WM Logistics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-10
full format · 76 days late
06-05
Gazette deed
Registered office moved from Geel to BalenNew seat: Molsesteenweg 8, 2490 Balen · Previous seat: Acaciastraat 23, 2440 Geel2 points ▸
Gazette deed
Registered office moved from Geel to Balen
New seat: Molsesteenweg 8, 2490 Balen · Previous seat: Acaciastraat 23, 2440 Geel2 points ▸
- General meeting, 18-11-2025
- Registered-office move, Molsesteenweg 8, 2490 Balen
2025
31-12
Financial
Equity above €5mequity €6.0m ▲73.7%
With a profit in every financial year since 2024, equity grows to €6.0m.
29-08
full format · 29 days late
20-08
Gazette deed
Appointment: Roel Smets (director)Power of attorney4 points ▸
Gazette deed
Appointment: Roel Smets (director)
Power of attorney4 points ▸
- General meeting, 06-06-2025
- Director appointment, Roel Smets (director)
- Power of attorney, Michiel Valkeners
- Power of attorney, Jari Lemmens
02-01
Gazette deed
Company renamed from Alochem Dry Bulk Logistics to WM LogisticsPower of attorney3 points ▸
Gazette deed
Company renamed from Alochem Dry Bulk Logistics to WM Logistics
Power of attorney3 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Name change, WM Logistics
- Power of attorney, Jef VAN ERMENGEM
2024
05-08
Gazette deed
IncorporationDemerger: Alochem Dry Bulk Logistics splits off to Internationale Transporten Walter Mertens en Co · Appointment: Tom Wouters (director) · Accounting effect29 points ▸
Gazette deed
Incorporation
Demerger: Alochem Dry Bulk Logistics splits off to Internationale Transporten Walter Mertens en Co · Appointment: Tom Wouters (director) · Accounting effect29 points ▸
- General meeting, 31-07-2024
- Demerger, “partiële splitsing, inbreng in natura in nieuw op te richten vennootschap” (deed in Dutch)
- Other provision, “voorafgaandelijke uiteenzetting, comparanten verzoeken notaris te akteren” (deed in Dutch)
- Accounting effect, 01-01-2024
- Capital, €2,762,237.60, mentioned 3 times in the deed
- Capital decrease, €20,068.91
- Other provision, “opschortende voorwaarde goedkeuring partiële splitsing, verkrijgen rechtspersoonlijkheid op te richten verkrijgende vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney
- Other provision, 17-06-2024
- Other provision, “uitdrukkelijke stemming in algemene vergaderingen over deelneming, afstand verslagplicht partiële splitsing” (deed in Dutch)
- Auditor report, 31-07-2024, mentioned 2 times in the deed
- Other provision, 31-07-2024
- The act holds 17 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank