RUMST LOGISTICS

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Public limited companyfounded 2003active for 22 yearsLouizalaan 65, 1050 Elsene, BelgiumKBO/BCE: BE 0862.457.583

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RUMST LOGISTICSActiveChecked score 99/100

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Acts, filings and financial milestones

All 45Financial 4Gazette 31Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

18-09

Gazette deed Resignation: IQ EQ Holdings (Belgium) SA (director)

Appointment: Aspelt House (director) · Director discharge · Power of attorney7 points ▸

General meeting, 01-07-2026
Director resignation, IQ EQ Holdings (Belgium) SA (director)
Director discharge, IQ EQ Holdings (Belgium) SA
Director appointment, Aspelt House (director)
Board composition, N-Bel BV (director)
Board composition, Aspelt House (director)
Power of attorney, IQ EQ Luxembourg SA

Open the act in the Belgian Official Gazette

28-07

NBB filing Annual accounts 2025 filedNBB

full format · 3 days before the deadline

12-03

Gazette deed Registered office moved within Brussel

New seat: Louizlaan 65 bus 1, 1050 Brussel · Previous seat: Louizalaan 489, 1050 Brussel · Power of attorney3 points ▸

Board meeting, 10-02-2026
Registered-office move, Louizlaan 65 bus 1, 1050 Brussel
Power of attorney, Steve Verbeke

Open the act in the Belgian Official Gazette

16-01

Gazette deed 1 director appointed, 1 director resigning

Resignation: KPMG Bedrijfsrevisoren (statutory auditor) · Appointment: DELOITTE Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jo Van Baelen4 points ▸

General meeting, 22-12-2025
Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
Permanent representative, Jo Van Baelen

Open the act in the Belgian Official Gazette

2025

31-12

Financial Highest result from 2018 to 2025net €689,855 ▲27.9%

The operating result of €922,008 and the net result of €689,855 are both a record.

31-07

Gazette deed Resignation: Philip Redding (director)

Director discharge4 points ▸

General meeting, 23-07-2025
Director resignation, Philip Redding (director)
Director discharge, Philip Redding (director)
Director discharge, Philip Redding

Open the act in the Belgian Official Gazette

17-07

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 14 days before the deadline

15-05

Gazette deed Amendment of the articles

Power of attorney3 points ▸

General meeting, 06-05-2025
Amendment of the articles, 17
Power of attorney, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

05-05

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Joannes van de Kimmenade (director) and Marco Dubois (director) · Appointments: IQ EQ Holdings (Belgium) SA (director) and N-Bel BV (director) · Permanent representatives: Laurent Dassonville and Abdelilah Aït-Ahmad13 points ▸

General meeting, 28-05-2024
Director resignation, Joannes van de Kimmenade (director (executive))
Director resignation, Marco Dubois (director (executive))
Director discharge, Joannes van de Kimmenade
Director discharge, Marco Dubois
Director appointment, IQ EQ Holdings (Belgium) SA (director)
Director appointment, N-Bel BV (director)
Permanent representative, Laurent Dassonville
Permanent representative, Abdelilah Aït-Ahmad
Board composition, Philip Redding (director)
Board composition, N-Bel BV (director)
Board composition, IQ EQ Holdings (Belgium) SA (director)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

24-01

Gazette deed Reappointment: KPMG BEDRIJFSREVISOREN BV (statutory auditor)

2 points ▸

General meeting, 14-06-2024
Auditor reappointment, KPMG BEDRIJFSREVISOREN BV (statutory auditor)

Open the act in the Belgian Official Gazette

2024

31-12

Financial Liquidity more than 29 timescurrent ratio 27.72

The current ratio rises from 0.93 to 27.72. Short-term debt falls from €995,006 to €55,859.

24-04

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 98 days before the deadline

Show earlier events

2023

23-05

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 69 days before the deadline

2022

31-12

Financial Equity above €5mequity €5.1m ▲4%

With a profit in every financial year since 2018, equity grows to €5.1m.

