ACTIVE

B LOGISTICS HOLDING

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Financial year 2024 · closed on 31/12/2024
Net result
-1,1 M €
+32.6% YoY
Equity
59,6 M €
+10803.8% YoY

What does B LOGISTICS HOLDING do?

B LOGISTICS HOLDING is a Public limited company incorporated in 2015. Its main activity is: Public relations and communication activities. Its registered office is in Schaerbeek.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0635.949.618
Incorporation
02/09/2015
Legal form
Public limited company
Registered office
Boulevard du Roi AlbertII 37
1030 Schaerbeek · BruxellesSee on map
Contributed capital
63 215 276,86 €
Latest accounts
31/12/2024
Activities (NACE)
70210Public relations and communication activities· main73300Advertising and market research70200Management consultancy activities70220Business and other management consultancy activities82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.
Signals
Solid equity
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 3 financial years

202420192017
Income statement
EBITDA-39,9 k €-24,1 k €-8,5 k €
Operating result-39,9 k €-24,1 k €-8,5 k €
Net result-1,1 M €-1,7 M €-2,5 M €
Balance sheet
Equity59,6 M €547 k €3,9 M €
Total assets73 M €20,9 M €20,8 M €
Cash–126 k €53 k €
Debts13,3 M €20,3 M €16,9 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 4 ended

Active mandates

Louise Freight SA

Director · since 06 décembre 2022 · until 06 décembre 2028

Represented by Gilles Mougenot

Active
Maarten Meijssen

Director · since 29 juillet 2022 · until 30 mai 2028

Active
Modal Shifters

Director · since 29 juillet 2022 · until 30 mai 2028 · 0638.877.236

Represented by Didier Bossut

Active
Richard Reis

Director · since 29 juillet 2022 · until 30 mai 2028

Active

Ended mandates

Modal Shifters

Managing director · since 27 octobre 2015 · until 20 octobre 2021 · 0638.877.236

Represented by Représenté par G.Pauwels Leap Time BVBA

Ended
Gilles Yves Mougenot

Director · since 31 août 2015 · until 20 octobre 2021

Ended
Maarten Meijssen

Director · since 31 août 2015 · until 20 octobre 2021

Ended
Richard Reis

Director · since 31 août 2015 · until 20 octobre 2021

Ended
At this address

Other companies at this address

CompanyCBE no.
ATRIAS● Active
0836.258.873
Entreprise publique des Technologies Numériques de l'Information et de la Communication de la Communauté française● Active
0536.164.530
IBCOL Technical Services Belgium● Active
1021.609.146
International Network of Insurance● Active
0848.530.066
LINEAS● Active
0896.067.192
LINEAS GROUP● Active
0822.966.806
Luisterpuntbibliotheek● Active
0895.917.239
Modal Shifters● Active
0638.877.236
MSIG EUROPE● Active
0644.921.425
MSIG Specialty Marine● Active
0670.726.393
MWingz● Active
0738.987.372
NMBS LOGISTICS GROEP● Active
0838.084.354
Stichting Modal Shifters● Active
0681.706.003
Zefier● Active
0680.832.904
Annual accounts

Full financial information

202420232022202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year31/12/202431/12/202331/12/202230/06/202230/06/202130/06/2020
Length of the financial year12 months12 months6 months12 months12 months12 months
Filing date28/07/202529/07/202426/07/202316/11/202201/08/202205/01/2021
General meeting25/07/202528/06/202430/06/202309/11/202229/07/202223/12/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

9 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202425/07/202528/07/2025FrenchPDF
Full model31/12/202328/06/202429/07/2024FrenchPDF
Full model31/12/202230/06/202326/07/2023FrenchPDF
Full model30/06/202209/11/202216/11/2022FrenchPDF
Full model30/06/202129/07/202201/08/2022FrenchPDF
Full model30/06/202023/12/202005/01/2021FrenchPDF
Full model30/06/201919/12/201909/01/2020FrenchPDF
Full model30/06/201803/05/201906/05/2019FrenchPDF
Full model30/06/201709/02/201820/02/2018FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 4 active · 4 ended

Active mandates

Louise Freight SA

Director · since 06 décembre 2022 · until 06 décembre 2028

Represented by Gilles Mougenot

Active
Maarten Meijssen

Director · since 29 juillet 2022 · until 30 mai 2028

Active
Modal Shifters

Director · since 29 juillet 2022 · until 30 mai 2028 · 0638.877.236

Represented by Didier Bossut

Active
Richard Reis

Director · since 29 juillet 2022 · until 30 mai 2028

Active

Ended mandates

Modal Shifters

Managing director · since 27 octobre 2015 · until 20 octobre 2021 · 0638.877.236

Represented by Représenté par G.Pauwels Leap Time BVBA

Ended
Gilles Yves Mougenot

Director · since 31 août 2015 · until 20 octobre 2021

Ended
Maarten Meijssen

Director · since 31 août 2015 · until 20 octobre 2021

Ended
Richard Reis

Director · since 31 août 2015 · until 20 octobre 2021

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates22/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/01/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/08/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares18/04/2024
    KAPITAAL - AANDELEN
    PDF
  • Capital / shares18/04/2024
    CAPITAL, ACTIONS
    PDF
  • Capital / shares11/09/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Capital / shares11/09/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates08/08/2023
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-1,1 M €↑
  2. 27/11/2024
    nominationDidier Bossut — vaste vertegenwoordiger van Modal Shifters NV
  3. 27/11/2024
    nominationDidier Bossut — représentant permanent de Modal Shifters SA, administrateur
  4. 08/04/2024
    augmentation_capital
  5. 08/04/2024
    apport
  6. 30/06/2023
    nominationRomuald Billem — Commissaire
  7. 06/12/2022
    nominationLouise Freight S.A. — bestuurder
  8. 06/12/2022
    nominationLouise Freight S.A. — administrateur
  9. 09/11/2022
    reconductionMazars Réviseurs d'Entreprises SRL — Commissaris
  10. 09/11/2022
    reconductionMazars Réviseurs d'Entreprises SRL — Commissaire
  11. 29/07/2022
    reconductionGilles Mougenot — bestuurder
  12. 29/07/2022
    reconductionRichard Reis — bestuurder
  13. 29/07/2022
    reconductionMaarten Meijssen — bestuurder
  14. 29/07/2022
    reconductionGilles Mougenot — administrateur
  15. 29/07/2022
    reconductionRichard Reis — administrateur
  16. 29/07/2022
    reconductionMaarten Meijssen — administrateur
  17. 2019
    Annual accounts 2019-1,7 M €↑
  18. 2017
    Annual accounts 2017-2,5 M €
  19. 02/09/2015
    IncorporationPublic limited company