HOSPITAL LOGISTICS

Active

Public limited companyfounded 199630 yrs activeGaston Geenslaan 33, 3200 Aarschot, BelgiumKBO/BCE: BE 0457.151.892

Summary

HOSPITAL LOGISTICS has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.53M and a net result of €-561k. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 39% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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Checked score

Score 2025

49 / 100

Fair

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability27▲+9

Solvency54▲+11

Growth50▲+12

Track record100

Bankruptcy probability, 12 months

0.6% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €460k at 30 days acceptable

Liquidity tight (current ratio 1.21 against 1.04 in 2024; short-term debt: 70.1% and cash: 6.3% of total assets), and 71.4% of the assets are financed with debt.

How do we compute the score and the probability?

Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

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 →

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

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

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

28.6%

Return on assets

-1.7%

Age of the figures

9 mo

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

1819202122232425

2018 to 2025 · latest year €9.53M

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.

NBB · 6 filings

Deviation from the deadline

2025

18 d early

2024

2 d early

2023

6 d early

2022

20 d early

2021

26 d early

2020

37 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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

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, statutory accounts

Turnover

€72.17M▼ 0.1%

2024 · €72.25M

2018: €56.07M 2019: €55.78M 2020: €57.20M 2021: €62.18M 2022: €63.79M 2023: €69.88M 2024: €72.25M

2018 → 2025

EBIT margin

-0.9%▲ 0.3pp

2024 · -1.2%

2018: 0.2% 2019: 0.7% 2020: 0.0% 2021: 0.2% 2022: -0.6% 2023: -0.5% 2024: -1.2%

2018 → 2025

Net result

€-561k▲ 34.0%

2024 · €-850k

2018: €58k 2019: €258k 2020: €50k 2021: €155k 2022: €-310k 2023: €-373k 2024: €-850k

2018 → 2025

Working capital

€4.93M▲ 342%

2024 · €1.11M

2018: €1.71M 2019: €1.92M 2020: €1.42M 2021: €1.26M 2022: €1.22M 2023: €1.61M 2024: €1.11M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€62.18M-€63.79M▲ 2.6%€69.88M▲ 9.5%€72.25M▲ 3.4%€72.17M▼ 0.1%

Equity€7.62M-€7.31M▼ 4.1%€6.94M▼ 5.1%€6.09M▼ 12.2%€9.53M▲ 56.5%

Operating result€147k-€-374k€-374k▲ 0.1%€-853k▼ 128%€-620k▲ 27.3%

Net result€155k-€-310k€-373k▼ 20.2%€-850k▼ 128%€-561k▲ 34.0%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €620k in 2025 against €853k in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €33.27M

15.1%

84.9%

Fixed assets €5.01M ▼ 6.1%

Current assets €28.26M ▲ 0.7%

Equity and liabilities €33.27M

28.6%

71.4%

Equity €9.53M ▲ 56.5%

Debt €23.74M ▼ 13.0%

Debt's share of the balance-sheet total falls from 81.8% to 71.4%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€147k▲

2024 · €14k

Cash flow

€206k▲

2024 · €17k

Current ratio

1.21▲

2024 · 1.04

Quick ratio

0.92▲

2024 · 0.82

Debt to equity

2.49▼

2024 · 4.48

ROE

-5.9%▲

2024 · -14.0%

ROA

-1.7%▲

2024 · -2.5%

Interest coverage

1.59▲

2024 · 0.20

Debt ≤ 1 year

€23.34M▼

2024 · €26.95M

Income taxes

€-7k▼

2024 · €10k

Staff costs

€6.61M▼

2024 · €6.86M

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 · 73 lines

Balance sheet Code20242025

Assets

Total assets20/58€33.40M€33.27M▼

Fixed assets21/28€5.34M€5.01M▼

Intangible fixed assets21€148k€119k▼

Tangible fixed assets22/27€1.95M€1.65M▼

Land and buildings22€17k€16k▼

Plant, machinery and equipment23€1.59M€1.25M▼

Furniture and vehicles24€103k€70k▼

Leasing and similar rights25€0€0=

Other tangible fixed assets26€171k€229k▲

Assets under construction and advance payments27€71k€89k▲

Financial fixed assets28€3.24M€3.24M=

Affiliated companies280/1€3.24M€3.24M=

Participating interests280€3.24M€3.24M=

Current assets29/58€28.06M€28.26M▲

Stocks and contracts in progress3€5.98M€6.81M▲

Stocks30/36€5.98M€6.81M▲

Goods purchased for resale34€5.98M€6.81M▲

Amounts receivable within one year40/41€14.84M€19.24M▲

Trade receivables40€14.75M€15.84M▲

Other amounts receivable41€86k€3.39M▲

Cash at bank and in hand54/58€7.11M€2.08M▼

Deferred charges and accrued income490/1€138k€132k▼

Equity and liabilities

Total equity and liabilities10/49€33.40M€33.27M▼

Equity10/15€6.09M€9.53M▲

Contributions10/11€3.55M€7.55M▲

Capital10€2.13M€6.13M▲

Issued capital100€2.13M€6.13M▲

Outside capital11€1.42M€1.42M=

Share premium1100/10€1.42M€1.42M=

Reserves13€196k€196k=

Non-distributable reserves130/1€196k€196k=

Legal reserve130€196k€196k=

Profit (loss) carried forward14€2.34M€1.78M▼

Amounts payable17/49€27.31M€23.74M▼

Amounts payable within one year42/48€26.95M€23.34M▼

Trade debts44€20.76M€20.12M▼

Suppliers440/4€20.76M€20.12M▼

Advances received on contracts in progress46€165k€65k▼

Taxes, remuneration and social security45€1.20M€1.02M▼

Taxes450/3€129k€54k▼

Remuneration and social security454/9€1.07M€962k▼

Other amounts payable47/48€4.82M€2.14M▼

Accrued charges and deferred income492/3€360k€408k▲

Income statement Code20242025

Operating income70/76A€74.88M€76.06M▲

Turnover70€72.25M€72.17M▼

Other operating income74€2.63M€3.81M▲

Non-recurring operating income76A-€78k

Operating charges60/66A€75.73M€76.68M▲

Goods for resale, raw materials and consumables60€61.38M€62.60M▲

Purchases600/8€61.49M€63.26M▲

Change in stocks: decrease (increase)609€-115k€-660k▼

Services and other goods61€6.52M€6.28M▼

Remuneration, social security and pensions62€6.86M€6.61M▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€867k€767k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€97k€101k▲

Other operating charges640/8€11k€327k▲

Operating profit (loss)9901€-853k€-620k▲

Financial income75/76B€133k€210k▲

Recurring financial income75€133k€210k▲

Other financial income752/9€133k€210k▲

Financial charges65/66B€120k€157k▲

Recurring financial charges65€120k€157k▲

Debt charges650€70k€93k▲

Other financial charges652/9€51k€65k▲

Profit (loss) for the period before taxes9903€-840k€-568k▲

Income taxes67/77€10k€-7k▼

Taxes670/3€10k€5k▼

Tax adjustments and reversals of tax provisions77-€12k

Profit (loss) for the period9904€-850k€-561k▲

Profit (loss) for the period to be appropriated9905€-850k€-561k▲

Appropriation of the result

Profit (loss) to be appropriated9906€2.34M€1.78M▼

Profit (loss) brought forward from the previous period14P€3.19M€2.34M▼

Social balance

Average headcount (FTE)9087126.0118.0▼

The notes to these accounts (70 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

All 46Financial 2Gazette 34Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

24-07

NBB filing Annual accounts filed

fiscal year 2025 · consolidated

13-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

16-06

State Gazette act Resignation: BV Bormans Consulting (algemeen directeur)

Appointment: BV Code (algemeen directeur)3 facts ▸

Board meeting, 29/04/2026
Director resignation, BV Bormans Consulting (algemeen directeur)
Director appointment, BV Code (algemeen directeur)

22-01

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representative: Christophe Beckers3 facts ▸

General meeting, 30/06/2025
Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Christophe Beckers

2025

09-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital5 facts ▸

General meeting, 4 december 2025
Capital increase, €4.000.000
Bank account, BE25 7310 7131 5482
Capital, €6.128.515,76
Statutes amendment

29-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

29-07

NBB filing Annual accounts filed

fiscal year 2024 · consolidated

13-05

State Gazette act Resignation: Lantal BV (algemeen directeur)

Appointment: Bormans Consulting (algemeen directeur)3 facts ▸

Board meeting, 25/04/2025
Director resignation, Lantal BV (algemeen directeur)
Director appointment, Bormans Consulting (algemeen directeur)

2024

31-12

Financial Weakest financial yearnet €-850k

Net result drops to €-850k, the lowest in the series; recovery starts the following year.

05-11

State Gazette act Resignations: Wim Robberecht (director) and Peter Van Brusselt (director)

Appointments: Bart De Greef (director) and Matthias Abraham (director)5 facts ▸

General meeting, 26/06/2024
Director resignation, Wim Robberecht (director)
Director resignation, Peter Van Brusselt (director)
Director appointment, Bart De Greef (director)
Director appointment, Matthias Abraham (director)

17-10

State Gazette act Resignations: Euphoria Expertise BV (algemeen directeur) and Guy Mannaerts (class A director)

Appointment: lantal BV (algemeen directeur)6 facts ▸

Board meeting, 21/04/2022
Director resignation, Euphoria Expertise BV (algemeen directeur)
Board meeting, 01/06/2022
Director appointment, lantal BV (algemeen directeur)
Board meeting, 01/06/2022
Director resignation, Guy Mannaerts (class A director)

11-09

State Gazette act Resignation: KFRA BV (class A director)

Permanent representatives: Koenraad Rogiers and Carlo Theunissen · Appointment: PJM BV (class A director)5 facts ▸

General meeting, 25/04/2024
Director resignation, KFRA BV (class A director)
Permanent representative, Koenraad Rogiers
Director appointment, PJM BV (class A director)
Permanent representative, Carlo Theunissen

Show earlier events

25-07

NBB filing Annual accounts filed

fiscal year 2023 · consolidated

25-07

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

11-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

11-07

NBB filing Annual accounts filed

fiscal year 2022 · consolidated

12-04

State Gazette act Reappointments: Wim Robberecht, Peter Van Brusselt and 4 others

Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)12 facts ▸

General meeting, 17/06/2022
Director reappointment, Wim Robberecht (director)
Director reappointment, Peter Van Brusselt (director)
Director reappointment, Stefaan Saeys (director)
Director reappointment, Wim Robberecht (director)
Director reappointment, Peter Van Brusselt (director)
Director reappointment, Stefaan Saeys (director)
Director reappointment, Thijs Johnny (director)
Director reappointment, Gert Bervoets (director)
Director reappointment, Koenraad Rogiers (director)
General meeting, 27/01/2023
Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)

20-02

State Gazette act Appointment: LANTAL BV (algemeen directeur)

2 facts ▸

Board meeting, 01/06/2022
Director appointment, LANTAL BV (algemeen directeur)

2022

05-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

24-06

NBB filing Annual accounts filed

fiscal year 2020 · full schema

13-01

State Gazette act Algemene Vergadering

Statutes amendment · Capital6 facts ▸

General meeting, 29 december 2020
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €2.129.515,76

2020

20-10

State Gazette act Resignations: Marc Decramer, Paul Timmermans and Yvan Cox

Appointments: Peter Van Brusselt (bestuurder, categorie b) and Stefaan Saeys (bestuurder, categorie b) · Permanent representative: Gert Bervoets7 facts ▸

General meeting, 22/11/2019
Director resignation, Marc Decramer (bestuurder, categorie b)
Director resignation, Paul Timmermans (bestuurder, categorie b)
Director resignation, Yvan Cox (bestuurder, categorie b)
Director appointment, Peter Van Brusselt (bestuurder, categorie b)
Director appointment, Stefaan Saeys (bestuurder, categorie b)
Permanent representative, Gert Bervoets

2019

31-12

Financial Highest result since 2018net €258k ▲343%

Operating result €386k, net result €258k, both a record.

14-10

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representatives: Christophe Beckers and Johnny Thijs4 facts ▸

General meeting, 28/08/2019
Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Christophe Beckers
Permanent representative, Johnny Thijs

08-08

State Gazette act Resignation: E-plus BVBA (algemeen directeur)

Appointment: Euphoria Expertise BV (algemeen directeur) · Permanent representatives: Eric Dewaet, Jeroen D'Espallier and Gert Bervoets7 facts ▸

Board meeting, 01/04/2019
Director resignation, E-plus BVBA (algemeen directeur)
Board meeting, 30/04/2019
Director appointment, Euphoria Expertise BV (algemeen directeur)
Permanent representative, Eric Dewaet
Permanent representative, Jeroen D'Espallier
Permanent representative, Gert Bervoets

2017

25-01

State Gazette act Appointments: THIJS JOHNNY, ALRO and 2 others

Permanent representatives: THIJS Johnny and BERVOETS Gert · Purpose change · Mandate compensation17 facts ▸

General meeting, 29/11/2016
Purpose change, De vennootschap heeft tot doel, hetzij in België of in het buitenland, hetzij voor eigen rekening of voor rekening van derden, alle operaties van goederenopslag…
Director appointment, THIJS JOHNNY (class A director)
Permanent representative, THIJS Johnny
Director appointment, ALRO (class A director)
Permanent representative, BERVOETS Gert
Director appointment, ROGIERS Koenraad Frans (class A director)
Director appointment, ROBBERECHT WIM (class B director)
Mandate compensation, THIJS JOHNNY
Mandate compensation, ALRO
Mandate compensation, ROGIERS Koenraad Frans
Mandate compensation, ROBBERECHT WIM
+5 further facts in this act

2016

18-11

State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Permanent representative: Olaf Janssen3 facts ▸

General meeting, 29/06/2016
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative, Olaf Janssen

05-08

State Gazette act Miscellaneous

Merger · Power of attorney7 facts ▸

Board meeting, 12/07/2016
Merger, inbreng van een bedrijfstak
Power of attorney, David Roelens
Power of attorney, Olivier Van Borsel
Power of attorney, Jan De Poorter
Power of attorney, Saskia Verbeek
Power of attorney, Vicki Kaluza

23-03

State Gazette act Resignations: BOMA, BRESSELEERS Luc and 2 others

Appointments: DECRAMER Marc Leo Albert (class B director) and MANNAERTS Guy (class A director) · Registered-office move · Director discharge13 facts ▸

Registered-office move, 3200 Aarschot, Gaston Geenslaan 33
Director resignation, BOMA (class A director)
Director resignation, BRESSELEERS Luc (class A director)
Director resignation, WILDIERS Konstantijn (class A director)
Director discharge, BOMA
Director discharge, BRESSELEERS Luc
Director discharge, WILDIERS Konstantijn
Director resignation, MANNAERTS Guy (class B director)
Director appointment, DECRAMER Marc Leo Albert (class B director)
Mandate compensation, DECRAMER Marc Leo Albert
Director appointment, MANNAERTS Guy (class A director)
Mandate compensation, MANNAERTS Guy
+1 further facts in this act

18-01

State Gazette act Registered office

Registered-office move1 fact ▸

Registered-office move, Gaston Geenslaan 33, 3200 Aarschot

2015

03-07

State Gazette act Appointment: E-Plus bvba (algemeen directeur)

Permanent representative: Eric Dewaet3 facts ▸

Board meeting, 03/03/2015
Director appointment, E-Plus bvba (algemeen directeur)
Permanent representative, Eric Dewaet