28-10

Gazette deed Registered office moved to Brussel

New seat: Louizalaan 489, 1050 Brussel · Resignation: Nicholas Preston (director) · Appointment: Philip Anthony Redding (director)9 points ▸

General meeting, 22-09-2022
Director resignation, Nicholas Preston (director)
Director discharge, Nicholas Preston
Director appointment, Philip Anthony Redding (director)
Board composition, Philip Anthony Redding (director)
Board composition, Joannes van de Kimmenade (director)
Board composition, Marco Dubojs (director)
Board meeting, 30-09-2022
Registered-office move, Louizalaan 489,1050 Brussel

Open the act in the Belgian Official Gazette

31-05

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 61 days before the deadline

2021

14-10

Gazette deed Registered office moved from Antwerpen to Brussel

New seat: 1050 Brussel, Louizalaan 209A · Previous seat: Wiegstraat nummer 21 te 2000 Antwerpen · Resignations: HENDRICKX Eric (director) and WESTEN Didier (director)16 points ▸

General meeting, 30-09-2021
Amendment of the articles
Registered-office move, 1050 Brussel, Louizalaan 209A
Director resignation, HENDRICKX Eric (director)
Director resignation, WESTEN Didier (director)
Director discharge, HENDRICKX Eric
Director discharge, WESTEN Didier
Director appointment, van de KIMMENADE Joannes Raphaël Maria (director)
Director appointment, DUBOIS Marco Antoine Doris Alphonsine (director)
Mandate compensation, van de KIMMENADE Joannes Raphaël Maria
Mandate compensation, DUBOIS Marco Antoine Doris Alphonsine
Capital, €209,730
The act holds 4 more points.

Open the act in the Belgian Official Gazette

19-08

Gazette deed Registered office moved from Leuven to Antwerpen

New seat: Wiegstraat 21, 2000 Antwerpen · Previous seat: Bondgenotenlaan 109, 3000 Leuven · Resignations: Kristof Albert Verstraeten (director and managing director) and Steven Jozef de Bie (director)11 points ▸

General meeting, 12-07-2021
Director resignation, Kristof Albert Verstraeten (director and managing director)
Director resignation, Steven Jozef de Bie (director)
Director appointment, Eric Hendrickx (director)
Director appointment, Didier Westen (director)
Mandate compensation, Eric Hendrickx
Mandate compensation, Didier Westen
Director discharge, Kristof Albert Verstraeten
Director discharge, Steven Jozef de Bie
Board meeting, 12-07-2021
Registered-office move, Wiegstraat 21, 2000 Antwerpen

Open the act in the Belgian Official Gazette

14-05

Gazette deed Reappointment: KPMG Bedriifsrevisoren BV (statutory auditor)

Permanent representative: Jeroen Trumpener3 points ▸

General meeting, 13-04-2021
Auditor reappointment, KPMG Bedriifsrevisoren BV (statutory auditor)
Permanent representative, Jeroen Trumpener

Open the act in the Belgian Official Gazette

21-04

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 101 days before the deadline

2020

31-12

Financial Weakest financial yearnet €205,076 ▼38.7%

The net result drops to €205,076, the lowest from 2018 to 2025. It recovers the following year.

12-05

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 80 days before the deadline

2019

25-07

NBB filing Annual accounts 2018 filedPDF

full format · 6 days before the deadline

13-05

Gazette deed Miscellaneous

Approval2 points ▸

General meeting, 26-03-2019
Approval, “Approval of the Amendment and Restatement Agreement amending and restating the existing continuing credit agreement of EUR 300,000,000 dated 19 October 2018, an…” (deed in Dutch)

Open the act in the Belgian Official Gazette

04-02

Gazette deed Registered office moved from Brussel to Leuven

New seat: Bondgenotenlaan 109, 3000 Leuven, België · Previous seat: Louizalaan 331-333, 1050 Brussel · Permanent representative: Jeroen Trumpener5 points ▸

Board meeting, 07-01-2019
Registered-office move, Bondgenotenlaan 109, 3000 Leuven, België
Power of attorney, Elk van de bestuurders
General meeting, 16-01-2019
Permanent representative, Jeroen Trumpener

Open the act in the Belgian Official Gazette

2018

12-11

Gazette deed 5 directors appointed, 7 directors resigning

Resignations: Andrew Pilsworth, Tijs Derison and 4 others · Appointments: Kristof Verstraeten, Steven De Bie and 2 others · Director discharge19 points ▸

General meeting, 25-10-2018
Director resignation, Andrew Pilsworth (director)
Director resignation, Tijs Derison (director)
Director resignation, James Hartley (director)
Director resignation, André Hintzen (director)
Director resignation, Ann Octavia Peters (director)
Director discharge, Andrew Pilsworth (director)
Director discharge, Tijs Derison (director)
Director discharge, James Hartley (director)
Director discharge, André Hintzen (director)
Director discharge, Ann Octavia Peters (director)
Director appointment, Kristof Verstraeten (director)
The act holds 7 more points.

