ACTIVE

ON TIME LOGISTICS

Financial year 2025 · Closed on 31/12/2025

Net result81,9 k €-3,6 %over 1 year
Gross margin210,5 k €-1,9 %over 1 year
Equity4 M €+2,1 %over 1 year

Identity

Source · BCE/KBO

ON TIME LOGISTICS is a Public limited company incorporated in 2019. Its main activity is: Management consultancy activities. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0722.549.040
Incorporation
05/03/2019
Legal form
Public limited company
Registered office
Kattendijkdok-Oostkaai 5
2000 Antwerpen · FlandreSee on map
Contributed capital
3 350 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 6 filings

Trend over 5 financial years

20252024202320222021
Income statement
Gross margin210,5 k €214,6 k €231,7 k €209,4 k €236,4 k €
EBITDA209,3 k €213,5 k €230,6 k €208,4 k €236,3 k €
Operating result209,3 k €213,5 k €230,6 k €208,4 k €236,3 k €
Net result81,9 k €85 k €97,9 k €81,2 k €102,1 k €
Balance sheet
Equity4 M €3,9 M €3,8 M €3,7 M €3,6 M €
Total assets5,2 M €5,3 M €5,2 M €5,1 M €5 M €
Cash62,2 k €180,7 k €17,4 k €83,7 k €370,9 k €
Debts1,1 M €1,3 M €1,3 M €1,3 M €1,3 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

6 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Andiris0666.794.133Represented by Carette Andries
Director05/03/2019 → 20/06/2030
FALCON FUND MANAGEMENT0653.840.871Represented by Thomas De Duytsche
Director05/03/2019 → 20/06/2030
FIDUCIT0669.974.446Represented by Goossens Filip
Managing director05/03/2019 → 20/06/2030
K-FINTECH0866.287.994Represented by Koen Perdu
Director05/03/2019 → 20/06/2030
PezKo0666.750.086Represented by Koen Walschap
Director05/03/2019 → 20/06/2030
Ellen Van Cauwenberge
Director30/04/2024 → 30/04/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
STRATINVEST0469.007.470Represented by Van CAUWENBERGE JOOST
Director05/03/2019 → 2023 accounts

Other companies at this address

Kattendijkdok-Oostkaai 5 2000 Antwerpen
CompanyCBE no.
ASX ON TIME● Active
0715.921.267
0426.174.250
EVERY TIME● Active
0471.573.022
0440.448.591
ON TIME SPRINT● Active
0474.612.783
0896.544.967

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202105/03/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months22 months
Filing date30/06/202607/07/202517/07/202414/07/202311/07/202222/06/2021
General meeting18/06/202630/06/202520/06/202415/06/202316/06/202203/06/2021
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, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202518/06/202630/06/2026DutchPDF
Abridged model31/12/202430/06/202507/07/2025DutchPDF
Abridged model31/12/202320/06/202417/07/2024DutchPDF
Abridged model31/12/202215/06/202314/07/2023DutchPDF
Abridged model31/12/202116/06/202211/07/2022DutchPDF
Abridged model31/12/202003/06/202122/06/2021DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 31/12/2025

6 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Andiris0666.794.133Represented by Carette Andries
Director05/03/2019 → 20/06/2030
FALCON FUND MANAGEMENT0653.840.871Represented by Thomas De Duytsche
Director05/03/2019 → 20/06/2030
FIDUCIT0669.974.446Represented by Goossens Filip
Managing director05/03/2019 → 20/06/2030
K-FINTECH0866.287.994Represented by Koen Perdu
Director05/03/2019 → 20/06/2030
PezKo0666.750.086Represented by Koen Walschap
Director05/03/2019 → 20/06/2030
Ellen Van Cauwenberge
Director30/04/2024 → 30/04/2030

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
STRATINVEST0469.007.470Represented by Van CAUWENBERGE JOOST
Director05/03/2019 → 2023 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates06/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares03/02/2023
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - KAPITAAL - AANDELEN
    PDF
  • Mandates22/05/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other20/03/2019
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    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
FALCON FUND MANAGEMENT
PezKo
Andiris
FIDUCIT
K-FINTECH
Ellen Van Cauwenberge
STRATINVEST
201920202021202220232024202520262027202820292030
ON TIME LOGISTICS
Kattendijkdok-Oostkaai 5, 2000 Antwerp
Director
Director
Director
Managing director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Kattendijkdok-Oostkaai 5, 2000 AntwerpCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00228076

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
ON TIME LOGISTICSCurrent
accounts 2020 → 2025
Accounts 2025 · 2026-00228076

Events

  1. 2025
    Annual accounts 202581,9 k €↓
  2. 2024
    Annual accounts 202485 k €↓
  3. 2023
    Annual accounts 202397,9 k €↑
  4. 2022
    Annual accounts 202281,2 k €↓
  5. 2021
    Annual accounts 2021102,1 k €
  6. 05/03/2019
    IncorporationPublic limited company