ARVESTA LOGISTICS
De berekende faillissementskans van ARVESTA LOGISTICS over 12 maanden bedraagt 2,2% (gemiddeld). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 5 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-04-2026 | 2026-00085997 |
| 31-12-2024 | volledig | 06-05-2025 | 2025-00089679 |
| 31-12-2023 | volledig | 18-04-2024 | 2024-00064897 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00071814 |
| 31-12-2021 | volledig | 28-04-2022 | 2022-20014153 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14200299 |
| 31-12-2019 | volledig | 07-05-2020 | 2020-11600594 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20000590 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14700316 |
| 31-12-2016 | volledig | 03-05-2017 | 2017-11200442 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-12-1997 |
| Status | Actief |
| Postcode | 3012 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 33029B0410/00M000 | Vlaanderen | 5,8 ha | 1 · 2,0 ha | 10,8 m · 3 verd. |
| 24126D0145/00R003 | Vlaanderen | 4,5 ha | 1 · 3,5 ha | - |
| 92313D0123/00G000 | Wallonië | 3,2 ha | 1 · 1.639 m² | - |
| 36504D0329/00K000 | Vlaanderen | 9.504 m² | 1 · 4.798 m² | 11,0 m |
| 12422C0378/00D000 | Vlaanderen | 3.539 m² | 1 · 1.731 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-05-2026 Board meeting · Officer resignation · Permanent representative · Mandate compensation
- Publication: 2026-05-05 · Arvesta Belgium
- Filing: 2026-04-23 · Arvesta Belgium
- Board meeting: 2026-03-03 · Arvesta Belgium
- Officer resignation: date: 2026-03-31, role: vaste vertegenwoordiger · Paul Deleu
- Permanent representative: date: 2026-03-03, role: vast vertegenwoordiger · Jurgen Van Eetvelde
- Mandate compensation: onbezoldigd · Jurgen Van Eetvelde
- Power of attorney: date: 2026-03-03, scope: neerleggings- en publicatieverplichtingen · Arvesta Belgium
- Power of attorney: date: 2026-03-03, scope: neerleggings- en publicatieverplichtingen · Arvesta Belgium
- Power of attorney: date: 2026-03-03, scope: neerleggings- en publicatieverplichtingen · Arvesta Belgium
- Power of attorney: date: 2026-03-03, scope: neerleggings- en publicatieverplichtingen · Arvesta Belgium
- Power of attorney: date: 2026-03-03, scope: neerleggings- en publicatieverplichtingen · Arvesta Belgium
- Act object: Ontslag en benoeming - wijziging vaste vertegenwoordiger
Technische details
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}09-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technische details
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}14-05-2024 4 bestuurders benoemd, 1 ontslagnemend
- BV Agri Invest, Bestuurder
- Arvesta Belgium BV, Bestuurder
- Jean-François Baisipont, Bestuurder
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Fresa Invest BV, Bestuurder
Technische details
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}18-01-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}14-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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}20-07-2022 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "Arvesta Logistics"
}
}22-11-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Coppieters \u0027t Wallant",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-22",
"filing_date": "2021-11-15",
"act_kind_objet": "Voorstel fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.715.270",
"name": "SANAC LOGISTICS BV",
"role": "absorbed",
"address": "8940 WERVIK, Menensesteenweg 305",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.097.706",
"name": "ARVESTA LOGISTICS BV",
"role": "acquiring",
"address": "3012 Leuven, Aarschotsesteenweg 84",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.05,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "0,05 aandelen Arvesta Logistics BV voor ieder aandeel Sanac Logistics BV",
"new_shares_issued_n": 9792,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van SANAC LOGISTICS BV, wordt overgenomen door ARVESTA LOGISTICS BV. Dit omvat alle activa en passiva, inclusief rechten en verplichtingen, zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": 5360453.94,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "Arvesta Logistics",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Poels",
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van SANAC LOGISTICS BV en ARVESTA LOGISTICS BV hebben een voorstel tot fusie door overneming opgesteld, waarbij het gehele vermogen van SANAC LOGISTICS BV overgaat op ARVESTA LOGISTICS BV. De fusie zal boekhoudkundig en fiscaal in werking treden per 1 januari 2022, op basis van de balans per 31 december 2020. De aandeelhouder van SANAC LOGISTICS BV, Arvesta BV, zal in ruil voor haar aandelen 9.792 nieuwe aandelen van ARVESTA LOGISTICS BV ontvangen tegen een ruilverhouding van 0,05. De fusie is onderdeel van een groepsreorganisatie en zal worden goedgekeurd door de buitenge",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick COPPIETERS \u0027t WALLANT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-22",
"filing_date": "2020-05-12",
"act_kind_objet": "Parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.715.270",
"name": "BV SANAC LOGISTICS",
"role": "demerged",
"address": "Menensesteenweg 305, 8940 Wervik",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0462.097.706",
"name": "BV ARVESTA LOGISTICS",
"role": "recipient",
"address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.552.464",
"name": "Aveve BV",
"role": "other",
"address": "Aarschotsesteenweg 84, 3012 Leuven (Wilsele)",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 147.0,
"legal_articles": [
"12:59",
"12:60",
"12:61",
"12:62",
"12:63",
"12:64",
"12:68"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "147 aandelen",
"new_shares_issued_n": 147,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen omvat personeel in transport/logistiek, IT en backoffice, samen met de daarmee verband houdende activa en passiva, liquide middelen, een deel van het beschikbaar eigen vermogen en een deel van de reserves. Daarnaast worden arbeids- en leasecontracten, personeelsverzekeringen, pensioen- en variabele verloningsvoorzieningen overgedragen.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "ARVESTA LOGISTICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Coppieters \u0027t Wallant",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BV SANAC Logistics, met zetel te Wervik, heeft op 29 juni 2020 besloten tot een parti\u00EBle splitsing waarbij een deel van haar vermogen wordt overgedragen aan BV Arvesta Logistics, met zetel te Leuven. De overdracht betreft personeel, activa en passiva in de logistieke sector, met een waarde van 100.000 euro. Als vergoeding ontvangt de aandeelhouder van BV SANAC Logistics 147 nieuwe aandelen in BV Arvesta Logistics. De vergadering heeft een materi\u00EBle fout in het splitsingsvoorstel rechtgezet, waarbij het aantal uit te reiken aandelen werd aangepast van 13",
"co_filed_documents": [
"Splitsingsvoorstel (12 mei 2020)",
"Verslag van de commissaris (24 juni 2020)",
"Verslag van het bestuursorgaan (17 juni 2020)",
"Splitsingsbalans per 31 december 2019"
],
"detected_real_type": "demerger_completed",
"referenced_correction": {
"prior_pub_date": "2020-06-19",
"what_corrected": "verkeerde aantallen uit te reiken aandelen in het splitsingsvoorstel (vermeld: 134, correct: 147)",
"prior_pub_number": "20069050"
},
"should_reroute_to_category": null
}20-07-2020 Kapitaalverhoging tot €100.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 100000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "ARVESTA LOGISTICS"
}
}19-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Coppieters \u0027t Wallant",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-19",
"filing_date": "2020-05-14",
"act_kind_objet": "Voorstel partiele splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.715.270",
"name": "BV SANAC LOGISTICS",
"role": "demerged",
"address": "8940 WERVIK, Menensesteenweg 305",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.097.706",
"name": "BV ARVESTA LOGISTICS",
"role": "recipient",
"address": "3012 LEUVEN, Aarschotsesteenweg 84",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.147,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 aandeel per 6,80 aandelen",
"new_shares_issued_n": 147,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen omvat personeel, werkzaamheden in transport/logistiek, IT en backoffice, samen met de daarmee samenhangende activa en passiva, liquide middelen, een deel van het kapitaal en reserves. Daarnaast worden arbeidscontracten, leasecontracten, personeelsgerelateerde verzekeringen, pensioenvoorzieningen, bedrijfsvoorheffing, RSZ, vakantiegeld- en variabele verloningvoorzieninge",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "BV SANAC LOGISTICS",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0437.715.270"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilse Poels",
"org_rep_person_name": null
},
"summary_narrative": "De raden van bestuur van BV SANAC LOGISTICS en BV ARVESTA LOGISTICS hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming, waarbij een gedeelte van het vermogen van SANAC LOGISTICS wordt overgedragen aan ARVESTA LOGISTICS. De overdracht betreft personeel, activa en passiva in de sectoren transport, logistiek, IT en backoffice, met een waarde van 100.000 EUR. De aandeelhouder van SANAC LOGISTICS, Aveve BV, ontvangt 147 nieuwe aandelen in ARVESTA LOGISTICS. De splitsing is gebaseerd op de jaarrekening per 31 december 2019 en is vanaf 1 januari 2020 boekhoudkundig en fiscaal van to",
"co_filed_documents": [
"Bijlage 1: Splitsingsbalans per 31 december 2019"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Patrick Coppieters \u0027t Wallant",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-26",
"filing_date": "2020-05-14",
"act_kind_objet": "Voorstel Partiele Splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.796.187",
"name": "BV FEEDTRANS",
"role": "demerged",
"address": "8500 KORTRIJK, Spinnerijstraat 119",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0462.097.706",
"name": "BV ARVESTA LOGISTICS",
"role": "recipient",
"address": "3012 LEUVEN, Aarschotsesteenweg 84",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.147,
"legal_articles": [
"12:8",
"12:59",
"12:60"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 aandeel per 6,80 aandelen (afgerond)",
"new_shares_issued_n": 147,
"real_estate_included": false,
"patrimony_description": "Een gedeelte van het vermogen van BV FEEDTRANS wordt overgedragen naar BV ARVESTA LOGISTICS, inclusief personeel, werkzaam in transport/logistiek, samenhangende activa en passiva, liquide middelen, een deel van het kapitaal en reserves, arbeidscontracten, leasecontracten, personeelsgerelateerde verzekeringen, pensioenvoorzieningen, RSZ, voorziening voor vakantiegeld en variabele verloning.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "BV FEEDTRANS",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0453.796.187"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.552.464",
"org_name": "Aveve BV",
"person_name": null,
"org_rep_person_name": "Lise Poels"
},
"summary_narrative": "De raden van bestuur van BV FEEDTRANS en BV ARVESTA LOGISTICS hebben een voorstel opgesteld tot parti\u00EBle splitsing door overneming, waarbij een gedeelte van het vermogen van FEEDTRANS wordt overgedragen aan ARVESTA LOGISTICS. De overdracht is gebaseerd op de balans per 31 december 2019 en omvat personeel, activa, passiva, en diverse verplichtingen. Als vergoeding ontvangt de aandeelhouder van FEEDTRANS 147 nieuwe aandelen in ARVESTA LOGISTICS, met een exchange ratio van 1:6,80. De splitsing is gepland vanaf 1 januari 2020 en is onderworpen aan goedkeuring door de buitengewone algemene vergader",
"co_filed_documents": [
"Bijlage 1: Splitsingsbalans per 31 december 2019",
"Verslag van de commissaris van de Partieel te splitsen Vennootschap (BV EY Bedrijfsrevisoren)",
"Verslag van de commissaris van de Verkrijgende Vennootschap (BV EY Bedrijfsrevisoren)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2020 Zetelverplaatsing van Sombreffe naar Leuven
- 5140 Sombreffe, Rue de la Basse Sambre 16 → 3012 Leuven (Wilsele), Aarschotsesteenweg 84
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3012 Leuven (Wilsele), Aarschotsesteenweg 84",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Aarschotsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "84",
"locality_suffix": "(Wilsele)"
},
"old_address": {
"raw": "5140 Sombreffe, Rue de la Basse Sambre 16",
"city": "Sombreffe",
"region": "waals_gewest",
"street": "Rue de la Basse Sambre",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2020-03-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social du si\u00E8ge actuel vers la r\u00E9gion Flamande. L\u0027assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u0027adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u0027assembl\u00E9e d\u00E9cide que l\u0027adresse est remplac\u00E9e par la mention suivante : \u003C De zetel is gelegen in h",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3012 Leuven (Wilsele), Aarschotsesteenweg 84",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Aarschotsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "84",
"locality_suffix": "(Wilsele)"
},
"old_address": {
"raw": "5140 Sombreffe, Rue de la Basse Sambre 16",
"city": "Sombreffe",
"region": "waals_gewest",
"street": "Rue de la Basse Sambre",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2020-03-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u0027adresse exacte du si\u00E8ge des statuts. Par cons\u00E9quent, l\u0027assembl\u00E9e d\u00E9cide que l\u0027adresse est remplac\u00E9e par la mention suivante : \u003C De zetel is gelegen in het Vlaams gewest. \u00BB",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3012 Leuven (Wilsele), Aarschotsesteenweg 84",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Aarschotsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "84",
"locality_suffix": "(Wilsele)"
},
"old_address": {
"raw": "5140 Sombreffe, Rue de la Basse Sambre 16",
"city": "Sombreffe",
"region": "waals_gewest",
"street": "Rue de la Basse Sambre",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2020-03-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social du si\u00E8ge actuel vers la r\u00E9gion Flamande.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3012 Leuven (Wilsele), Aarschotsesteenweg 84",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Aarschotsesteenweg",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "84",
"locality_suffix": "(Wilsele)"
},
"old_address": {
"raw": "5140 Sombreffe, Rue de la Basse Sambre 16",
"city": "Sombreffe",
"region": "waals_gewest",
"street": "Rue de la Basse Sambre",
"country": "BE",
"postcode": "5140",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2020-03-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u0027adresse exacte du si\u00E8ge des statuts.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Patrick Coppieters \u0027t Wallant",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-04-24",
"filing_date": "2020-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0635.504.606",
"org_name": "EY Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Wim Van Gasse",
"person_role_at_subject": null
},
"co_filed_documents": [
"Rapport du r\u00E9viseur d\u0027entreprises",
"Projet de transformation",
"\u00C9tat r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2019"
]
}22-04-2020 6 bestuurders benoemd, 5 ontslagnemend
- Paul Deleu, Bestuurder
- Niek Depoorter, Bestuurder
- Jean-François Baisipont, Bestuurder
- Niek Depoorter, Président du conseil d'administration
- Bruno Deprez, Personne déléguée à la gestion journalière
- Jean-François Baisipont, Gestionnaire de transport
- Jean-Christophe Genin, Bestuurder
- Max Dehon, Bestuurder
Technische details
{
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{
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{
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{
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},
{
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},
{
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{
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bruno Deprez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestionnaire de transport",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Baisipont",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO"
}
}25-06-2019 Ernst & Young Reviseurs d'Entreprises SCRL benoemd tot commissaire
- Ernst & Young Reviseurs d'Entreprises SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
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}
}
],
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"subject_company": {
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}
}01-08-2018 3 bestuurders benoemd, 1 ontslagnemend
- Jean-Christophe Genin, Bestuurder
- Niek Depoorter, Bestuurder
- Max Dehon, Bestuurder
- Bernard Pecquereau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Pecquereau",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Jean-Christophe Genin",
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}
},
{
"kind": "director_in",
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"name": "Niek Depoorter",
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}
},
{
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"role": "administrateur",
"person": {
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"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "Livagro"
}
}01-08-2018 2 bestuurders benoemd
- Max Dehon, Président du conseil d'administration
- Jean-Christophe Genin, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Max Dehon",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Jean-Christophe Genin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "Livagro"
}
}01-08-2018 2 bestuurders benoemd, 1 ontslagnemend
- Max Dehon, Bestuurder
- Bernard Pecquereau, Bestuurder
- Michel Guiot, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Guiot",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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],
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},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "Livagro"
}
}20-07-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick COPPIETERS \u0027t WALLANT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-07-20",
"filing_date": "2017-04-20",
"act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-07-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.097.706",
"name": "LIVAGRO",
"role": "acquiring",
"address": "5140 Sombreffe, Rue de la Basse Sambre 16",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0401.131.622",
"name": "SILOS DE LA DENDRE",
"role": "absorbed",
"address": "7543 Mourcourt, Route Provinciale 12",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720",
"726 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (SILOS DE LA DENDRE) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (LIVAGRO).",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Poels Ils",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LIVAGRO, soci\u00E9t\u00E9 anonyme \u00E0 Sombreffe, a approuv\u00E9 la fusion assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e SILOS DE LA DENDRE, dont le si\u00E8ge est \u00E0 Mourcourt. La soci\u00E9t\u00E9 absorb\u00E9e, d\u00E9tenue \u00E0 100 % par la soci\u00E9t\u00E9 absorbante, est dissoute sans liquidation \u00E0 compter du 1er janvier 2017, avec transfert int\u00E9gral de son patrimoine \u00E0 LIVAGRO. Aucune action nouvelle n\u0027est \u00E9mise en \u00E9change des actions d\u00E9tenues par la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Axel Charpentier",
"firm_city": null,
"firm_name": null,
"office_city": "Sombreffe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-05-11",
"filing_date": "2001-12-19",
"act_kind_objet": "Objet de l\u0027acte: Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-03-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.097.706",
"name": "LIVAGRO SA",
"role": "acquiring",
"address": "Rue de la basse Sambre 16, 5140 SOMBREFFE",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0401.131.622",
"name": "SILOS DE LA DENDRE SCRL",
"role": "absorbed",
"address": "Route Provinciale 12, 7543 MOURCOURT",
"is_foreign": false,
"legal_form": "SCRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"676, 1e",
"719",
"693"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de SILOS DE LA DENDRE SCRL est transf\u00E9r\u00E9e \u00E0 LIVAGRO SA par dissolution sans liquidation.",
"equity_transferred_eur": 1045027.07,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Max DEHON",
"org_rep_person_name": null
},
"summary_narrative": "LIVAGRO SA, d\u00E9j\u00E0 propri\u00E9taire de toutes les actions de SILOS DE LA DENDRE SCRL, a pour objectif de r\u00E9aliser une fusion assimil\u00E9e \u00E0 une fusion par absorption, par laquelle l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante sans liquidation. L\u0027op\u00E9ration est fond\u00E9e sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016 et prend effet comptablement r\u00E9troactif au 1er janvier 2017. Le projet de fusion a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des deux soci\u00E9t\u00E9s et sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2016 Le société civile s.f.d SCRL Ernst & Young Reviseurs d' Entreprises benoemd tot auditor
- Le société civile s.f.d SCRL Ernst & Young Reviseurs d' Entreprises, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "Le soci\u00E9t\u00E9 civile s.f.d SCRL Ernst \u0026 Young Reviseurs d\u0027 Entreprises",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO SA"
}
}30-05-2016 Etienne Cosyns neemt ontslag als bestuurder
- Etienne Cosyns, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne Cosyns",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO SA"
}
}14-07-2015 Max Dehon benoemd tot gedelegeerd bestuurder
- Max Dehon, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Max Dehon",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.097.706",
"name_full": "LIVAGRO SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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