4STOX

Active

Public limited companyfounded 199927 yrs activeNoorderlaan 614, 2030 Antwerpen, BelgiumKBO/BCE: BE 0465.933.065

Summary

4STOX has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.54M and a net result of €282k. Equity is shrinking by ~7.1% per year across the filed fiscal years. Its solvency ranks better than 93% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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Checked score

Score 2025

86 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability58▼-23

Solvency100=

Growth22=

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €550k at 30 days acceptable

Liquidity ample (current ratio 9.92 against 10.98 in 2024; short-term debt: 10% of total assets), and 10.8% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 52

Relative position

BE, all sectors

reference

Sector 52

higher

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

89.2%

Return on assets

2.6%

Age of the figures

9 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

1819202122232425

2018 to 2025 · latest year €9.54M

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

15 d early

2024

20 d early

2023

21 d early

2022

40 d early

2021

38 d early

2020

37 d early

2019

54 d late

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€5.66M▲ 11.1%

2024 · €5.10M

2018: €14.26M 2019: €8.67M 2020: €5.84M 2021: €6.22M 2022: €5.79M 2023: €5.42M 2024: €5.10M

2018 → 2025

EBIT margin

2.2%▼ 13.7pp

2024 · 16.0%

2018: 18.4% 2019: 41.2% 2020: 15.1% 2021: 27.4% 2022: 11.7% 2023: 48.6% 2024: 16.0%

2018 → 2025

Net result

€282k▼ 69.0%

2024 · €909k

2018: €1.89M 2019: €2.56M 2020: €646k 2021: €1.30M 2022: €699k 2023: €2.70M 2024: €909k

2018 → 2025

Working capital

€9.59M▲ 3.9%

2024 · €9.23M

2018: €18.83M 2019: €20.98M 2020: €21.64M 2021: €23.04M 2022: €23.65M 2023: €8.32M 2024: €9.23M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€6.22M-€5.79M▼ 7.0%€5.42M▼ 6.3%€5.10M▼ 6.0%€5.66M▲ 11.1%

Equity€22.96M-€23.65M▲ 3.0%€8.35M▼ 64.7%€9.26M▲ 10.9%€9.54M▲ 3.0%

Operating result€1.71M-€676k▼ 60.4%€2.64M▲ 290%€815k▼ 69.1%€126k▼ 84.5%

Net result€1.30M-€699k▼ 46.3%€2.70M▲ 286%€909k▼ 66.3%€282k▼ 69.0%

Result per fiscal year

Operating resultNet result

The operating result has fallen two years in a row; 2025 is 84% below 2024 and is the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €10.70M

99.7%

Fixed assets €31k =

Current assets €10.67M ▲ 5.0%

Equity and liabilities €10.70M

89.2%

11%

Equity €9.54M ▲ 3.0%

Debt €1.16M ▲ 24.4%

Debt's share of the balance-sheet total rises from 9.1% to 10.8%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€126k▼

