NORMAL SITUATION

B LOGISTICS HOLDING

Company — Normal situation.

Strike-off: 10 octobre 2026

Financial year 2026 · Closed on 30/09/2026

Net result-1 M €+98,6 %over 1 year
Equity-15,9 M €-7,0 %over 1 year

Identity

Source · BCE/KBO

B 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 filings

Trend over 5 financial years

20262025202420192017
Income statement
EBITDA-173,6 k €-242,5 k €-39,9 k €-24,1 k €-8,5 k €
Operating result-173,6 k €-1 M €-39,9 k €-24,1 k €-8,5 k €
Net result-1 M €-74,5 M €-1,1 M €-1,7 M €-2,5 M €
Balance sheet
Equity-15,9 M €-14,9 M €59,6 M €547 k €3,9 M €
Total assets18,2 k €62,2 k €73 M €20,9 M €20,8 M €
Cash–50,9 k €–126 k €53 k €
Debts15,8 M €15 M €13,3 M €20,3 M €16,9 M €

Board of directors

Source · NBB, accounts to 30/09/2026

4 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Louise Freight SARepresented by Gilles Mougenot
Director06/12/2022 → 06/12/2028
Maarten Meijssen
Director31/08/2015 → 30/05/2028
Modal Shifters0638.877.236Represented by Didier Bossut
Director29/07/2022 → 30/05/2028Managing director27/10/2015 → 2019 accountsended
Richard Reis
Director31/08/2015 → 30/05/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gilles Yves Mougenot
Director31/08/2015 → 2019 accounts

Full financial information

Source · NBB
202620252024202320222022
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202601/01/202501/01/202401/01/202301/07/202201/07/2021
Closing of the financial year30/09/202631/12/202531/12/202431/12/202331/12/202230/06/2022
Length of the financial year9 months12 months12 months12 months6 months12 months
Filing date30/09/202630/09/202628/07/202529/07/202426/07/202316/11/2022
General meeting30/09/202630/09/202625/07/202528/06/202430/06/202309/11/2022
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, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202630/09/202630/09/2026FrenchPDF
Full model31/12/202530/09/202630/09/2026FrenchPDF
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

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.

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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 30/09/2026

4 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Louise Freight SARepresented by Gilles Mougenot
Director06/12/2022 → 06/12/2028
Maarten Meijssen
Director31/08/2015 → 30/05/2028
Modal Shifters0638.877.236Represented by Didier Bossut
Director29/07/2022 → 30/05/2028Managing director27/10/2015 → 2019 accountsended
Richard Reis
Director31/08/2015 → 30/05/2028

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Gilles Yves Mougenot
Director31/08/2015 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution13/10/2026
    CESSATION, ANNULATION CESSATION, NULLITE, ETC,
    PDF
  • 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

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
Filings5 filings
Mandates
Louise Freight SA
Modal Shifters
Maarten Meijssen
Richard Reis
Gilles Yves Mougenot
201520162017201820192020202120222023202420252026
B Logistics Holding
Koning Albert II laan 37, 1030 Schaerbeek
Director
DirectorManaging director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
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
NamePeriodSource
B LOGISTICS HOLDING
CBE until 10/10/2026
CBE
B Logistics Holding
accounts 2024 → 2026
Accounts 2026 · 2026-00544989

Events

  1. 2026
    Annual accounts 2026-1 M €↑
  2. 2025
    Annual accounts 2025-74,5 M €↓
  3. 2024
    Annual accounts 2024-1,1 M €↑
  4. 27/11/2024
    nominationDidier Bossut · vaste vertegenwoordiger van Modal Shifters NV
  5. 27/11/2024
    nominationDidier Bossut · représentant permanent de Modal Shifters SA, administrateur
  6. 08/04/2024
    augmentation_capital
  7. 08/04/2024
    apport
  8. 30/06/2023
    nominationRomuald Billem · Commissaire
  9. 06/12/2022
    nominationLouise Freight S.A. · bestuurder
  10. 06/12/2022
    nominationLouise Freight S.A. · administrateur
  11. 09/11/2022
    reconductionMazars Réviseurs d'Entreprises SRL · Commissaris
  12. 09/11/2022
    reconductionMazars Réviseurs d'Entreprises SRL · Commissaire
  13. 29/07/2022
    reconductionGilles Mougenot · bestuurder
  14. 29/07/2022
    reconductionRichard Reis · bestuurder
  15. 29/07/2022
    reconductionMaarten Meijssen · bestuurder
  16. 29/07/2022
    reconductionGilles Mougenot · administrateur
  17. 29/07/2022
    reconductionRichard Reis · administrateur
  18. 29/07/2022
    reconductionMaarten Meijssen · administrateur
  19. 2019
    Annual accounts 2019-1,7 M €↑
  20. 2017
    Annual accounts 2017-2,5 M €
  21. 02/09/2015
    IncorporationPublic limited company