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VERMEERSCH LOGISTICS

Active
Public limited companyfounded 200124 yrs activeMakeveldstraat 5, 8610 Kortemark, BelgiumKBO/BCE: BE 0476.409.263
Summary

VERMEERSCH LOGISTICS has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.74M and a net result of €-187k. Equity is shrinking by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 39% of 1124 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.9% (low).

Checked score

Score 2025
58 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability50▲+5
Solvency50▼-2
Growth37▲+3
Track record100
Bankruptcy probability, 12 months
0.9% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €200k at 30 days acceptable
Liquidity short (current ratio 0.37 against 0.47 in 2024; short-term debt: 6.9% and cash: 0% of total assets), and 75.4% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 49
Relative position
BE, all sectors
reference
Sector 49
higher
← fewer bankruptcies more bankruptcies →
lowers risk · 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
highest failure risk from 2 to 8 years 24 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
24.6%
Return on assets
-1.2%
Age of the figures
9 mo
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024
Net result per financial year
1819202122232425
2018 to 2025 · latest year €-187k
neutral · A punctual record breaks
This company filed 9 consecutive financial years on time. The year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-09-2026, 52 days late. Weigh it accordingly: a break into the 1-to-90-day band measures 1.41% abnormal legal state, below the 1.66% market average. It is a change in behaviour, not evidence of elevated risk.
NBB · 10 filings
Deviation from the deadline
2025
52 d late
2024
44 d early
2023
41 d early
2022
34 d early
2021
26 d early
2020
22 d early
2019
22 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · 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
neutral · 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
€2.10M▲ 23.1%
2024 · €1.70M
2018: €1.59M 2019: €1.71M 2020: €1.63M 2021: €1.77M 2022: €1.81M 2023: €1.80M 2024: €1.70M
2018 → 2025
EBIT margin
34.3%▲ 8.1pp
2024 · 26.2%
2018: 23.4% 2019: 23.5% 2020: 23.9% 2021: 27.5% 2022: 13.3% 2023: 29.8% 2024: 26.2%
2018 → 2025
Net result
€-187k▲ 66.6%
2024 · €-561k
2018: €47.89M 2019: €-55k 2020: €-63k 2021: €551k 2022: €-552k 2023: €-426k 2024: €-561k
2018 → 2025
Working capital
€-662k▼ 268%
2024 · €-180k
2018: €-2.08M 2019: €172k 2020: €203k 2021: €845k 2022: €834k 2023: €364k 2024: €-180k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€1.77M-€1.81M▲ 2.0%€1.80M▼ 0.4%€1.70M▼ 5.5%€2.10M▲ 23.1%
Equity€5.47M-€4.92M▼ 10.1%€4.49M▼ 8.7%€3.93M▼ 12.5%€3.74M▼ 4.8%
Operating result€488k-€240k▼ 50.9%€536k▲ 124%€447k▼ 16.7%€720k▲ 61.1%
Net result€551k-€-552k€-426k▲ 22.8%€-561k▼ 31.6%€-187k▲ 66.6%
Result per fiscal year
Operating resultNet result
€-1.00M€-500k€0€500kOperating result 2021: €488k€488kNet result 2021: €551k€551kOperating result 2022: €240k€240kNet result 2022: €-552k€-552kOperating result 2023: €536k€536kNet result 2023: €-426k€-426kOperating result 2024: €447k€447kNet result 2024: €-561k€-561kOperating result 2025: €720k€720kNet result 2025: €-187k€-187k20212022202320242025€-1M€-500k€0€500kOperating result 2023: €536k€536kNet result 2023: €-426k€-426kOperating result 2024: €447k€447kNet result 2024: €-561k€-561kOperating result 2025: €720k€720kNet result 2025: €-187k€-187k202320242025
The operating result recovers in 2025; 2025 is 61% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €15.21M
Fixed assets €14.82M ▲ 1.9%
Current assets €389k ▲ 141%
Equity and liabilities €15.21M
Equity €3.74M ▼ 4.8%
Debt €11.47M ▲ 6.4%
Debt's share of the balance-sheet total rises from 73.3% to 75.4%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€764k
2024 · €487k
Cash flow
€-143k
2024 · €-521k
Current ratio
0.37
2024 · 0.47
Debt to equity
3.07
2024 · 2.74
ROE
-5.0%
2024 · -14.3%
ROA
-1.2%
2024 · -3.8%
Interest coverage
0.84
2024 · 0.48
Debt ≤ 1 year
€1.05M
2024 · €341k
Debt > 1 year
€10.11M=
2024 · €10.11M
Staff costs
€488k
2024 · €416k
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€14.70M€15.21M
Fixed assets21/28€14.54M€14.82M
Tangible fixed assets22/27€81k€95k
Plant, machinery and equipment23€720€360
Furniture and vehicles24€59k€95k
Assets under construction and advance payments27€22k-
Financial fixed assets28€14.46M€14.73M
Affiliated companies280/1€14.46M€14.73M
Participating interests280€14.46M€14.73M
Other financial fixed assets284/8€1k€1k=
Amounts receivable and cash guarantees285/8€1k€1k=
Current assets29/58€162k€389k
Amounts receivable within one year40/41€136k€365k
Trade receivables40€135k€365k
Other amounts receivable41€854€450
Cash at bank and in hand54/58€2k€2k
Deferred charges and accrued income490/1€23k€22k
Equity and liabilities
Total equity and liabilities10/49€14.70M€15.21M
Equity10/15€3.93M€3.74M
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€386k€386k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Tax-exempt reserves132€5k€5k=
Distributable reserves133€375k€375k=
Profit (loss) carried forward14€3.48M€3.29M
Amounts payable17/49€10.77M€11.47M
Amounts payable after more than one year17€10.11M€10.11M=
Financial debts170/4€10.11M€10.11M=
Other loans174€10.11M€10.11M=
Amounts payable within one year42/48€341k€1.05M
Trade debts44€56k€136k
Suppliers440/4€56k€136k
Taxes, remuneration and social security45€57k€75k
Taxes450/3€15k€36k
Remuneration and social security454/9€41k€40k
Other amounts payable47/48€229k€840k
Accrued charges and deferred income492/3€323k€308k
Income statement Code20242025
Operating income70/76A€1.86M€2.13M
Turnover70€1.70M€2.10M
Other operating income74€43k€33k
Non-recurring operating income76A€113k€3k
Operating charges60/66A€1.41M€1.41M=
Services and other goods61€951k€853k
Remuneration, social security and pensions62€416k€488k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€41k€44k
Other operating charges640/8€5k€4k
Non-recurring operating charges66A-€22k
Operating profit (loss)9901€447k€720k
Financial charges65/66B€1.01M€907k
Recurring financial charges65€1.01M€907k
Debt charges650€1.01M€905k
Other financial charges652/9€2k€2k
Profit (loss) for the period before taxes9903€-561k€-187k
Profit (loss) for the period9904€-561k€-187k
Profit (loss) for the period to be appropriated9905€-561k€-187k
Appropriation of the result
Profit (loss) to be appropriated9906€3.48M€3.29M
Profit (loss) brought forward from the previous period14P€4.04M€3.48M
Social balance
Average headcount (FTE)90879.78.9

The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
21-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 52 days late
16-03
State Gazette act Capital & shares · Restructuring
Demerger · Accounting effect · Capital decrease8 facts ▸
  • General meeting, 27-02-2026
  • Demerger, partial split by incorporation, op naam
  • Accounting effect, 01-02-2026
  • Capital decrease, €23.251,43
  • Capital increase, €23.251,43
  • Power of attorney
  • Power of attorney
  • Accounting effect, Inbreng verhoogd met 23.251,43 EUR; verschil van 495.624,18 EUR toegerekend aan andere elementen van het eigen vermogen
28-01
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Elien De Greef3 facts ▸
  • General meeting, 05-12-2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Elien De Greef
2025
29-12
State Gazette act Restructuring
Demerger · Accounting effect · Share issue8 facts ▸
  • Board meeting, 15-12-2025
  • Demerger, Overdracht van een deel van het vermogen (participatie in IPCOM MIDCO 2 BV en bepaalde schulden) aan de op te richten vennootschap IPCOM MIDCO 1.
  • Accounting effect, 01-02-2026
  • Share issue, 100, 19025.88
  • Egm, Goedkeuring Partiële Splitsing, 27-02-2026
  • Demerger, Voorafgaande Partiële Splitsing: aandelen van IPCOM MIDCO 2 BV worden aan VL uitgegeven n.a.v. partiële splitsing door overneming van ISOBUILD KORTEMARK NV
  • Liability transfer, Lening GREEN LEAF FINCO
  • Transfer exclusion, Geen onroerend goed noch personeel wordt overgedragen naar de Op te richten Vennootschap
17-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €-561k
Net result drops to €-561k, the lowest in the series; recovery starts the following year.
10-09
State Gazette act Reappointment: BTX CONSULT BV (director)
Permanent representative: Remco Boerefijn3 facts ▸
  • General meeting, 14-06-2024
  • Director reappointment, BTX CONSULT BV (director)
  • Permanent representative, Remco Boerefijn
20-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
30-01
State Gazette act Resignation: Ernst en Young Bedrijfsrevisoren (statutory auditor)
Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Lieve Cornelis and Evelien De Groote · Statutes amendment8 facts ▸
  • General meeting, 22-12-2023
  • Statutes amendment
  • Capital, €61.500
  • Auditor resignation, Ernst en Young Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Lieve Cornelis
  • Permanent representative, Evelien De Groote
  • Power of attorney, Bert Stroobant
2023
02-10
State Gazette act Reappointments: LDB Consulting BV (director) and VNI Invest BV (director)
Permanent representatives: Luc De Busscher and Nico Vermeersch5 facts ▸
  • General meeting, 09-06-2023
  • Director reappointment, LDB Consulting BV (director)
  • Permanent representative, Luc De Busscher
  • Director reappointment, VNI Invest BV (director)
  • Permanent representative, Nico Vermeersch
27-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
15-02
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Lieve Cornelis and L. Cornelis BV4 facts ▸
  • General meeting, 10-06-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Lieve Cornelis
  • Permanent representative, L. Cornelis BV
Show earlier events
25-01
State Gazette act Resignation: VCA INVEST BV (director)
Appointment: MERVIN BV (director) · Permanent representative: Daniël Van den Branden · Power of attorney7 facts ▸
  • General meeting, 15-12-2022
  • Director resignation, VCA INVEST BV (director)
  • Director appointment, MERVIN BV (director)
  • Permanent representative, Daniël Van den Branden
  • Board meeting, 15-12-2022
  • Power of attorney, Bert Stroobant
  • Holding, holding waartoe de vennootschap behoort
2022
05-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €551k
Net result €551k after 2 loss-making years.
31-12
Financial Liquidity doublescurrent ratio 6.17
Current ratio from 3.02 to 6.17.
31-12
Financial Equity above €5MEq €5.47M ▲11.2%
Equity rises from €4.92M to €5.47M.
09-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
09-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
19-06
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Resignation: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)3 facts ▸
  • General meeting, 14-06-2019
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Director resignation, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
2019
31-12
Financial Liquidity times 5current ratio 2.46
Current ratio from 0.51 to 2.46; short-term debt falls from €4.22M to €117k.
12-07