2024 · €815k

Cash flow

€282k▼

2024 · €909k

Current ratio

9.92▼

2024 · 10.98

Debt to equity

0.12▲

2024 · 0.10

ROE

3.0%▼

2024 · 9.8%

ROA

2.6%▼

2024 · 8.9%

Interest coverage

521.70▼

2024 · 3891.01

Debt ≤ 1 year

€1.07M▲

2024 · €926k

Income taxes

€117k▼

2024 · €355k

Staff costs

€178k▼

2024 · €179k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 61 lines

Balance sheet Code20242025

Assets

Total assets20/58€10.19M€10.70M▲

Fixed assets21/28€31k€31k=

Tangible fixed assets22/27€14-

Furniture and vehicles24€14-

Financial fixed assets28€31k€31k=

Affiliated companies280/1€31k€31k=

Participating interests280€31k€31k=

Current assets29/58€10.16M€10.67M▲

Amounts receivable within one year40/41€10.15M€10.66M▲

Trade receivables40€456k€1.64M▲

Other amounts receivable41€9.70M€9.02M▼

Cash at bank and in hand54/58€234-

Deferred charges and accrued income490/1€4k€6k▲

Equity and liabilities

Total equity and liabilities10/49€10.19M€10.70M▲

Equity10/15€9.26M€9.54M▲

Contributions10/11€492k€492k=

Capital10€492k€492k=

Issued capital100€492k€492k=

Reserves13€8.77M€9.05M▲

Non-distributable reserves130/1€49k€49k=

Legal reserve130€49k€49k=

Tax-exempt reserves132€371k€329k▼

Distributable reserves133€8.35M€8.67M▲

Amounts payable17/49€928k€1.16M▲

Amounts payable within one year42/48€926k€1.07M▲

Trade debts44€402k€479k▲

Suppliers440/4€402k€479k▲

Taxes, remuneration and social security45€465k€30k▼

Taxes450/3€435k€8k▼

Remuneration and social security454/9€30k€23k▼

Other amounts payable47/48€58k€566k▲

Accrued charges and deferred income492/3€3k€80k▲

Income statement Code20242025

Operating income70/76A€5.25M€5.90M▲

Turnover70€5.10M€5.66M▲

Other operating income74€150k€232k▲

Operating charges60/66A€4.43M€5.77M▲

Goods for resale, raw materials and consumables60€2.15M€3.33M▲

Purchases600/8€2.15M€3.33M▲

Services and other goods61€2.10M€2.25M▲

Remuneration, social security and pensions62€179k€178k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€380€14▼

Other operating charges640/8€11k€11k▲

Operating profit (loss)9901€815k€126k▼

Financial income75/76B€454k€329k▼

Recurring financial income75€454k€329k▼

Income from current assets751€438k€310k▼

Other financial income752/9€16k€19k▲

Financial charges65/66B€5k€57k▲

Recurring financial charges65€5k€57k▲

Debt charges650€209€242▲

Other financial charges652/9€4k€56k▲

Profit (loss) for the period before taxes9903€1.26M€399k▼

Income taxes67/77€355k€117k▼

Taxes670/3€355k€117k▼

Profit (loss) for the period9904€909k€282k▼

Transfer from tax-exempt reserves789€42k€42k=

Profit (loss) for the period to be appropriated9905€951k€324k▼

Appropriation of the result

Profit (loss) to be appropriated9906€951k€324k▼

Transfer to equity691/2€951k€324k▼

To other reserves6921€951k€324k▼

Social balance

Average headcount (FTE)90872.02.0=

The notes to these accounts (31 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 38Financial 3Gazette 25Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

07-08

State Gazette act Resignation: Hervé Sahores (director)

Appointment: Erwan Saint M'Leux (director) · Mandate compensation · Power of attorney5 facts ▸

Director resignation, Hervé Sahores (director)
Director appointment, Erwan Saint M'Leux (director)
Mandate compensation, Erwan Saint M'Leux
Power of attorney, Quorum Advocatenkantoor BV
Power of attorney, Ad-Ministerie BV

16-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

31-12

Financial Weakest financial yearnet €282k ▼69%

Net result drops to €282k, the lowest in the series.

19-11

State Gazette act Resignation: Toon Pauwels (director)

Appointment: Davy Gorselé Advocaat BV (director) · Permanent representative: Davy Gorselé · Mandate compensation5 facts ▸

General meeting, 27-10-2025
Director resignation, Toon Pauwels (director)
Director appointment, Davy Gorselé Advocaat BV (director)
Permanent representative, Davy Gorselé
Mandate compensation, Davy Gorselé Advocaat BV

11-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

2024

29-08

State Gazette act Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)

Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Anke Verrijssen4 facts ▸

General meeting, 28-06-2024
Director resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Anke Verrijssen

10-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

19-01

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Statutes amendment · Capital · Power of attorney6 facts ▸

General meeting, 19-06-2023
Statutes amendment
Capital, €492.284,75
Auditor reappointment, Deloitte Bedrijfsrevisoren
Power of attorney, Quorum Advocatenkantoor BV
Power of attorney, Ad-Ministerie BV

2023

31-12

Financial Highest result since 2018net €2.70M ▲286%

Net result €2.70M, the highest in the series.

21-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

31-12

Financial Liquidity triplescurrent ratio 84.93

Current ratio from 29.07 to 84.93; short-term debt falls from €821k to €282k.

