ACTIVE

Constellation Cold Logistics Belgium

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Financial year 2024 · Closed on 31/12/2024

Net result
-18,8 k €
-101,3 %over 1 year
Equity
114 M €
-0,0 %over 1 year

Identity

Source · BCE/KBO

Constellation Cold Logistics Belgium is a Private limited company incorporated in 2020. Its main activity is: Activities of holding companies. Its registered office is in Mouscron.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0741.789.682
Incorporation
20/01/2020
Legal form
Private limited company
Registered office
Drève Gustave Fache(L) 15
7700 Mouscron · WallonieSee on map
Contributed capital
110 922 949,39 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 5 filings

Trend over 5 financial years

20242023202220212020
Income statement
Gross margin––-28,6 k €-47,4 k €-29,2 k €
EBITDA-12,8 k €44,9 k €-28,6 k €-47,4 k €-29,2 k €
Operating result-12,8 k €44,9 k €-28,6 k €-47,4 k €-29,2 k €
Net result-18,8 k €1,4 M €1,5 M €-48,4 k €968,6 k €
Balance sheet
Equity114 M €114 M €112,6 M €60,2 M €9,6 M €
Total assets118,4 M €116,3 M €114,6 M €61,4 M €23,8 M €
Cash7,4 k €112,1 k €46,6 k €83,8 k €99,1 k €
Debts4,1 M €2,1 M €1,9 M €1,1 M €14,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 6 ended

Active mandates

Marquez José Carlos Rodriguez

Director · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
Jordan Cott

Director · since 16 janvier 2020 · until 25 septembre 2023

Ended
Jordan Cott

Director · since 16 janvier 2020

Ended
Struart Gray

Director · since 16 janvier 2020

Ended

Other companies at this address

Drève Gustave Fache(L) 15 7700 Mouscron
CompanyCBE no.
CONSTELLATION COLD LOGISTICS MOUSCRON● Active
0471.742.573

Full financial information

Source · NBB
20242023202220212020
Type of accountFull modelFull modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202116/01/2020
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months
Filing date31/10/202530/08/202429/12/202327/06/202227/10/2021
General meeting30/09/202528/07/202426/12/202324/06/202227/10/2021
Currency of the financial yearEUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 5 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/09/202531/10/2025FrenchPDF
Full model31/12/202328/07/202430/08/2024FrenchPDF
Abridged model31/12/202226/12/202329/12/2023FrenchPDF
Abridged model31/12/202124/06/202227/06/2022FrenchPDF
Abridged model31/12/202027/10/202127/10/2021FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 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 · 6 ended

Active mandates

Marquez José Carlos Rodriguez

Director · since 25 septembre 2023 · until 29 juin 2029

Active

Ended mandates

EMRECO

Director · since 25 septembre 2023 · until 29 juin 2029 · 0647.855.872

Represented by Sylvie Van Kerrebroek

Ended
Jordan Cott

Director · since 16 janvier 2020 · until 25 septembre 2023

Ended
Jordan Cott

Director · since 16 janvier 2020

Ended
Struart Gray

Director · since 16 janvier 2020

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares05/06/2026
    CAPITAL, ACTIONS
    PDF
  • Mandates30/10/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/04/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION
    PDF
  • Mandates31/03/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/04/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/10/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DIVERS - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other11/01/2023
    DIVERS
    PDF
  • Registered office28/10/2022
    SIEGE SOCIAL
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 07/07/2025
    nominationGeert Liefhooghe — administrateur
  2. 07/07/2025
    nominationAbhynesh Abhyash Narain Maharaj — administrateur
  3. 14/02/2025
    nominationErik Depre — administrateur
  4. 2024
    Annual accounts 2024-18,8 k €↓
  5. 2024
    Name changeConstellation Cold Logistics Belgium
  6. 2023
    Annual accounts 20231,4 M €↓
  7. 25/09/2023
    nominationEMRECO — administrateur
  8. 25/09/2023
    nominationRODRIGUEZ MARQUEZ José Carlos — administrateur
  9. 2022
    Annual accounts 20221,5 M €↑
  10. 2021
    Annual accounts 2021-48,4 k €↓
  11. 2021
    Name changeAEIF 2 Belgium CS Holdings
  12. 2020
    Annual accounts 2020968,6 k €
  13. 20/01/2020
    IncorporationPrivate limited company