Genk Cargo Connect
ActiveSummary
Genk Cargo Connect has been active since 1936 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.12M and a net result of €1.25M. Equity is growing by ~7.5% per year across the filed fiscal years. Its solvency ranks better than 72% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
The notes to these accounts (84 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-03
State Gazette act
Resignations: PAMPELONNE BV (class B director) and Guido Moermans (class A director)Appointments: TOM MELOTTE BV (class B director) and Kris Mercken (class A director) · Permanent representatives: Tom Melotte, Marieke Meugens and Wesley Mazzei8 facts ▸
- General meeting, 12-12-2025
- Director resignation, PAMPELONNE BV (class B director)
- Director resignation, Guido Moermans (class A director)
- Director appointment, TOM MELOTTE BV (class B director)
- Permanent representative, Tom Melotte
- Director appointment, Kris Mercken (class A director)
- Permanent representative, Marieke Meugens
- Permanent representative, Wesley Mazzei
02-03
State Gazette act
Resignation: Guido Moermans (day-to-day manager)Appointment: Kris Mercken (day-to-day manager) · Permanent representative: Wesley Mazzei · Mandate compensation5 facts ▸
- Board meeting, 12/12/2025
- Director resignation, Guido Moermans (day-to-day manager)
- Director appointment, Kris Mercken (day-to-day manager)
- Mandate compensation, Kris Mercken
- Permanent representative, Wesley Mazzei
17-11
State Gazette act
BenamingName change2 facts ▸
- General meeting, 13 november 2025
- Name change, Genk Cargo Connect
07-06
State Gazette act
Appointments: Guido MOERMANS, BV JEMI CONSULT and 2 othersPermanent representatives: Louis MACHIELS, Wesley MAZZEI and Heike ULBURGHS · Mandate compensation9 facts ▸
- Board meeting, 08/12/2023
- Director appointment, Guido MOERMANS (day-to-day manager)
- Director appointment, BV JEMI CONSULT (day-to-day manager)
- Permanent representative, Louis MACHIELS
- Director appointment, BV WMA SERVICES (day-to-day manager)
- Permanent representative, Wesley MAZZEI
- Director appointment, BV Helvi Consult (general manager)
- Permanent representative, Heike ULBURGHS
- Mandate compensation, HAVEN GENK
07-06
State Gazette act
Appointments: PwC Bedrijfsrevisoren (statutory auditor) and Khadlja Aourz (company auditor)Permanent representative: Khadlja Aourz · Resignation: HAVEN GENK (statutory auditor)5 facts ▸
- General meeting, 28/05/2024
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Khadlja Aourz
- Auditor appointment, Khadlja Aourz (company auditor)
- Auditor resignation, HAVEN GENK
24-01
State Gazette act
Reappointments: NAMICOM BV, Jos Bogaerts and 6 othersPermanent representatives: Jos Steegmans, Louis Machiels and 2 others13 facts ▸
- General meeting, 30/05/2023
- Director reappointment, NAMICOM BV (class A director)
- Director reappointment, Jos Bogaerts (class A director)
- Director reappointment, Guido Moermans (class A director)
- Director reappointment, Gert Heylen (class A director)
- Director reappointment, JEMI CONSULT BV (class B director)
- Director reappointment, WMA Services BV (class B director)
- Director reappointment, BURO MERTENS BV (class B director)
- Director reappointment, Jan Van Looy (class B director)
- Permanent representative, Jos Steegmans
- Permanent representative, Louis Machiels
- Permanent representative, Wesley Mazzei
- +1 further facts in this act
27-11
State Gazette act
Statutes amendmentCapital · Registered office · Share classes8 facts ▸
- General meeting, 22 november 2023
- Statutes amendment
- Capital, €2.500.000
- Registered office, 3600 Genk, Kolenhavenstraat 6
- Share classes
- Management system, monistisch
- Annual meeting date, laatste dinsdag van de maand mei om elf (11:00) uur
- Vat number, BE0401.350.564
01-08
State Gazette act
Resignation: BURO MERTENS BV (director)Permanent representatives: Koen Mertens, Marieke Meugens and 2 others · Appointment: Pampelonne BV (director)7 facts ▸