Open the act in the Belgian Official Gazette

10-10

Gazette deed 2 directors appointed, 1 director resigning

Resignation: Andreas FLEISCHER (director) · Appointments: James HARTLEY (director) and Ann Octavia PETERS (director)4 points ▸

General meeting, 10-09-2018
Director resignation, Andreas FLEISCHER (director)
Director appointment, James HARTLEY (director)
Director appointment, Ann Octavia PETERS (director)

Open the act in the Belgian Official Gazette

13-08

NBB filing Annual accounts 2017 filedPDF

full format · 13 days late

16-04

NBB filing Annual accounts 2016 filedPDF

full format · 259 days late

2017

21-11

Gazette deed Appointment: Andre Hintzen (director)

Mandate compensation3 points ▸

General meeting, 05-09-2017
Director appointment, Andre Hintzen (director)
Mandate compensation, Andre Hintzen

Open the act in the Belgian Official Gazette

18-08

Gazette deed Resignation: Kai Röpe (director)

Appointment: Tijs Derison (director) · Mandate compensation4 points ▸

General meeting, 21-07-2017
Director resignation, Kai Röpe (director)
Director appointment, Tijs Derison (director)
Mandate compensation, Tijs Derison

Open the act in the Belgian Official Gazette

2016

08-07

Gazette deed Resignation: Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)

Appointment: Pricewaterhousecoopers Bedrijfsrevisoren (statutory auditor) · Power of attorney6 points ▸

General meeting, 15-06-2016
Director resignation, Deloitte Bedrijfsrevisoren BCVBA (statutory auditor)
Auditor appointment, Pricewaterhousecoopers Bedrijfsrevisoren (statutory auditor)
Power of attorney, Sylvie DECONINCK
Power of attorney, Katrien VORLAT
Power of attorney, Marcos LAMIN-BUSSCHOTS

Open the act in the Belgian Official Gazette

2015

23-07

Gazette deed 4 directors appointed, 4 directors resigning

Resignations: Simon Carlyon, Laurence Giard Raoult and Elizabeth Blease · Appointments: Kai Röpe, Andrew Pilsworth and Andreas Fleischer · Mandate compensation13 points ▸

General meeting, 11-06-2015
Director resignation, Simon Carlyon (director)
Director resignation, Laurence Giard Raoult (director)
Director resignation, Elizabeth Blease (director)
Director appointment, Kai Röpe (director)
Director appointment, Andrew Pilsworth (director)
Director appointment, Andreas Fleischer (director)
Mandate compensation, Kai Röpe
Mandate compensation, Andrew Pilsworth, mentioned 2 times in the deed
Mandate compensation, Andreas Fleischer
Board meeting, 25-06-2015
Director resignation, Simon Carlyon (managing director)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

2014

16-09

Gazette deed Registered office moved from Diegem to Brussel

New seat: 1050 Brussel, Louizalaan 331-333 · Previous seat: De Kieetlaan 4, bus 8, 1831 Diegem · Power of attorney3 points ▸

Board meeting, 26-08-2014
Registered-office move, 1050 Brussel, Louizalaan 331-333
Power of attorney, elk van de bestuurders individueel

Open the act in the Belgian Official Gazette

03-04

Gazette deed Capital & shares · Miscellaneous

General meeting1 point ▸

General meeting, 26-09-2013

Open the act in the Belgian Official Gazette

09-01

Gazette deed Resignation: Jouke Kist (director)

Appointment: Simon Carlyon (director) · Mandate compensation7 points ▸

General meeting, 20-12-2013
Director resignation, Jouke Kist (director)
Director appointment, Simon Carlyon (director)
Mandate compensation, Simon Carlyon, mentioned 2 times in the deed
Board meeting, 20-12-2013
Director resignation, Jouke Kist (managing director)
Director appointment, Simon Carlyon (day-to-day manager and managing director)

Open the act in the Belgian Official Gazette

2013

09-10

Gazette deed Resignation: Przemyslaw Soroka (director)

2 points ▸

General meeting, 16-09-2013
Director resignation, Przemyslaw Soroka (director)

