Kempisch Logistiek Platform
ActiveSummary
Kempisch Logistiek Platform has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.56M and a net result of €248k. Equity is growing by ~2.6% per year across the filed fiscal years. Its solvency ranks better than 95% of 935 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.9% (low).
Checked score
Score 2024
Axes · tick = 2023
Profitability73=
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.9%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €500k at 30 days acceptable
Liquidity ample (current ratio 7.66 against 3.91 in 2023; short-term debt: 5.4% and cash: 28.4% of total assets), and 5.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
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
Warehousing and support activities for transportation (NACE 52)
about 72% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
94.5%
Return on assets
3.6%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
35 d early
2023
42 d early
2022
42 d early
2021
47 d early
2020
37 d early
2019
3 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Turnover
€4.50M▲ 5.6%
2018 · €4.26M
2018: €4.26M
2019: €4.50M▲ +5.6% vs 2018
2018 → 2019
EBIT margin
13.7%▼ 2.2pp
2018 · 15.9%
2018: 15.9%
2019: 13.7%▼ -14.0% vs 2018
2018 → 2019
Net result
€248k▼ 6.4%
2023 · €266k
2018: €475khighest in 7 years
2019: €452k▼ -4.7% vs 2018
2020: €420k▼ -7.2% vs 2019
2021: €428k▲ +2.0% vs 2020
2022: €283k▼ -33.9% vs 2021
2023: €266k▼ -6.2% vs 2022
2024: €248k▼ -6.4% vs 2023lowest in 7 years
2018 → 2024
Working capital
€2.50M▲ 65.8%
2023 · €1.51M
2018: €-2.96Mlowest in 7 years
2019: €-2.94M▲ +0.5% vs 2018
2020: €-1.73M▲ +41.0% vs 2019
2021: €-528k▲ +69.6% vs 2020
2022: €500k▲ +195% vs 2021
2023: €1.51M▲ +202% vs 2022
2024: €2.50M▲ +65.8% vs 2023highest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€6.08M-€6.32M▲ 4.0%€6.42M▲ 1.6%€6.50M▲ 1.3%€6.56M▲ 1.0%
2020: €6.08Mlowest in 5 years
2021: €6.32M▲ +4.0% vs 2020
2022: €6.42M▲ +1.6% vs 2021
2023: €6.50M▲ +1.3% vs 2022
2024: €6.56M▲ +1.0% vs 2023highest in 5 years
Operating result€470k-€439k▼ 6.4%€205k▼ 53.3%€219k▲ 6.6%€156k▼ 29.0%
2020: €470khighest in 5 years
2021: €439k▼ -6.4% vs 2020
2022: €205k▼ -53.3% vs 2021
2023: €219k▲ +6.6% vs 2022
2024: €156k▼ -29.0% vs 2023lowest in 5 years
Net result€420k-€428k▲ 2.0%€283k▼ 33.9%€266k▼ 6.2%€248k▼ 6.4%
2020: €420k
2021: €428k▲ +2.0% vs 2020highest in 5 years
2022: €283k▼ -33.9% vs 2021
2023: €266k▼ -6.2% vs 2022
2024: €248k▼ -6.4% vs 2023lowest in 5 years
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 29% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.94M
Fixed assets
€4.06M ▼ 18.6%
Current assets
€2.88M ▲ 41.9%
Equity and liabilities €6.94M
Equity
€6.56M ▲ 1.0%
Debt
€380k ▼ 27.2%
Debt's share of the balance-sheet total falls from 7.4% to 5.5%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€1.08M▼
2023 · €1.15M
Cash flow
€1.18M▼
2023 · €1.19M
Current ratio
7.66▲
2023 · 3.91
Debt to equity
0.06▼
2023 · 0.08
ROE
3.8%▼
2023 · 4.1%
ROA
3.6%▼
2023 · 3.8%
Interest coverage
930.05▲
2023 · 412.81
Debt ≤ 1 year
€376k▼
2023 · €519k
Income taxes
€90k▼
2023 · €135k
Staff costs
€1.75M▲
2023 · €1.74M
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 · 2024 against 2023 · 46 lines
Balance sheet
Code20232024
Assets
Total assets20/58€7.02M€6.94M▼
Fixed assets21/28€4.99M€4.06M▼
Tangible fixed assets22/27€4.99M€4.06M▼
Land and buildings22€4.99M€4.06M▼
Current assets29/58€2.03M€2.88M▲
Amounts receivable within one year40/41€990k€899k▼
Trade receivables40€980k€893k▼
Other amounts receivable41€10k€6k▼
Cash at bank and in hand54/58€1.03M€1.97M▲
Deferred charges and accrued income490/1€11k€12k▲
