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Shipto

Active
Public limited companyfounded 2018active for 8 yearsDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0696.990.332

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-06
NBB filing Annual accounts 2025 filedNBB
full format · 39 days before the deadline
2025
24-09
Gazette deed Miscellaneous
Correction1 point ▸
  • Correction, “material error in publication of minutes”, 21-05-2025 (deed in Dutch)

Open the act in the Belgian Official Gazette

22-09
Gazette deed Resignation: S.A.S. BRINGO INTERNATIONAL (director)
Appointments: Geoffroy GERSDORFF (director) and Jan POLLIER (director) · Power of attorney6 points ▸
  • General meeting, 21-05-2025
  • Director resignation, S.A.S. BRINGO INTERNATIONAL (director)
  • Power of attorney, S.R.L. J. Jordens
  • Power of attorney, Marion de Crombrugghe
  • Director appointment, Geoffroy GERSDORFF (director)
  • Director appointment, Jan POLLIER (director)

Open the act in the Belgian Official Gazette

22-09
NBB filing Annual accounts 2024 filedPDF
full format · 53 days late
22-04
Gazette deed Capital decrease of €1,365,577.45 to €2,304,258.30
Amendment of the articles4 points ▸
  • General meeting, 30-12-2024
  • Other provision, “bijzonder verslag raad van bestuur, continuïteit vrijwaren” (deed in Dutch)
  • Capital decrease, €1,365,577.45
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

25-03
Gazette deed Capital decrease of €2,547,660
Amendment of the articles3 points ▸
  • General meeting, 21-03-2024
  • Capital decrease, €2,547,660
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €470,188
The net result is €470,188, after 6 loss-making years.
14-11
Gazette deed Reappointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Peter Lenoir, Selma Bekhechi Berrahma and Emmanuel Grenier · Appointments: Matthieu Ullens de Schooten (director) and Bringo International S.A.S. (director)7 points ▸
  • General meeting, 04-06-2024
  • Auditor reappointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Peter Lenoir
  • Permanent representative, Selma Bekhechi Berrahma (vaste vertegenwoordiger van de bestuurder)
  • Permanent representative, Emmanuel Grenier (vaste vertegenwoordiger van de bestuurder)
  • Director appointment, Matthieu Ullens de Schooten (director)
  • Director appointment, Bringo International S.A.S. (director)

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2023 filedPDF
full format · 40 days before the deadline
02-04
Gazette deed Capital decrease of €2,547,660
Amendment of the articles3 points ▸
  • General meeting, 21-03-2024
  • Capital decrease, €2,547,660
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

2023
21-11
Gazette deed Resignation: BRINGO INTERNATIONAL S.A.S. (director)
Appointment: Matthieu ULLENS (director) · Permanent representative: BEKHECHI BERRAHMA Selma5 points ▸
  • Director resignation, BRINGO INTERNATIONAL S.A.S. (director)
  • Director appointment, Matthieu ULLENS (director)
  • Permanent representative, BEKHECHI BERRAHMA Selma
  • Director in office, BRINGO INTERNATIONAL S.A.S. (director)
  • Board meeting, 27 10 2023, “Raad van Bestuur” (deed in Dutch)

Open the act in the Belgian Official Gazette

31-08
Gazette deed Reappointment: Selma BEKHECHI-BERRAHMA (director)
2 points ▸
  • Director reappointment, Selma BEKHECHI-BERRAHMA (director)
  • General meeting, “Gewone Algemene Vergadering der Aandeelhouders, Gewone Algemene Vergadering” (deed in Dutch)

Open the act in the Belgian Official Gazette

Show earlier events
04-07
NBB filing Annual accounts 2022 filedPDF
full format · 27 days before the deadline
21-02
Gazette deed Registered office moved to Zaventem
Capital decrease of €2,738,280.25 · Amendment of the articles9 points ▸
  • General meeting, 20-12-2022
  • Amendment of the articles, 2
  • Amendment of the articles, 5
  • Amendment of the articles, 20
  • Amendment of the articles, mentioned 2 times in the deed
  • Registered-office move, 1930 Zaventem,The Corporate Village,Bayreuth Building,Da Vincilaan 3,bus 3
  • Other provision, “vestigingseenheid, 1140 Evere,Olympiadenlaan 20” (deed in Dutch)
  • Capital decrease, €2,738,280.25
  • Other provision, “vertaling statuten, Frans” (deed in Dutch)

Open the act in the Belgian Official Gazette

04-01
Gazette deed Resignation: Hervé SIMONIN (director)
Appointment: Selma Bekhechi Berrahma (director)3 points ▸
  • Director resignation, Hervé SIMONIN (director)
  • Board meeting, 25 11 2022
  • Director appointment, Selma Bekhechi Berrahma (director)

Open the act in the Belgian Official Gazette

2022
04-05
NBB filing Annual accounts 2021 filedPDF
full format · 88 days before the deadline
28-04
Gazette deed Resignations: Hilde DECADT, Francis COSTENOBLE and 2 others
Appointments: Bringo International SAS (director) and Hervé Simonin (director) · Permanent representative: Catalin Samara9 points ▸
  • General meeting, 24-03-2022
  • Director resignation, Hilde DECADT (director)
  • Director resignation, Francis COSTENOBLE (director)
  • Director resignation, Arnaud LESNE (director)
  • Director resignation, Boris SOUBOTКО (director)
  • Director appointment, Bringo International SAS (director)
  • Director appointment, Hervé Simonin (director)
  • Permanent representative, Catalin Samara
  • Other provision, “toutes les actions réalisées par les Administrateurs nommés ci-dessus, ratification des actions des administrateurs nommés” (deed in Dutch)

Open the act in the Belgian Official Gazette

04-02
Gazette deed Amendment of the articles
Capital increase · Capital decrease4 points ▸
  • General meeting, 21-12-2021
  • Capital increase, €6,102,000
  • Capital decrease, €3,208,153.10
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

2021
31-12
Financial Liquidity more than doubledcurrent ratio 8.11
The current ratio rises from 3.35 to 8.11. Short-term debt falls from €1.2m to €866,133.
31-12
Financial Equity above €5mequity €6.2m ▲118%
Equity rises from €2.9m to €6.2m.
01-07
NBB filing Annual accounts 2020 filedPDF
full format · 30 days before the deadline
2020
31-12
Financial Weakest financial yearnet -€3.2m
The net result drops to -€3.2m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Equity above €2mequity €2.9m ▲119%
Equity rises from €1.3m to €2.9m.
22-06
NBB filing Annual accounts 2019 filedPDF
full format · 39 days before the deadline
2019
08-07
NBB filing Annual accounts 2018 filedPDF
full format · 23 days before the deadline
2018
05-06
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

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

History

Shipto was incorporated on 1 June 2018.1 In 2022 the capital was increased by €6.1m.2 The registered office was moved to Zaventem in 2023.3 Turnover grew from €42,677 in 2019 to €163,490 in 2025 and headcount from 1.2 full-time equivalents in 2018 to 7 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-02-2022
  3. 3Belgian Official Gazette, 21-02-2023
  4. 4National Bank, annual accounts 2018, 2019 and 2025

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