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CONSTELLATION HOLDING BELGIUM

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BE0829487481

Rechtspersoon Public limited company 1 establishment

Gustave Fachedreef(L) 15 (L), 7700 Mouscron Administratieve en ondersteunende activiteiten ten behoeve van kantoren

Active for

15 year, 11 months

Financials

Financial year 2024

Worth noting

  • Little cash and receivables against the short-term debts.
  • Figures corrected afterwards (2020, 2021).

Revenue

€ 2.1 million

▲ 23% vs 2023

Profit

Caution

€ -196,986

▼ 113% vs 2023

Debts

Low

€ 34.2 million

▲ 105% vs 2023

CONSTELLATION HOLDING BELGIUM from Mouscron, company number BE0829487481, closed financial year 2024 with a result of € -196,986 after tax. For that financial year CONSTELLATION HOLDING BELGIUM recorded revenue of € 2.1 million and equity of € 36.5 million. Compared with financial year 2023, the result moved from € 1.5 million to € -196,986. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on October 31, 2025.

What happened at CONSTELLATION HOLDING BELGIUM?

What happened at CONSTELLATION HOLDING BELGIUM in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Carlos Rodriguez Marquez José stepped down as director. NBB
  • Geert Liefhooghe stepped down as director. NBB
  • New annual accounts for financial year 2024: loss of € 196,986 (▼ 113% vs 2023). filed late Source: NBB ↗
  • Carlos Rodriguez Marquez José became a director. NBB
  • Geert Liefhooghe became a director. NBB
  • New establishment in Mouscron. KBO
  • Start of the company according to the CBE. KBO

In short

From € 2.3 million profit in 2020 to € 196,986 loss in 2024.

Best year ever: 2020, with € 2.3 million profit.

Paid out € 6.6 million in dividends to the owners in total.

A new publication or filing at CONSTELLATION HOLDING BELGIUM? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

CONSTELLATION HOLDING BELGIUM

The shares are held by AEIF 2 Belgium CS Holdings (100%). It owns 100% of Constellation Cold Logistics VDM, 100% of Constellation Cold Logistics Lommel, 100% of Constellation Cold Logistics Mouscron, 100% of Constellation Cold Logistics HDS, 100% of Constellation Cold Logistics Services and 100% of Constellation Cold Logistics Lommel Beheer itself.

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Directors

According to the 2024 annual accounts

Carlos Rodriguez Marquez José

Director

since 2023 · until 2029

Geert Liefhooghe

Director

Also active at: CONSTELLATION COLD LOGISTICS SERVICES

since 2023 · until 2029

Shareholders

Establishments

Establishment units

Physical locations of this company

Registered office

Gustave Fachedreef(L) 15 (L)

7700 Mouscron

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0829.487.481
VAT number
BE 0829.487.481
Registered office
Gustave Fachedreef(L) 15 (L), 7700 Mouscron
Names & denominations
CONSTELLATION HOLDING BELGIUM
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
17 September 2010
Peppol
Active · Active since 11 Dec 2025
Activities · NACE

Administratieve en ondersteunende activiteiten ten behoeve van kantoren

Diverse administratieve activiteiten ten behoeve van kantoren

Frequently asked questions

What is the enterprise number of CONSTELLATION HOLDING BELGIUM?
The enterprise number of CONSTELLATION HOLDING BELGIUM is BE0829487481.
What is the address of CONSTELLATION HOLDING BELGIUM?
The registered office of CONSTELLATION HOLDING BELGIUM is located at Gustave Fachedreef(L) 15 (L), 7700 Mouscron.
When was CONSTELLATION HOLDING BELGIUM founded?
CONSTELLATION HOLDING BELGIUM was founded on 17 September 2010.
What is the main activity of CONSTELLATION HOLDING BELGIUM?
The main activity of CONSTELLATION HOLDING BELGIUM is "Administratieve en ondersteunende activiteiten ten behoeve van kantoren" (NACE code 82100).
Does CONSTELLATION HOLDING BELGIUM have a website?
No website is currently known for CONSTELLATION HOLDING BELGIUM.
How much profit did CONSTELLATION HOLDING BELGIUM make in 2024?
CONSTELLATION HOLDING BELGIUM recorded a loss after taxes of € 196,986 in financial year 2024.
What is the revenue of CONSTELLATION HOLDING BELGIUM?
In its most recent annual accounts (2024), CONSTELLATION HOLDING BELGIUM reported revenue of € 2,140,841.
Where can I find the annual accounts of CONSTELLATION HOLDING BELGIUM?
CONSTELLATION HOLDING BELGIUM files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of CONSTELLATION HOLDING BELGIUM?
According to the 2024 annual accounts, the directors of CONSTELLATION HOLDING BELGIUM are: Carlos Rodriguez Marquez José, Geert Liefhooghe.
Who owns CONSTELLATION HOLDING BELGIUM?
The shares are held by AEIF 2 Belgium CS Holdings (100%). It owns 100% of Constellation Cold Logistics VDM, 100% of Constellation Cold Logistics Lommel, 100% of Constellation Cold Logistics Mouscron, 100% of Constellation Cold Logistics HDS, 100% of Constellation Cold Logistics Services and 100% of Constellation Cold Logistics Lommel Beheer itself.
Who are the shareholders of CONSTELLATION HOLDING BELGIUM?
According to the 2024 annual accounts, the shareholders of CONSTELLATION HOLDING BELGIUM are: AEIF 2 Belgium CS Holdings (100%).