08-04

State Gazette act Appointment: BDO Bedrijfsrevisoren (statutory auditor)

Permanent representative: Stefan Molenaers · Mandate term4 facts ▸

General meeting, 03/10/2013
Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
Permanent representative, Stefan Molenaers
Mandate term, vanaf heden tot na de algemene vergadering over het boekjaar 2015

2013

06-03

State Gazette act Purpose

Purpose change2 facts ▸

General meeting, 21/02/2013
Purpose change, Het doel van de vennootschap werd aangevuld met de völgende bepalingen: "De vennootschap heeft tevens tot doel om transport voor rekening van derden uit te voer…

2010

22-12

State Gazette act Capital & shares

Capital increase · Bank account3 facts ▸

General meeting, 08/12/2010
Capital increase, €700.000
Bank account, KBC bank, 700.000,00

24-11

State Gazette act Appointment: BDO Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Stefan Molenaers and Jo Breesch · Mandate term5 facts ▸

General meeting, 19 augustus 2010
Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
Permanent representative, Stefan Molenaers
Mandate term, na de algemene vergadening over het boekjaar 2012, heden
Permanent representative, Jo Breesch

16-07

State Gazette act Appointment: E2 Management bvba (algemeen directeur)

Permanent representative: Eric Dewaet3 facts ▸

Board meeting, 16/06/2010
Director appointment, E2 Management bvba (algemeen directeur)
Permanent representative, Eric Dewaet

02-07

State Gazette act Resignations: Hugo Casteleyn, Yvan Cox and 6 others

Appointments: BOMA, Luc Bresseleers and 4 others · Permanent representative: Luc Bresseleers · Capital increase20 facts ▸

General meeting, 16/06/2010
Capital increase, €1.428.515,76
Bank account, KBC bank
Director resignation, Hugo Casteleyn (director)
Director resignation, Yvan Cox (director)
Director resignation, Eric Dewaet (director)
Director resignation, Katrien Kesteloot (director)
Director resignation, Johan Kips (director)
Director resignation, Guy Mannaerts (director)
Director resignation, Gustaaf Van Herck (director)
Director resignation, Jan Verhaeghe (director)
Director discharge, HOSPITAL LOGISTICS
+8 further facts in this act

12-02

State Gazette act Appointment: BDO Atrio Bednijfsrevisoren (statutory auditor)

Permanent representative: Stefan Molenaers · Mandate term4 facts ▸

General meeting, 06/09/2007
Auditor appointment, BDO Atrio Bednijfsrevisoren
Permanent representative, Stefan Molenaers
Mandate term, eindigt onmiddellijk na de jaarvergadering te houden in 2010

12-02

State Gazette act Reappointment: Yvan Cox (director)

Appointments: Hugo Casteleyn, Eric Dewaet and 5 others9 facts ▸

General meeting, 11/06/2008
Director reappointment, Yvan Cox (director)
Director appointment, Hugo Casteleyn (director)
Director appointment, Eric Dewaet (director)
Director appointment, Katrien Kesteloot (director)
Director appointment, Johan Kips (director)
Director appointment, Guy Mannaerts (director)
Director appointment, Gustaaf Van Herck (director)
Director appointment, Jan Verhaeghe (director)

2008

03-11

State Gazette act Appointment: Eric Dewaet (managing director)

2 facts ▸

Board meeting, 19/11/2007
Director appointment, Eric Dewaet (managing director)

03-11

State Gazette act Resignation: Prof. Dr. Bart Van Daele (director)

Appointments: Prof. Dr. Katrien Kesteloot, Hugo Casteleyn and 4 others · Mandate term14 facts ▸