State Gazette act Resignation: HRM SOLUTIONS EUROPE (director)
Permanent representative: Stefaan Stevens · Director discharge4 facts ▸
  • General meeting, 23-04-2019
  • Director resignation, HRM SOLUTIONS EUROPE (director)
  • Permanent representative, Stefaan Stevens
  • Director discharge, HRM SOLUTIONS EUROPE
05-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
01-03
State Gazette act Resignation: BVBA Bernard Vercaemst (director)
Appointment: BTX CONSULT BV (director) · Permanent representative: Remco Boerefijn · Director discharge8 facts ▸
  • General meeting, 24-01-2019
  • Director resignation, BVBA Bernard Vercaemst (director)
  • Director discharge, BVBA Bernard Vercaemst (director)
  • Director appointment, BTX CONSULT BV (director)
  • Permanent representative, Remco Boerefijn
  • Board meeting, 24-01-2019
  • Director appointment, BTX CONSULT BV (managing director)
  • Permanent representative, Remco Boerefijn
2018
21-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
13-02
State Gazette act Capital & shares · Statutes amendment
General meeting1 fact ▸
  • General meeting, 19-12-2017
22-01
State Gazette act Resignations: VNI Invest, VCA Invest and 2 others
Appointments: VNI Invest, VCA Invest and 2 others · Permanent representatives: Nico Roger Vermeersch, Carlo Vermeersch and 2 others · Statutes amendment24 facts ▸
  • General meeting, 19-12-2017
  • Statutes amendment
  • Statutes amendment
  • Capital, €61.500
  • Director resignation, VNI Invest (director)
  • Director resignation, VCA Invest (director)
  • Director resignation, Nathalie Clybouw (director)
  • Director resignation, Ipcom (director)
  • Director discharge, VNI Invest
  • Director discharge, VCA Invest
  • Director discharge, Nathalie Clybouw
  • Director discharge, Ipcom
  • +12 further facts in this act
2017
14-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
14-02
State Gazette act Reappointment: BVBA BERNARD VERCAEMST (managing director)
Permanent representative: Bernard Vercaemst · Director confirmation4 facts ▸
  • Board meeting, 15-07-2016
  • Director reappointment, BVBA BERNARD VERCAEMST (managing director)
  • Permanent representative, Bernard Vercaemst
  • Director confirmation, Nico Vermeersch (day-to-day manager)
2016
03-11
State Gazette act Reappointments: VANDELANOTTE BEDRIJFSREVISOREN, VNI INVEST and 4 others
Permanent representatives: Nico Vermeersch, Carlo Vermeersch and 2 others11 facts ▸
  • General meeting, 15-07-2016
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
  • Director reappointment, VNI INVEST (class A director)
  • Permanent representative, Nico Vermeersch
  • Director reappointment, VCA INVEST (class A director)
  • Permanent representative, Carlo Vermeersch
  • Director reappointment, Clybouw Nathalie (class B director)
  • Director reappointment, BERNARD VERCAEMST (class B director)
  • Permanent representative, Bernard Vercaemst
  • Director reappointment, IPCOM (class B director)
  • Permanent representative, Clybouw Nathalie
27-07
State Gazette act Resignation: VCA Invest BVBA (managing director)
Appointment: Bernard Vercaemst BVBA (managing director) · Permanent representatives: Bernard Vercaemst and Cario Vermeersch · Mandate compensation6 facts ▸
  • Board meeting, 20-04-2016
  • Director resignation, VCA Invest BVBA (managing director)
  • Director appointment, Bernard Vercaemst BVBA (managing director)
  • Permanent representative, Bernard Vercaemst
  • Mandate compensation, Bernard Vercaemst BVBA
  • Permanent representative, Cario Vermeersch
2015
08-04
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 05-03-2015
2014
03-06
State Gazette act Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Nikolas Vandelanotte, Nathalie Clybouw and Bernard Vercaemst5 facts ▸
  • General meeting, 21-06-2013
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Nikolas Vandelanotte
  • Permanent representative, Nathalie Clybouw
  • Permanent representative, Bernard Vercaemst
2012
17-12
State Gazette act Resignations: FV MANAGEMENT (class B director) and Frank Vlayen (class B director)
Appointments: BERNARD VERCAEMST (class B director) and IPCOM (class B director) · Permanent representatives: Bernard Vercaemst and Nathalie Clybouw · Mandate compensation9 facts ▸
  • General meeting, 08-06-2012
  • Director resignation, FV MANAGEMENT (class B director)
  • Director resignation, Frank Vlayen (class B director)
  • Director appointment, BERNARD VERCAEMST (class B director)
  • Director appointment, IPCOM (class B director)