- General meeting, 01/06/2023
- Director resignation, BURO MERTENS BV (director)
- Permanent representative, Koen Mertens
- Director appointment, Pampelonne BV (director)
- Permanent representative, Marieke Meugens
- Permanent representative, Guido Moermans
- Permanent representative, Wesley Mazzei
Show earlier events
16-09
State Gazette act
Permanent representative: Kahdija Aourz1 fact ▸
- Permanent representative, Kahdija Aourz (vertegenwoordiger commissaris)
04-01
State Gazette act
Resignation: Verheyen-Bampayire BV (class B director)Permanent representatives: Mathieu Verheyen, Jos Steegmans and Louis Machiels · Appointment: Jan Van Looy (class B director)6 facts ▸
- General meeting, 02/11/2021
- Director resignation, Verheyen-Bampayire BV (class B director)
- Permanent representative, Mathieu Verheyen
- Director appointment, Jan Van Looy (class B director)
- Permanent representative, Jos Steegmans
- Permanent representative, Louis Machiels
13-09
State Gazette act
Appointments: Deloitte Bedrijfsrevisoren/Reviseurs d'Entrepises BV (statutory auditor) and PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Romain Seffer4 facts ▸
- General meeting, 01/06/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren/Reviseurs d'Entrepises BV (statutory auditor)
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Romain Seffer (representative)
12-05
State Gazette act
Resignations: BEFAS BV (class B director) and Eph & Partners BV (class B director)Permanent representatives: Fabienne Soetaers, Emiel Philipsen and 4 others · Appointments: Verheyen-Bampayire BV (class B director) and Buro Mertens BV (class B director)11 facts ▸
- General meeting, 19/03/2021
- Director resignation, BEFAS BV (class B director)
- Director resignation, Eph & Partners BV (class B director)
- Permanent representative, Fabienne Soetaers
- Permanent representative, Emiel Philipsen
- Director appointment, Verheyen-Bampayire BV (class B director)
- Director appointment, Buro Mertens BV (class B director)
- Permanent representative, Mathieu Verheyen
- Permanent representative, Koen Mertens
- Permanent representative, Jos Steegmans
- Permanent representative, Louis Machiels
22-12
State Gazette act
Resignation: Guido Hermans (director)Appointment: WMA Services BV (director) · Permanent representative: Wesley Mazzei4 facts ▸
- General meeting, 23/10/2020
- Director resignation, Guido Hermans (director)
- Director appointment, WMA Services BV (director)
- Permanent representative, Wesley Mazzei
20-10
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren / Reviseurs d'entreprises BV ovv CVBA (statutory auditor)2 facts ▸
- General meeting, 26/06/2020
- Auditor appointment, Deloitte Bedrijfsrevisoren / Reviseurs d'entreprises BV ovv CVBA (statutory auditor)
16-08
State Gazette act
Appointment: BEFAS bvba (class B director)Permanent representative: Fabienne SOETAERS3 facts ▸
- General meeting, 29/05/2018
- Director appointment, BEFAS bvba (class B director)
- Permanent representative, Fabienne SOETAERS
10-11
State Gazette act
Resignation: Fabienne SOETAERS (class B director)Appointment: BEFAS bvba (class B director) · Permanent representative: Fabienne SOETAERS4 facts ▸
- Board meeting, 29/09/2017
- Director resignation, Fabienne SOETAERS (class B director)
- Director appointment, BEFAS bvba (class B director)
- Permanent representative, Fabienne SOETAERS
11-09
State Gazette act
Resignation: HAVEN GENK (director)Appointments: NAMICOM BVBA, Guido MOERMANS and 7 others · Permanent representatives: Jos STEEGMANS, Louis MACHIELS and 2 others16 facts ▸
- General meeting, 30/06/2017
- Director resignation, HAVEN GENK
- Director appointment, NAMICOM BVBA (class A director)
- Permanent representative, Jos STEEGMANS
- Director appointment, Guido MOERMANS (class A director)
- Director appointment, Jos BOGAERTS (class A director)
- Director appointment, Gert HEYLEN (class A director)
