ACTIVE

CONSTELLATION COLD LOGISTICS SERVICES

Financial year 2024 · Closed on 31/12/2024

Net result58 k €+1,4 %over 1 year
Revenue0 €
Equity552,3 k €+11,7 %over 1 year

Identity

Source · BCE/KBO

CONSTELLATION COLD LOGISTICS SERVICES is a Private limited company incorporated in 2017. Its main activity is: Retail sale of automotive fuel in specialised stores. Its registered office is in Lommel.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0676.457.412
Incorporation
31/05/2017
Legal form
Private limited company
Registered office
Maatheide 66
3920 Lommel · FlandreSee on map
Contributed capital
44 000,00 €
Latest accounts
31/12/2024
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 7 filings

Trend over 7 financial years

20242023202220212020
Income statement
Revenue0 €––––
EBITDA64 k €63,8 k €144,8 k €87,1 k €154 k €
Operating result50,2 k €50 k €131 k €73,2 k €137,9 k €
Net result58 k €57,2 k €113,2 k €48,7 k €101,7 k €
Balance sheet
Equity552,3 k €494,3 k €437,2 k €323,9 k €275,2 k €
Total assets974 k €929,8 k €917,8 k €1,6 M €988,4 k €
Cash–49,7 k €14,6 k €185 k €328,6 k €
Debts419,5 k €433,5 k €480,6 k €1,3 M €713,1 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geert Liefhooghe
MandateAdministrator - manager25/09/2023 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EMRECO0647.855.872Represented by Sylvie Van Kerrebroek
Administrator - manager25/09/2023 → 2023 accounts
Xavier Haspeslagh
Administrator - manager29/06/2021 → 2023 accounts
PAREL R B.V.0832.858.331Represented by Reinier van Elderen
Director24/05/2017 → 2020 accounts

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelAbridged 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 date31/10/202530/08/202401/09/202319/08/202228/06/202101/07/2020
General meeting28/07/202528/07/202430/08/202317/06/202218/06/202119/06/2020
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202428/07/202531/10/2025DutchPDF
Abridged model31/12/202328/07/202430/08/2024DutchPDF
Abridged model31/12/202230/08/202301/09/2023DutchPDF
Abridged model31/12/202117/06/202219/08/2022DutchPDF
Abridged model31/12/202018/06/202128/06/2021DutchPDF
Abridged model31/12/201919/06/202001/07/2020DutchPDF
Abridged model31/12/201821/06/201909/07/2019DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 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 · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Geert Liefhooghe
MandateAdministrator - manager25/09/2023 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
EMRECO0647.855.872Represented by Sylvie Van Kerrebroek
Administrator - manager25/09/2023 → 2023 accounts
Xavier Haspeslagh
Administrator - manager29/06/2021 → 2023 accounts
PAREL R B.V.0832.858.331Represented by Reinier van Elderen
Director24/05/2017 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates27/08/2026
    Benoeming van bestuurder
    PDF
  • Mandates11/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates03/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2023
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Other29/07/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - WIJZIGING RECHTSVORM - BENAMING
    PDF
  • Mandates16/08/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares13/07/2021
    KAPITAAL - AANDELEN - WIJZIGING RECHTSVORM
    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
Filings7 filings
Mandates
Geert Liefhooghe
EMRECO
Xavier Haspeslagh
PAREL R B.V.
PAREL R B.V.
2017201820192020202120222023202420252026
CONSTELLATION COLD LOGISTICS SERVICES
Maatheide 66, 3920 Lommel
Administrator - manager
Director
ManagerDirector
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Maatheide 66, 3920 LommelCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00560547

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CONSTELLATION COLD LOGISTICS SERVICESCurrent
accounts 2023 → 2024
Accounts 2024 · 2025-00560547
STOCKHABO SERVICES
accounts 2022
Accounts 2022 · 2023-00443400
FRIGOLOGIX SERVICES
accounts 2021
Accounts 2021 · 2022-20318189

Events

  1. 2024
    Annual accounts 202458 k €↑
  2. 2023
    Annual accounts 202357,2 k €↓
  3. 2023
    Name changeCONSTELLATION COLD LOGISTICS SERVICES
  4. 2022
    Annual accounts 2022113,2 k €↑
  5. 2022
    Name changeSTOCKHABO SERVICES
  6. 2021
    Annual accounts 202148,7 k €↓
  7. 2020
    Annual accounts 2020101,7 k €↑
  8. 2019
    Annual accounts 201984,8 k €↑
  9. 2018
    Annual accounts 201848,7 k €
  10. 31/05/2017
    IncorporationPrivate limited company