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LINEAS GROUP

Active Risk: not assessed
Public limited companyfounded 201016 yrs activeKoning AlbertII laan 37, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0822.966.806
Summary

LINEAS GROUP has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €180.56M and a net result of €428k. Equity is shrinking by ~11% per year across the filed fiscal years. Its solvency ranks better than 95% of 1124 sector peers (fiscal year 2024). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 28-07-2025, 3 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
3 d early
2023
4 d early
2022
5 d early
2021
32 d early
2020
24 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 2024, full schema, statutory accounts

Turnover
€21k
EBIT margin
-634.9%
Net result
€428k▼ 91.0%
2020 · €4.75M
2019: €1.31M 2020: €4.75M▲ +262% vs 2019highest value 2024: €428klowest value
2019 → 2024
Working capital
€19.00M▼ 92.0%
2020 · €236.14M
2019: €239.40Mhighest value 2020: €236.14M▼ -1.4% vs 2019 2024: €19.00Mlowest value
2019 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line201920202024Trend
Turnover€21k
Equity€403.22M-€407.53M▲ 1.1%€180.56M▼ 55.7% 2019: €403.22M 2020: €407.53M▲ +1.1% vs 2019highest value 2024: €180.56Mlowest value
Operating result€-3.18M-€1.53M€-130k 2019: €-3.18Mlowest value 2020: €1.53M▲ +148% vs 2019highest value 2024: €-130k
Net result€1.31M-€4.75M▲ 262%€428k▼ 91.0% 2019: €1.31M 2020: €4.75M▲ +262% vs 2019highest value 2024: €428klowest value
Result per fiscal year
Operating resultNet result
€-4.00M€-2.00M€0€2.00M€4.00MOperating result 2019: €-3.18M€-3.18MNet result 2019: €1.31M€1.31MOperating result 2020: €1.53M€1.53MNet result 2020: €4.75M€4.75MOperating result 2024: €-130k€-130kNet result 2024: €428k€428k201920202024€-4M€-2M€0€2M€4MOperating result 2019: €-3.18M€-3.2MNet result 2019: €1.31M€1.3MOperating result 2020: €1.53M€1.5MNet result 2020: €4.75M€4.7MOperating result 2024: €-130k€-130kNet result 2024: €428k€428k201920202024
The operating result is €-130k in 2024, compared with €1.53M in 2020. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2020 as the grey bar beneath
Assets €203.41M
Fixed assets €182.89M ▲ 6.4%
Current assets €20.52M ▼ 91.6%
Equity and liabilities €203.41M
Equity €180.56M ▼ 55.7%
Provisions €0 ▼ 100%
Debt €22.86M ▲ 146%
Debt's share of the balance-sheet total rises from 2.2% to 11.2%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2020
ROE
0.2%▼
2020 · 1.2%
ROA
0.2%▼
2020 · 1.1%
Debt ≤ 1 year
€1.52M▼
2020 · €9.13M
Debt > 1 year
€20.12M
Income taxes
€16k▼
2020 · €446k
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 · 2024 against 2020 · 74 lines
Balance sheet Code20202024
Assets
Total assets20/58€417.09M€203.41M▼
Fixed assets21/28€171.82M€182.89M▲
Tangible fixed assets22/27€4.94M€3.20M▼
Land and buildings22-€2.41M
Plant, machinery and equipment23-€702k
Furniture and vehicles24-€6k
Other tangible fixed assets26-€90k
Financial fixed assets28€166.89M€179.69M▲
Affiliated companies280/1-€172.10M
Participating interests280-€172.10M
Companies linked by participating interests282/3-€319k
Participating interests282-€319k
Other financial fixed assets284/8-€7.27M
Amounts receivable and cash guarantees285/8-€7.27M
Current assets29/58€245.27M€20.52M▼
Amounts receivable after more than one year29-€10.89M
Other amounts receivable291-€10.89M
Amounts receivable within one year40/41€2.38M€3.34M▲
Trade receivables40-€3.30M
Other amounts receivable41-€41k
Cash at bank and in hand54/58€6.90M€5.58M▼
Deferred charges and accrued income490/1-€710k
Equity and liabilities
Total equity and liabilities10/49€417.09M€203.41M▼
Equity10/15€407.53M€180.56M▼
Contributions10/11€190.94M€169.42M▼
Capital10-€169.42M
Issued capital100-€169.42M
Outside capital11-€239
Share premium1100/10-€239
Reserves13€10.70M€10.70M=
Non-distributable reserves130/1-€10.70M
Legal reserve130-€10.70M
Profit (loss) carried forward14€205.87M€428k▼
Provisions and deferred taxes16€268k-
Amounts payable17/49€9.30M€22.86M▲
Amounts payable after more than one year17-€20.12M
Financial debts170/4-€0
Subordinated loans170-€0
Other amounts payable178/9-€20.12M
Amounts payable within one year42/48€9.13M€1.52M▼
Trade debts44€859k€1.47M▲
Suppliers440/4-€1.47M
Taxes, remuneration and social security45-€52k
Taxes450/3-€52k
Other amounts payable47/48-€0
Accrued charges and deferred income492/3-€1.22M
Income statement Code20202024
Operating income70/76A-€8.40M
Turnover70-€21k
Other operating income74-€8.29M
Non-recurring operating income76A-€88k
Operating charges60/66A-€8.53M
Services and other goods61-€6.83M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.84M€495k▼
Other operating charges640/8-€390k
Non-recurring operating charges66A-€812k
Operating profit (loss)9901€1.53M€-130k▼
Financial income75/76B-€1.70M
Recurring financial income75€5.27M€1.70M▼
Income from current assets751-€1.70M
Other financial income752/9-€1
Financial charges65/66B-€1.13M
Recurring financial charges65€1.60M€1.13M▼
Debt charges650€386k€1.08M▲
Other financial charges652/9-€54k
Profit (loss) for the period before taxes9903€5.19M€444k▼
Income taxes67/77€446k€16k▼
Taxes670/3-€59k
Tax adjustments and reversals of tax provisions77-€44k
Profit (loss) for the period9904€4.75M€428k▼
Profit (loss) for the period to be appropriated9905€4.75M€428k▼
Appropriation of the result
Profit (loss) to be appropriated9906-€-105.22M
Profit (loss) brought forward from the previous period14P-€-105.65M
Transfer from equity791/2-€105.65M
From contributions791-€105.65M

The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line201920202024Change
Operating income70/76A--€8.40M-
Turnover70--€21k-
Other operating income74--€8.29M-
Non-recurring operating income76A--€88k-
Operating charges60/66A--€8.53M-
Services and other goods61--€6.83M-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€7.71M€1.84M€495k-
Other operating charges640/8--€390k-
Non-recurring operating charges66A--€812k-
Operating profit (loss)9901€-3.18M€1.53M€-130k-
Financial income75/76B--€1.70M-
Recurring financial income75€6.63M€5.27M€1.70M-
Income from current assets751--€1.70M-
Other financial income752/9--€1-
Financial charges65/66B--€1.13M-
Recurring financial charges65€2.04M€1.60M€1.13M-
Debt charges650€2.04M€386k€1.08M-
Other financial charges652/9--€54k-
Profit (loss) for the period before taxes9903€1.41M€5.19M€444k-
Income taxes67/77€98k€446k€16k-
Taxes670/3--€59k-
Tax adjustments and reversals of tax provisions77--€44k-
Profit (loss) for the period9904€1.31M€4.75M€428k-
Profit (loss) for the period to be appropriated9905€1.31M€4.75M€428k-
Line201920202024Change
Assets
Total assets20/58€478.90M€417.09M€203.41M-
Fixed assets21/28€230.33M€171.82M€182.89M-
Tangible fixed assets22/27€62.63M€4.94M€3.20M-
Land and buildings22--€2.41M-
Plant, machinery and equipment23--€702k-
Furniture and vehicles24--€6k-
Other tangible fixed assets26--€90k-
Financial fixed assets28€167.70M€166.89M€179.69M-
Affiliated companies280/1--€172.10M-
Participating interests280--€172.10M-
Companies linked by participating interests282/3--€319k-
Participating interests282--€319k-
Other financial fixed assets284/8--€7.27M-
Amounts receivable and cash guarantees285/8--€7.27M-
Current assets29/58€248.57M€245.27M€20.52M-
Amounts receivable after more than one year29--€10.89M-
Other amounts receivable291--€10.89M-
Amounts receivable within one year40/41€84.57M€2.38M€3.34M-
Trade receivables40--€3.30M-
Other amounts receivable41--€41k-
Current investments50/53€363k---
Cash at bank and in hand54/58€18.91M€6.90M€5.58M-
Deferred charges and accrued income490/1--€710k-
Equity and liabilities
Total equity and liabilities10/49€478.90M€417.09M€203.41M-
Equity10/15€403.22M€407.53M€180.56M-
Contributions10/11€190.94M€190.94M€169.42M-
Capital10--€169.42M-
Issued capital100--€169.42M-
Outside capital11--€239-
Share premium1100/10--€239-
Reserves13€10.47M€10.70M€10.70M-
Non-distributable reserves130/1--€10.70M-
Legal reserve130--€10.70M-
Profit (loss) carried forward14€201.36M€205.87M€428k-
Provisions and deferred taxes16€268k€268k--
Amounts payable17/49€75.41M€9.30M€22.86M-
Amounts payable after more than one year17€65.53M-€20.12M-
Financial debts170/4--€0-
Subordinated loans170--€0-
Other amounts payable178/9--€20.12M-
Amounts payable within one year42/48€9.17M€9.13M€1.52M-
Trade debts44€4.15M€859k€1.47M-
Suppliers440/4--€1.47M-
Taxes, remuneration and social security45--€52k-
Taxes450/3--€52k-
Other amounts payable47/48--€0-
Accrued charges and deferred income492/3--€1.22M-
Line201920202024Change
Profit (loss) for the period9904€1.31M€4.75M€428k-
+ Depreciation and write-downs630€7.71M€1.84M€495k-
Operating cash flow (approximation)€9.02M€6.59M€923k-
Investment in fixed assets (approximation)-€56.66M--
Change in cash-€-12.01M--

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2025
31-10
State Gazette act Permanent representatives: Adrien Gassée and Martin de Brabant
3 facts ▸
  • Board meeting, 17/10/2025
  • Permanent representative, Adrien Gassée (vaste vertegenwoordiger in de raad van bestuur)
  • Permanent representative, Martin de Brabant (vaste vertegenwoordiger in de raad van bestuur)
15-09
State Gazette act Miscellaneous
Share cancellation · Share issue · Capital increase8 facts ▸
  • General meeting, 28/08/2025
  • Share cancellation, Anti-Dilutie Inschrijvingsrechten
  • Share issue, Inschrijvingsrechten
  • Capital increase
  • Power of attorney, raad van bestuur
  • Waiver of preemptive rights, ja
  • Subscription rights subscription, Inschrijvingsrechten
  • Power of attorney, raad van bestuur
21-08
State Gazette act Resignation: B-G SRL (director and chair of the board)
Reappointment: B-G SRL (director and chair of the board) · Permanent representatives: Bernard Gustin, Maarten Meijssen and 3 others8 facts ▸
  • General meeting, 25/07/2025
  • Director resignation, B-G SRL (director and chair of the board)
  • Director reappointment, B-G SRL (director and chair of the board)
  • Permanent representative, Bernard Gustin
  • Permanent representative, Maarten Meijssen
  • Permanent representative, Martin de Brabant
  • Permanent representative, Michel Allé
  • Permanent representative, Eric van Ockenburg
28-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
28-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-06
State Gazette act Appointment: VAN OCKENBURG CONSULTING (director)
Permanent representative: Eric van Ockenburg · Mandate compensation4 facts ▸
  • General meeting, 20/05/2025
  • Director appointment, VAN OCKENBURG CONSULTING (director)
  • Permanent representative, Eric van Ockenburg
  • Mandate compensation, VAN OCKENBURG CONSULTING
20-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney6 facts ▸
  • General meeting, 30-12-2024
  • Capital decrease, €105.646.523,11
  • Capital, €169.422.663,98
  • Statutes amendment
  • Power of attorney, notaris
  • Power of attorney, bestuursorgaan
2024
31-12
Financial Weakest financial yearnet €428k ▼91%
Net result drops to €428k, the lowest in the series.
18-09
State Gazette act Miscellaneous
Statutes amendment4 facts ▸
  • General meeting, 09/09/2024
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
20-08
State Gazette act Appointment: Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 28-06-2024
  • Auditor appointment, Forvis Mazars Bedrijfsrevisoren BV (statutory auditor)
27-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
27-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
Show earlier events
19-06
State Gazette act Resignation: The Future Is Bright BV (director)
Permanent representatives: Marie Delvaulx, Bernard Gustin and 3 others7 facts ▸
  • Board meeting, 28/03/2024
  • Director resignation, The Future Is Bright BV (director)
  • Permanent representative, Marie Delvaulx
  • Permanent representative, Bernard Gustin
  • Permanent representative, Maarten Meijssen
  • Permanent representative, Martin de Brabant
  • Permanent representative, Michel Allé
29-02
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 01-02-2024
  • Capital increase, €15.000.000
  • Capital, €275.069.187,09
  • Statutes amendment
2023
20-10
State Gazette act Capital & shares
Statutes amendment · Share issue · Capital increase4 facts ▸
  • General meeting, 03-10-2023
  • Statutes amendment
  • Share issue, Uitgifte van 10 Anti-Dilutie Inschrijvingsrechten
  • Capital increase
27-09
State Gazette act Permanent representative: Romuald Billem
Resignation: Sara Steyaert (permanent representative) · Power of attorney7 facts ▸
  • General meeting, 30/06/2023
  • Permanent representative, Romuald Billem (permanent representative)
  • Director resignation, Sara Steyaert (permanent representative)
  • Power of attorney, Alexandra Devis
  • Power of attorney, Dierdre Rudman
  • Power of attorney, Stefan Van Der Celen
  • Power of attorney, Lineas Group
26-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
26-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
01-06
State Gazette act Appointments: FÉRON Dorian François Isabelle Camille (non-statutory director) and KROUPA Karel (non-statutory director)
Capital increase · Bank account · Capital8 facts ▸
  • General meeting, 12/05/2023
  • Capital increase, €20.000.000
  • Bank account, BNP Paribas Fortis NV
  • Capital, €210.935.342,6
  • Director appointment, FÉRON Dorian François Isabelle Camille (non-statutory director)
  • Director appointment, KROUPA Karel (non-statutory director)
  • Mandate compensation, FÉRON Dorian François Isabelle Camille
  • Mandate compensation, KROUPA Karel
03-01
State Gazette act Appointment: THE FUTURE IS BRIGHT BV (director)
Permanent representative: Marie Delvaulx3 facts ▸
  • General meeting, 07/12/2022
  • Director appointment, THE FUTURE IS BRIGHT BV (director)
  • Permanent representative, Marie Delvaulx
2022
22-07
State Gazette act Resignations: Gilles Mougenot, Richard Reis and 2 others
Appointments: Gilles Mougenot, Richard Reis and 6 others · Director discharge19 facts ▸
  • General meeting, 28/06/2022
  • Director discharge, Gilles Mougenot
  • Director discharge, Richard Reis
  • Director discharge, FPIM
  • Director discharge, B Logistics Holding NV
  • Director discharge, Leap Time BV
  • Director discharge, Mazars Bedrijfsrevisoren BV (statutory auditor)
  • Director resignation, Gilles Mougenot
  • Director resignation, Richard Reis
  • Director resignation, FPIM
  • Director resignation, B Logistics Holding NV
  • Director appointment, Gilles Mougenot (director)
  • +7 further facts in this act
29-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
29-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
21-06
State Gazette act Appointments: GEMA SRL, Jessica Peters and Arne Louwagie
Permanent representative: Michel Allé5 facts ▸
  • General meeting, 02/06/2022
  • Director appointment, GEMA SRL (director)
  • Permanent representative, Michel Allé
  • Director appointment, Jessica Peters (director)
  • Director appointment, Arne Louwagie (director)
23-02
State Gazette act Resignation: Leap Time BV (director)
Appointments: B-G SRL (director) and Giiles Mougenot (vice-chair) · Permanent representative: Bernard Gustin · Mandate compensation8 facts ▸
  • General meeting, 03/02/2022
  • Board meeting, 03/02/2022
  • Director resignation, Leap Time BV (director)
  • Director appointment, B-G SRL (director)
  • Permanent representative, Bernard Gustin
  • Mandate compensation, B-G SRL
  • Director appointment, B-G SRL (chair)
  • Director appointment, Giiles Mougenot (vice-chair)
2021
01-06
State Gazette act Resignations: Olivier Henin (director) and Pearl Couvreur (director)
Appointments: Pearl Couvreur (director) and Federale Participatie- en Investeringsmaatschappij NV van openbaar nut / Société Fédérale de Participations et d'Investissements SA d'intérêt public (director) · Permanent representative: Martin de Brabant · Director discharge9 facts ▸
  • General meeting, 11/01/2021
  • Director resignation, Olivier Henin (director)
  • Director discharge, Olivier Henin
  • Director appointment, Pearl Couvreur (director)
  • General meeting, 14/01/2021
  • Director resignation, Pearl Couvreur (director)
  • Director discharge, Pearl Couvreur
  • Director appointment, Federale Participatie- en Investeringsmaatschappij NV van openbaar nut / Société Fédérale de Participations et d'Investissements SA d'intérêt public (director)
  • Permanent representative, Martin de Brabant
12-05
State Gazette act Resignation: Lineas Group (director)
Appointment: Lineas Group (director) · Statutes amendment · Capital8 facts ▸
  • General meeting, 22/04/2021
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €190.935.342,6
  • Director resignation, Lineas Group
  • Director appointment, Lineas Group
  • Power of attorney, Debora Nijs
12-04
State Gazette act Appointments: Mazars SCRL (réviseur d'entreprise) and Sara Steyaert (représentant du réviseur d'entreprise)
Director discharge11 facts ▸
  • General meeting, 18/12/2020
  • Director discharge, B Logistics Holding SA (director)
  • Director discharge, Gilles Mougenot (director)
  • Director discharge, Richard Reis (director)
  • Director discharge, Maarten Meijssen (director)
  • Director discharge, Olivier Henín (director)
  • Director discharge, Leap Time SRL (director)
  • Director discharge, Koen Kerckaert (director)
  • Director discharge, Mazars SCRL (réviseur d'entreprise)
  • Auditor appointment, Mazars SCRL (réviseur d'entreprise)
  • Auditor appointment, Sara Steyaert (représentant du réviseur d'entreprise)
13-01
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
07-01
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
30-06
Financial Highest result since 2019net €4.75M ▲262%
Operating result €1.53M, net result €4.75M, both a record.
05-03
State Gazette act Resignations & appointments