Equity and liabilities
Total equity and liabilities10/49€7.02M€6.94M▼
Equity10/15€6.50M€6.56M▲
Contributions10/11€504k€504k=
Capital10€504k€504k=
Issued capital100€504k€504k=
Reserves13€5.00M€5.25M▲
Non-distributable reserves130/1€50k€50k=
Legal reserve130€50k€50k=
Distributable reserves133€4.95M€5.20M▲
Investment grants15€991k€807k▼
Amounts payable17/49€522k€380k▼
Amounts payable within one year42/48€519k€376k▼
Trade debts44€153k€103k▼
Suppliers440/4€153k€103k▼
Taxes, remuneration and social security45€365k€273k▼
Taxes450/3€123k€72k▼
Remuneration and social security454/9€242k€200k▼
Accrued charges and deferred income492/3€4k€4k▲
Income statement
Code20232024
Remuneration, social security and pensions62€1.74M€1.75M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€929k€929k=
Other operating charges640/8€40k€42k▲
Gross operating margin9900€2.93M€2.87M▼
Operating profit (loss)9901€219k€156k▼
Financial income75/76B€184k€184k=
Recurring financial income75€184k€184k=
Financial charges65/66B€3k€1k▼
Recurring financial charges65€3k€1k▼
Profit (loss) for the period before taxes9903€401k€339k▼
Income taxes67/77€135k€90k▼
Profit (loss) for the period9904€266k€248k▼
Transfer from tax-exempt reserves789€107k-
Profit (loss) for the period to be appropriated9905€372k€248k▼
Appropriation of the result
Profit (loss) to be appropriated9906€372k€248k▼
Transfer to equity691/2€372k€248k▼
To other reserves6921€372k€248k▼
Social balance
Average headcount (FTE)908737.132.2▼
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | - | €1.39M | €1.70M | €1.74M | €1.75M | ▲ 0.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €990k | €965k | €929k | €929k | €929k | = |
| Other operating charges640/8 | - | €36k | €37k | €40k | €42k | ▲ 4.3% |
| Gross operating margin9900 | €2.78M | €2.83M | €2.87M | €2.93M | €2.87M | ▼ 2.0% |
| Operating profit (loss)9901 | €470k | €439k | €205k | €219k | €156k | ▼ 29.0% |
| Financial income75/76B | - | €188k | €184k | €184k | €184k | = |
| Recurring financial income75 | €194k | €188k | €184k | €184k | €184k | = |
| Financial charges65/66B | - | €19k | €12k | €3k | €1k | ▼ 58.1% |
| Recurring financial charges65 | €91k | €19k | €12k | €3k | €1k | ▼ 58.1% |
| Profit (loss) for the period before taxes9903 | €573k | €608k | €378k | €401k | €339k | ▼ 15.4% |
| Income taxes67/77 | €153k | €180k | €95k | €135k | €90k | ▼ 33.1% |
| Profit (loss) for the period9904 | €420k | €428k | €283k | €266k | €248k | ▼ 6.4% |
| Transfer from tax-exempt reserves789 | - | €124k | €249k | €107k | - | - |
| Profit (loss) for the period to be appropriated9905 | €420k | €552k | €532k | €372k | €248k | ▼ 33.3% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €8.86M | €7.95M | €7.15M | €7.02M | €6.94M | ▼ 1.1% |
| Fixed assets21/28 | €7.81M | €6.85M | €5.92M | €4.99M | €4.06M | ▼ 18.6% |
| Tangible fixed assets22/27 | €7.81M | €6.85M | €5.92M | €4.99M | €4.06M | ▼ 18.6% |
| Land and buildings22 | - | €6.85M | €5.92M | €4.99M | €4.06M | ▼ 18.6% |
| Furniture and vehicles24 | - | €466 | €172 | - | - | - |
| Financial fixed assets28 | €400 | €400 | €400 | - | - | - |
| Current assets29/58 | €1.04M | €1.10M | €1.23M | €2.03M | €2.88M | ▲ 41.9% |
| Amounts receivable within one year40/41 | €1.04M | €1.09M | €1.21M | €990k | €899k | ▼ 9.2% |
| Trade receivables40 | - | €1.07M | €1.11M | €980k | €893k | ▼ 8.8% |
| Other amounts receivable41 | - | €22k | €100k | €10k | €6k | ▼ 43.7% |
| Cash at bank and in hand54/58 | - | - | €138 | €1.03M | €1.97M | ▲ 91.7% |
| Deferred charges and accrued income490/1 | - | €10k | €11k | €11k | €12k | ▲ 1.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €8.86M | €7.95M | €7.15M | €7.02M | €6.94M | ▼ 1.1% |
| Equity10/15 | €6.08M | €6.32M | €6.42M | €6.50M | €6.56M | ▲ 1.0% |
| Contributions10/11 | €504k | €504k | €504k | €504k | €504k | = |
| Capital10 | - | €504k | €504k | €504k | €504k | = |
| Issued capital100 | - | €504k | €504k | €504k | €504k | = |
| Reserves13 | €4.03M | €4.45M | €4.74M | €5.00M | €5.25M | ▲ 5.0% |
| Non-distributable reserves130/1 | - | €50k | €50k | €50k | €50k | = |
| Legal reserve130 | - | €50k | €50k | €50k | €50k | = |
| Tax-exempt reserves132 | - | €356k | €107k | - | - | - |
| Distributable reserves133 | - | €4.05M | €4.58M | €4.95M | €5.20M | ▲ 5.0% |
| Investment grants15 | - | €1.36M | €1.18M | €991k | €807k | ▼ 18.6% |
| Amounts payable17/49 | €2.78M | €1.63M | €730k | €522k | €380k | ▼ 27.2% |
| Amounts payable within one year42/48 | €2.78M | €1.63M | €726k | €519k | €376k | ▼ 27.5% |
| Trade debts44 | €229k | €254k | €281k | €153k | €103k | ▼ 32.5% |
| Suppliers440/4 | - | €254k | €281k | €153k | €103k | ▼ 32.5% |
| Taxes, remuneration and social security45 | - | €323k | €394k | €365k | €273k | ▼ 25.4% |
| Taxes450/3 | - | €159k | €146k | €123k | €72k | ▼ 41.2% |
| Remuneration and social security454/9 | - | €165k | €247k | €242k | €200k | ▼ 17.3% |
| Other amounts payable47/48 | - | €1.05M | €51k | - | - | - |
| Accrued charges and deferred income492/3 | - | €4k | €4k | €4k | €4k | ▲ 19.6% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €420k | €428k | €283k | €266k | €248k | ▼ 6.4% |
| + Depreciation and write-downs630 | €990k | €965k | €929k | €929k | €929k | = |
| Operating cash flow (approximation) | €1.41M | €1.39M | €1.21M | €1.19M | €1.18M | ▼ 1.4% |
| Investment in fixed assets (approximation) | - | €0 | €0 | €400 | €0 | ▼ 100% |
| Change in cash | - | - | - | €1.03M | €942k | ▼ 8.3% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
10-07
State Gazette act
Resignation: Ronny Joos (director)Permanent representative: Ronny Joos · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Director discharge7 facts ▸
State Gazette act
Resignation: Ronny Joos (director)
Permanent representative: Ronny Joos · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Director discharge7 facts ▸
- General meeting, 03-06-2026
- Director discharge, JMFC BV
- Director resignation, Ronny Joos
- Permanent representative, Ronny Joos
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Power of attorney, Dirk Gheys
- Power of attorney, Bert Gheys
2025
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
22-01
State Gazette act
Permanent representative: Ronny JoosRegistered-office move · Power of attorney4 facts ▸
State Gazette act
Permanent representative: Ronny Joos
Registered-office move · Power of attorney4 facts ▸
- Board meeting, 22-11-2024
- Registered-office move, 2400 Mol, Zuiderring 102
- Power of attorney, JMFC BV
- Permanent representative, Ronny Joos
2024
31-12
Financial
Weakest financial yearnet €248k ▼6.4%
Net result drops to €248k, the lowest in the series.
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
19-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 03-01-2024
- Power of attorney, SaHRa Consulting
10-01
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representatives: Christophe Beckers and Ronny Joos4 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Christophe Beckers and Ronny Joos4 facts ▸
- General meeting, 14-06-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Christophe Beckers
- Permanent representative, Ronny Joos
2023
31-12
Financial
Liquidity doublescurrent ratio 3.91
Current ratio from 1.69 to 3.91; short-term debt falls from €726k to €519k.