- Director appointment, JEMI CONSULT BVBA (class B director)
- Permanent representative, Louis MACHIELS
- Director appointment, EPH & Partners BVBA (class B director)
- Permanent representative, Emlel PHILIPSEN
- Director appointment, Guido HERMANS (class B director)
- +4 further facts in this act
30-06
State Gazette act
Resignation: Erik PORTUGAELS (class B director)Appointment: Fabienne SOETAERS (class B director)3 facts ▸
- Board meeting, 24/02/2017
- Director resignation, Erik PORTUGAELS (class B director)
- Director appointment, Fabienne SOETAERS (class B director)
30-06
State Gazette act
Reappointments: NAMICOM BVBA, Guido MOERMANS and 6 othersAppointments: NAMICOM BVBA (chair of the board) and JEMI CONSULT BVBA (managing director) · Permanent representatives: Jos STEEGMANS, Louis MACHIELS and Emiel PHILIPSEN14 facts ▸
- General meeting, 07/04/2017
- Director reappointment, NAMICOM BVBA (class A director)
- Director reappointment, Guido MOERMANS (class A director)
- Director reappointment, Jos BOGAERTS (class A director)
- Director reappointment, Gert HEYLEN (class A director)
- Director reappointment, JEMI CONSULT BVBA (class B director)
- Director reappointment, EPH & Partners BVBA (class B director)
- Director reappointment, Guido HERMANS (class B director)
- Director reappointment, Fabienne SOETAERS (class B director)
- Director appointment, NAMICOM BVBA (chair of the board)
- Director appointment, JEMI CONSULT BVBA (managing director)
- Permanent representative, Jos STEEGMANS
- +2 further facts in this act
08-05
State Gazette act
Permanent representatives: Ine NUYTS and Joël BREHMENAccounting effect3 facts ▸
- Permanent representative, Ine NUYTS
- Permanent representative, Joël BREHMEN
- Accounting effect, 01/01/2016
10-01
State Gazette act
Resignation: Bernard HALLEMANS (class A director)Appointment: Gert HEYLEN (class A director)3 facts ▸
- Board meeting, 09/12/2016
- Director resignation, Bernard HALLEMANS (class A director)
- Director appointment, Gert HEYLEN (class A director)
04-12
State Gazette act
Resignation: TVD Consult (class B director)Permanent representative: Thierry VAN DYCK · Appointment: Erik PORTUGAELS (class B director) · Power of attorney5 facts ▸
- General meeting, 26/05/2015
- Director resignation, TVD Consult (class B director)
- Permanent representative, Thierry VAN DYCK
- Director appointment, Erik PORTUGAELS (class B director)
- Power of attorney, EPH & Partners BVBA
03-06
State Gazette act
Resignation: TVD CONSULT BVBA (class B director)Permanent representative: Thierry VAN DYCK · Appointment: Erik PORTUGAELS (class B director)4 facts ▸
- Board meeting, 26/09/2014
- Director resignation, TVD CONSULT BVBA (class B director)
- Permanent representative, Thierry VAN DYCK
- Director appointment, Erik PORTUGAELS (class B director)
26-09
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BVBA (statutory auditor)Permanent representative: Joël BREHMEN3 facts ▸
- General meeting, 27/05/2014
- Auditor appointment, Deloitte Bedrijfsrevisoren BVBA (statutory auditor)
- Permanent representative, Joël BREHMEN
20-05
State Gazette act
Resignations: Paul VANVUCHELEN (class A director) and Leen VERJANS (class B director)Statutes amendment · Director discharge6 facts ▸
- General meeting, 14-03-2014
- Statutes amendment
- Director resignation, Paul VANVUCHELEN (class A director)
- Director resignation, Leen VERJANS (class B director)
- Director discharge, Paul VANVUCHELEN
- Director discharge, Leen VERJANS
03-09
State Gazette act
Appointment: TVD Consult BVBA (class B director)Permanent representative: Thierry Van Dyck3 facts ▸
- General meeting, 28/05/2013
- Director appointment, TVD Consult BVBA (class B director)
- Permanent representative, Thierry Van Dyck
07-06
State Gazette act
Appointments: Bernard Hallemans, Eph & Partners BVBA and 2 othersPermanent representatives: Emiel Philipsen and Louis Machiels7 facts ▸
- Board meeting, 14-12-2012
- Director appointment, Bernard Hallemans (member of the executive committee)
- Director appointment, Eph & Partners BVBA (member of the executive committee)
- Permanent representative, Emiel Philipsen
- Director appointment, Jemi Consult BVBA (member of the executive committee)
- Permanent representative, Louis Machiels
- Director appointment, Louis Machiels (voorzitter van het directiecomité)
07-09
State Gazette act
Resignation: PALADAN BVBA (director)Appointment: Leen Verjans (class B director)3 facts ▸
- Board meeting, 09/12/2011
- Director resignation, PALADAN BVBA (director)
- Director appointment, Leen Verjans (class B director)
07-09
State Gazette act
Appointment: Leen Verjans (class B director)3 facts ▸
- General meeting, 29/05/2012
- Board meeting, 09/12/2011
- Director appointment, Leen Verjans (class B director)
07-09
State Gazette act
Resignation: JM Recycling NV (director)Appointments: TVD Consult BVBA (class B director) and JEMI Consuit BVBA (afgevaardigde bestuurder) · Permanent representatives: Thierry Van Dyck and Louis Machiels7 facts ▸
- Board meeting, 02/07/2012
- Director resignation, JM Recycling NV (director)
- Director resignation, JM Recycling NV (afgevaardigde bestuurder)
- Director appointment, TVD Consult BVBA (class B director)
- Permanent representative, Thierry Van Dyck
- Director appointment, JEMI Consuit BVBA (afgevaardigde bestuurder)
- Permanent representative, Louis Machiels
27-07
State Gazette act
Appointments: NAMICOM (chair of the board) and JM RECYCLING (afgevaardigde bestuurder)Permanent representatives: Jos STEEGMANS and Louis MACHIELS5 facts ▸
- Board meeting, 22/04/2011
- Director appointment, NAMICOM (chair of the board)
- Permanent representative, Jos STEEGMANS
- Director appointment, JM RECYCLING (afgevaardigde bestuurder)
- Permanent representative, Louis MACHIELS
27-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)2 facts ▸
- General meeting, 31/05/2011
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
02-05
State Gazette act
Resignation: HAVEN GENK (director)Appointments: Guido Moermans, Jos Bogaerts and 8 others · Permanent representatives: Jos Steegmans, Louis Machiels and 2 others · Mandate compensation20 facts ▸
- General meeting, 07/04/2011
- Director resignation, HAVEN GENK (director)
- Director appointment, Guido Moermans (class A director)
- Director appointment, Jos Bogaerts (class A director)
- Director appointment, Bernard Hallemans (class A director)
- Director appointment, Namicom (class A director)
- Director appointment, Paul Vanvuchelen (class A director)
- Director appointment, JM Recycling (class B director)
- Director appointment, JEMI Consult (class B director)
- Director appointment, EPH en Partners (class B director)
- Director appointment, Hermans Guido (class B director)
- Director appointment, Paladan (class B director)
- +8 further facts in this act
14-07
State Gazette act
Resignation: EPH & Partners (director)Permanent representative: Emiel Philipsen · Appointment: Patrick Lavers (bestuurder van de aandeelhouder categorie b)4 facts ▸
- Board meeting, 22/01/2010
- Director resignation, EPH & Partners (director)
- Permanent representative, Emiel Philipsen
- Director appointment, Patrick Lavers (bestuurder van de aandeelhouder categorie b)
14-07
State Gazette act
Resignation: BVBA EPH & Partners (director)Permanent representative: Emiel Philipsen · Appointment: Patrick Laevers (director) · Director discharge5 facts ▸
- General meeting, 25/05/2010
- Director resignation, BVBA EPH & Partners (director)
- Director discharge, BVBA EPH & Partners
- Permanent representative, Emiel Philipsen
- Director appointment, Patrick Laevers (director)
17-07
State Gazette act
Resignations: Paul Gielen, Jozef Machiels and 4 othersAppointments: Yves Van Dyck, JM Recycling NV and 4 others · Permanent representatives: Louis Machiels and Fanny Machiels22 facts ▸
- Board meeting, 17/12/2007
- Director resignation, Paul Gielen (director)