General meeting, 06/06/2007
Director resignation, Prof. Dr. Bart Van Daele (director)
Director appointment, Prof. Dr. Katrien Kesteloot (director)
Director appointment, Hugo Casteleyn (director)
Director appointment, Prof. Dr. Johan Kips (director)
Director appointment, Prof. Dr. Guy Mannaerts (director)
Director appointment, Prof. Dr. Gustaal Van Herck (director)
Director appointment, Jan Verhaeghe (director)
Mandate term, jaarvergadering van 2011
Mandate term, jaarvergadering van 2011
Mandate term, jaarvergadering van 2011
Mandate term, jaarvergadering van 2011
+2 further facts in this act

03-11

State Gazette act Appointment: Eric Dewaet (director)

2 facts ▸

General meeting, 19/11/2007
Director appointment, Eric Dewaet (director)

2005

21-03

State Gazette act Appointment: Eric Dewaet (algemeen directeur)

Registered-office move3 facts ▸

Board meeting, 13/01/2005
Registered-office move, Nieuwland 5 B
Director appointment, Eric Dewaet (algemeen directeur)

14-03

State Gazette act Appointments: Bart Van Daele, Yvan Cox and André Liesmons

4 facts ▸

General meeting, 21/06/2002
Director appointment, Bart Van Daele (director)
Director appointment, Yvan Cox (director)
Director appointment, André Liesmons (director)

14-03

State Gazette act Appointment: Wim Allemeersch (director)

2 facts ▸

General meeting, 17/07/2003
Director appointment, Wim Allemeersch (director)

14-03

State Gazette act Resignations: Wim Allemeersch (director) and André Liesmons (director)

Appointments: Katrien Kesteloot (director) and Deloitte & Partners Bedrijfsrevisoren (statutory auditor)5 facts ▸

General meeting, 09/06/2004
Director resignation, Wim Allemeersch (director)
Director resignation, André Liesmons (director)
Director appointment, Katrien Kesteloot (director)
Auditor appointment, Deloitte & Partners Bedrijfsrevisoren (statutory auditor)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

16 directors, no change since 2026

CODE

Algemeen directeur · since 01-05-2026 · Private limited company

Current

Bart De Greef

Director · since 26-06-2024

Current

Matthias Abraham

Director · since 26-06-2024

Current

PJM

Class A director · since 25-04-2024 · Private limited company · perm. rep.: Carlo Theunissen

Current

Gert Bervoets

Director · since 17-06-2022

Current

Koenraad Rogiers

Director · since 17-06-2022

Current

10 other directors

Stefaan Saeys

Director · since 22-11-2019

Current

Thijs Johnny

Director · since 29-11-2016

Current

ALRO

Class A director · since 29-11-2016 · Legal entity · perm. rep.: BERVOETS Gert

Not recently confirmed

ROGIERS Koenraad Frans

Class A director · since 29-11-2016

Not recently confirmed

E-Plus bvba

Algemeen directeur · since 01-01-2015 · Legal entity · perm. rep.: Eric Dewaet

Not recently confirmed

E2 Management bvba

Algemeen directeur · since 16-06-2010 · Legal entity · perm. rep.: Eric Dewaet

Not recently confirmed

BOMA

Class A director · since 02-07-2010 · Public limited company · perm. rep.: Luc Bresseleers

Not recently confirmed

Konstantijn Walter Maria Wildiers

Class A director · since 02-07-2010

Not recently confirmed

Paul Jozef Marie Timmermans

Class B director · since 02-07-2010

Not recently confirmed

Prof. Dr. Gustaal Van Herck

Director · since 05-02-2007

Not recently confirmed

01-05-2026 CODE: Appointed as Algemeen directeur

01-05-2026 Bormans Consulting: Resigned as Algemeen directeur

09-06-2025 Bormans Consulting: Appointed as Algemeen directeur

19-05-2025 Lantal: Resigned as Algemeen directeur

11-09-2024 KFRA BV: Resigned as Class A director

Full history in the Timeline (78 changes) →

Location & real-estate footprint

Registered office, Aarschot · 2 establishment units since 1996

establishment All 2 establishment units 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.