22-06
State Gazette act
Statutes amendmentPower of attorney · Governance model · Website and email address5 facts ▸
State Gazette act
Statutes amendment
Power of attorney · Governance model · Website and email address5 facts ▸
- General meeting, 09-06-2023
- Statutes amendment
- Power of attorney, SWOLFS Marc
- Governance model, Monistisch bestuur – raad van bestuur (minimaal drie bestuurders)
- Website and email address, Geen website of e-mailadres
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
12-04
State Gazette act
Reappointments: Dirk Gheys, Carl Gheys and 3 othersPermanent representative: Ronny Joos7 facts ▸
State Gazette act
Reappointments: Dirk Gheys, Carl Gheys and 3 others
Permanent representative: Ronny Joos7 facts ▸
- General meeting, 30-01-2023
- Director reappointment, Dirk Gheys (director)
- Director reappointment, Carl Gheys (director)
- Director reappointment, Luc Gheys (director)
- Director reappointment, Bert Gheys (director)
- Director reappointment, Joos Management & Consuiting (director)
- Permanent representative, Ronny Joos
2022
31-12
Financial
Liquidity triplescurrent ratio 1.69
Current ratio from 0.68 to 1.69; short-term debt falls from €1.63M to €726k.
Show earlier events
12-12
State Gazette act
Permanent representatives: Dirk Gheys, Ronny Joos and 4 othersPower of attorney13 facts ▸
State Gazette act
Permanent representatives: Dirk Gheys, Ronny Joos and 4 others
Power of attorney13 facts ▸
- Board meeting, 19-09-2022
- Power of attorney, BV GHESP
- Permanent representative, Dirk Gheys
- Power of attorney, BV JMFC
- Permanent representative, Ronny Joos
- Power of attorney, BV GT & L Consult
- Permanent representative, Ruben Swerts
- Power of attorney, BV JM Projects
- Permanent representative, Jan Mertens
- Power of attorney, BV VECO
- Permanent representative, Johan Verelst
- Power of attorney, BV SaHRa Consulting
- +1 further facts in this act
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
24-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
05-10
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Christophe Beckers3 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christophe Beckers3 facts ▸
- General meeting, 10-07-2020
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christophe Beckers
28-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
17-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
02-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
23-06
State Gazette act
Reappointment: Kempisch Logistiek Platform (director)Resignation: Han Wevers (statutory auditor) · Appointment: Koen Claesen (statutory auditor) · Permanent representative: Koen Claesen9 facts ▸
State Gazette act
Reappointment: Kempisch Logistiek Platform (director)
Resignation: Han Wevers (statutory auditor) · Appointment: Koen Claesen (statutory auditor) · Permanent representative: Koen Claesen9 facts ▸
- General meeting, 07-06-2017
- Statutes amendment
- Statutes amendment
- Accounting effect, 31-12-2017
- Director reappointment, Kempisch Logistiek Platform (director)
- Director resignation, Han Wevers (statutory auditor)
- Director appointment, Koen Claesen (statutory auditor)
- Permanent representative, Koen Claesen
- Power of attorney, Laura Kuppens
07-04
State Gazette act
Resignation: Erik Vande Paer (afgevaardigd bestuurder)Director discharge3 facts ▸
State Gazette act
Resignation: Erik Vande Paer (afgevaardigd bestuurder)
Director discharge3 facts ▸
- Director resignation, Erik Vande Paer (afgevaardigd bestuurder)
- Director resignation, Erik Vande Paer (director)
- Director discharge, Erik Vande Paer
23-02
State Gazette act
Appointments: Emst & Young Bedrijfsrevisoren, Dirk Gheys and 4 othersPermanent representative: Ronny Joos · Mandate compensation · Director resignation11 facts ▸
State Gazette act
Appointments: Emst & Young Bedrijfsrevisoren, Dirk Gheys and 4 others
Permanent representative: Ronny Joos · Mandate compensation · Director resignation11 facts ▸
- General meeting, 31-01-2017
- Auditor appointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
- Mandate compensation, Emst & Young Bedrijfsrevisoren
- Director resignation, director
- Director discharge, director
- Director appointment, Dirk Gheys (director)
- Director appointment, Carl Gheys (director)
- Director appointment, Luc Gheys (director)
- Director appointment, Bert Gheys (director)
- Director appointment, Joos Management & Financial Consultancy (director)
- Permanent representative, Ronny Joos
03-02
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 3 days late
2015
18-12
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2014
26-03
State Gazette act
Appointment: BVBA Boudewijn Van Ussel & Co. (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: BVBA Boudewijn Van Ussel & Co. (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 23-12-2013
- Auditor appointment, BVBA Boudewijn Van Ussel & Co. (statutory auditor)
- Mandate compensation, BVBA Boudewijn Van Ussel & Co.