  • Permanent representative, Bernard Vercaemst
  • Permanent representative, Nathalie Clybouw
  • Mandate compensation, VERMEERSCH LOGISTICS
  • Permanent representative end, 08-06-2012
2011
10-08
State Gazette act Capital & shares · Miscellaneous
Shareholder written decision1 fact ▸
  • Shareholder written decision, 15-07-2011
08-03
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 18-02-2011
20-01
State Gazette act Appointment: VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 09/12/2010
  • Auditor appointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
2010
31-12
State Gazette act Resignation: FV Consult BVBA (in vereffening) (director)
Appointment: FV Management BVBA (director) · Permanent representative: Frank Vlayen · Mandate compensation5 facts ▸
  • General meeting, 08-12-2010
  • Director resignation, FV Consult BVBA (in vereffening) (director)
  • Director appointment, FV Management BVBA (director)
  • Permanent representative, Frank Vlayen
  • Mandate compensation, FV Management BVBA
01-09
State Gazette act Resignations: Nico Vermeersch, Carlo Vermeersch and VéDéWé Consult
Appointments: VéDéWé Consult, Nathalie Clybouw and 4 others · Permanent representatives: Frédéric Van den Weghe, Carlo Vermeersch and 2 others · Mandate compensation22 facts ▸
  • General meeting, 05-08-2010
  • Director resignation, Nico Vermeersch (director)
  • Director resignation, Carlo Vermeersch (director)
  • Director appointment, VéDéWé Consult (director)
  • Director appointment, Nathalie Clybouw (director)
  • Mandate compensation, VéDéWé Consult
  • Mandate compensation, Nathalie Clybouw
  • Board meeting, 05-08-2010
  • Director appointment, VCA INVEST (managing director)
  • Director resignation, VéDéWé Consult (director)
  • Director appointment, VNI INVEST (class A director)
  • Director appointment, VCA INVEST (class A director)
  • +10 further facts in this act
17-08
State Gazette act Resignations: WAEYAERT Raphaëlla Agnes, VERMEERSCH Nico Roger and VERMEERSCH Carlo
Appointments: VERMEERSCH Nico Roger (director) and VERMEERSCH Carlo (director) · Capital increase · Legal-form conversion16 facts ▸
  • General meeting, 29-07-2010
  • Capital increase, €42.900
  • Legal-form conversion, naamloze vennootschap
  • Net-asset statement, 30-04-2010
  • Director resignation, WAEYAERT Raphaëlla Agnes (manager)
  • Director resignation, VERMEERSCH Nico Roger (manager)
  • Director resignation, VERMEERSCH Carlo (manager)
  • Director discharge, WAEYAERT Raphaëlla Agnes
  • Director discharge, VERMEERSCH Nico Roger
  • Director discharge, VERMEERSCH Carlo
  • Director appointment, VERMEERSCH Nico Roger (director)
  • Director appointment, VERMEERSCH Carlo (director)
  • +4 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
11 directors, no change since 2023
LDB CONSULTING
Director · since 09-06-2023 · Private limited company · perm. rep.: Luc De Busscher
Current
MERVIN
Director · since 01-01-2023 · Private limited company · perm. rep.: Daniël Van den Branden
Current
VNI INVEST
Director · since 05-08-2010 · Private limited company · perm. rep.: Nico Vermeersch
Current
BTX Consult BV
Director · since 24-01-2019 · Legal entity · perm. rep.: Remco Boerefijn
Not recently confirmed
HRM Solutions Europe
Director · since 19-12-2017 · Legal entity · perm. rep.: Stefaan Alfons Stevens
Not recently confirmed
LDB Consulting
Director · since 19-12-2017 · Legal entity · perm. rep.: Luc Emiel De Busscher
Not recently confirmed
5 other directors
VCA Invest
Director · since 19-12-2017 · Legal entity · perm. rep.: Carlo Vermeersch
Not recently confirmed
VNI INVEST
Director · since 19-12-2017 · Legal entity · perm. rep.: Nico Roger Vermeersch
Not recently confirmed
BERNARD VERCAEMST
Class B director · since 08-06-2012 · Private limited company · perm. rep.: Bernard Vercaemst
Not recently confirmed
IPCOM
Class B director · since 08-06-2012 · Public limited company · perm. rep.: Nathalie Clybouw
Not recently confirmed
VéDéWé Consult
Director · since 05-08-2010 · Limited partnership · perm. rep.: Frédéric Van den Weghe
Not recently confirmed
09-06-2023 LDB CONSULTING: Mandate renewed as Director
09-06-2023 VNI INVEST: Mandate renewed as Director
01-01-2023 MERVIN: Appointed as Director
31-12-2022 VCA INVEST: Resigned as Director
23-04-2019 HRM Solutions Europe: Resigned as Director
Full history in the Timeline (40 changes) →
Location & real-estate footprint
Registered office, Kortemark · 1 establishment unit since 2002
establishment 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.