- Director appointment, Yves Van Dyck (director)
- General meeting, 27/05/2008
- Director resignation, Paul Gielen (director)
- Director appointment, Yves Van Dyck (director)
- Director resignation, Jozef Machiels (director)
- Director resignation, Louis Machiels (director)
- Director resignation, Fanny Machiels (director)
- Director resignation, Yves Van Dyck (director)
- Director appointment, JM Recycling NV (director)
- Permanent representative, Louis Machiels
- +10 further facts in this act
06-03
State Gazette act
Resignation: Paul CORNELISSEN (director)Appointment: Bernard HALLEMANS (director)2 facts ▸
- Director resignation, Paul CORNELISSEN (director)
- Director appointment, Bernard HALLEMANS (director)
23-06
State Gazette act
Resignation: Guido LAMBRECHTS (director)Appointments: Fanny MACHIELS, Jozef ROOS and Jozef MACHIELS · Reappointments: Jozef ROOS, Jozef MACHIELS and 7 others14 facts ▸
- General meeting, 27/05/2003
- Director resignation, Guido LAMBRECHTS (director)
- Director appointment, Fanny MACHIELS (director)
- Director reappointment, Jozef ROOS (director)
- Director appointment, Jozef ROOS (chair of the board)
- Director reappointment, Jozef MACHIELS (director)
- Director appointment, Jozef MACHIELS (afgevaardigde bestuurder)
- Director reappointment, André MEERS (director)
- Director reappointment, Louis MACHIELS (director)
- Director reappointment, Guido HERMANS (director)
- Director reappointment, Paul CORNELISSEN (director)
- Director reappointment, Paul GIELEN (director)
- +2 further facts in this act
Directors · office · real estate
25 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kolenhavenstraat 63600 Genk1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71305F0952/00D000 | Flanders | 9,475 m² | 1 · 410 m² | 14.2 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Khadlja AourzCurrent Company auditor | 07-06-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren/Reviseurs d'Entrepises BV Statutory auditor succeeded by Khadlja Aourz in 2024 | 13-09-2021 → 07-06-2024 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Reviseurs d'Entrepises BV in 2021 | 17-07-2008 → 13-09-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Khadlja Aourz succeeded by Khadlja Aourz in 2024 | 13-09-2021 → 07-06-2024 |
Articles of association
Full purpose
Het uitrusten en uitbaten van de kanaalhaven van Genk. Het laden, lossen, controleren, wegen, bewerken, verwerken, assembleren, aankopen en verkopen, verpakken, vervoeren en opdracht geven tot vervoeren via water, weg, spoor en lucht , expediëren, opslaan, stockeren en inventariseren van alle handelsgoederen, delfstoffen en ertsen, grondstoffen, halffabricaten en eindproducten, metalen, afvalstoffen, chemicaliën, brandstoffen vast vloeibaar of gas. Het opslaan van goederen onder het regime van douane-entrepot, BTW-entrepot en accijnsentrepot. Het uitoefenen van de activiteiten van douane-expediteur: het vervullen van de douaneformaliteiten bij het binnenbrengen, de invoer, de verzending, de uit- of doorvoer. Het bouwen, onderhouden, herstellen, importeren en exporteren van industrieel materiaal, oppervlaktebehandeling van metalen. Zij mag alle verrichtingen doen van roerende, onroerende, financiële, en commerciële aard, onder meer, maar niet uitsluitend diensten aan derden, die de activiteiten van de vennootschap, rechtstreeks of onrechtstreeks begunstigen of ontwikkelen.
Structure & network
Connections & network
23 connected companiesShow 19 more companies with a shared director
Capital and shareholders
- 27-11-2023 Capital stated in the act · 2,500,000 EUR · 10,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 11 entries · 326,416 EUR awarded · 326,416 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 12,029 EUR | 212,030 EUR |
| 2024 | 2 | 36,401 EUR | 36,400 EUR |
| 2023 | 3 | 243,908 EUR | 43,908 EUR |
| 2022 | 2 | 34,078 EUR | 34,078 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.