07-11

State Gazette act Permanent representative: Sofian Milad

Accounting effect · Mandate term3 facts ▸

Permanent representative, Sofian Milad
Accounting effect, 01-01-2022
Mandate term, tot het boekjaar afsluitend op 31 december 2022

Show earlier events

21-09

State Gazette act Resignation: Jean-Marc Foucher (director)

Appointment: Toon Pauwels (director) · Mandate compensation · Power of attorney6 facts ▸

General meeting, 12-08-2022
Director resignation, Jean-Marc Foucher (director)
Director appointment, Toon Pauwels (director)
Mandate compensation, Toon Pauwels
Power of attorney, Quorum Advocatenkantoor BV
Power of attorney, Ad-Ministerie BV

23-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

24-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

23-10

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren Cvba (statutory auditor)

2 facts ▸

General meeting, 31-07-2020
Auditor reappointment, Deloitte Bedrijfsrevisoren Cvba

23-09

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 54 days late

23-07

State Gazette act Reappointments: Jean-Marc Foucher (director) and Hervé Sahores (director)

Mandate compensation5 facts ▸

General meeting, 18-06-2020
Director reappointment, Jean-Marc Foucher (director)
Director reappointment, Hervé Sahores (director)
Mandate compensation, Jean-Marc Foucher
Mandate compensation, Hervé Sahores

2019

12-12

State Gazette act Appointments: Jean-Marc Foucher (director) and Hervé Sahores (director)

Resignations: COMMLINK (director) and CUGER (director) · Permanent representatives: Matthias D'Hondt and Geert Cuyvers · Mandate compensation10 facts ▸

General meeting, 15-10-2019
Director appointment, Jean-Marc Foucher (director)
Director appointment, Hervé Sahores (director)
Mandate compensation, Jean-Marc Foucher
Mandate compensation, Hervé Sahores
Director resignation, COMMLINK (director)
Permanent representative, Matthias D'Hondt
Director resignation, CUGER (director)
Director resignation, CUGER (afgevaardigd bestuurder)
Permanent representative, Geert Cuyvers

15-10

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 76 days late

2018

13-11

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 16-06-2017
Auditor reappointment, Deloitte Bedrijfsrevisoren

28-09

NBB filing Annual accounts filed

fiscal year 2017 · full schema · 59 days late

2017

30-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2015

20-01

State Gazette act Capital & shares · Restructuring

Demerger · Share issue · Capital decrease7 facts ▸

General meeting, 29-12-2014
Demerger, met splitsing gelijkgestelde verrichting, EUR
Share issue, volledig volgestorte aandelen, 100
Capital decrease, €871.129,64
Capital, €492.284,75
Statutes amendment, Artikel 5: Kapitaal
Power of attorney, JANSEN Dirk

2014

21-10

State Gazette act Resignation: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate term · Mandate compensation5 facts ▸

General meeting, 29-04-2014
Director resignation, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Director appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Mandate term, 3 years
Mandate compensation, Deloitte Bedrijfsrevisoren

01-07

State Gazette act Restructuring

Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (company auditor) · Demerger · Capital19 facts ▸

Board meeting, 17-06-2014
Demerger, partiële splitsing
Demerger, partiële splitsing
Capital, €1.363.414,39
Capital, €61.500
Share issue, 100, inbreng van het gedeeltelijk afgesplitste vermogen
Accounting effect, 31-12-2013
Real estate, Magazijn Wilmarsdonk
Real estate, Magazijn 3Way
Real estate, Magazijn Iris
Real estate, Magazijn Labor
Real estate, Magazijn Marnix
+7 further facts in this act

04-03

State Gazette act Resignations: Oude Stadt BVBA (director) and Managers in Motion BVBA (director)

Appointments: CommLink BVBA (director) and Cuger BVBA (director) · Permanent representatives: Matthias D'hondt and Geert Cuyvers · Mandate compensation16 facts ▸

General meeting, 17-02-2014
Director resignation, Oude Stadt BVBA (director)
Director resignation, Managers in Motion BVBA (director)
Director appointment, CommLink BVBA (director)
Director appointment, Cuger BVBA (director)
Permanent representative, Matthias D'hondt
Permanent representative, Geert Cuyvers
Mandate compensation, CommLink BVBA
Mandate compensation, Cuger BVBA
Board meeting, 17-02-2014
Director resignation, Oude Stadt BVBA (managing director)
Director resignation, Oude Stadt BVBA (chair)
+4 further facts in this act

2013

16-10

State Gazette act Reappointment: OUDE STADT (director)

Permanent representatives: Cornelis BOONSTRA and CONTAMINE Charles Yves Marie · Name change · Mandate compensation9 facts ▸

