RIGA LOGISTICS
Timeline
51 events since 1999Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 statutory auditor reappointedPermanent representatives: Ronald Van den Ecker, Peter Joosen and Thomas Dekkers · Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 01-06-20265 points ▸
- General meeting, 01-06-2026
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Peter Joosen
- Permanent representative, Thomas Dekkers
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0466355808
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Back to profit net €38,679 The net result is €38,679, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Amendment of the articlesGeneral meeting of 30-11-20234 points ▸
- General meeting, 30-11-2023
- Amendment of the articles, article 30
- Amendment of the articles, article 31
- Capital, €965,000, 38,895 shares
- The deed holds 2 more points.
1 statutory auditor reappointedErnst & Young Bednijfsrevisoren (statutory auditor) · Permanent representatives: Ronald Van den Ecker, Peter Joosen and Thomas Dekkers · General meeting of 30-06-20235 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, Ernst & Young Bednijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Peter Joosen
- Permanent representative, Thomas Dekkers
Annual accounts 2022 filed PDFfull format · 22 days late
2022
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Beveren-Kruibeke-Zwijndrecht
5 directors reappointedIngelox, J-CON, DKRS, KPB Management and Zosa · Permanent representatives: Gert D'Hooghe, Peter Joosen, Thomas Dekkers, Katleen Bracquené and Tom Brouwers · General meeting of 07-06-202211 points ▸
- General meeting, 07-06-2022
- Director reappointment, Ingelox
- Permanent representative, Gert D'Hooghe
- Director reappointment, J-CON
- Permanent representative, Peter Joosen
- Director reappointment, DKRS
- Permanent representative, Thomas Dekkers
- Director reappointment, KPB Management
- Permanent representative, Katleen Bracquené
- Director reappointment, Zosa
- Permanent representative, Tom Brouwers
1 director appointedFill Con · Permanent representatives: Filip Kockx and Peter Joosen · General meeting of 01-07-20225 points ▸
- General meeting, 01-07-2022
- Board rule, 6
- Director appointment, Fill Con
- Permanent representative, Filip Kockx
- Permanent representative, Peter Joosen
Annual accounts 2021 filed PDFabbreviated format · 2 days late
1 director appointed, 1 resignationResignation: GCMS · Permanent representatives: Kristof Geraerts, Tom Brouwers, Peter Joosen and Thomas Dekkers · Appointment: Zosa · General meeting of 23-12-20217 points ▸
- General meeting, 23-12-2021
- Director resignation, GCMS
- Permanent representative, Kristof Geraerts
- Director appointment, Zosa
- Permanent representative, Tom Brouwers
- Permanent representative, Peter Joosen
- Permanent representative, Thomas Dekkers
2021
Liquidity more than triples current ratio 2.65 The current ratio rises from 0.83 to 2.65. Short-term debt falls from €5.5m to €1.1m.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
1 director appointedKPB Management BV · Permanent representatives: Katleen Bracquené and Thomas Dekkers · General meeting of 01-09-20205 points ▸
- General meeting, 01-09-2020
- Board rule, 5
- Director appointment, KPB Management BV
- Permanent representative, Katleen Bracquené
- Permanent representative, Thomas Dekkers
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Ronald Van den Ecker, Peter Joosen and Thomas Dekkers · General meeting of 02-06-20205 points ▸
- General meeting, 02-06-2020
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Peter Joosen
- Permanent representative, Thomas Dekkers
Annual accounts 2019 filed PDFabbreviated format · 11 days late
2019
Back to profit net €8.7m The net result is €8.7m, after one loss-making year.
Equity above €10m equity €11.6m ▲297% Equity rises from €2.9m to €11.6m.
Annual accounts 2018 filed PDFabbreviated format · 5 days late
2018
Weakest financial year net -€822,013 The net result drops to -€822,013, the lowest from 2008 to 2025. It recovers the following year.
1 director appointedDKRS · Permanent representatives: Thomas Dekkers and Gert D'Hooghe · General meeting of 29-06-20185 points ▸
- General meeting, 29-06-2018
- Board rule, 4
- Director appointment, DKRS
- Permanent representative, Thomas Dekkers
- Permanent representative, Gert D'Hooghe
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie Oost-Vlaanderen
Annual accounts 2017 filed PDFfull format · 20 days before the deadline
2017
Back to profit net €2.6m The net result is €2.6m, after one loss-making year.
Liquidity more than 8 times current ratio 1.12 The current ratio rises from 0.13 to 1.12.
Equity above €2m equity €3.8m ▲237% Equity rises from €1.1m to €3.8m.
Annual accounts 2016 filed PDFfull format · 24 days late
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 6 days late
2014
Annual accounts 2013 filed PDFfull format · 18 days late
2013
Equity above €1m equity €1.5m ▲69.4% After 2 profitable years in a row, equity reaches €1.5m.
Annual accounts 2012 filed PDFfull format · 23 days late
2012
Back to profit net €66,770 The net result is €66,770, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 10 days late
2011
Annual accounts 2010 filed PDFfull format · 10 days late
2010
Back to profit net €874,134 The net result is €874,134, after one loss-making year.
Equity above €500,000 equity €577,046 Equity rises from -€297,087 to €577,046.
Annual accounts 2009 filed PDFfull format · 4 days late
2009
Annual accounts 2008 filed PDFfull format · 13 days late
2008
Annual accounts 2007 filed PDFfull format · on the deadline day
2007
Annual accounts 2006 filed PDFfull format · 30 days late
2006
First establishment Land van Waaslaan 1, Beveren-Kruibeke-Zwijndrecht
Annual accounts 2005 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
1999
Incorporation published on 08-07-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank