PBM Logistics
Timeline
27 events since 2014Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 52 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0562876845
Annual accounts 2024 filed PDFfull format · 64 days before the deadline
2024
Highest result from 2015 to 2025 net €37,408 ▲8.4% The operating result of €51,374 and the net result of €37,408 are both a record.
Equity above €100,000 equity €123,137 ▲43.6% After 5 profitable years in a row, equity reaches €123,137.
Annual accounts 2023 filed PDFmicro format · 43 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 62 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 66 days before the deadline
2020
Back to profit net €19,694 The net result is €19,694, after one loss-making year.
Liquidity more than triples current ratio 1.39 The current ratio rises from 0.45 to 1.39.
Registered office moved from Liège to Grâce-HollogneNew registered office: Rue des Nouvelles Technologies, 27 à 4460 GRACE-HOLLOGNE · Previous registered office: Rue Saint-Nicolas, 283 à 4000 LIEGE · Board meeting of 02-07-20202 points ▸
- Board meeting, 02-07-2020
- Registered-office move, Rue des Nouvelles Technologies, 27 à 4460 GRACE-HOLLOGNE
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: and · Director discharge: · General meeting of 06-01-20205 points ▸
- General meeting, 06-01-2020
- Director resignation,
- Director appointment,
- Director appointment,
- Director discharge,
2019
Company renamed from Waterproofing Technology Distribution Bénélux to PBM LogisticsRegistered office moved from Jodoigne to Liège · New registered office: rue Saint-Nicolas 283, 4000 Liège · Previous registered office: Rue de la Bruyère, 18 à 1370 JODOIGNE · General meeting of 21-11-201915 points ▸
- General meeting, 21-11-2019
- holds 46 shares
- holds 46 shares
- holds 2 shares
- holds 46 shares
- holds 46 shares
- 186 shares
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name change, PBM Logistics
- Purpose change, “L’importation, l’exportation, le commerce, l’achat, la vente, en gros, demigros ou détail, la fabrica-tion, la produc-tion, la distribution, le transport, de…” (deed in French)
- Director resignation, (manager)
- Director discharge,
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Registered-office move, rue Saint-Nicolas 283, 4000 Liège
- The deed holds 7 more points.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Back to profit net €8,010 The net result is €8,010, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 31 days late
Resignation: (manager)General meeting of 30-06-20172 points ▸
- General meeting, 30-06-2017
- Director resignation, (manager)
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
Registered office moved from Liège to JodoigneNew registered office: Rue de la Bruyère, 18 à 1370 JODOIGNE · Previous registered office: RUE SAINT-NICOLAS, 283/2-4000 LIEGE · Resignation: (manager) · General meeting of 19-06-20175 points ▸
- General meeting, 19-06-2017
- Director resignation, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Registered-office move, Rue de la Bruyère, 18 à 1370 JODOIGNE
1 manager appointed, 2 resignationsResignations: (manager) and (manager) · Permanent representative: · Appointment: (manager) · General meeting of 27-12-20165 points ▸
- General meeting, 27-12-2016
- Director resignation, (manager)
- Director resignation, (manager)
- Permanent representative,
- Director appointment, (manager)
2016
Back to profit net €25,961 The net result is €25,961, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Registered office moved from Grâce-Hollogne to LiègeNew registered office: Rue Saint-Nicolas 283 bte 2 à 4000 LIEGE · Previous registered office: l'Aéroport de Liège 52 bte 15 à 4460 Grâce-Hollogne · Permanent representative: · General meeting of 09-02-20153 points ▸
- General meeting, 09-02-2015
- Registered-office move, Rue Saint-Nicolas 283 bte 2 à 4000 LIEGE
- Permanent representative,
2014
First establishment PBM LOGISITCS, Rue des Nouvelles Technologies 27, Grâce-Hollogne
Incorporation PDFpublished on 24-09-2014
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
PBM Logistics was incorporated on 22 September 2014.1 Since 2015 the registered office has moved 4 times, most recently to Grâce-Hollogne in 2020.23 In 2019 the company took the name PBM Logistics.4 The board currently has 2 members, 2 of whom have served since 2020.5 Total assets rose from €7,296 in 2018 to €604,935 in 2025 and headcount from 1.4 full-time equivalents in 2020 to 3.1 in 2025.6