Ga naar inhoud

ALLROUND FORWARDING & LOGISTICS

Actief
Noorderplaats 9 ·2000 Antwerpen, België
BE 0455.142.905
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

18 aktes
Adresverloop · 1
09-01-2018
Zetelwijziging
Alle aktes · 18 bijgewerkt 11 maanden geleden
2025
24-07-2025 2 bestuurders benoemd Bestuurswijziging
  • I.L.T.C. BV — Bestuurder
  • Zuidnatie Holding NV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I.L.T.C. BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zuidnatie Holding NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  }
}
24-07-2025 2 bestuurders benoemd Bestuurswijziging
  • I.L.T.C. BV — Bestuurder
  • Zuidnatie Holding NV — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I.L.T.C. BV",
        "address": "Beenderstraat 117, 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "De aandeelhouders beslissen als bestuurder te benoemen: I.L.T.C. BV, Beenderstraat 117, 2560 Nijlen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zuidnatie Holding NV",
        "address": "Antwerpsebaan 1, 2040 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "De aandeelhouders beslissen als bestuurder te benoemen: Zuidnatie Holding NV, Antwerpsebaan 1, 2040 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Traute",
        "address": "Beenderstraat 117, 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "I.L.T.C. BV",
        "address": "Beenderstraat 117, 2560 Nijlen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "Voor deze vennootschap zal Michael Traute wonende te Beenderstraat 117, 2560 Nijlen optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Feys",
        "address": "de zetel van de vennootschap",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Zuidnatie Holding NV",
        "address": "Antwerpsebaan 1, 2040 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "Voor deze vennootschap zal Paul Feys met als woonplaatskeuze de zetel van de vennootschap, optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cyriel Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "Eveneens beslissen de aandeelhouders een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV- ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Famaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-14",
      "evidence_quote": "Eveneens beslissen de aandeelhouders een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV- ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.338.286",
    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Geert Famaey",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-06-2024 Finvision Bedrijfsrevisoren Waasland BV benoemd tot commissaris Bestuurswijziging
  • Finvision Bedrijfsrevisoren Waasland BV — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0876.661.947",
        "name": "Finvision Bedrijfsrevisoren Waasland BV",
        "address": "Plezantstraat 8 bus B, 9100 Sint-Niklaas",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": "Geert Van Hemelryck",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Bijzondere Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV - ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0423.338.286",
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Bijzondere Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV - ON 0423.338.286, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.338.286",
    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Cyriel Comelis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-06-2024 Finvision Bedrijfsrevisoren Waasland BV benoemd tot commissaris Bestuurswijziging
  • Finvision Bedrijfsrevisoren Waasland BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Waasland BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics"
  }
}
2023
10-03-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
17-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Paul Feys — Bestuurder
  • Michael Traute — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Traute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Feys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics"
  }
}
17-01-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Zuidnatie Holding NV — Bestuurder
  • Cyriel Cornelis — Dagelijks bestuur
  • Geert Famaey — Dagelijks bestuur
  • Michael Traute — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Traute",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Het aangeboden ontslag van de Heer Michael Traute als bestuurder te aanvaarden. Dit ontslag gaat in op 12 december 2022. Aan de eerstvolgende Aigemene Vergadering zal verzocht worden om kwijting te verlenen voor het uitgeoefende mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zuidnatie Holding NV",
        "address": "Antwerpsebaan 1, 2040 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-12",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist als nieuwe bestuurder te benoemen: Zuidnatie Holding NV-0423.535.355, met maatschappelijke zetel te Antwerpsebaan 1, 2040 Antwerpen, vast vertegenwoordigd door de Heer Paul Feys. Het mandaat gaat in op 12 december 2022, is onbezoldigd tenzij de Algemene Ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cyriel Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Bijzondere Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voornoemde personen is",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Famaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Bijzondere Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voornoemde personen is",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Cyriel Cornelis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acco Accountantskantoor BV"