03-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital7 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital7 facts ▸
- General meeting, 18-12-2013
- Capital increase, €440.000
- Bank account, 17-12-2013
- Capital, €503.714
- Statutes amendment
- General meeting, 11-12-2013
- Dividend, artikel 537, 1° lid WIB 92, 0.1
2013
27-12
State Gazette act
Capital & shares · Statutes amendmentCapital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital3 facts ▸
- General meeting, 11-12-2013
- Statutes amendment
- Capital, €63.714
04-07
State Gazette act
Statutes amendmentPower of attorney5 facts ▸
State Gazette act
Statutes amendment
Power of attorney5 facts ▸
- General meeting, 20-06-2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Caterina Vacca
2012
11-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 18-04-2012
- Registered-office move, Voortstraat 19 te 2400 Mol
20-04
State Gazette act
Appointments: Gheys Dirk, Gheys Carl and 2 others5 facts ▸
State Gazette act
Appointments: Gheys Dirk, Gheys Carl and 2 others
5 facts ▸
- General meeting, 06/02/2012
- Director appointment, Gheys Dirk (director)
- Director appointment, Gheys Carl (director)
- Director appointment, Gheys Luc (director)
- Director appointment, Gheys Bert (director)
20-04
State Gazette act
Appointment: VCLJ bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: VCLJ bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 06/02/2012
- Auditor appointment, VCLJ bedrijfsrevisoren (statutory auditor)
- Mandate compensation, VCLJ bedrijfsrevisoren
2011
19-07
State Gazette act
Statutes amendmentPower of attorney3 facts ▸
State Gazette act
Statutes amendment
Power of attorney3 facts ▸
- General meeting, 30-06-2011
- Statutes amendment, Artikel 36
- Power of attorney, raad van Bestuur
07-07
State Gazette act
Appointment: VCLJ bedrijfsrevisoren (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Appointment: VCLJ bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 28-12-2010
- Auditor appointment, VCLJ bedrijfsrevisoren (statutory auditor)
- Mandate compensation, VCLJ bedrijfsrevisoren
2005
30-09
State Gazette act
IncorporationAppointments: GHEYS Dirk Louis Anna, GHEYS Carl Peter Leonie Guy and 3 others · Founding capital · Mandate compensation14 facts ▸
State Gazette act
Incorporation
Appointments: GHEYS Dirk Louis Anna, GHEYS Carl Peter Leonie Guy and 3 others · Founding capital · Mandate compensation14 facts ▸
- Incorporation, 19-09-2005
- Founding capital, €63.714
- General meeting, 19-09-2005
- Director appointment, GHEYS Dirk Louis Anna (director)
- Director appointment, GHEYS Carl Peter Leonie Guy (director)
- Director appointment, GHEYS Luc Eddy Louisa (director)
- Director appointment, GHEYS Bert Victorina Alfons (director)
- Director appointment, VANDE PAER Erik Johan Hilda (director)
- Director appointment, VANDE PAER Erik Johan Hilda (afgevaardigd bestuurder)
- Mandate compensation, GHEYS Dirk Louis Anna
- Mandate compensation, GHEYS Carl Peter Leonie Guy
- Mandate compensation, GHEYS Luc Eddy Louisa
- +2 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 22 acts read
About the unread acts
Of the 22 Belgian State Gazette acts we know for this company, 21 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
9 directors, last change in 2026
Dirk Gheys
CurrentDirector · since 06-02-2012
Luc Gheys
CurrentDirector · since 06-02-2012
GHEYS Bert Victorina Alfons
CurrentDirector · since 19-09-2005
GHEYS Carl Peter Leonie Guy
CurrentDirector · since 19-09-2005
Joos Management & Consuiting
CurrentDirector · Legal entity · perm. rep.: Ronny Joos
CLAESEN Koen
Not recently confirmedStatutory auditor · since 01-07-2017
3 other directors
JOOS MANAGEMENT & FINANCIAL CONSULTANCY
Not recently confirmedDirector · since 31-01-2017 · Legal entity · perm. rep.: Ronny Joos
GHEYS Dirk Louis Anna
Not recently confirmedDirector · since 19-09-2005
GHEYS Luc Eddy Louisa
Not recently confirmedDirector · since 19-09-2005
01-02-2026
Ronny JOOS: Resigned
01-07-2017
CLAESEN Koen: Appointed as Statutory auditor
01-07-2017
Han Wevers: Resigned as Statutory auditor
31-01-2017
Dirk Gheys: Appointed as Director
31-01-2017
Luc Gheys: Appointed as Director
Not every act has been read: a resignation may be missing here
1 of this company's 22 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Mol · 3 establishment units since 2007
Ground area
8.7 ha
Building footprint
6.6 ha
Volume, LiDAR
478,908 m³
3 parcels, Flanders · tallest building 18.7 m, ±3 floors. Linked by address, not a title deed.