Open the act in the Belgian Official Gazette

30-09

Gazette deed Capital & shares · Amendment of the articles

Capital · Capital increase · Bank account9 points ▸

General meeting, 10-09-2013
Amendment of the articles, mentioned 8 times in the deed
Capital, €62,000
Capital increase, €147,730
Bank account, “IBAN BE79 7310 3410 1333” (deed in Dutch)
Capital, €209,730
Reserve creation, 4852270, “onbeschikbaar” (deed in Dutch)
Capital increase, €100
Reserve decision, “Beslissing de uitgiftepremie niet te incorporeren in het kapitaal” (deed in Dutch)

Open the act in the Belgian Official Gazette

17-09

Gazette deed Appointment: Elizabeth Blease (director)

1 point ▸

Director appointment, Elizabeth Blease (director)

Open the act in the Belgian Official Gazette

04-09

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Kim Creten (class B director) and Bert Vermeulen (class B director) · Appointments: Elizabeth Rayner (class B director) and Przemyslaw Soroka (class B director) · Mandate compensation7 points ▸

General meeting, 22-08-2013
Director resignation, Kim Creten (class B director)
Director resignation, Bert Vermeulen (class B director)
Director appointment, Elizabeth Rayner (class B director)
Director appointment, Przemyslaw Soroka (class B director)
Mandate compensation, Elizabeth Rayner
Mandate compensation, Przemyslaw Soroka

Open the act in the Belgian Official Gazette

06-08

Gazette deed Reappointments: Laurence Raoult, Jouke Kist and 3 others

Mandate compensation10 points ▸

General meeting, 21-06-2013
Director reappointment, Laurence Raoult (director)
Director reappointment, Jouke Kist (director)
Director reappointment, Kim Creten (director)
Director reappointment, Bert Vermeulen (director)
Mandate compensation, Laurence Raoult
Mandate compensation, Jouke Kist
Mandate compensation, Kim Creten
Mandate compensation, Bert Vermeulen
Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

2011

28-07

Gazette deed Change of role: Jouke Kist, from managing director to bestuurder van de categorie a belast met het dagelijks bestuur

Appointment: Kim Creten (bestuurder van de categorie b belast met het dagelijks bestuur) · Mandate compensation6 points ▸

Board meeting, 29-06-2011
Director resignation, Jouke Kist (managing director)
Director appointment, Jouke Kist (bestuurder van de categorie a belast met het dagelijks bestuur)
Director appointment, Kim Creten (bestuurder van de categorie b belast met het dagelijks bestuur)
Mandate compensation, Jouke Kist
Mandate compensation, Kim Creten

Open the act in the Belgian Official Gazette

2010

13-09

Gazette deed Resignations & appointments

Amendment of the articles · Power of attorney3 points ▸

General meeting, 25-08-2010
Amendment of the articles
Power of attorney, VERBAUWHEDE Eric Jan Marie

Open the act in the Belgian Official Gazette

24-08

Gazette deed 3 directors appointed, 2 directors resigning, 3 reappointed

Resignations: Patrick Moyaert (director) and Walter Hens (day-to-day manager) · Appointments: Laurence Raoult (director) and Jouke Kist (day-to-day manager) · Reappointments: Jouke Kist, Kim Creten and 2 others14 points ▸

Board meeting, 03-06-2010
Director resignation, Patrick Moyaert (director)
Director appointment, Laurence Raoult (director), mentioned 2 times in the deed
Mandate compensation, Laurence Raoult, mentioned 2 times in the deed
Director resignation, Walter Hens (day-to-day manager)
Director appointment, Jouke Kist (day-to-day manager)
Mandate compensation, Jouke Kist, mentioned 2 times in the deed
General meeting, 28-06-2010
Director reappointment, Jouke Kist (director)
Director reappointment, Kim Creten (director)
Director reappointment, Bert Vermeulen (director)
Mandate compensation, Kim Creten
The act holds 2 more points.

Open the act in the Belgian Official Gazette

2004

13-01

Gazette deed IncorporationPDF

Show all 22 filings

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

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 31 December 2003, RUMST LOGISTICS was incorporated.¹ A capital increase in 2013 brought the capital to €209,730.² Since 2014 the registered office has moved 4 times, most recently to Brussel in 2021.³⁴ Today the board has 2 members.⁵ Turnover went from €1.4m in 2018 to €1.3m in 2023.⁶

Next steps

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