GXO LOGISTICS SERVICES BELGIUM
ActiveSummary
GXO LOGISTICS SERVICES BELGIUM has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.05M and a net result of €-136k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (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 · 60 lines
The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
05-08
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Koen Vanstraelen3 facts ▸
- General meeting, 30/06/2026
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen Vanstraelen
30-03
State Gazette act
Resignation: CAWSTON Richard (director)Appointment: SAELEN Benedict (non-statutory director) · Statutes amendment · Power of attorney7 facts ▸
- General meeting, 27/02/2026
- Statutes amendment
- Director resignation, CAWSTON Richard (director)
- Director appointment, SAELEN Benedict (non-statutory director)
- Power of attorney, RVH-Notarissen
- Power of attorney, Marie VANDENBRANDE
- Power of attorney, Hymad GHAZAL
19-05
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 20-03-2025
- Power of attorney, Annemieke van Spanje
30-09
State Gazette act
Resignation: Luc Laurijssens (director)5 facts ▸
- General meeting, 22-07-2024
- Director resignation, Luc Laurijssens (director)
- Board composition, Wilhelmus Johannes Mattheus Veekens (director)
- Board composition, Richard Cawston (director)
- Board composition, Bouke Laskewitz (director)
26-04
State Gazette act
Resignation: Lambertus van der Sterren (director)Appointment: Bouke Laskewitz (director) · Mandate compensation6 facts ▸
- General meeting, 23-02-2024
- Director resignation, Lambertus van der Sterren (director)
- Mandate compensation, Lambertus van der Sterren
- General meeting, 08-03-2024
- Director appointment, Bouke Laskewitz (director)
- Mandate compensation, Bouke Laskewitz
09-04
State Gazette act
Appointment: Wilhelmus Johannes Mattheus Veekens (director)Mandate compensation7 facts ▸
- General meeting, 01-12-2023
- Director appointment, Wilhelmus Johannes Mattheus Veekens (director)
- Mandate compensation, Wilhelmus Johannes Mattheus Veekens
- Board composition, Luc Laurijssens (director)
- Board composition, Wilhelmus Johannes Mattheus Veekens (director)
- Board composition, Richard Cawston (director)
- Board composition, Bert Van der Sterren (director)
03-04
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)3 facts ▸
- General meeting, 12-10-2023
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
Show earlier events
01-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 31-01-2023
- Registered-office move, Mammoetstraat 2, 3700 Tongeren
06-12
State Gazette act
Reappointment: XPO SUPPLY CHAIN SERVICES BELGIUM (director)Name change · Legal-form conversion · Statutes amendment9 facts ▸
- General meeting, 28-10-2022
- Name change, GXO Logistics Services Belgium
- Legal-form conversion, besloten vennootschap
- Statutes amendment
- Reserve release, statutair onbeschikbare eigen vermogensrekening (kapitaal €6.200 + wettelijke reserve €1.860) opgeheven
- Capital
- Director reappointment, XPO SUPPLY CHAIN SERVICES BELGIUM (director)
- Reserve conversion, wettelijke reserve van rechtswege omgezet in statutair onbeschikbare eigen vermogensrekening
- Capital conversion, niet gestort deel van het kapitaal omgezet in eigen vermogensrekening "niet-opgevraagde inbrengen"
09-08
State Gazette act
Resignation: Mauro Ungheretti (director)Appointment: Luc Laurijssens (director) · Reappointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Francis Boelens10 facts ▸
- General meeting, 28-10-2021
- Director resignation, Mauro Ungheretti (director)
- Director appointment, Luc Laurijssens (director)
- Mandate compensation, Luc Laurijssens
- Board composition, Richard Cawston (director)
- Board composition, Luc Laurijssens (director)
- Board composition, Bert Van der Sterren (director)
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV
- Permanent representative, Francis Boelens
- Ratification, alle vertegenwoordigingshandelingen gesteld sinds 29 september 2021
23-08
State Gazette act
Registered officeRegistered-office move · Branch address change3 facts ▸
- Board meeting, 03-08-2018
- Registered-office move, Romeynsweel 3, 2030 Antwerpen
- Branch address change, Verplaatsing van het adres van de vestigingseenheid 'Menlo Logistics' (vestigingseenheidsnummer 2.131.754.548) van Laar 222, 2180 Antwerpen (Ekeren) naar Romeyn…
02-08
State Gazette act
Reappointment: BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Francis Boelens · Power of attorney5 facts ▸
- General meeting, 30-06-2018
- Auditor reappointment, BCVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Francis Boelens
- Power of attorney, Koen Devos
- Power of attorney, Mieke Lecluyse
05-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 02-05-2018
- Power of attorney, Ria Stienen
02-03
State Gazette act
Permanent representative: Francis BoelensResignation: Marleen Mannekens (permanent representative)3 facts ▸
- General meeting, 06-09-2017
- Permanent representative, Francis Boelens
- Director resignation, Marleen Mannekens (permanent representative)
25-01
State Gazette act
Resignation: Malcolm Wilson (manager)Appointment: Richard Cawston (manager) · Mandate compensation8 facts ▸
- General meeting, 02-01-2018
- Director resignation, Malcolm Wilson (manager)
- Mandate compensation, Malcolm Wilson
- Director appointment, Richard Cawston (manager)
- Mandate compensation, Richard Cawston
- Board composition, Mauro Ungheretti (manager)
- Board composition, Lambertus (Bert) van der Sterren (manager)
- Board composition, Richard Cawston (manager)
25-11
State Gazette act
Statutes amendmentName change · Power of attorney3 facts ▸
- General meeting, 28-10-2016
- Name change, XPO Supply Chain Services Belgium
- Power of attorney
13-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 19-09-2016
- Power of attorney, Marinus (Marco) Comelis Bernardus van Walraven
29-08
State Gazette act
Resignations: Uzma Ahmad, Joseph Morris III and Stephen Keith KrullAppointments: Malcolm Wilson, Mauro Ungheretti and Lambertus van der Sterren · Ratification11 facts ▸
- General meeting, 01-07-2016
- Director resignation, Uzma Ahmad (manager)
- Director resignation, Joseph Morris III (manager)
- Director resignation, Stephen Keith Krull (manager)
- Director appointment, Malcolm Wilson (manager)
- Director appointment, Mauro Ungheretti (manager)
- Director appointment, Lambertus van der Sterren (manager)
- Board composition, Malcolm Wilson (manager)
- Board composition, Mauro Ungheretti (manager)
- Board composition, Lambertus van der Sterren (manager)
- Ratification, Ratification of all representation acts performed by Malcolm Wilson, Mauro Ungheretti, and Lambertus van der Sterren since 3 June 2016
12-11
State Gazette act
Reappointment: Ernst & Young Assurance Services (statutory auditor)Permanent representative: Marleen Mannekens3 facts ▸
- General meeting, 23-09-2015
- Auditor reappointment, Ernst & Young Assurance Services (statutory auditor)
- Permanent representative, Marleen Mannekens
24-10
State Gazette act
Resignations & appointmentsName change2 facts ▸
- Board meeting, 22-09-2014
- Name change, Menlo Logistics
02-01
State Gazette act
Resignations: Robert Bianco Junior, Gary D. Kowalski and 2 othersAppointments: Stephen Keith Krull, Michael Joseph Morris III and Uzma Ahmad · Mandate compensation · Ratification14 facts ▸
- General meeting, 15-11-2013
- Director resignation, Robert Bianco Junior (manager)
- Director resignation, Gary D. Kowalski (manager)
- Director resignation, John C. Beckett (manager)
- Director resignation, Anthony Robert Gunn (manager)
- Mandate compensation, Robert Bianco Junior
- Director appointment, Stephen Keith Krull (manager)
- Director appointment, Michael Joseph Morris III (manager)
- Director appointment, Uzma Ahmad (manager)
- Mandate compensation, Stephen Keith Krull
- Board composition, Stephen Keith Krull (manager)
- Board composition, Michael Joseph Morris III (manager)
- +2 further facts in this act
26-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term3 facts ▸
- Board meeting, 27-08-2012
- Power of attorney, Marinus (Marco) Cornelis Bernardus van Walraven (bijzondere gevolmachtigde)
- Mandate term, tot herroeping door het college van zaakvoerders of tot hij niet langer tewerkgesteld is door de Vennootschap
03-09
State Gazette act
Appointment: Anthony Robert Gunn (manager)Reappointment: Grant Thornton, Lippens-Rabaey CVBA (statutory auditor) · Permanent representative: Marleen Mannekens · Mandate compensation9 facts ▸
- General meeting, 29-06-2012
- Director appointment, Anthony Robert Gunn (manager)
- Mandate compensation, Anthony Robert Gunn
- Board composition, Robert Bianco Junior (manager)
- Board composition, Gary D. Kowalski (manager)
- Board composition, John C. Beckett (manager)
- Board composition, Anthony Robert Gunn (manager)
- Auditor reappointment, Grant Thornton, Lippens-Rabaey CVBA
- Permanent representative, Marleen Mannekens
27-01
State Gazette act
Resignations: Todd Johnson (manager) and Jennifer Pileggi (manager)Appointment: John C. Beckett (manager) · Mandate compensation10 facts ▸
- General meeting, 24-09-2010
- Director resignation, Todd Johnson (manager)
- Director resignation, Jennifer Pileggi (manager)
- Mandate compensation, Todd Johnson
- Mandate compensation, Jennifer Pileggi
- Director appointment, John C. Beckett (manager)
- Mandate compensation, John C. Beckett
- Board composition, Robert Bianco Junior (manager)
- Board composition, Gary D. Kowalski (manager)
- Board composition, John C. Beckett (manager)
25-02
State Gazette act
Reappointment: Grant Thornton Lippens-Rabaey (statutory auditor)Power of attorney3 facts ▸
- General meeting, 09-07-2009
- Auditor reappointment, Grant Thornton Lippens-Rabaey (statutory auditor)
- Power of attorney, Eversheds LLP
05-01
State Gazette act
Resignation: KPMG Bedrijfsrevisoren (statutory auditor)Appointment: Grant Thornton, Lippens&Rabaey (statutory auditor) · Permanent representative: Marleen Mannekens4 facts ▸
- General meeting, 03-11-2006
- Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Grant Thornton, Lippens&Rabaey (statutory auditor)
- Permanent representative, Marleen Mannekens
30-09
State Gazette act
Resignation: Allan Meyers (manager)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 18-05-2005
- Director resignation, Allan Meyers (manager)
- Mandate compensation, Allan Meyers
- Power of attorney, Eversheds LLP
Directors · office · real estate
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.
Mammoetstraat 23700 Tongeren-Borgloon2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73046A0629/00A000 | Flanders | 7.9 ha | 1 · 4.3 ha | 0.2 m |
| 53030D0397/00B000 | Wallonia | 2.1 ha | - | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Koen Vanstraelen | 05-08-2026 → present |
Show 8 earlier auditors
| ERNST & YOUNG ASSURANCE SERVICES Statutory auditor · represented by Marleen Mannekens succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018 | 23-09-2015 → 30-06-2018 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Francis Boelens succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 | 30-06-2018 → 28-10-2021 |
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Francis Boelens succeeded by FIGURAD BEDRIJFSREVISOREN in 2023 | 28-10-2021 → 12-10-2023 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 12-10-2023 |
| FIGURAD BEDRIJFSREVISOREN Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2026 | 12-10-2023 → 05-08-2026 |
| Grant Thornton Lippens-Rabaey Statutory auditor succeeded by ERNST & YOUNG ASSURANCE SERVICES in 2015 | 09-07-2009 → 23-09-2015 |
| Grant Thornton, Lippens & Rabaey Statutory auditor · represented by Marleen Mannekens succeeded by Grant Thornton Lippens-Rabaey in 2009 | 03-11-2006 → 09-07-2009 |
| KPMG Bedrijfsrevisoren Statutory auditor | - → 25-08-2006 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, voor eigen rekening en voor rekening van derden, zowel in België als in het buitenland, het uitoefenen van alle activiteiten met betrekking tot diensten van logistiek beheer...
Structure & network
Connections & network
3 connected companiesCapital and shareholders
- 06-12-2022 Capital conversion · 12,400 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 92,349 EUR awarded · 92,349 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 32,674 EUR | 32,674 EUR |
| 2024 | 1 | 55,823 EUR | 55,823 EUR |
| 2023 | 1 | 3,204 EUR | 3,204 EUR |
| 2022 | 1 | 648 EUR | 648 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.