ACTIVE

CONSTELLATION COLD LOGISTICS LOMMEL

Financial year 2024 · Closed on 31/12/2024

Net result996,9 k €-30,2 %over 1 year
Revenue10,5 M €-2,3 %over 1 year
Equity4,1 M €+32,0 %over 1 year
Workforce24,3 ETP-8,6 %over 1 year

Identity

Source · BCE/KBO

CONSTELLATION COLD LOGISTICS LOMMEL is a Public limited company incorporated in 1997. Its main activity is: Warehousing and storage. Its registered office is in Lommel. It employs on average 24,3 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0460.957.064
Incorporation
27/06/1997
Legal form
Public limited company
Registered office
Maatheide 64
3920 Lommel · FlandreSee on map
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Average workforce
24,3 ETP
Joint committees (4)
  • 118
  • 14003
  • 218
  • 226
Signals
ProfitableLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Revenue10,5 M €10,8 M €–––
EBITDA2,6 M €2,6 M €755,5 k €-285,7 k €1,4 M €
Operating result1,7 M €1,9 M €4,1 k €-1 M €480,4 k €
Net result996,9 k €1,4 M €-252,5 k €-1,2 M €218,8 k €
Balance sheet
Equity4,1 M €3,1 M €1,7 M €1,9 M €3,1 M €
Total assets19,3 M €14 M €13,6 M €13,5 M €12,1 M €
Cash–85,4 k €171,5 k €136,6 k €193 k €
Debts15,1 M €10,8 M €11,9 M €11,5 M €8,9 M €
Other
Workforce24,3 ETP26,6 ETP36,1 ETP40,9 ETP33,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geert Liefhooghe
Director25/09/2023 → 29/06/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EMRECO0647.855.872Represented by Sylvie Van Kerrebroek
Director25/09/2023 → 2023 accounts
Sylvie Van Kerrebroek
Director29/06/2021 → 2023 accounts
Xavier Haspeslagh
Managing director29/06/2021 → 25/09/2023

Other companies at this address

Maatheide 64 3920 Lommel
CompanyCBE no.
0691.630.388
0460.956.371

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/10/202530/08/202410/10/202319/08/202218/06/202131/08/2020
General meeting15/09/202528/07/202430/08/202303/06/202204/06/202105/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202415/09/202531/10/2025DutchPDF
Full model31/12/202328/07/202430/08/2024DutchPDF
Abridged model31/12/202230/08/202310/10/2023DutchPDF
Abridged model31/12/202103/06/202219/08/2022DutchPDF
Abridged model31/12/202004/06/202118/06/2021DutchPDF
Abridged model31/12/201905/06/202031/08/2020DutchPDF
Abridged model31/12/201807/06/201928/06/2019DutchPDF
Abridged model31/12/201701/06/201827/06/2018DutchPDF
Abridged model31/12/201602/06/201704/07/2017DutchPDF
Abridged model31/12/201503/06/201629/08/2016DutchPDF
Abridged model31/12/201405/06/201520/08/2015DutchPDF
Abridged model31/12/201306/06/201404/07/2014DutchPDF
Abridged model31/12/201207/06/201330/08/2013DutchPDF
Abridged model31/12/201101/06/201211/07/2012DutchPDF
Abridged model31/12/201003/06/201130/06/2011DutchPDF
Abridged model31/12/200904/06/201029/06/2010DutchPDF
Abridged model31/12/200805/06/200916/07/2009DutchPDF
Abridged model31/12/200706/06/200801/07/2008DutchPDF
Abridged model31/12/200601/06/200711/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 M€

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 · 9 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geert Liefhooghe
Director25/09/2023 → 29/06/2029

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EMRECO0647.855.872Represented by Sylvie Van Kerrebroek
Director25/09/2023 → 2023 accounts
Sylvie Van Kerrebroek
Director29/06/2021 → 2023 accounts
Xavier Haspeslagh
Managing director29/06/2021 → 25/09/2023

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

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Geert Liefhooghe
EMRECO
Xavier Haspeslagh
Sylvie Van Kerrebroek
Anthonia Heimensem
PAREL R B.V.
PAREL R B.V.
Hendrik Van Elderen
Reinier Van Elderen
Bernardine Heimensem
199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
CONSTELLATION COLD LOGISTICS LOMMEL
Maatheide 64, 3920 Lommel
Director
Managing director
Director
Director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Maatheide 64, 3920 LommelCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00560372

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CONSTELLATION COLD LOGISTICS LOMMELCurrent
accounts 2023 → 2024
Accounts 2024 · 2025-00560372
STOCKHABO LOMMEL
accounts 2022
Accounts 2022 · 2023-00488033
FRIGOLOGIX
accounts 2021
Accounts 2021 · 2022-20317059

Events

  1. 2024
    Annual accounts 2024996,9 k €↓
  2. 2023
    Annual accounts 20231,4 M €↑
  3. 2023
    Name changeCONSTELLATION COLD LOGISTICS LOMMEL
  4. 2022
    Annual accounts 2022-252,5 k €↑
  5. 2022
    Name changeSTOCKHABO LOMMEL
  6. 2021
    Annual accounts 2021-1,2 M €↓
  7. 2020
    Annual accounts 2020218,8 k €↓
  8. 2019
    Annual accounts 2019272,4 k €↓
  9. 2018
    Annual accounts 2018334,5 k €↓
  10. 2017
    Annual accounts 2017973,9 k €↑
  11. 2016
    Annual accounts 2016486,9 k €↓
  12. 2015
    Annual accounts 2015584 k €↑
  13. 2014
    Annual accounts 2014518,4 k €↑
  14. 2013
    Annual accounts 201312,6 k €↓
  15. 2012
    Annual accounts 2012435,1 k €↑
  16. 2011
    Annual accounts 2011-101,6 k €↓
  17. 2010
    Annual accounts 201041 k €↑
  18. 2009
    Annual accounts 2009-290 k €↑
  19. 2008
    Annual accounts 2008-723,4 k €↓
  20. 2007
    Annual accounts 2007137,4 k €↑
  21. 2006
    Annual accounts 2006134,7 k €
  22. 27/06/1997
    IncorporationPublic limited company