Director discharge9 facts ▸
  • General meeting, 19/12/2019
  • Director discharge, B Logistics Holding NV
  • Director discharge, Gilles Mougenot
  • Director discharge, Richard Reis
  • Director discharge, Maarten Meijssen
  • Director discharge, Olivier Henin
  • Director discharge, Koen Kerckaert
  • Director discharge, Leap Time bvba
  • Director discharge, Mazars CVBA
06-01
State Gazette act Resignations: MEIJSSEN Maarten (director) and KERCKAERT Koen (director)
Permanent representatives: MOUGENOT Gilles and MEIJSSEN Maarten · Director discharge7 facts ▸
  • General meeting, 09/12/2019
  • Director resignation, MEIJSSEN Maarten (director)
  • Director resignation, KERCKAERT Koen (director)
  • Director discharge, MEIJSSEN Maarten
  • Director discharge, KERCKAERT Koen
  • Permanent representative, MOUGENOT Gilles
  • Permanent representative, MEIJSSEN Maarten
2019
10-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 24/06/2019
2018
18-07
State Gazette act Appointment: Mazars CVBA (statutory auditor)
Permanent representatives: Gilles Mougenot and Geert Pauwels · Director discharge12 facts ▸
  • General meeting, 23/11/2017
  • Director discharge, B Logistics Holding NV
  • Director discharge, Gilles Mougenot
  • Director discharge, Richard Reis
  • Director discharge, Maarten Meijssen
  • Director discharge, Olivier Henin
  • Director discharge, Koen Kerckaert
  • Director discharge, Leap Time bvba
  • Director discharge, Mazars CVBA
  • Auditor appointment, Mazars CVBA (statutory auditor)
  • Permanent representative, Gilles Mougenot
  • Permanent representative, Geert Pauwels
18-07
State Gazette act Resignation: Lineas Group (leden van het directiecomité)
Power of attorney3 facts ▸
  • Board meeting, 28/06/2018
  • Director resignation, Lineas Group (leden van het directiecomité)
  • Power of attorney, Lineas Group
29-05
State Gazette act Restructuring
Asset transfer1 fact ▸
  • Asset transfer
29-05
State Gazette act Restructuring
Merger1 fact ▸
  • Merger, PROJET COMMUN DE CESSION À TITRE ONÉREUX DE la Branche d'activité « Activités Opérationnelles » ET la Branche d'activité « Activités Commerciales » ET la Branch…
2017
26-04
State Gazette act Statutes amendment
Name change · Power of attorney3 facts ▸
  • General meeting, 30/03/2017
  • Name change, Lineas Group
  • Power of attorney, B LOGISTICS
18-01
State Gazette act Statutes amendment
5 facts ▸
  • General meeting, 22/12/2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2016
21-09
State Gazette act Resignation: Michel Allé (director)
Appointment: Olivier HENIN (director)3 facts ▸
  • General meeting, 29/04/2016
  • Director resignation, Michel Allé (director)
  • Director appointment, Olivier HENIN (director)
2015
22-10
State Gazette act Resignations: Jean-Pierre HANSEN, Michel ALLÉ and 6 others
Appointments: B Logistics Holding, Gilles MOUGENOT and 5 others · Permanent representatives: Gilles Yves Marie MOUGENOT and PAUWELS Geert Jozef Armand · Capital increase34 facts ▸
  • General meeting, 07/10/2015
  • Capital increase, €20.666.000
  • Bank account, GKCCBEBBE, Belfius Bank NV
  • Name change, B Logistics
  • Purpose change, Wijziging van het doel van de Vennootschap door vervanging van artikel 3 van de statuten
  • Share issue, Splitting of existing shares
  • Capital, €190.935.342,6
  • Director resignation, Jean-Pierre HANSEN (director)
  • Director resignation, Michel ALLÉ (director)
  • Director resignation, Arnold DE BRAUWER (director)
  • Director resignation, Renaud LORAND (director)
  • Director resignation, Paul MATTHYS (director)
  • +22 further facts in this act
20-10
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital8 facts ▸
  • General meeting, 07/10/2015
  • Capital decrease, €0
  • Capital increase
  • Capital decrease, €118.896.715
  • Capital, €170.269.342,6
  • Statutes amendment
  • Statutes amendment
  • Auditor report, 06/10/2015
14-10
State Gazette act Miscellaneous
Change of control2 facts ▸
  • Shareholder resolution, 30/09/2015
  • Change of control, 30/09/2015
14-10
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 30/09/2015
  • Statutes amendment
2014
22-05
State Gazette act Resignations: Y. de Beauffort (director) and M. Descheemaecker (director)
Appointments: M. Allé, A. De Brauwer and SCRL civile Mazars Réviseurs d'entreprises · Permanent representative: L. Acke7 facts ▸
  • General meeting, 30/04/2014
  • Director resignation, Y. de Beauffort (director)
  • Director resignation, M. Descheemaecker (director)
