BOECKMANS SHIPPING
De berekende faillissementskans van BOECKMANS SHIPPING over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1967 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00177343 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00172807 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00216059 |
| 31-12-2021 | volledig | 12-08-2022 | 2022-20292489 |
| 31-12-2020 | volledig | 23-07-2021 | 2021-41300565 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000258 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200423 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800520 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12900313 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23600016 |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-12-1967 |
| Status | Actief |
| Postcode | 2000 |
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. |
|---|---|---|---|---|
| 11807G0157/09B000 | Vlaanderen | 2.293 m² | 1 · 2.312 m² | 9,8 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-09-2025 3 bestuurders benoemd, 4 ontslagnemend
- Vincent Durot, Bestuurder
- Pierre Durot, Bestuurder
- Erik Adriaenssens, Bestuurder
- Anthony Durot, Bestuurder
- Vincent Durot, Bestuurder
- Pierre Durot, Bestuurder
- Erik Adriaenssens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Adriaenssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Valk Management BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden benoemd vanaf heden: Valk Management BV, vertegenwoordigd door Vincent Durot",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C-Gem Invest BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden benoemd vanaf heden: Valk Management BV, vertegenwoordigd door Vincent Durot",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Adriaenssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smet en Lauwers VOF",
"address": null,
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volgende bestuurders worden benoemd vanaf heden: Valk Management BV, vertegenwoordigd door Vincent Durot",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Dierckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft beslist de bijzondere volmacht te verlenen aan HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Marc Dierckx met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekkingen met de griffie van de ond",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Adriaenssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag van dhh. Anthony Durot, Vincent Durot, Pierre Durot en Erik Adriaenssens als bestuurder in persoonlijke naam.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Valk Management BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als gedelegeerd bestuurder, belast met het dagelijks bestuur in toepassing van art 7:121 WVV, alleen handelend: Valk Management BV, vertegenwoordigd door Vincent Durot",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Durot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "C-Gem Invest BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als gedelegeerd bestuurder, belast met het dagelijks bestuur in toepassing van art 7:121 WVV, alleen handelend: Valk Management BV, vertegenwoordigd door Vincent Durot",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Adriaenssens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smet en Lauwers VOF",
"address": null,
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft als gedelegeerd bestuurder, belast met het dagelijks bestuur in toepassing van art 7:121 WVV, alleen handelend: Valk Management BV, vertegenwoordigd door Vincent Durot",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Dierckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLB Sefico BV",
"address": "Berchemstadionstraat 76 bus 9, 2600 Berchem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering heeft beslist de bijzondere volmacht te verlenen aan HLB Sefico BV, Berchemstadionstraat 76 bus 9, 2600 Berchem (Antwerpen), vertegenwoordigd door Marc Dierckx met recht tot-in-de-plaats-stelling om de vennootschap te vertegenwoordigen in al haar betrekkingen met de griffie van de ond",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-29",
"filing_date": "2025-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-28",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.308.056",
"name_full": "Boeckmans Shipping",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Sefico BV",
"person_name": "Marc Dierckx",
"org_rep_person_name": "Marc Dierckx",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-01-2025 Guy Cox benoemd tot commissaris
- Guy Cox, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A 02465",
"name": "Guy Cox",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 Co",
"address": "Berchemstadionstraat 76, 2600 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-20",
"evidence_quote": "De aandeelhouders hebben de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 Co (IBR B 00013) als commissaris van de vennootschap, met zetel te Berchemstadionstraat 76, 2600 Antwerpen, benoemd die zal vertegenwoordigd worden door Guy Cox (IBR A 02465), bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2025-01-29",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.308.056",
"name_full": "Boeckmans Shipping",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anthony Durot",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BOECKMANS SHIPPING |