ACTIVE

MARS LOGISTIC HOLDING

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Financial year 2025 · closed on 31/12/2025
Net result
567,8 k €
+57.4% YoY
Gross margin
1,6 M €
+10.6% YoY
Equity
2,6 M €
-1.2% YoY

What does MARS LOGISTIC HOLDING do?

MARS LOGISTIC HOLDING is a Public limited company incorporated in 2004. Its main activity is: Buying and selling of own real estate. Its registered office is in Vilvoorde.

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0867.113.088
Incorporation
07/09/2004
Legal form
Public limited company
Registered office
Medialaan 50
1800 Vilvoorde · FlandreSee on map
Contributed capital
2 263 000,00 €
Latest accounts
31/12/2025
Activities (NACE)
68100Buying and selling of own real estate· main68110Buying and selling of own real estate70120Activities of head offices64200Activities of holding companies64210Activities of holding companies74151Specialised design activities
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 20 financial years

20252024202320222021202020192018201720162015201420132012201120102009200820072006
Income statement
Gross margin1,6 M €1,5 M €1,1 M €1,2 M €1,2 M €–––––––––––––––
EBITDA1,6 M €1,4 M €1,1 M €1,1 M €1,1 M €750,7 k €820,5 k €984,9 k €1,4 M €1,3 M €1,3 M €1,2 M €1,3 M €1,2 M €796 k €1,3 M €1,3 M €1,3 M €1,1 M €536,8 k €
Operating result903,1 k €750,5 k €399,6 k €425,4 k €392,9 k €281,2 k €399,2 k €588,4 k €983,3 k €942,7 k €936,2 k €839 k €915 k €866,1 k €413,8 k €962,9 k €927,2 k €898 k €584 k €318,4 k €
Net result567,8 k €360,6 k €71,1 k €142,1 k €58,9 k €-14,3 k €112,9 k €267,9 k €515,1 k €495,6 k €475,1 k €368,3 k €374,4 k €327,9 k €-322,6 k €178,1 k €229,5 k €220,5 k €-108,6 k €101,3 k €
Balance sheet
Equity2,6 M €2,6 M €2,6 M €2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €2,5 M €2,3 M €-254,4 k €68,2 k €-33,3 k €-262,8 k €-483,2 k €-374,7 k €
Total assets6,7 M €7,4 M €8 M €8,6 M €9,2 M €10 M €8,8 M €7,9 M €8,2 M €8,5 M €8,9 M €9,2 M €9,7 M €10 M €10,2 M €10,6 M €10,9 M €11,5 M €11,9 M €12 M €
Cash35,9 k €35,7 k €47,4 k €234,4 k €70,6 k €35,9 k €21,5 k €17,2 k €26 k €111,1 k €118,8 k €28,1 k €26 k €32,7 k €29,1 k €43,2 k €1 k €40,1 k €83,9 k €106,1 k €
Debts4 M €4,6 M €5,2 M €6 M €6,5 M €7,4 M €6,2 M €5,4 M €5,5 M €5,9 M €6,2 M €6,6 M €7,1 M €7,6 M €10,3 M €10,4 M €10,7 M €11,5 M €12,4 M €12,3 M €
Estimate

Indicative valuation

As an indication, this company is worth

between 5 M€ and 10 M€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 44 ended

Active mandates

Philippe Van der Beken

Director · since 27 juin 2025 · until 27 juin 2031

Active
Lien Standaert

Director · since 15 janvier 2024 · until 28 juin 2030

Active
Hans Ongena

Director · since 15 mars 2021 · until 25 juin 2027

Active

Ended mandates

Jorn Bruyninckx

Director · since 28 juin 2019 · until 15 janvier 2024

Ended
Jorn Bruyninckx

Director · since 28 juin 2019 · until 02 juin 2025

Ended
Jorn Bruyninckx

Director · since 28 juin 2019 · until 27 juin 2025

Ended
Philippe Van der Beken

Director · since 28 juin 2019 · until 02 juin 2025

Ended
At this address

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GOODMAN MANAGEMENT SERVICES (BELGIUM)● Active
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0478.880.090
MECHELEN ZUID INVESTMENTS● Active
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MECHELEN ZUID PROJECTS● Active
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Annual accounts

Full financial information

202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
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 months12 months
Filing date02/07/202607/07/202518/07/202424/07/202314/07/202212/07/2021
General meeting26/06/202627/06/202528/06/202430/06/202324/06/202225/06/2021
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

20 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202526/06/202602/07/2026DutchPDF
Abridged model31/12/202427/06/202507/07/2025DutchPDF
Abridged model31/12/202328/06/202418/07/2024DutchPDF
Abridged model31/12/202230/06/202324/07/2023DutchPDF
Abridged model31/12/202124/06/202214/07/2022DutchPDF
Full model31/12/202025/06/202112/07/2021DutchPDF
Full model31/12/201919/06/202028/07/2020DutchPDF
Full model31/12/201828/06/201923/07/2019DutchPDF
Full model31/12/201729/06/201820/07/2018DutchPDF
Full model31/12/201627/06/201727/07/2017DutchPDF
Full model31/12/201506/06/201627/06/2016DutchPDF
Full model31/12/201418/06/201509/07/2015DutchPDF
Full model31/12/201302/06/201418/06/2014DutchPDF
Full model31/12/201203/06/201312/06/2013DutchPDF
Full model31/12/201125/06/201226/06/2012DutchPDF
Full model31/12/201006/06/201121/06/2011DutchPDF
Full model31/12/200907/06/201011/06/2010DutchPDF
Full model31/12/200802/06/200910/06/2009DutchPDF
Full model31/12/200702/06/200802/09/2008DutchPDF
Full model31/12/200624/10/200706/11/2007DutchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 5 M€ and 10 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 31/12/2025 · 3 active · 44 ended

Active mandates

Philippe Van der Beken

Director · since 27 juin 2025 · until 27 juin 2031

Active
Lien Standaert

Director · since 15 janvier 2024 · until 28 juin 2030

Active
Hans Ongena

Director · since 15 mars 2021 · until 25 juin 2027

Active

Ended mandates

Jorn Bruyninckx

Director · since 28 juin 2019 · until 15 janvier 2024

Ended
Jorn Bruyninckx

Director · since 28 juin 2019 · until 02 juin 2025

Ended
Jorn Bruyninckx

Director · since 28 juin 2019 · until 27 juin 2025

Ended
Philippe Van der Beken

Director · since 28 juin 2019 · until 02 juin 2025

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates22/07/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/01/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/07/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/03/2021
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other25/02/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING
    PDF
  • Mandates01/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/06/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates31/01/2019
    ONTSLAGEN - BENOEMINGEN
    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. 2025
    Annual accounts 2025567,8 k €↑
  2. 2024
    Annual accounts 2024360,6 k €↑
  3. 2023
    Annual accounts 202371,1 k €↓
  4. 2022
    Annual accounts 2022142,1 k €↑
  5. 2021
    Annual accounts 202158,9 k €↑
  6. 2020
    Annual accounts 2020-14,3 k €↓
  7. 2019
    Annual accounts 2019112,9 k €↓
  8. 2018
    Annual accounts 2018267,9 k €↓
  9. 2017
    Annual accounts 2017515,1 k €↑
  10. 2016
    Annual accounts 2016495,6 k €↑
  11. 2015
    Annual accounts 2015475,1 k €↑
  12. 2014
    Annual accounts 2014368,3 k €↓
  13. 2013
    Annual accounts 2013374,4 k €↑
  14. 2012
    Annual accounts 2012327,9 k €↑
  15. 2011
    Annual accounts 2011-322,6 k €↓
  16. 2010
    Annual accounts 2010178,1 k €↓
  17. 2009
    Annual accounts 2009229,5 k €↑
  18. 2008
    Annual accounts 2008220,5 k €↑
  19. 2007
    Annual accounts 2007-108,6 k €↓
  20. 2006
    Annual accounts 2006101,3 k €
  21. 07/09/2004
    IncorporationPublic limited company