  ],
  "corrected_publication_numac": null
}
11-01-2023 Marc Ivens neemt ontslag als bestuurder Bestuurswijziging
  • Marc Ivens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ivens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics"
  }
}
11-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Acco Accountantskantoor BV — Dagelijks bestuur
  • BeNeduw NV — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 0417.651.019",
        "name": "BeNeduw NV",
        "address": "Lange Maat 11, 9220 Hamme",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-12",
      "evidence_quote": "Het aangeboden ontslag van BeNeduw NV - 0417.651.019 met maatschappelijke zetel te Lange Maat 11, 9220 Hamme, vertegenwoordigd door de heer Marc Ivens als bestuurder te aanvaarden. Dit ontslag gaat in op 12 december 2022. Aan de eerstvolgende Algemene Vergadering zal verzocht worden om kwijting te v",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Acco Accountantskantoor BV",
        "address": "Prins Boudewijnlaan 177-179, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Eveneens beslist de Bijzondere Algemene Vergadering een bijzondere volmacht toe te kennen aan Acco Accountantskantoor BV, met kantoor te 2610 Wilrijk, Prins Boudewijnlaan 177-179, vertegenwoordigd door haar bestuurders de heer Cyriel Cornelis en de heer Geert Famaey. leder van voornoemde personen is",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "Allround Forwarding \u0026 Logistics",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Acco Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Cyriel Cornelis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Geert De Roeck
Samenvatting: otherNotaris: Geert De Roeck · Antwerpen-Deurne
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Geert De Roeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Deurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2023-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.338.286",
    "org_name": "BV Acco Accountantskantoor",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ALLROUND FORWARDING \u0026 LOGISTICS NV besloot op 29 december 2022 volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn opgesteld en neergelegd door notaris Geert De Roeck te Antwerpen-Deurne. Het adres van de zetel is bevestigd als Noorderplaats 9 bus 4, 2000 Antwerpen. Alle besluiten werden genomen met eenparigheid van stemmen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
10-11-2022 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Michäel Traute — Gedelegeerd bestuurder
  • Beneduw — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0417.651.019",
        "name": "Beneduw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E4el Traute",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "International Logistics and Trading Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-10",
    "filing_date": "2022-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-11-2022 Marc Ivens benoemd tot bestuurder Bestuurswijziging
  • Marc Ivens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Ivens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  }
}
2019
19-06-2019 2 bestuurders benoemd Bestuurswijziging
  • Michael Traute — Bestuurder
  • Michael Traute — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Traute",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Traute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  }
}
2018
09-01-2018 Zetelverplaatsing binnen Antwerpen Zetelwijziging·I.L.T.C. byba
  • ANKERRUI 26-30, 2000 Antwerpen, België → Noorderplaats 9 bus 4, 2000 Antwerpen, België
Notaris: I.L.T.C. byba · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Noorderplaats 9 bus 4, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "4",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ANKERRUI 26-30, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "ANKERRUI",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "26-30",
        "locality_suffix": null
      },
      "effective_date": "2018-01-19",
      "evidence_quote": "De raad van bestuur heeft beslist dat met ingang van 19 januari 2018 de maatschappelijke zetel zal worden overgebracht naar: Noorderplaats 9 bus 4, 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "I.L.T.C. byba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-09",
    "filing_date": "2018-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Traute",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris"
  ]
}
2017
16-05-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Beneduw — Bestuurder
  • Marc Ivens — Vaste vertegenwoordiger
  • Luc De Vooght — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Vooght",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beneduw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Ivens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  }
}
2015
25-08-2015 Luc De Vooght benoemd tot bestuurder Bestuurswijziging
  • Luc De Vooght — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Vooght",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  }
}
2011
14-10-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael Traute — Bestuurder
  • Jean-Marie Denis — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Denis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Traute",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.142.905",
    "name_full": "ALLROUND FORWARDING \u0026 LOGISTICS"
  }
}