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ON TIME SOLUTIONS

Active
Public limited companyfounded 1990active for 36 yearsKattendijkdok-Oostkaai 5, 2000 Antwerpen, BelgiumKBO/BCE: BE 0440.448.591

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ON TIME SOLUTIONS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of €678,904. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 50% of 56 sector peers (NACE 53, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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ON TIME SOLUTIONSActiveChecked score 87/100
Risk analysis ReportCompare

History

ON TIME SOLUTIONS was incorporated on 24 April 1990.1 Turnover went from €14.2m in 2018 to €14.7m in 2025 and headcount from 111 to 64.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filedNBB
financial year 2025 · full format
2025
21-08
Gazette deed Appointments: Falcon Fund Management NV (director) and On Time Logistics NV (director)
Permanent representatives: Perdu Koen and Goossens Filip · Reappointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)9 facts ▸
  • General meeting, 18-06-2025
  • Director appointment, Falcon Fund Management NV (director)
  • Permanent representative, Perdu Koen
  • Director appointment, On Time Logistics NV (director)
  • Permanent representative, Goossens Filip (2 times)
  • General meeting, “eenparigheid van stemmen, (Her)benoeming bestuurder(s)” (deed in Dutch)
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
  • Board meeting, 18-06-2025
  • Director appointment, On Time Logistics NV (managing director)

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €1.0m ▲524%
Net result €1.0m, the highest in the series.
31-12
Financial Equity above €2mequity €2.8m ▲58%
4 profitable years in a row build equity to €2.8m.
17-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format
2023
05-07
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
12-08
Gazette deed Reappointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Amerik Jansen and Filip Goossens4 facts ▸
  • General meeting, 15-06-2022
  • Auditor reappointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Amerik Jansen
  • Permanent representative, Filip Goossens

Open the act in the Belgian Official Gazette

23-06
NBB filing Annual accounts filedPDF
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €208,664
Net result €208,664 after one loss-making year.
15-07
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€644,984
Net result drops to -€644,984, the lowest in the series; recovery starts the following year.
Show earlier events
23-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
19-07
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
05-11
NBB filing Annual accounts filedPDF
financial year 2017 · full format · 97 days late
2017
20-07
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 35 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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