Gaston Geenslaan 333200 Aarschot

Ground area

4.3 ha

Building footprint

1.0 ha

Volume, LiDAR

17,946 m³

2 parcels, Flanders, Wallonia · tallest building 11.5 m, ±1 floor. Linked by address, not a title deed.

2 establishment units

Gaston Geenslaan 33, 3200 Aarschot

NACE 6024102

since 19962.075.196.224

Hospital Logistics NV - Alleur

Avenue de l'Expansion 18, 4432 AnsNon-specialised wholesale trade

since 20192.292.012.604

2 parcels

Flanders 1 (50%) Wallonia 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
24662F0168/00A000	Flanders	3.2 ha	1 · 6,600 m²	11.5 m
62001B0294/00X004	Wallonia	1.2 ha	1 · 3,884 m²	6.3 m · 1 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

Ernst & Young Bedrijfsrevisoren BVCurrent

Statutory auditor

12-04-2023 → present

Show 5 earlier auditors

BDO Atrio Bednijfsrevisoren Auditor · represented by e3 succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016	12-02-2010 → 18-11-2016
BDO Bedrijfsrevisoren Statutory auditor · represented by Stefan Molenaers succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2016	24-11-2010 → 18-11-2016
Deloitte & Partners Bedrijfsrevisoren Statutory auditor succeeded by BDO Atrio Bednijfsrevisoren in 2010	14-03-2005 → 12-02-2010
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Olaf Janssen succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019	18-11-2016 → 14-10-2019
Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Christophe Beckers succeeded by Ernst & Young Bedrijfsrevisoren BV in 2023	14-10-2019 → 12-04-2023

Articles of association

Purpose

Hetzij in België of in het buitenland, hetzij voor eigen rekening of voor rekening van derden, alle operaties van goederenopslag en het verlenen van alle desbetreffende diensten…

Full purpose

Hetzij in België of in het buitenland, hetzij voor eigen rekening of voor rekening van derden, alle operaties van goederenopslag en het verlenen van alle desbetreffende diensten, alsmede de aankoop en distributie van alle producten die verband houden met dergelijke goederenopslagactiviteiten. De vennootschap mag alle octrooien, fabrieksmerken en andere intellectuele eigendomsrechten, alsmede licenties verwerven, aankopen, uitbaten, verkopen of zelf ontwikkelen. De vennootschap heeft tevens tot doel om transport voor rekening van derden uit te voeren. De vennootschap heeft ook tot doel het vervoer van goederen voor rekening van derden; zowel in het binnenland als in het buitenland. De vennootschap treedt eveneens op als commissionair-expediteur. De vennootschap mag, in België of in het buitenland, alleen of met derden, voor eigen rekening of voor rekening van derden, rechtstreeks of onrechtstreeks, alle operaties van commerciële, industriële of financiële aard verrichten met betrekking tot onroerende goederen die, rechtstreeks of onrechtstreeks, verwant zijn met haar doel. De vennootschap mag zich, op alle mogelijke manieren interesseren aan alle zaken inclusief d.m.v. het opnemen van bestuurdersmandaten, ondernemingen of andere vennootschappen waarvan het doel, hetzij geheel hetzij gedeeltelijk, hetzelfde, gelijkaardig of verwant is met haar doel of waarvan de medewerking nuttig kan zijn voor de uitbreiding van haar bedrijf, voor de levering van grondstoffen, voor de afzet van haar producten of voor de uitbreiding van een gedeelte van haar activiteiten.

