B LOGISTICS HOLDING
0635.949.618 · rovalta.com · 09/11/2026
B LOGISTICS HOLDING
Company — Normal situation.
Strike-off: 10 octobre 2026
Financial year 2026 · Closed on 30/09/2026
Overview
Identity
Source · BCE/KBOB LOGISTICS HOLDING is a Public limited company incorporated in 2015.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0635.949.618
- Incorporation
- 02/09/2015
- Legal form
- Public limited company
- Contributed capital
- 63 215 276,86 €
- Latest accounts
- 30/09/2026
Financials
Source · NBB, 11 filingsTrend over 5 financial years
| 2026 | 2025 | 2024 | 2019 | 2017 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| EBITDA | -173,6 k € | +28.4% | -242,5 k € | -508% | -39,9 k € | -65.9% | -24,1 k € | -185% | -8,5 k € |
| Operating result | -173,6 k € | +82.9% | -1 M € | -2437% | -39,9 k € | -65.9% | -24,1 k € | -185% | -8,5 k € |
| Net result | -1 M € | +98.6% | -74,5 M € | -6404% | -1,1 M € | +32.6% | -1,7 M € | +32.4% | -2,5 M € |
| Balance sheet | |||||||||
| Equity | -15,9 M € | -7.0% | -14,9 M € | -125% | 59,6 M € | +10804% | 547 k € | -85.9% | 3,9 M € |
| Total assets | 18,2 k € | -70.7% | 62,2 k € | -99.9% | 73 M € | +250% | 20,9 M € | +0.4% | 20,8 M € |
| Cash | – | 50,9 k € | – | 126 k € | +137% | 53 k € | |||
| Debts | 15,8 M € | +5.7% | 15 M € | +12.0% | 13,3 M € | -34.3% | 20,3 M € | +20.2% | 16,9 M € |
Board of directors
Source · NBB, accounts to 30/09/20264 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Louise Freight SA | Director06/12/2022 → 06/12/2028 | ||
Maarten Meijssen | Director31/08/2015 → 30/05/2028 | ||
| Director29/07/2022 → 30/05/2028Managing director27/10/2015 → 2019 accountsended | |||
Richard Reis | Director31/08/2015 → 30/05/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Gilles Yves Mougenot | Director31/08/2015 → 2019 accounts |
Financials
Full financial information
Source · NBB| 2026 | 2025 | 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2026 | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/07/2022 | 01/07/2021 |
| Closing of the financial year | 30/09/2026 | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 30/06/2022 |
| Length of the financial year | 9 months | 12 months | 12 months | 12 months | 6 months | 12 months |
| Filing date | 30/09/2026 | 30/09/2026 | 28/07/2025 | 29/07/2024 | 26/07/2023 | 16/11/2022 |
| General meeting | 30/09/2026 | 30/09/2026 | 25/07/2025 | 28/06/2024 | 30/06/2023 | 09/11/2022 |
| 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 · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 11 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 30/09/2026 | 30/09/2026 | 30/09/2026 | French | |
| Full model | 31/12/2025 | 30/09/2026 | 30/09/2026 | French | |
| Full model | 31/12/2024 | 25/07/2025 | 28/07/2025 | French | |
| Full model | 31/12/2023 | 28/06/2024 | 29/07/2024 | French | |
| Full model | 31/12/2022 | 30/06/2023 | 26/07/2023 | French | |
| Full model | 30/06/2022 | 09/11/2022 | 16/11/2022 | French | |
| Full model | 30/06/2021 | 29/07/2022 | 01/08/2022 | French | |
| Full model | 30/06/2020 | 23/12/2020 | 05/01/2021 | French | |
| Full model | 30/06/2019 | 19/12/2019 | 09/01/2020 | French | |
| Full model | 30/06/2018 | 03/05/2019 | 06/05/2019 | French | |
| Full model | 30/06/2017 | 09/02/2018 | 20/02/2018 | French |
Valuation
Indicative valuation
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.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 30/09/20264 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Louise Freight SA | Director06/12/2022 → 06/12/2028 | ||
Maarten Meijssen | Director31/08/2015 → 30/05/2028 | ||
| Director29/07/2022 → 30/05/2028Managing director27/10/2015 → 2019 accountsended | |||
Richard Reis | Director31/08/2015 → 30/05/2028 |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Gilles Yves Mougenot | Director31/08/2015 → 2019 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Dissolution13/10/2026CESSATION, ANNULATION CESSATION, NULLITE, ETC,
- Mandates22/01/2025ONTSLAGEN - BENOEMINGEN
- Mandates22/01/2025DEMISSIONS, NOMINATIONS
- Mandates20/08/2024DEMISSIONS, NOMINATIONS
- Capital / shares18/04/2024KAPITAAL - AANDELEN
- Capital / shares18/04/2024CAPITAL, ACTIONS
- Capital / shares11/09/2023STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN
- Capital / shares11/09/2023STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, ) - CAPITAL, ACTIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Boulevard du Roi AlbertII 37, 1030 Schaerbeek | CBE until 10/10/2026 | CBE |
| Koning Albert II laan 37, 1030 Schaerbeek | accounts 2024 → 2026 | Accounts 2026 · 2026-00544989 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| B LOGISTICS HOLDING | CBE until 10/10/2026 | CBE |
| B Logistics Holding | accounts 2024 → 2026 | Accounts 2026 · 2026-00544989 |
Events
- 2026Annual accounts 2026-1 M €↑
- 2025Annual accounts 2025-74,5 M €↓
- 2024Annual accounts 2024-1,1 M €↑
- 27/11/2024nominationDidier Bossut · vaste vertegenwoordiger van Modal Shifters NV
- 27/11/2024nominationDidier Bossut · représentant permanent de Modal Shifters SA, administrateur
- 08/04/2024augmentation_capital
- 08/04/2024apport
- 30/06/2023nominationRomuald Billem · Commissaire
- 06/12/2022nominationLouise Freight S.A. · bestuurder
- 06/12/2022nominationLouise Freight S.A. · administrateur
- 09/11/2022reconductionMazars Réviseurs d'Entreprises SRL · Commissaris
- 09/11/2022reconductionMazars Réviseurs d'Entreprises SRL · Commissaire
- 29/07/2022reconductionGilles Mougenot · bestuurder
- 29/07/2022reconductionRichard Reis · bestuurder
- 29/07/2022reconductionMaarten Meijssen · bestuurder
- 29/07/2022reconductionGilles Mougenot · administrateur
- 29/07/2022reconductionRichard Reis · administrateur
- 29/07/2022reconductionMaarten Meijssen · administrateur
- 2019Annual accounts 2019-1,7 M €↑
- 2017Annual accounts 2017-2,5 M €
- 02/09/2015IncorporationPublic limited company