ACTIVE

CONSTELLATION COLD LOGISTICS LOMMEL BEHEER

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Financial year 2024 · Closed on 31/12/2024

Net result1,6 k €-98,7 %over 1 year

Gross margin2,6 M €+7,4 %over 1 year

Equity4,4 M €+0,0 %over 1 year

Workforce35,0 ETP+5,1 %over 1 year

Identity

Source · BCE/KBO

CONSTELLATION COLD LOGISTICS LOMMEL BEHEER is a Public limited company incorporated in 1997. Its main activity is: Activities of holding companies. Its registered office is in Lommel. It employs on average 35,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0460.956.371
Incorporation: 27/06/1997
Legal form: Public limited company
Registered office: Maatheide 64
3920 Lommel · FlandreSee on map
Contributed capital: 2 362 000,00 €
Latest accounts: 31/12/2024
Average workforce: 35,0 ETP

Activities (NACE)

64200Activities of holding companies· main 64210Activities of holding companies 70200Management consultancy activities 70220Business and other management consultancy activities 74142Specialised design activities 74151Specialised design activities+3

Joint committees (5)

118
140
14003
218
226

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	2,6 M €	+7.4%	2,4 M €	+20.4%	2 M €	+36.3%	1,5 M €	+14.3%	1,3 M €
EBITDA	342,2 k €	-11.6%	387 k €	+254%	109,2 k €	-57.3%	255,6 k €	+13.5%	225,2 k €
Operating result	38 k €	-77.1%	165,7 k €	+2849%	-6 k €	-104%	140,4 k €	+27.7%	110 k €
Net result	1,6 k €	-98.7%	119,5 k €	+310%	29,2 k €	-69.7%	96,2 k €	-74.9%	383,8 k €
Balance sheet
Equity	4,4 M €	+0.0%	4,4 M €	+2.8%	4,2 M €	+0.7%	4,2 M €	+2.3%	4,1 M €
Total assets	9,6 M €	+21.2%	7,9 M €	+27.4%	6,2 M €	+11.1%	5,6 M €	+0.8%	5,6 M €
Cash	6,5 k €	-97.9%	305,9 k €	+498%	51,2 k €	+171%	18,8 k €	-75.4%	76,7 k €
Debts	5,2 M €	+47.2%	3,6 M €	+79.9%	2 M €	+43.1%	1,4 M €	-3.5%	1,4 M €
Other
Workforce	35,0 ETP	+5.1%	33,3 ETP	+24.3%	26,8 ETP	+52.3%	17,6 ETP	-10.2%	19,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 20 ended

Active mandates

Geert Liefhooghe

Director · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended

Sylvie Van Kerrebroek

Director · since 29 juin 2021 · until 25 septembre 2023

Ended

Sylvie Van Kerrebroek

Director · since 29 juin 2021 · until 04 juin 2027

Ended

Sylvie Van Kerrebroek

Administrator - manager · since 29 juin 2021 · until 04 juin 2027

Ended

Other companies at this address

Maatheide 64 3920 Lommel

Company	CBE no.
CONSTELLATION COLD LOGISTICS HDS● Active	0691.630.388
CONSTELLATION COLD LOGISTICS LOMMEL● Active	0460.957.064

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019
Closing of the financial year	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/10/2025	30/08/2024	01/09/2023	26/08/2022	18/06/2021	29/06/2020
General meeting	15/09/2025	28/07/2024	30/08/2023	03/06/2022	04/06/2021	05/06/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2024	15/09/2025	31/10/2025	Dutch	PDF
Abridged model	31/12/2023	28/07/2024	30/08/2024	Dutch	PDF
Abridged model	31/12/2022	30/08/2023	01/09/2023	Dutch	PDF
Abridged model	31/12/2021	03/06/2022	26/08/2022	Dutch	PDF
Abridged model	31/12/2020	04/06/2021	18/06/2021	Dutch	PDF
Abridged model	31/12/2019	05/06/2020	29/06/2020	Dutch	PDF
Abridged model	31/12/2018	07/06/2019	28/06/2019	Dutch	PDF
Abridged model	31/12/2017	01/06/2018	27/06/2018	Dutch	PDF
Abridged model	31/12/2016	02/06/2017	04/07/2017	Dutch	PDF
Abridged model	31/12/2015	03/06/2016	29/08/2016	Dutch	PDF
Abridged model	31/12/2014	05/06/2015	20/08/2015	Dutch	PDF
Abridged model	31/12/2013	06/06/2014	19/07/2014	Dutch	PDF
Abridged model	31/12/2012	07/06/2013	30/08/2013	Dutch	PDF
Abridged model	31/12/2011	01/06/2012	05/07/2012	Dutch	PDF
Abridged model	31/12/2010	03/06/2011	30/06/2011	Dutch	PDF
Abridged model	31/12/2009	04/06/2010	29/06/2010	Dutch	PDF
Abridged model	31/12/2008	05/06/2009	16/07/2009	Dutch	PDF
Abridged model	31/12/2007	06/06/2008	01/07/2008	Dutch	PDF
Abridged model	31/12/2006	06/06/2007	11/07/2007	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 20 ended

Active mandates

Geert Liefhooghe

Director · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended

Sylvie Van Kerrebroek

Director · since 29 juin 2021 · until 25 septembre 2023

Ended

Sylvie Van Kerrebroek

Director · since 29 juin 2021 · until 04 juin 2027

Ended

Sylvie Van Kerrebroek

Administrator - manager · since 29 juin 2021 · until 04 juin 2027

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates27/08/2026
Benoeming van bestuurder
PDF
Mandates15/12/2025
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN - ONTSLAGEN - BENOEMINGEN
PDF
Mandates12/12/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates03/04/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates19/04/2024
ONTSLAGEN - BENOEMINGEN
PDF
Mandates06/10/2023
BENAMING - ONTSLAGEN - BENOEMINGEN - ALGEMENE VERGADERING
PDF
Other29/07/2022
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - BENAMING
PDF
Mandates16/08/2021
ONTSLAGEN - BENOEMINGEN
PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

2024
Annual accounts 20241,6 k €↓
2023
Annual accounts 2023119,5 k €↑
2023
Name changeCONSTELLATION COLD LOGISTICS LOMMEL BEHEER
2022
Annual accounts 202229,2 k €↓
2022
Name changeSTOCKHABO LOMMEL BEHEER
2021
Annual accounts 202196,2 k €↓
2021
Name changeFRIGOLOGIX BEHEER
2020
Annual accounts 2020383,8 k €↑
2019
Annual accounts 2019152,1 k €↑
2018
Annual accounts 2018142,2 k €↑
2017
Annual accounts 201718,3 k €↑
2016
Annual accounts 20162,5 k €↓
2015
Annual accounts 201535 k €↓
2014
Annual accounts 201466,6 k €↓
2013
Annual accounts 201398 k €↑
2012
Annual accounts 201261,2 k €↓
2011
Annual accounts 201168,8 k €↑
2010
Annual accounts 201034,7 k €↓
2009
Annual accounts 2009103,7 k €↓
2008
Annual accounts 2008173,2 k €↑
2007
Annual accounts 200780,5 k €↑
2006
Annual accounts 2006-39,5 k €
27/06/1997
IncorporationPublic limited company

CONSTELLATION COLD LOGISTICS LOMMEL BEHEER

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline