ACTIVE

OTS LOGISTICS BELGIUM

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Financial year 2024 · Closed on 31/12/2024

Net result222,9 k €-85,4 %over 1 year
Revenue1,9 M €+8,4 %over 1 year
Equity37,6 M €+0,6 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

OTS LOGISTICS BELGIUM is a Public limited company incorporated in 2006. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0883.082.654
Incorporation
22/08/2006
Legal form
Public limited company
Registered office
Romeynsweel 8
2030 Antwerpen · FlandreSee on map
Contributed capital
56 009 000,00 €
Latest accounts
31/12/2024
Average workforce
1,0 ETP
Joint committees (1)
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 37 filings

Trend over 19 financial years

20242023202220212020
Income statement
Revenue1,9 M €1,8 M €1,5 M €1,1 M €1,8 M €
EBITDA104,6 k €191 k €41,2 k €116,7 k €45,9 k €
Operating result99,6 k €191 k €41,2 k €116,7 k €45,9 k €
Net result222,9 k €1,5 M €5 M €988,6 k €-25,9 M €
Balance sheet
Equity37,6 M €37,4 M €35,9 M €30,8 M €29,8 M €
Total assets57,6 M €57,3 M €54,1 M €46 M €44,2 M €
Cash249,2 k €915 k €1,5 M €2,4 M €3 k €
Debts18,2 M €19 M €18,1 M €15,1 M €14,2 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP

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

8 active · 40 ended

Active mandates

Curt Martin Karlsson

Director · since 01 août 2024 · until 27 mai 2027

Active
Graham Cousins

Managing director · since 01 août 2024 · until 27 mai 2027

Active
Bram Ceulemans

Director · since 14 juin 2024 · until 27 mai 2027

Active
Robert de Vos

Director · since 14 juin 2024 · until 01 août 2024

Active
Yuriy Ruzhetskyy

Director · since 17 novembre 2023 · until 01 août 2024

Active
Jacques Van Wieringen

Director · since 14 juillet 2021 · until 14 juin 2024

Active
Onno Meij

Managing director · since 14 juillet 2021 · until 01 août 2024

Active
Graham Cousins

Director · since 31 mai 2019 · until 01 août 2024

Active

Ended mandates

Yuriy Ruzhetskyy

Director · since 17 novembre 2023 · until 30 mai 2024

Ended
Jacques Van Wieringen

Director · since 14 juillet 2021 · until 30 mai 2024

Ended
Jacques Van Wieringen

Director · since 14 juillet 2021 · until 31 mai 2024

Ended
Onno Meij

Managing director · since 14 juillet 2021 · until 30 mai 2024

Ended

Other companies at this address

Romeynsweel 8 2030 Antwerpen
CompanyCBE no.
Egeo● Active
0537.191.443
VANGUARD INSURANCE● Active
0475.616.536
VANGUARD LOGISTICS SERVICES BELGIUM● Active
0426.705.275
VLS BELGIUM● Active
0882.290.026

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull 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 date29/07/202525/06/202414/06/202314/06/202211/06/202110/07/2020
General meeting27/06/202514/06/202425/05/202327/05/202227/05/202130/06/2020
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, 37 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202427/06/202529/07/2025DutchPDF
Consolidated accounts31/12/202427/06/202529/07/2025DutchPDF
Full model31/12/202314/06/202425/06/2024DutchPDF
Consolidated accounts31/12/202314/06/202425/06/2024DutchPDF
Full model31/12/202225/05/202314/06/2023DutchPDF
Consolidated accounts31/12/202225/05/202314/06/2023DutchPDF
Full model31/12/202127/05/202214/06/2022DutchPDF
Consolidated accounts31/12/202127/05/202214/06/2022DutchPDF
Full model31/12/202027/05/202111/06/2021DutchPDF
Consolidated accounts31/12/202001/01/999911/06/2021DutchPDF
Full model31/12/201930/06/202010/07/2020DutchPDF
Consolidated accounts31/12/201930/06/202010/07/2020DutchPDF
Full model31/12/201831/05/201921/06/2019DutchPDF
Consolidated accounts31/12/201801/01/999924/06/2019DutchPDF
Full model31/12/201715/06/201829/06/2018DutchPDF
Consolidated accounts31/12/201715/06/201817/09/2018DutchPDF
Full model31/12/201626/05/201716/06/2017DutchPDF
Consolidated accounts31/12/201626/05/201716/06/2017DutchPDF
Full model31/12/201526/05/201615/06/2016DutchPDF
Consolidated accounts31/12/201526/05/201615/06/2016DutchPDF
Full model31/12/201428/05/201517/06/2015DutchPDF
Consolidated accounts31/12/201428/05/201517/06/2015DutchPDF
Full model31/12/201330/05/201430/06/2014DutchPDF
Consolidated accounts31/12/201330/05/201430/06/2014DutchPDF

View all 37 filings

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

8 active · 40 ended

Active mandates

Curt Martin Karlsson

Director · since 01 août 2024 · until 27 mai 2027

Active
Graham Cousins

Managing director · since 01 août 2024 · until 27 mai 2027

Active
Bram Ceulemans

Director · since 14 juin 2024 · until 27 mai 2027

Active
Robert de Vos

Director · since 14 juin 2024 · until 01 août 2024

Active
Yuriy Ruzhetskyy

Director · since 17 novembre 2023 · until 01 août 2024

Active
Jacques Van Wieringen

Director · since 14 juillet 2021 · until 14 juin 2024

Active
Onno Meij

Managing director · since 14 juillet 2021 · until 01 août 2024

Active
Graham Cousins

Director · since 31 mai 2019 · until 01 août 2024

Active

Ended mandates

Yuriy Ruzhetskyy

Director · since 17 novembre 2023 · until 30 mai 2024

Ended
Jacques Van Wieringen

Director · since 14 juillet 2021 · until 30 mai 2024

Ended
Jacques Van Wieringen

Director · since 14 juillet 2021 · until 31 mai 2024

Ended
Onno Meij

Managing director · since 14 juillet 2021 · until 30 mai 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/08/2026
    Zetel (zetelverplaatsing) - Benoemingen - Ontslagen
    PDF
  • Mandates22/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other02/07/2026
    —
    PDF
  • Mandates23/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/10/2024
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 22/01/2026
    nominationLevite Dongmo — gedelegeerd bestuurder
  2. 26/09/2025
    nominationChristopher Smith — bestuurder
  3. 26/09/2025
    nominationLevite Dongmo — bestuurder
  4. 26/09/2025
    nominationIvan Garcia — bestuurder
  5. 26/09/2025
    nominationMaria Lopez Bruzon — bestuurder
  6. 26/09/2025
    nominationNicole Crop — bestuurder
  7. 27/06/2025
    reconductionPhilippe Venken — commissaris
  8. 2024
    Annual accounts 2024222,9 k €↓
  9. 01/08/2024
    nominationCurt Martin Karlsson — bestuurder
  10. 01/08/2024
    nominationGraham Cousins — gedelegeerd bestuurder
  11. 14/06/2024
    nominationRobert de Vos — bestuurder
  12. 14/06/2024
    nominationBram Ceulemans — bestuurder
  13. 14/06/2024
    reconductionOnno Meij — bestuurder
  14. 14/06/2024
    reconductionGraham Cousins — bestuurder
  15. 14/06/2024
    reconductionYuriy Ruzhetskyy — bestuurder
  16. 2023
    Annual accounts 20231,5 M €↓
  17. 17/11/2023
    nominationYuriy Ruzhetskyy — bestuurder
  18. 2022
    Annual accounts 20225 M €↑
  19. 27/05/2022
    reconductionPhilippe Venken — commissaris
  20. 2021
    Annual accounts 2021988,6 k €↑
  21. 2020
    Annual accounts 2020-25,9 M €↓
  22. 2019
    Annual accounts 201951,1 k €↓
  23. 2018
    Annual accounts 2018851,3 k €↑
  24. 2017
    Annual accounts 2017-359,4 k €↓
  25. 2016
    Annual accounts 2016429,9 k €↑
  26. 2015
    Annual accounts 2015-228,1 k €↑
  27. 2014
    Annual accounts 2014-384,6 k €↑
  28. 2013
    Annual accounts 2013-499,7 k €↑
  29. 2012
    Annual accounts 2012-4,9 M €↓
  30. 2011
    Annual accounts 20111,7 M €↑
  31. 2010
    Annual accounts 2010-2,2 M €↓
  32. 2009
    Annual accounts 2009-651,7 k €↓
  33. 2008
    Annual accounts 20081,3 M €↑
  34. 2007
    Annual accounts 2007-3,4 M €↓
  35. 2006
    Annual accounts 2006-469,9 k €
  36. 22/08/2006
    IncorporationPublic limited company