General meeting, 03-10-2013
Name change, 4STOX
Director reappointment, OUDE STADT (director)
Mandate compensation, OUDE STADT
Board composition, OUDE STADT (director)
Board composition, Managers in Motion (director)
Permanent representative, Cornelis BOONSTRA
Permanent representative, CONTAMINE Charles Yves Marie
Power of attorney, ADMINISTRATIE, SECRETARIAAT & CONSULTING

2012

22-10

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Mandate compensation · Power of attorney4 facts ▸

General meeting, 18-06-2012
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
Power of attorney, Oude Stadt

2011

28-12

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 21-06-2011
Registered-office move, Noorderlaan 614, Haven 380, 2030 Antwerpen

14-06

State Gazette act Resignation: BVBA H$4 (director)

Permanent representatives: Kristine De Vriese and Charles Contamine · Appointment: BVBA Managers in Motion (director) · Mandate compensation6 facts ▸

Board meeting, 14-04-2011
Director resignation, BVBA H$4 (director)
Permanent representative, Kristine De Vriese
Director appointment, BVBA Managers in Motion (director)
Permanent representative, Charles Contamine
Mandate compensation, BVBA Managers in Motion

25-02

State Gazette act Statutes amendment

Capital6 facts ▸

General meeting, 11-02-2011
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €1.363.414,39

2010

25-02

State Gazette act Resignation: BVBA Lingier & Partners (statutory auditor)

Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representatives: Robert Boons and Nicolas Rousié · Mandate compensation6 facts ▸

General meeting, 11-12-2009
Director resignation, BVBA Lingier & Partners (statutory auditor)
Director appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative, Robert Boons
Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
Permanent representative, Nicolas Rousié

2008

22-09

State Gazette act Statutes amendment

3 facts ▸

General meeting, 10-09-2008
Statutes amendment
Statutes amendment

17-06

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 26-05-2008
Registered-office move, Straatsburgdok 3, Noordkaai te 2030 Antwerpen

2007

15-10

State Gazette act Resignations: Jos De Leeuw (director) and Jan Rombouts (director)

Appointments: Oude Stadt (managing director) and Food Trade (director) · Director discharge · Mandate compensation9 facts ▸

General meeting, 01-09-2007
Director resignation, Jos De Leeuw (director)
Director discharge, Jos De Leeuw
Director resignation, Jan Rombouts (director)
Director discharge, Jan Rombouts
Director appointment, Oude Stadt (managing director)
Mandate compensation, Oude Stadt
Director appointment, Food Trade (director)
Mandate compensation, Food Trade

30-04

State Gazette act Resignation: Danièle Lippens (director)

Director discharge3 facts ▸

General meeting, 27-02-2007
Director resignation, Danièle Lippens (director)
Director discharge, Danièle Lippens

2004

07-06

State Gazette act Resignations: Dirk, Emiel, Gustaaf Vanhoutteghem, André, Paul, Arthur Carez and Jan D'hondt

Appointments: Jan, Isabeile, Henri Rombouts, Josephus, Julius, Emiel De Leeuw and 2 others · Director discharge · Mandate compensation15 facts ▸

General meeting, 26-04-2004
Director resignation, Dirk, Emiel, Gustaaf Vanhoutteghem (director)
Director resignation, André, Paul, Arthur Carez (director)
Director resignation, Jan D'hondt (director)
Director discharge, Dirk, Emiel, Gustaaf Vanhoutteghem
Director discharge, André, Paul, Arthur Carez
Director discharge, Jan D'hondt
Director appointment, Jan, Isabeile, Henri Rombouts (director)
Director appointment, Josephus, Julius, Emiel De Leeuw (director)
Director appointment, Danièle, Sylvia, Marcella Lippens (director)
Director appointment, Conny, Anna, Theophiel Audenaert (director)
Mandate compensation, Jan, Isabeile, Henri Rombouts
+3 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

9 directors, no change since 2026

Erwan Saint M'Leux

Director · since 07-07-2026

Current

Davy Gorselé Advocaat

Director · since 27-10-2025 · Private limited company · perm. rep.: Davy Gorselé

Current

Oude Stadt B.V.