  • Director appointment, M. Allé (director)
  • Director appointment, A. De Brauwer (director)
  • Auditor appointment, SCRL civile Mazars Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, L. Acke
10-04
State Gazette act Resignation: Y. de Beauffort (director)
Appointment: M. Allé (director)3 facts ▸
  • Board meeting, 19/12/2013
  • Director resignation, Y. de Beauffort (director)
  • Director appointment, M. Allé (director)
2013
18-02
State Gazette act Miscellaneous
Registered-office move2 facts ▸
  • Board meeting, 16/10/2012
  • Registered-office move, Zenith-gebouw, Koning Albert II-laan, 37 te 1030 Schaarbeek
04-01
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 30/11/2012
2012
28-12
State Gazette act Capital & shares
Capital increase · Capital · Share structure3 facts ▸
  • Capital increase, €262.599.250,53
  • Capital, €262.599.250,53
  • Share structure, Category B shares carry preferential dividend rights pursuant to Article 43 of the statutes; otherwise identical rights, 1-931.373, 1.000.001-1.008.236
06-12
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 16/10/2012
  • Registered-office move, bâtiment Zénith, boulevard du Roi Albert II, 37 à 1030 Schaerbeek
14-09
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital4 facts ▸
  • General meeting, 22/08/2012
  • Capital decrease, €185.000.624,47
  • Capital decrease, €26.000.000
  • Capital, €260.454.184,33
03-07
State Gazette act Appointment: Yvan de Beauffort (director)
2 facts ▸
  • Board meeting, 26/03/2012
  • Director appointment, Yvan de Beauffort (director)
26-04
State Gazette act Resignation: Melchior WATHELET (director and chair of the board)
2 facts ▸
  • General meeting, 09/03/2012
  • Director resignation, Melchior WATHELET (director and chair of the board)
09-01
State Gazette act Resignations: Alain JOUSTEN, ScRL Delbrouck, Cammarata, Gilles & associés and KPMG Vias
Appointments: Gaëtan SERVAIS (director) and société civile Mazars (statutory auditor)6 facts ▸
  • General meeting, 21/10/2011
  • Director resignation, Alain JOUSTEN (director)
  • Director appointment, Gaëtan SERVAIS (director)
  • Director resignation, ScRL Delbrouck, Cammarata, Gilles & associés (statutory auditor)
  • Director resignation, KPMG Vias (statutory auditor)
  • Auditor appointment, société civile Mazars (statutory auditor)
2011
08-06
State Gazette act Permanent representative: Patrick Bourgognie
Appointment: KPMG Vias (statutory auditor) · Statutes amendment3 facts ▸
  • Statutes amendment
  • Permanent representative, Patrick Bourgognie
  • Auditor appointment, KPMG Vias
05-04
State Gazette act Resignations: José SYR, Marc DESCHEEMAECKER and 2 others
Appointments: Marc DESCHEEMAECKER, Geert PAUWELS and 6 others · Capital increase · Capital20 facts ▸
  • Capital increase, €471.454.808,8
  • Capital, €471.454.808,8
  • Director resignation, José SYR (director)
  • Director resignation, Marc DESCHEEMAECKER (director)
  • Director resignation, Geert PAUWELS (director)
  • Director resignation, Marie-Ghislaine HENUSET (director)
  • Director discharge, José SYR
  • Director discharge, Marc DESCHEEMAECKER
  • Director discharge, Geert PAUWELS
  • Director discharge, Marie-Ghislaine HENUSET
  • Director appointment, Marc DESCHEEMAECKER (director)
  • Director appointment, Geert PAUWELS (director)
  • +8 further facts in this act
24-02
State Gazette act Capital & shares
Approval2 facts ▸
  • General meeting, 31/01/2011
  • Approval, goedkeuring van verplichtingen uit converteerbare lening, kaderovereenkomst, main hub overeenkomst en Senior Facilities Agreement (artikel 556 WvV)
2010
18-02
State Gazette act Incorporation
Appointments: José Syr, Mare Descheemaecker and 4 others · Founder · Founding capital12 facts ▸
  • Incorporation, 03/02/2010
  • Founder, Nationale Maatschappij der Belgische Spoorwegen
  • Founding capital, €500.000
  • Bank account, ING België NV
  • Director appointment, José Syr (director)
  • Director appointment, Mare Descheemaecker (director)
  • Director appointment, Geert Pauwels (director)
  • Director appointment, Marie Ghislaine Hénuset (director)
  • Director appointment, Geert Pauwels (managing director)
  • Director appointment, Marie Ghislaine Hénuset (chair of the board)
  • Auditor appointment, Michel DELBROUCK & C°, Réviseurs d'entreprise (statutory auditor)
  • Auditor appointment, VAN IMPE, MERTENS & Associates (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
60 of 61 acts read
About the unread acts

Of the 61 Belgian State Gazette acts we know for this company, 60 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
20 directors, last change in 2025
BERNARD GUSTIN SRL
Director and chair of the board · since 25-07-2025 · Legal entity · perm. rep.: Bernard Gustin
Current
VAN OCKENBURG CONSULTING
Director · since 02-05-2025 · Private limited company · perm. rep.: Eric van Ockenburg
Current
FÉRON Dorian François Isabelle Camille
Non-statutory director · since 12-05-2023
Current
KROUPA Karel
Non-statutory director · since 12-05-2023
Current
THE FUTURE IS BRIGHT
Director · since 07-12-2022 · Private limited company · perm. rep.: Marie Delvaulx
Current
B-G SRL
Director · since 28-06-2022 · Legal entity
Current
14 other directors
GEMA SRL
Director · since 28-06-2022 · Legal entity
Current
Arne Louwagie
Director · since 02-06-2022
Current
GEMA
Director · since 02-06-2022 · Private limited company · perm. rep.: Michel Allé
Current
Jessica Peters
Director · since 02-06-2022
Current
Giiles Mougenot
Vice-chair · since 03-02-2022
Current
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director · since 14-01-2021 · Public limited company · perm. rep.: Martin de Brabant
Current
B LOGISTICS HOLDING
Director · since 07-10-2015 · Public limited company · perm. rep.: Gilles Yves Marie MOUGENOT
Not recently confirmed
Koen Lode Julie KERCKAERT
Director · since 07-10-2015
Not recently confirmed
Michel Marc ALLÉ
Director · since 07-10-2015
Not recently confirmed
A. De Brauwer
Director · since 30-04-2014
Not recently confirmed
M. Allé
Director · since 19-12-2013
Not recently confirmed
de BEAUFFORT Yvan
Director · since 26-03-2012
Not recently confirmed
Marc DESCHEEMAECKER
Director · since 05-04-2011
Not recently confirmed
Mare Descheemaecker
Director · since 03-02-2010
Not recently confirmed
24-07-2025 BERNARD GUSTIN SRL: Reappointed as Director and chair of the board
02-05-2025 VAN OCKENBURG CONSULTING: Appointed as Director
22-03-2024 The Future Is Bright BV: Resigned as Director
30-06-2023 Sara Steyaert: Resigned as Permanent representative
12-05-2023 FÉRON Dorian François Isabelle Camille: Appointed as Non-statutory director
Full history in the Timeline (105 changes) →
Not every act has been read: a resignation may be missing here
1 of this company's 61 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Schaarbeek · 1 establishment unit since 2010
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.

