Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Tight liquidity NBB
Cash and receivables cover 51 % of short-term debt in 2024; threshold 65 %.
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Figures corrected NBB
Corrected annual account filed for 2021.
Financials
Financial year 2024
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.
€ 36.5 million
▼ 1% vs 2023
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -196,986
▼ still € 1.5 million profit in 2023
Profit after tax over the fiscal year.
€ 272,492
▼ 59% vs 2023
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 1.1 million.
Debts at end 2024
None
No bank loans on the last day of the fiscal year.
€ 1.7 million
▲ 30% vs 2023
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 294 days on average.
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| 2021 | 2022 | 2023 | 2024 | Change 2023 → 2024 | |
|---|---|---|---|---|---|
| Revenue | € 100,297 | € 1,373,972 | € 1,741,231 | € 2,140,841 | ▲ 23% |
| Profit after taxes | € 224,038 | € -63,816 | € 1,506,135 | € -196,986 | ▼ € 1.7 million |
| Equity | € 36,615,187 | € 36,551,371 | € 36,657,506 | € 36,460,520 | ▼ 1% |
| Total debts | € 10,684,041 | € 14,541,994 | € 16,672,036 | € 34,163,096 | ▲ 105% |
| Cash | € 202,574 | € 42,228 | € 666,545 | € 272,492 | ▼ 59% |
| Retained profit | € 1,262,882 | € 1,199,066 | € 1,305,201 | € 1,108,215 | ▼ 15% |
| Dividend | € 1,500,800 | € 0 | € 1,400,000 | € 0 | ▼ 100% |
| Balance sheet total | € 47,299,228 | € 51,093,365 | € 53,329,542 | € 70,623,616 | ▲ 32% |
Key figures of CONSTELLATION HOLDING BELGIUM, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.
What happened to 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 (▼ € 1.7 million 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 € 224,038 profit in 2021 to € 196,986 loss in 2024.
Best year ever: 2023, with € 1.5 million profit.
Paid out € 2.9 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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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
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.
Directors
According to the 2024 annual accounts
Carlos Rodriguez Marquez José
Director
since 2023 · until 2029
since 2023 · until 2029
Shareholders
Participations
Constellation Cold Logistics VDM
100%
Establishments
Establishment units
Physical locations of this company
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