ACTIVE

CONSTELLATION COLD LOGISTICS HDS

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Financial year 2024 · closed on 31/12/2024
Net result
210,3 k €
-20.8% YoY
Gross margin
848,2 k €
+2.9% YoY
Equity
818 k €
+34.6% YoY
Workforce
7,8 ETP
+18.2% YoY

What does CONSTELLATION COLD LOGISTICS HDS do?

CONSTELLATION COLD LOGISTICS HDS is a Private limited company incorporated in 2018. Its main activity is: Warehousing and storage. Its registered office is in Lommel. It employs on average 7,8 ETP workers (FTE).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0691.630.388
Incorporation
01/03/2018
Legal form
Private limited company
Registered office
Maatheide 64
3920 Lommel · FlandreSee on map
Contributed capital
20 000,00 €
Latest accounts
31/12/2024
Average workforce
7,8 ETP
Activities (NACE)
52100Warehousing and storage· main52100Warehousing and storage
Joint committees (2)
  • 14003
  • 226
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 6 financial years

202420232022202120202019
Income statement
Gross margin848,2 k €824,2 k €487,3 k €524,1 k €560,8 k €444,8 k €
EBITDA333,3 k €410,9 k €173 k €153,1 k €266,6 k €101,6 k €
Operating result287 k €374,5 k €124,8 k €84,7 k €208,1 k €22,8 k €
Net result210,3 k €265,4 k €99,1 k €61,8 k €159 k €2,4 k €
Balance sheet
Equity818 k €607,7 k €342,3 k €243,2 k €181,4 k €22,4 k €
Total assets1,2 M €970 k €733,8 k €553 k €475,5 k €442,6 k €
Cash257,3 €86 k €29,4 k €65,7 k €99,7 k €30,7 k €
Debts349,1 k €335,3 k €391,5 k €309,8 k €292,8 k €417,2 k €
Other
Workforce7,8 ETP6,6 ETP5,6 ETP5,3 ETP4,9 ETP3,2 ETP
Estimate

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 1 active · 7 ended

Active mandates

Geert Liefhooghe

Administrator - manager · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Administrator - manager · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
Xavier Haspeslagh

Administrator - manager · since 29 juin 2021 · until 25 septembre 2023

Ended
Xavier Haspeslagh

Administrator - manager · since 29 juin 2021 · until 18 juin 2027

Ended
Xavier Haspeslagh

Administrator - manager · since 29 juin 2021 · until 29 juin 2027

Ended
At this address

Other companies at this address

CompanyCBE no.
CONSTELLATION COLD LOGISTICS LOMMEL● Active
0460.957.064
CONSTELLATION COLD LOGISTICS LOMMEL BEHEER● Active
0460.956.371
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202028/02/2018
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 months23 months
Filing date31/10/202530/08/202401/09/202326/08/202221/06/202101/07/2020
General meeting30/09/202528/07/202430/08/202317/06/202218/06/202119/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/09/202531/10/2025DutchPDF
Abridged model31/12/202328/07/202430/08/2024DutchPDF
Abridged model31/12/202230/08/202301/09/2023DutchPDF
Abridged model31/12/202117/06/202226/08/2022DutchPDF
Abridged model31/12/202018/06/202121/06/2021DutchPDF
Abridged model31/12/201919/06/202001/07/2020DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 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 · 1 active · 7 ended

Active mandates

Geert Liefhooghe

Administrator - manager · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Administrator - manager · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
Xavier Haspeslagh

Administrator - manager · since 29 juin 2021 · until 25 septembre 2023

Ended
Xavier Haspeslagh

Administrator - manager · since 29 juin 2021 · until 18 juin 2027

Ended
Xavier Haspeslagh

Administrator - manager · since 29 juin 2021 · until 29 juin 2027

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates27/08/2026
    Benoeming van bestuurder
    PDF
  • Mandates11/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates11/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/10/2023
    BENAMING - DIVERSEN - 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

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 2024210,3 k €↓
  2. 2023
    Annual accounts 2023265,4 k €↑
  3. 2023
    Name changeCONSTELLATION COLD LOGISTICS HDS
  4. 2022
    Annual accounts 202299,1 k €↑
  5. 2022
    Name changeSTOCKHABO HDS
  6. 2021
    Annual accounts 202161,8 k €↓
  7. 2021
    Name changeFRIGOLOGIX HERK-DE-STAD
  8. 2020
    Annual accounts 2020159 k €↑
  9. 2019
    Annual accounts 20192,4 k €
  10. 01/03/2018
    IncorporationPrivate limited company