Koning AlbertII laan 371030 Schaarbeek
1 establishment unit
Lineas Group
Koning AlbertII laan 37, 1030 SchaarbeekLand transport and transport via pipelines
since 20102.185.064.758

Statutory auditor

1 auditor
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor
28-06-2024 → present
Show 5 earlier auditors
KPMG Vias
Auditor · represented by Patrick Bourgognie
08-06-2011 → 09-01-2012
Mazars SCRL
Réviseur d'entreprise
succeeded by Forvis Mazars Bedrijfsrevisoren BV in 2024
09-01-2012 → 28-06-2024
Michel DELBROUCK & C°, Réviseurs d'entreprise
Statutory auditor · represented by e9
succeeded by Mazars SCRL in 2012
18-02-2010 → 09-01-2012
ScRL Delbrouck, Cammarata, Gilles & associés
Statutory auditor
- → 09-01-2012
Van Impe, Mertens & Associates
Statutory auditor · represented by e11
succeeded by Mazars SCRL in 2012
18-02-2010 → 09-01-2012

Articles of association

Purpose
1° het vervoer per spoor van goederen; 2° het vervoer van goederen in het algemeen en het uitvoeren van logistieke diensten; 3° de verwerving, het beheer, de verhuring en de…
Full purpose

1° het vervoer per spoor van goederen; 2° het vervoer van goederen in het algemeen en het uitvoeren van logistieke diensten; 3° de verwerving, het beheer, de verhuring en de financiering van rollend materieel. De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen. De vennootschap heeft eveneens tot voorwerp het besturen van vennootschappen, alsook het verrichten van eender welke administratieve taak, alsook het stellen van iedere commerciële, industriële, financiële, vastgoed en andere activiteiten en handelingen, die rechtstreeks of onrechtstreeks verbonden zijn met haar voorwerp of die de verwezenlijking ervan kunnen bevorderen. De vennootschap heeft bovendien tot voorwerp, voor eigen rekening of voor rekening van iedere derde of in samenwerking met hen, het stellen van elke raadgevende activiteit en iedere activiteit die verband houdt met de organisatie van het ondernemen, voor rekening van derden. De vennootschap heeft ook tot voorwerp het verstrekken van leningen en het openen van kredietlijnen aan rechtspersonen alsook aan vennootschappen of particulieren, met inbegrip van haar aandeelhouders en bestuurders, in welke vorm dan ook. In dit verband mag de vennootschap eender welke activiteit uitoefenen met uitzondering van gereglementeerde activiteiten (en onderworpen aan een voorafgaande toelating) die de wet voorbehoudt aan depositobanken, houders van termijndeposito's, spaarbanken, hypotheek verlenende ondernemingen en midcapbedrijven, alsook aan makelaars in onroerende goederen. De vennootschap mag hypotheken verlenen op haar onroerende goederen en haar andere goederen in pand geven, met inbegrip van haar handelszaak. Ze mag zich borg stellen, persoonlijke of zakelijke zekerheden geven, dit ten gunste van haar aandeelhouders en bestuurders, en voor de vennootschappen behorend tot de groep of derden en haar toestemming geven voor alle leningen, openingen van kredietlijnen en andere verbintenissen, voor eigen rekening. De vennootschap mag participaties aanhouden in andere vennootschappen van gemeen recht, inclusief burgerlijke, tijdelijke vennootschappen, alsook zorgen voor het beheer ervan. De vennootschap mag alle burgerrechtelijke, commerciële, roerende en onroerende handelingen verrichten, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp. Ze mag belangen aanhouden, door middel van een inbreng, fusie, inschrijving, participatie, financiële tussenkomst of anders, in iedere vennootschap of onderneming die, geheel of gedeeltelijk een gelijkaardig of aanverwant voorwerp heeft, of die de verwezenlijking ervan kunnen bevorderen.

Structure & network

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Acquisitions and mergers

2 transactions
Taken over by:Lineas
BE 0896.067.192partial · proposal · State Gazette act of 29-05-2018
Split off to:Lineas
BE 0896.067.192State Gazette act of 27-07-2018 (2 acts) · effective 30-06-2018

Capital and shareholders

Shareholders according to the acts
At incorporation act of 18-02-2010 ↗

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

Capital over the years
  1. 20-01-2025 Capital reduction of 105,646,523.11 EUR · to 169,422,663.98 EUR · “aanzuivering van geleden verliezen”
  2. 29-02-2024 Capital increase of 15,000,000 EUR · to 275,069,187.09 EUR
  3. 01-06-2023 Capital increase of 20,000,000 EUR · to 210,935,342.60 EUR
  4. 12-05-2021 Capital stated in the act · 190,935,342.60 EUR
  5. 22-10-2015 Capital increase of 20,666,000 EUR · to 190,935,342.60 EUR
  6. 20-10-2015 Capital reduction of 118,896,715 EUR · to absorb losses
  7. 20-10-2015 Capital increase · 102,001 new shares · in kind
  8. 28-12-2012 Capital increase · to 262,599,250.53 EUR · 8,236 new shares · in kind
Show 5 older capital entries
  1. 14-09-2012 Capital reduction of 185,000,624.47 EUR · to 286,454,184.33 EUR · to absorb losses
  2. 14-09-2012 Capital reduction of 26,000,000 EUR · to 260,454,184.33 EUR · to absorb losses
  3. 05-04-2011 Capital increase · to 471,454,808.80 EUR · 999 new shares
  4. 05-04-2011 Capital increase · to 471,454,808.80 EUR · 999,000 new shares · in kind
  5. 18-02-2010 Incorporation · 500,000 EUR · 1,000 shares

Public money · subsidies and aid

European research

2 projects · 2 as coordinator · 363,024 EUR EU contribution
Programmes
Horizon 2020
2 entries · 363,024 EUR
Projects
Development of ‘Less than Wagon Load’ transport solutions in the Antwerp Chemical cluster
Horizon 2020 · coordinator · 01-05-2017 to 30-04-2020 · 228,438 EUR · LessThanWagonLoad
The disruptive Multifunctional Container Transfer System, a seamless & horizontal transfer of containers - low cost, more efficient utilisation in cargo freight and with care for the environment
Horizon 2020 · coordinator · 01-05-2019 to 31-12-2021 · 134,586 EUR · M-CTS

Recognitions · licences · registrations

Legal Entity Identifier

5493007VVOD4UZ15LJ28
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 62 companies in sector 49200 we hold annual accounts for 42. 1 is within a factor 10 of this equity. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded08-02-2010
Fiscal year end31-12
Activities, NACEBEL 2025
49200Land transport and transport via pipelines
64210Activities of holding companies
49410Freight transport by road
Contact
E-mail legal@blogistics.be
Phone 02/432 90 00

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