Makeveldstraat 58610 Kortemark
Ground area
2.8 ha
Building footprint
567 m²
Volume, LiDAR
3,408 m³
2 parcels, Flanders · tallest building 8.4 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Makeveldstraat 5A, 8610 Kortemark
NACE 6024103
since 20022.100.512.432
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
32005A0326/00M012 Flanders 2.8 ha 1 · 437 m² 7.0 m · 2 fl.
32005A0326/00R009 Flanders 527 m² 1 · 129 m² 8.4 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
EY Bedrijfsrevisoren BVCurrent
Statutory auditor
10-06-2022 → present
Show 4 earlier auditors
CALLENS VANDELANOTTE
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2019
14-06-2013 → 14-06-2019
CVBA Vandelanotte Bedrijfsrevisoren
Statutory auditor
- → 14-06-2019
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Elien De Greef
succeeded by EY Bedrijfsrevisoren BV in 2022
14-06-2019 → 10-06-2022
Vandelanotte Bedrijfsrevisoren
Statutory auditor
succeeded by CALLENS VANDELANOTTE in 2013
20-01-2011 → 14-06-2013

Articles of association

Purpose
De vennootschap heeft tot voorwerp voor eigen rekening, voor rekening van derden of in deelneming met derden, prestaties te verrichten die rechtstreeks of onrechtstreeks betrekking…
Full purpose

De vennootschap heeft tot voorwerp voor eigen rekening, voor rekening van derden of in deelneming met derden, prestaties te verrichten die rechtstreeks of onrechtstreeks betrekking hebben op: Het uitvoeren van alle activiteiten in verband met transport van goederen, afval, personen, dieren en andere, koerierdienst, tractie, verhuisondermeming, goederenbehandeling en opslag, groeperen, manipuleren en verdelen van goederen, containervervoer, expeditiebedrijf, verhuur van voertuig met chauffeur en dit alles zowel voor eigen rekening als voor derden; Het uitvoeren van alle activiteiten in verband met de ontwikkeling, de productie, de assemblage, de aan- en verkoop, de in- en uitvoer, het opslaan, de verdeling, de herstelling, het onderhouden, het spuiten, het takelen, het slopen, de klein- en groothandel, het huren en verhuren, het leasen en in leasing geven van allerhande voertuigen, motorvoertuigen, vaartuigen, vliegtuigen, personenwagens, bedrijfswagens, vrachtwagens, bestelwagens, divers rollend materieel, aanhangwagens, opleggers, containers, heftoestellen, rupsvoertuigen, heftoestellen gemonteerd op rollend materieel, alle koetswerken, landbouwvoertuigen, tractoren, verreikers, heftrucks, koelinrichtingen, vriesinstallaties en alle accessoires, wisselstukken, onderdelen, componenten en toebehoren en alle aanverwante producten, zowel nieuw als tweedehands; Het uitbaten van garage en stalling voor voertuigen; Zij kan eveneens alle toelevering doen met betrekking tot voormelde activiteiten; Het uitvoeren van alle studies en onderzoek; het verrichten van marktonderzoek; promotie; raadgeving; prospectie, marketing; techno-consult, assistentie op gebied van management, engineering en consulting; technisch, commercieel, administratief, financieel, fiscaal, economisch, sociaal en juridisch beheer en advies; Het beheer, het verwerven, de aan- en verkoop, het huren en verhuren, de commissiehandel en vertegenwoordiging, de instandhouding en valorisatie van roerende goederen, de huurfinanciering, het leasen en in leasing geven van roerende goederen aan derden, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen; De handel in en de productie van alle soorten isolatiematerialen, teer- en asfaltproducten, plasticwaren, houtbeschermingsproducten, allerhande bouwmaterialen en bijhorigheden en dit zowel in België als buiten België; Het optreden als studie-, organisatie- en raadgevend bureau in informatica en automatisatie; Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren onder om het even welke vorm: In dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten, behalve die welke wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen; Het waarnemen van alle bestuursopdrachten in vennootschappen, het uitoefenen van mandaten en functies in ondernemingen; Het beheer, het verwerven, de aan- en verkoop, het huren en verhuren, de commissiehandel en vertegenwoordiging, de instandhouding en valorisatie van onroerende goederen, verkaveling, bouwen en verbouwen, bouwpromotie, de huurfinanciering, het leasen en in leasing geven van onroerende goederen aan derden, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen, zoals het onderhoud, de ontwikkeling, de verfraaiing en de verhuring van deze goederen, alsmede zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen; Het ontwikkelen, kopen, verkopen, beheer, in waarde stellen, in licentie nemen of geven van brevetten, octrooien, knowhow en andere intellectuele rechten; De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van alle producten en goederen, behalve deze waarvoor een speciale machtiging vereist is; Het verwerven, hetzij door inschrijving, aankoop, inbreng, fusie, opslorping, deelneming of andere wijzen van aandelen, obligaties, kasbons of andere roerende waarden van welke vorm ook, van Belgische of buitenlandse bestaande of nog op te richten vennootschappen, alsook het beheer van deze roerende waarden, dit alles enkel voor eigen rekening of in deelneming met derden; Het bevorderen van de oprichting van vennootschappen door inbreng, participatie of investering; Alle verrichtingen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen. Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar voorwerp. De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren die het best geschikt zou achten.

