TAILORMADE LOGISTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
unclassified schema
19-08
Gazette deed
2 directors appointed, 1 director resigningResignation: Argus Consult BV (director) · Permanent representatives: Bert Vandecaveye and Kelly De Dijcker · Appointments: Pieter Balcaen (managing director) and Malo Ventures NV (managing director)11 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Argus Consult BV (director) · Permanent representatives: Bert Vandecaveye and Kelly De Dijcker · Appointments: Pieter Balcaen (managing director) and Malo Ventures NV (managing director)11 points ▸
- General meeting, 11-08-2026
- Director resignation, Argus Consult BV (director)
- Permanent representative, Bert Vandecaveye
- Power of attorney, Argus Consult BV, mentioned 2 times in the deed
- Director discharge, Argus Consult BV
- Board composition, Malo Ventures NV (class A director)
- Board composition, Pieter Balcaen (class B director)
- Permanent representative, Kelly De Dijcker
- Board meeting, 11-08-2026
- Director appointment, Pieter Balcaen (managing director)
- Director appointment, Malo Ventures NV (managing director)
31-07
full format · on the deadline day
19-06
Gazette deed
Transfer proposal: Tailormade Logistics transfers a branch of activity to Tailormade Logistics (formerly Tailormade Logistics Westerlo)Permanent representative: Monika Lenaerts · Shareholding · Accounting effect26 points ▸
Gazette deed
Transfer proposal: Tailormade Logistics transfers a branch of activity to Tailormade Logistics (formerly Tailormade Logistics Westerlo)
Permanent representative: Monika Lenaerts · Shareholding · Accounting effect26 points ▸
- Transfer of a branch of activity or universality, “Bedrijfstak” (deed in Dutch)
- Board meeting, 16-06-2026, mentioned 2 times in the deed
- Other provision, “voorafgaande ontbinding en vereffening, ontbinding en vereffening in één akte” (deed in Dutch)
- The company holds all the shares of Tailormade Logistics Westerlo, mentioned 2 times in the deed
- Other provision, “goedkeurings- en neerleggingsprocedure inbreng Bedrijfstak, ten minste zes (6) weken vóór buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “kennis verplichtingen, vertegenwoordigers van de Vennootschappen” (deed in Dutch)
- Other provision, “belangrijkste operationele vennootschap binnen TML groep, huidige activiteiten en positie” (deed in Dutch)
- Other provision, “beperken activiteiten tot actieve holding en vereenvoudigen juridische structuur TML groep, houdstermaatschappij (direct en indirect) van overige Belgische en b…” (deed in Dutch)
- Other provision, “omvang ingebrachte Bedrijfstak, Verkrijgende Vennootschap kan werking autonoom en zelfstandig verderzetten” (deed in Dutch)
- Transfer of a branch of activity or universality, “branch of activity, activa en passiva gedetailleerd in Bijlage 1 gehecht aan voorstel” (deed in Dutch)
- Transfer of a branch of activity or universality, “32bis, branch of activity” (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen, buitengewone algemene vergadering die inbreng Bedrijfstak goedkeuren” (deed in Dutch)
- The act holds 14 more points.
2025
24-10
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointedResignations: Gerd Smeets (director) and Gert Van Huffel (director) · Appointments: Malo Ventures NV (director) and Pieter Balcaen (director) · Permanent representatives: Kelly De Dijcker and Bert Vandecaveye13 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 1 reappointed
Resignations: Gerd Smeets (director) and Gert Van Huffel (director) · Appointments: Malo Ventures NV (director) and Pieter Balcaen (director) · Permanent representatives: Kelly De Dijcker and Bert Vandecaveye13 points ▸
- General meeting, 27-09-2025
- Director resignation, Gerd Smeets (director)
- Director resignation, Gert Van Huffel (director)
- Power of attorney, Gerd Smeets
- Power of attorney, Gert Van Huffel
- Director appointment, Malo Ventures NV (director)
- Permanent representative, Kelly De Dijcker
- Director appointment, Pieter Balcaen (director)
- Director reappointment, Argus Consult BV (director)
- Permanent representative, Bert Vandecaveye
- Board composition, Argus Consult BV (director)
- Board composition, Malo Ventures NV (director)
- The act holds 1 more point.
31-07
30-07
full format · 1 day before the deadline
2024
31-12
Financial
Back to profitnet €248,551
The net result is €248,551, after 2 loss-making years.
29-11
Gazette deed
Appointment: Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises BV (statutory auditor)
2 points ▸
- General meeting, 28-06-2024
- Auditor appointment, Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises BV (statutory auditor)
15-11
31-07
full format · on the deadline day
16-05
Gazette deed
Resignations & appointmentsBoard composition5 points ▸
Gazette deed
Resignations & appointments
Board composition5 points ▸
- General meeting, 18-12-2023
- General meeting, 30-06-2022
- Board composition, Argus Consult BV (class A director)
- Board composition, Gert Van Huffel (class B director)
- Board composition, Gerd Smeets (class B director)
Show earlier events
2023
2022
23-12
Gazette deed
4 reappointedReappointments: BV Argus Consult, Van Huffel Gert and Smeets Gerd · Permanent representative: Bert Vandecaveye7 points ▸
Gazette deed
4 reappointed
Reappointments: BV Argus Consult, Van Huffel Gert and Smeets Gerd · Permanent representative: Bert Vandecaveye7 points ▸
- General meeting, 30-06-2022
- Director reappointment, BV Argus Consult (director)
- Director reappointment, Van Huffel Gert (director)
- Director reappointment, Smeets Gerd (director)
- Permanent representative, Bert Vandecaveye
- Board meeting, 30-06-2022
- Director reappointment, BV Argus Consult (managing director)
30-09
08-08
Gazette deed
Permanent representative: Bert VandecaveyePower of attorney4 points ▸
Gazette deed
Permanent representative: Bert Vandecaveye
Power of attorney4 points ▸
- Board meeting, 25-07-2022
- Power of attorney, Argus Consult BV (bijzondere lasthebber)
- Permanent representative, Bert Vandecaveye
- Other provision, “aanvaarding Bijzondere Lastgeving, aanvaarden” (deed in Dutch)
04-08
Gazette deed
Permanent representative: Bert VandecaveyePower of attorney3 points ▸
Gazette deed
Permanent representative: Bert Vandecaveye
Power of attorney3 points ▸
- Board meeting, 20-05-2022
- Power of attorney, Argus Consult BV
- Permanent representative, Bert Vandecaveye
27-07
full format · 4 days before the deadline
24-01
Gazette deed
MiscellaneousCorrection2 points ▸
Gazette deed
Miscellaneous
Correction2 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Correction, “rechtzetting boekhoudkundige verwerking splitsing door overneming van BILLIET NV, hernemen en rechtzetten” (deed in Dutch)
2020
31-12
Financial
Highest result from 2019 to 2025net €13.6m ▲5,144%
The operating result of €3.4m and the net result of €13.6m are both a record.
31-12
Financial
Equity above €10mequity €18.6m ▲276%
With a profit in every financial year since 2019, equity grows to €18.6m.
1996
04-07
Gazette deed
Incorporation
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