Director · since 03-10-2013 · Legal entity · perm. rep.: Cornelis BOONSTRA

Not recently confirmed

Food Trade

Director · since 01-09-2007 · Legal entity

Not recently confirmed

Oude Stadt

Managing director · since 01-09-2007 · Legal entity

Not recently confirmed

Conny, Anna, Theophiel Audenaert

Director · since 26-04-2004

Not recently confirmed

3 other directors

Danièle, Sylvia, Marcella Lippens

Director · since 26-04-2004

Not recently confirmed

Jan, Isabeile, Henri Rombouts

Director · since 26-04-2004

Not recently confirmed

Josephus, Julius, Emiel De Leeuw

Director · since 26-04-2004

Not recently confirmed

07-07-2026 Erwan Saint M'Leux: Appointed as Director

07-07-2026 Hervé Sahores: Resigned as Director

27-10-2025 Davy Gorselé Advocaat: Appointed as Director

27-10-2025 Toon Pauwels: Resigned as Director

01-08-2022 Toon Pauwels: Appointed as Director

Full history in the Timeline (30 changes) →

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 1999

establishment approximate The establishment unit on the map

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Noorderlaan 6142030 Antwerpen

Ground area

1,452 m²

Parcel 11807G1609/13N000, Flanders. Linked by address, not a title deed.

1 establishment unit

4STOX

Noorderlaan 614, 2030 AntwerpenNACE 51160

since 19992.091.075.520

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11807G1609/13N000	Flanders	1,452 m²	-	-

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

2 auditors

Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor	19-01-2024 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor	28-06-2024 → present

Show 5 earlier auditors

BVBA Lingier & Partners Statutory auditor · represented by Nicolas Rousié	- → 11-12-2009
Deloitte Bedrijfsrevisoren Auditor succeeded by Deloitte bedrijfsrevisoren CVBA in 2020	01-01-2014 → 31-07-2020
DELOITTE Bedrijfsrevisoren BV Statutory auditor	- → 28-06-2024
Deloitte bedrijfsrevisoren CVBA Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024	31-07-2020 → 19-01-2024
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor	11-12-2009 → 01-01-2014

Articles of association

Purpose

Beheer van patrimonium, onroerend goed, tussenpersoon, logistiek, handel, recycling, douane, advies, administratie, participaties, leningen, etc

Full purpose

Beheer van patrimonium, onroerend goed, tussenpersoon, logistiek, handel, recycling, douane, advies, administratie, participaties, leningen, etc.

according to the deed of 19-01-2024

Structure & network

Connections & network

6 connected companies

Shared directors

Linked via shared directors

AFRIMAR

Shared director

→

Dennie Lockefeer Container Terminal

Shared director

→

ILOMAR HOLDING

Shared director

→

Molenbergnatie

Shared director

→

Show 2 more companies with a shared director

Sociale Inrichting der Werkgevers aan de Haven van Antwerpen

Shared director

→

Port Real Estate Solutions

Shared corporate director

→

Ownership & control

1 parent company

Control over this companyparent company per the LEI register1

LOUIS DREYFUS COMPANY B.V.

Rotterdam, Netherlands

controls

4STOXBE 0465.933.065

Acquisitions and mergers

2 transactions

Split off to:PORT REAL ESTATE SOLUTIONS

BE 0541.574.853State Gazette act of 20-01-2015 (2 acts)

Split off to:PORT REAL ESTATE SOLUTIONS

BE 0541.574.853partial demerger · proposal · State Gazette act of 01-07-2014 (4 acts)

Capital and shareholders

Shareholders according to the acts

Stated in the act act of 01-07-2014 ↗

ILOMAR HOLDING (BE 0477.765.679) meerderheidsaandeelhouder · 99,99%

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

19-01-2024 Capital stated in the act · 492,284.75 EUR · 550 shares
20-01-2015 Capital reduction of 871,129.64 EUR · to 492,284.75 EUR · “zonder vernietiging van aandelen”
01-07-2014 Capital stated in 2 acts · 1,363,414.39 EUR · 550 shares

Recognitions · licences · registrations

Legal Entity Identifier

5493002W614T7WAOCI12

no longer live in the LEI register

Similar companies · same sector, comparable size

Nieuwerkerken (Limb.) · Eq €9.16M

VAN MOER CHEMICALS

BE 0437.523.943

Beveren-Kruibeke-Zwijndrecht · Eq €9.97M

Of 1,030 companies in sector 52100 we hold annual accounts for 765. 310 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded22-04-1999

Fiscal year end31-12

Activities, NACEBEL 2025

52100Warehousing and storage

68203Renting and operating of own or leased non-residential real estate, excluding land

Sources

Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.