Structure & network

Connections & network

22 connected companies
INFRA GROUP, 3 shared directors IGINFRA GROUPIPCOM, 8 shared directors IIPCOMISOBUILD HOBOKEN, 5 shared directors IHISOBUILDHOBOKENISOBUILD KORTEMARK, 12 shared directors IKISOBUILDKORTEMARKISOLTEAM, 6 shared directors IISOLTEAMISOTRANS, 6 shared directors IISOTRANSRenasci, 3 shared directors RRenasciVlaams Energiebedrijf, Shared director VEVlaamsEnergiebedrijfVlerick Business School, Shared director VBVlerick BusinessSchoolVLERICK RESEARCH, Shared director VRVLERICKRESEARCHBlueAlp Oostende Recycling, Shared corporate director BOBlueAlp OostendeRecyclingCLAES RETAIL GROUP, Shared corporate director CRCLAES RETAILGROUPINSULCON N.V., Shared corporate director ININSULCON N.V.ISOBUILD VERVIERS, Shared corporate director IVISOBUILDVERVIERSVERMEERSCH LOGISTICS VERMEERSCHLOGISTICS0476.409.263
Shared directors
Linked via shared directors
INFRA GROUP
Shared director
IPCOM
Shared director
ISOBUILD HOBOKEN
Shared director
ISOBUILD KORTEMARK
Shared director
Show 18 more companies with a shared director
ISOLTEAM
Shared director
ISOTRANS
Shared director
Renasci
Shared director
Vlaams Energiebedrijf
Shared director
VLERICK RESEARCH
Shared director
BlueAlp Oostende Recycling
Shared corporate director
CLAES RETAIL GROUP
Shared corporate director
INSULCON N.V.
Shared corporate director
ISOBUILD VERVIERS
Shared corporate director
JBC
Shared corporate director
KORIAN BELGIUM
Shared corporate director
Mayerline
Shared corporate director
OPDORP FINANCE
Shared corporate director
Perrigo Holding
Shared corporate director
Qhold International
Shared corporate director
QTeam Services
Shared corporate director

Acquisitions and mergers

1 transaction
Split off to:IPCOM MIDCO 1
partial demerger · State Gazette act of 16-03-2026 (2 acts)

Capital and shareholders

Capital over the years
  1. 16-03-2026 Capital reduction of 23,251.43 EUR · to 38,248.57 EUR
  2. 16-03-2026 Capital increase of 23,251.43 EUR · to 61,500 EUR · from reserves
  3. 30-01-2024 Capital stated in 2 acts · 61,500 EUR · 100 shares
  4. 17-08-2010 Capital increase of 42,900 EUR · to 61,500 EUR · no new shares · from reserves

Similar companies · same sector, comparable size

Of 12,604 companies in sector 49410 we hold annual accounts for 8,202. 2,024 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
Founded21-12-2001
Fiscal year end31-12
Activities, NACEBEL 2025
49410Freight transport by road
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesNational Bank · 24 filingsAddress and cadastre registers

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