12
companies at this address
See who is registered here
3 establishment units
KLP
since 20072.163.417.526
KLP
since 20092.182.914.229
KLP
since 20092.184.043.783
3 parcels
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71049A0604/00T000 | Flanders | 5.7 ha | 1 · 5.3 ha | 13.2 m · 3 fl. |
| 71304D1238/00L012 | Flanders | 2.5 ha | 1 · 8,129 m² | 18.7 m · 3 fl. |
| 13025G0875/00G025 | Flanders | 4,623 m² | 1 · 4,458 m² | 10.9 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
3 of 3 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 et Young Reviseurs d'EntreprisesCurrent Auditor | 10-07-2020 → present |
Show 3 earlier auditors
| BVBA Boudewijn Van Ussel & Co. Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren in 2017 | 23-12-2013 → 31-01-2017 |
| Emst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 31-01-2017 → 10-07-2020 |
| VCLJ Bedrijfsrevisoren Statutory auditor succeeded by BVBA Boudewijn Van Ussel & Co. in 2013 | 28-12-2010 → 23-12-2013 |
Articles of association
Purpose
Opslag, stouwen, laden, lossen, wegen, meten, afpakken, stapelen, bewaken, ontvangen, afleveren, bewerken, opslaan en verpakken van alle goederen... Het vervoer in binnen- en…
Full purpose
Opslag, stouwen, laden, lossen, wegen, meten, afpakken, stapelen, bewaken, ontvangen, afleveren, bewerken, opslaan en verpakken van alle goederen... Het vervoer in binnen- en buitenland langs de weg... Het vervoer in binnenland- en buitenland langs rivieren, kanalen, meren en andere binnenwateren... In het algemeen mag zij alle maatregelen treffen tot vrijwaring van haar rechten...
Structure & network
Connections & network
10 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via GHEYS Carl Peter Leonie Guy · Permanent representative
→
via GHEYS Bert Victorina Alfons · Permanent representative
→
via GHEYS Carl Peter Leonie Guy and GHEYS Bert Victorina Alfons · Director
→
via GHEYS Carl Peter Leonie Guy and GHEYS Bert Victorina Alfons · Director
former→
Show 6 more companies with a shared director
Shared director
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Shared director
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Capital and shareholders
Capital over the years
- 03-01-2014 Capital increase of 440,000 EUR · to 503,714 EUR · no new shares · in cash
- 27-12-2013 Capital stated in the act · 63,714 EUR · 17,220 shares
- 30-09-2005 Incorporation · 63,714 EUR · 1,722 shares
Public money · subsidies and aid
Flemish government
2022 to 2024 · 3 entries · 3,239 EUR awarded · 3,239 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,104 EUR | 2,104 EUR |
| 2023 | 1 | 1,073 EUR | 1,073 EUR |
| 2022 | 1 | 62 EUR | 62 EUR |
Schemes
Vlaams opleidingsverlof (VOV)
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
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Of 355 companies in sector 52249 we hold annual accounts for 266. 122 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded22-09-2005
Fiscal year end31-12
Abbreviation NL
KLP
Activities, NACEBEL 2025
52249Warehousing and support activities for transportation
52210Service activities incidental to land transportation
52250Logistics services
Scores and ratios are computed by Checked and are not a credit decision.