon Fund Management NV, Fiducit BV (managing director), K-Fintech BV and PezKo BV · Permanent representatives: Carette Andries, De Duytsche Thomas, Goossens Filip, Perdu Koen and Walschap Koen · General meeting of 20-06-202413 points ▸
- General meeting, 20-06-2024
- Director appointment, Andiris BV
- Permanent representative, Carette Andries
- Director appointment, Falcon Fund Management NV
- Permanent representative, De Duytsche Thomas
- Director appointment, Fiducit BV
- Permanent representative, Goossens Filip
- Director appointment, K-Fintech BV
- Permanent representative, Perdu Koen
- Director appointment, PezKo BV
- Permanent representative, Walschap Koen
- Board meeting, 20-06-2024
- Director appointment, Fiducit BV (managing director)
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: NV STRATINVEST · Permanent representative: Joost VAN CAUWENBERGE · Appointment: Ellen VAN CAUWENBERGE3 points ▸
- Director resignation, NV STRATINVEST
- Permanent representative, Joost VAN CAUWENBERGE
- Director appointment, Ellen VAN CAUWENBERGE
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 14 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
Amendment of the articlesCapital of €3,350,000, 335,000 shares2 points ▸
- Capital, €3,350,000, 335,000 shares
- Registered office clause, Kattendijkdok-Oostkaai 5, 2000 Antwerpen
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
2021
Liquidity more than 5 times current ratio 11.80 The current ratio rises from 2.16 to 11.80. Short-term debt falls from €343,086 to €46,319.
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank