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Genk Cargo Connect

Active
Public limited companyfounded 193689 yrs activeKolenhavenstraat 6, 3600 Genk, BelgiumKBO/BCE: BE 0401.350.564
Summary

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).

Checked score

Score 2025
82 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability86▲+14
Solvency85▲+13
Growth61▼-11
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550k at 30 days acceptable
Liquidity ample (current ratio 2.72 against 1.7 in 2024; short-term debt: 20.6% and cash: 12.9% of total assets), and 40.4% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 89 years 0 90 y
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Sector 52
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
59.6%
Return on assets
10.5%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
60 d early
2024
50 d early
2023
36 d early
2022
42 d early
2021
44 d early
2020
32 d early
2019
1 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€12.65M▼ 43.9%
2024 · €22.57M
2018: €14.05M 2019: €16.56M 2020: €20.43M 2021: €20.87M 2022: €20.43M 2023: €20.13M 2024: €22.57M
2018 → 2025
EBIT margin
13.1%▲ 6.6pp
2024 · 6.5%
2018: 7.1% 2019: 4.1% 2020: 7.8% 2021: 8.7% 2022: 3.7% 2023: 7.7% 2024: 6.5%
2018 → 2025
Net result
€1.25M▲ 7.8%
2024 · €1.16M
2018: €602k 2019: €465k 2020: €1.19M 2021: €1.40M 2022: €577k 2023: €1.22M 2024: €1.16M
2018 → 2025
Working capital
€4.23M▲ 21.5%
2024 · €3.48M
2018: €7.03M 2019: €4.78M 2020: €3.32M 2021: €2.87M 2022: €3.60M 2023: €3.86M 2024: €3.48M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€20.87M-€20.43M▼ 2.1%€20.13M▼ 1.5%€22.57M▲ 12.1%€12.65M▼ 43.9%
Equity€5.26M-€5.26M=€5.81M▲ 10.4%€6.42M▲ 10.5%€7.12M▲ 10.8%
Operating result€1.82M-€747k▼ 59.0%€1.55M▲ 108%€1.48M▼ 4.9%€1.66M▲ 12.4%
Net result€1.40M-€577k▼ 58.8%€1.22M▲ 112%€1.16M▼ 5.3%€1.25M▲ 7.8%
Result per fiscal year
Operating resultNet result
€0€500k€1.00M€1.50M€2.00MOperating result 2021: €1.82M€1.82MNet result 2021: €1.40M€1.40MOperating result 2022: €747k€747kNet result 2022: €577k€577kOperating result 2023: €1.55M€1.55MNet result 2023: €1.22M€1.22MOperating result 2024: €1.48M€1.48MNet result 2024: €1.16M€1.16MOperating result 2025: €1.66M€1.66MNet result 2025: €1.25M€1.25M20212022202320242025€0€500k€1M€1.5MOperating result 2023: €1.55M€1.6MNet result 2023: €1.22M€1.2MOperating result 2024: €1.48M€1.5MNet result 2024: €1.16M€1.2MOperating result 2025: €1.66M€1.7MNet result 2025: €1.25M€1.2M202320242025
The operating result recovers in 2025; 2025 is 12% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €11.94M
Fixed assets €5.26M ▼ 2.5%
Current assets €6.69M ▼ 20.6%
Equity and liabilities €11.94M
Equity €7.12M ▲ 10.8%
Provisions €1.51M ▲ 0.4%
Debt €3.32M ▼ 43.6%
Debt's share of the balance-sheet total falls from 42.6% to 27.8%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.34M
2024 · €2.03M
Cash flow
€1.92M
2024 · €1.71M
Current ratio
2.72
2024 · 1.70
Quick ratio
2.65
2024 · 1.68
Debt to equity
0.47
2024 · 0.92
ROE
17.6%
2024 · 18.0%
ROA
10.5%
2024 · 8.4%
Interest coverage
70.21
2024 · 822.53
Debt ≤ 1 year
€2.46M
2024 · €4.94M
Debt > 1 year
€822k
2024 · €911k
Income taxes
€370k
2024 · €364k
Staff costs
€3.17M
2024 · €3.89M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
Balance sheet Code20242025
Assets
Total assets20/58€13.81M€11.94M
Fixed assets21/28€5.39M€5.26M
Intangible fixed assets21€153k€132k
Tangible fixed assets22/27€5.22M€5.11M
Land and buildings22€4.65M€4.35M
Plant, machinery and equipment23€442k€684k
Furniture and vehicles24€89k€71k
Other tangible fixed assets26€8k€8k=
Assets under construction and advance payments27€36k-
Financial fixed assets28€13k€13k=
Other financial fixed assets284/8€13k€13k=
Shares284€992€992=
Amounts receivable and cash guarantees285/8€12k€12k=
Current assets29/58€8.42M€6.69M
Stocks and contracts in progress3€135k€181k
Stocks30/36€135k€181k
Raw materials and consumables30/31€32k€47k
Goods purchased for resale34€103k€135k
Amounts receivable within one year40/41€4.62M€4.89M
Trade receivables40€4.02M€2.51M
Other amounts receivable41€593k€2.38M
Current investments50/53€7k€7k
Other investments51/53€7k€7k
Cash at bank and in hand54/58€3.58M€1.54M
Deferred charges and accrued income490/1€82k€61k
Equity and liabilities
Total equity and liabilities10/49€13.81M€11.94M
Equity10/15€6.42M€7.12M
Contributions10/11€2.50M€2.50M=
Capital10€2.50M€2.50M=
Issued capital100€2.50M€2.50M=
Reserves13€3.92M€4.62M
Non-distributable reserves130/1€250k€250k=
Legal reserve130€250k€250k=
Tax-exempt reserves132€1.22M€1.36M
Distributable reserves133€2.45M€3.00M
Provisions and deferred taxes16€1.50M€1.51M
Provisions for liabilities and charges160/5€1.24M€1.20M
Major repairs and maintenance162€1.24M€1.20M
Deferred taxes168€262k€308k
Amounts payable17/49€5.88M€3.32M
Amounts payable after more than one year17€911k€822k
Financial debts170/4€908k€819k
Credit institutions173€908k€819k
Other amounts payable178/9€3k€3k=
Amounts payable within one year42/48€4.94M€2.46M
Current portion of amounts payable after more than one year42€85k€88k
Trade debts44€2.50M€1.04M
Suppliers440/4€2.50M€1.04M
Advances received on contracts in progress46€863k-
Taxes, remuneration and social security45€855k€695k
Taxes450/3€225k€261k
Remuneration and social security454/9€630k€434k
Other amounts payable47/48€635k€631k
Accrued charges and deferred income492/3€37k€38k
Income statement Code20242025
Operating income70/76A€23.25M€14.98M
Turnover70€22.57M€12.65M
Other operating income74€524k€304k
Non-recurring operating income76A€160k€2.02M
Operating charges60/66A€21.77M€13.32M
Goods for resale, raw materials and consumables60€11.92M€4.43M
Purchases600/8€11.91M€4.47M
Change in stocks: decrease (increase)609€13k€-47k
Services and other goods61€5.24M€4.85M
Remuneration, social security and pensions62€3.89M€3.17M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€555k€675k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-2k€13k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-32k€-40k
Other operating charges640/8€204k€228k
Non-recurring operating charges66A-€4k
Operating profit (loss)9901€1.48M€1.66M
Financial income75/76B€79k€52k
Recurring financial income75€79k€52k
Income from financial fixed assets750€50€50=
Income from current assets751€77k€46k
Other financial income752/9€1k€6k
Financial charges65/66B€13k€48k
Recurring financial charges65€13k€48k
Debt charges650€2k€33k
Other financial charges652/9€11k€15k
Profit (loss) for the period before taxes9903€1.54M€1.67M
Transfer from deferred taxes780€16k€17k
Transfer to deferred taxes680€37k€63k
Income taxes67/77€364k€370k
Taxes670/3€364k€370k
Profit (loss) for the period9904€1.16M€1.25M
Transfer from tax-exempt reserves789€49k€52k
Transfer to tax-exempt reserves689€112k€190k
Profit (loss) for the period to be appropriated9905€1.10M€1.11M
Appropriation of the result
Profit (loss) to be appropriated9906€1.10M€1.11M
Transfer to equity691/2€548k€555k
To other reserves6921€548k€555k
Profit to be distributed694/7€548k€555k
Return on contributions (dividend)694€548k€555k
Social balance
Average headcount (FTE)908764.947.7

The notes to these accounts (84 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
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
2025
17-11
State Gazette act Benaming
Name change2 facts ▸
  • General meeting, 13 november 2025
  • Name change, Genk Cargo Connect
11-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
25-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
07-06
State Gazette act Appointments: Guido MOERMANS, BV JEMI CONSULT and 2 others
Permanent 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 others
Permanent 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
2023
27-11
State Gazette act Statutes amendment
Capital · 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
19-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
2022
16-09
State Gazette act Permanent representative: Kahdija Aourz
1 fact ▸
  • Permanent representative, Kahdija Aourz (vertegenwoordiger commissaris)
17-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
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
2021
31-12
Financial Highest result since 2018net €1.40M ▲17.4%
Operating result €1.82M, net result €1.40M, both a record.
31-12
Financial Equity above €5MEq €5.26M ▲15.5%
4 profitable years in a row build equity to €5.26M.
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)
29-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
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
2020
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)
30-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Weakest financial yearnet €465k ▼22.8%
Net result drops to €465k, the lowest in the series; recovery starts the following year.
25-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
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
09-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
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
18-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
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 others
Appointments: 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 BREHMEN
Accounting 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)
2015
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)
2014
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
2013
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 others
Permanent 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)
2012
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
2011
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
2010
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)
2008
17-07
State Gazette act Resignations: Paul Gielen, Jozef Machiels and 4 others
Appointments: 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
2006
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)
2003
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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
31 directors, no change since 2025
Kris Mercken
Class A director · since 12-12-2025
Current
Tom Melotte BV
Class B director · since 12-12-2025 · Legal entity · perm. rep.: Tom Melotte
Current
BV Helvi Consult
General manager · since 08-12-2023 · Legal entity · perm. rep.: Heike ULBURGHS
Current
Jemi Consult BV
Day-to-day manager · since 30-05-2023 · Legal entity · perm. rep.: Louis Machiels
Current
Namicom BV
Class A director · since 30-05-2023 · Legal entity · perm. rep.: Jos Steegmans
Current
Jan Van Looy
Class B director · since 02-11-2021
Current
25 other directors
BURO MERTENS
Class B director · since 19-03-2021 · Private limited company · perm. rep.: Koen Mertens
Current
WMA Services BV
Day-to-day manager · since 23-10-2020 · Legal entity · perm. rep.: Wesley Mazzei
Current
Gert Heylen
Class A director · since 09-12-2016
Current
Jos Bogaerts
Class A director · since 07-04-2011
Current
BEFAS
Class B director · since 29-09-2017 · Private limited company · perm. rep.: Fabienne SOETAERS
Not recently confirmed
EPH & PARTNERS
Class B director · since 07-04-2017 · Private limited company · perm. rep.: Emiel Philipsen
Not recently confirmed
JEMI CONSULT
Class B director · since 30-05-2012 · Private limited company · perm. rep.: Louis Machiels
Not recently confirmed
NAMICOM
Class A director · since 22-04-2011 · Private limited company · perm. rep.: Jos STEEGMANS
Not recently confirmed
BVBA EPH & PARTNERS
Member of the executive committee · since 13-12-2012 · Legal entity · perm. rep.: Emiel Philipsen
Not recently confirmed
Jemi Consult bvba
Member of the executive committee · since 13-12-2012 · Legal entity · perm. rep.: Louis Machiels
Not recently confirmed
Louis MACHIELS
Voorzitter van het directiecomité · since 13-12-2012
Not recently confirmed
EPH en Partners
Class B director · since 07-04-2011 · Legal entity · perm. rep.: Emiel Philipsen
Not recently confirmed
JEMI CONSULT
Class B director · since 07-04-2011 · Legal entity · perm. rep.: Louis Machiels
Not recently confirmed
JM Recycling
Class B director · since 07-04-2011 · Legal entity · perm. rep.: Louis Machiels
Not recently confirmed
Namicom
Class A director · since 07-04-2011 · Legal entity · perm. rep.: Jos Steegmans
Not recently confirmed
Paladan
Class B director · since 07-04-2011 · Legal entity · perm. rep.: Patrick Laevers
Not recently confirmed
LAEVERS Patrick Angélique George
Director · since 14-07-2010
Not recently confirmed
Patrick Lavers
Bestuurder van de aandeelhouder categorie b · since 22-01-2010
Not recently confirmed
David De Rocker
Director · since 17-07-2008
Not recently confirmed
HUIZE PIETELBEEK
Director · since 17-07-2008 · Public limited company · perm. rep.: Louis Machiels
Not recently confirmed
JEINEPOEL
Director · since 17-07-2008 · Public limited company · perm. rep.: Fanny Machiels
Not recently confirmed
André MEERS
Director
Not recently confirmed
Jos POGAERTS
Director
Not recently confirmed
Not recently confirmed
Jozef Roos
Chair of the board · since 27-05-2003
Not recently confirmed
12-12-2025 Kris Mercken: Appointed as Class A director
12-12-2025 Kris Mercken: Appointed as Day-to-day manager
12-12-2025 Tom Melotte BV: Appointed as Class B director
12-12-2025 Guido MOERMANS: Resigned as Class A director
12-12-2025 Guido MOERMANS: Resigned as Day-to-day manager
Full history in the Timeline (101 changes) →
Location & real-estate footprint
Registered office, Genk · 1 establishment unit since 1936
establishment The establishment unit on the map
Cannot be placed on the map

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 Genk
Ground area
9,475 m²
Building footprint
410 m²
Volume, LiDAR
4,890 m³
Parcel 71305F0952/00D000, Flanders · tallest building 14.2 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Genk Cargo Connect
Kolenhavenstraat 6, 3600 GenkWarehousing and support activities for transportation
since 19362.004.853.408
1 parcel
Flanders 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

Purpose
Het uitrusten en uitbaten van de kanaalhaven van Genk. Het laden, lossen, controleren, wegen, bewerken, verwerken, assembleren, aankopen en verkopen, verpakken, vervoeren en…
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 companies
Algemeen Ziekenhuis Diest, Shared director AZAlgemeenZiekenhuis DiestBEFAS, Shared director BBEFASCARGO COMMUNITY SYSTEM, Shared director CCCARGO COMMUNITYSYSTEMCENTRE DE RECHERCHES METALLURGIQUES - CENTRUM VOOR RESEARCH IN DE METALLURGIE, Shared director CDCENTRE DERECHERCHES…Genk Green Logistics, 3 shared directors GGGenk GreenLogisticsIGUANODON, Shared director IIGUANODONLIMBURGSE RECONVERSIE MAATSCHAPPIJ, Shared director LRLIMBURGSERECONVERSIE…MACHIELS BUILDING SOLUTIONS, 3 shared directors MBMACHIELSBUILDING…MIJNEN, Shared director MMIJNENNAMICOM, Shared director NNAMICOMSD Worx People Solutions, Shared director SWSD Worx PeopleSolutionsSD Worx Sécretariat Social ASBL, Shared director SWSD WorxSécretariat…VKW LIMBURG, 3 shared directors VLVKW LIMBURGVOKA - Kamer van Koophandel Limburg, 2 shared directors VKVOKA - Kamervan…Genk Cargo Connect Genk CargoConnect0401.350.564
Shared directors
Linked via shared directors
Show 19 more companies with a shared director
Genk Green Logistics
Shared director
IGUANODON
Shared director
MIJNEN
Shared director
NAMICOM
Shared director
VKW LIMBURG
Shared director
ZONNECENTRALE BERINGEN
Shared director
ZONNECENTRALE LIMBURG
Shared director
ZONNECENTRALE LOMMEL
Shared director
DEMOCO GROUP
Shared corporate director
EUROPEAN FUTURE STRUCTURES
Shared corporate director
Georges Veldeman
Shared corporate director
TECHNICUM CONSTRUCT
Shared corporate director
WATERLEAU GROUP
Shared corporate director
ZITA PROJECTS
Shared corporate director

Capital and shareholders

Capital over the years
  1. 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 awardedpaid
2025 4 12,029 EUR212,030 EUR
2024 2 36,401 EUR36,400 EUR
2023 3 243,908 EUR43,908 EUR
2022 2 34,078 EUR34,078 EUR
Schemes
Subsidies hinterlandconnectiviteit
2 entries · 200,000 EUR · 200,000 EUR paid · Departement Mobiliteit en Openbare Werken
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
5 entries · 102,513 EUR · 102,513 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
3 entries · 21,055 EUR · 21,055 EUR paid · Departement Werk en Sociale Economie
Individueel Maatwerk
1 entry · 2,848 EUR · 2,848 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

1 site
Genk2.004.853.408
1 permission
Vervoer kamer t° levensmiddelen · since 22-04-2024

Similar companies · same sector, comparable size

Of 355 companies in sector 52249 we hold annual accounts for 266. 120 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded21-10-1936
Fiscal year end31-12
Activities, NACEBEL 2025
52249Warehousing and support activities for transportation
52250Logistics services
Sources
Crossroads Bank for EnterprisesNational Bank · 49 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.