according to the deed of 13-01-2021

Structure & network

Connections & network

41 connected companies

Shared directors

Linked via shared directors

ALMA

via Stefaan Saeys · Director

→

Stuk Kunstencentrum

via Stefaan Saeys · Vice-chair

→

Zorggroep Annendael

via Bart De Greef · Director

→

Sociaal Studentenfonds

via Stefaan Saeys · Director

former→

Show 37 more companies with a shared director

AEDIFICA

Shared director

→

Algemeen Ziekenhuis Diest

Shared director

→

ALGEMEEN ZIEKENHUIS KLINA

Shared director

→

ASSOCIATIE KU Leuven

Shared director

→

AZ TURNHOUT

Shared director

→

BeWeee

Shared director

→

BGCOS

Shared director

→

BOMA

Shared director

→

bonsai

Shared director

→

BREMAS

Shared director

→

CAPRICORN ICT ARKIV

Shared director

→

CHU HELORA

Shared director

→

Cliniques de l'Europe - Europa Ziekenhuizen

Shared director

→

CREDE

Shared director

→

Damiaan Oostende

Shared director

→

Emmaüs

Shared director

→

Familiehulp

Shared director

→

Familiehulp Goed Wonen

Shared director

→

Familiehulp kinderopvang De Speelboom

Shared director

→

Familiezorg

Shared director

→

Initiatieven voor Kortverblijf Oppas en Opvang

Shared director

→

LA CONFÉRENCE DES HÔPITAUX ACADÉMIQUES DE BELGIQUE

Shared director

→

MindoverMatter Consulting

Shared director

→

nexuzhealth

Shared director

→

Onze-Lieve-Vrouwziekenhuis

Shared director

→

Plexus

Shared director

→

Regionaal Ziekenhuis Heilig Hart Tienen

Shared director

→

STACA

Shared director

→

UC Leuven

Shared director

→

VLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGY

Shared director

→

Vlaamse Vereniging voor Respiratoire Gezondheidszorg en Tuberculosebestrijding

Shared director

→

vzw MATER AMABILIS woon- en zorgcentrum

Shared director

→

Westlandia VZW

Shared director

→

Wit-Gele Kruis van Oost-Vlaanderen

Shared director

→

Z.org KU Leuven

Shared director

→

Zorgnet-Icuro

Shared director

→

HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT

Shared corporate director

→

Acquisitions and mergers

1 transaction

Received a branch of activity from:Henri Essers en Zonen Internationaal Transport NV

proposal · State Gazette act of 05-08-2016

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 09-12-2025 ↗

HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT 2,040,000 EUR
HOSPEX 1,960,000 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

09-12-2025 Capital increase of 4,000,000 EUR · to 6,128,515.76 EUR
13-01-2021 Capital stated in the act · 2,129,515.76 EUR · 7,286 shares
25-01-2017 Capital increase of 1,000 EUR · to 2,129,515.76 EUR
22-12-2010 Capital increase of 700,000 EUR · to 2,128,515.76 EUR
02-07-2010 Capital increase · to 1,428,515.76 EUR · 5,761 new shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 9 entries · 66,250 EUR awarded · 63,201 EUR paid

Year	Entries	awarded	paid
2025	3	13,360 EUR	10,311 EUR
2024	2	20,975 EUR	20,975 EUR
2023	2	22,071 EUR	22,071 EUR
2022	2	9,844 EUR	9,844 EUR

Schemes

Vlaams opleidingsverlof (VOV)

4 entries · 39,533 EUR · 39,533 EUR paid · Departement Werk en Sociale Economie

Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)

4 entries · 22,361 EUR · 22,361 EUR paid · Departement Werk en Sociale Economie

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

1 entry · 4,356 EUR · 1,307 EUR paid · Fonds voor Innoveren en Ondernemen

Recognitions · licences · registrations

Food safety, FASFC

1 site

Aarschot2.075.196.224

1 permission

Toelating · Groothandelaar levensmiddelen · since 01-01-2006

Similar companies · same sector, comparable size

4STOX

BE 0465.933.065

Antwerpen · Eq €9.54M

Nieuwerkerken (Limb.) · Eq €9.16M

VAN MOER CHEMICALS

BE 0437.523.943

Beveren-Kruibeke-Zwijndrecht · Eq €9.97M

Of 1,030 companies in sector 52100 we hold annual accounts for 765. 310 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

Founded25-01-1996

Fiscal year end31-12

Activities, NACEBEL 2025

52100Warehousing and storage

Sources

Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers

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