BROEKMAN LOGISTICS
De berekende faillissementskans van BROEKMAN LOGISTICS over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 44 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 11-06-2025 | 2025-00142909 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00148977 |
| 31-12-2022 | verkort | 17-05-2023 | 2023-00089182 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20207102 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55300077 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-23700483 |
| 31-12-2018 | verkort | 18-04-2019 | 2019-10300079 |
| 31-12-2017 | verkort | 09-05-2018 | 2018-12400469 |
| 31-12-2016 | verkort | 05-05-2017 | 2017-11500119 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21500383 |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-07-1982 |
| Status | Actief |
| Postcode | 2030 |
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. |
|---|---|---|---|---|
| 11807G1697/00H000 | Vlaanderen | 1,1 ha | 1 · 2.719 m² | 41,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-11-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Adeling AERPEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Intrekking machten dagelijks bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.002.152",
"name": "BROEKMAN LOGISTICS",
"role": "other",
"address": "Noorderlaan 133- 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De macht tot dagelijks bestuur van heer Peter RENDERS wordt ingetrokken. Deze macht was oorspronkelijk vastgesteld op 12 juli 2006 en gewijzigd op 3 februari 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Pek",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BROEKMAN LOGISTICS heeft op 24 oktober 2024 besloten tot herroeping en volledige intrekking van de machten van dagelijks bestuur die waren toegekend aan heer Peter RENDERS. Deze machten waren oorspronkelijk vastgesteld op 12 juli 2006 en gewijzigd op 3 februari 2015. De intrekking treedt met onmiddellijke ingang in werking.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}23-09-2024 Phitippe Venken benoemd tot commissaris
- Phitippe Venken, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Phitippe Venken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}04-07-2024 Statutenwijziging
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": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-09-2022 Zetelverplaatsing binnen Antwerpen
- Kruisweg 9-2040 Antwerpen → Noorderlaan 133 2030 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 133 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisweg 9-2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-07-22",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 22 juli 2022 naar: Noorderlaan 133 2030 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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rik Pek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-22",
"filing_date": "2022-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-07-26",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0883.002.152",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Nicolas Parey",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur dd 26 juli 2022",
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}10-05-2022 Zetelverplaatsing binnen Antwerpen
- Kruisweg 2-2040 Antwerpen → Kruisweg 9, 2040 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisweg 9, 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisweg 2-2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Kruisweg 9, 2040 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rik Pek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1050.003.535",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "BDO Advisory BV",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}04-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- Philippe Venken, Commissaris
- Nicolas Parey, Bestuurder
- Erik Thuysbaert, Commissaris
- Ulrich Steenken, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Steenken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Parey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}10-05-2021 1 bestuurder benoemd, 2 ontslagnemend
- Ulrich Steenken, Bestuurder
- Raymond Riemen, Bestuurder
- Jan Diederik Günther, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Riemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Diederik G\u00FCnther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Steenken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}30-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Rik Anton Pek, Bestuurder
- Albert Hoek, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Hoek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Anton Pek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}15-01-2020 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 133, 2030 Antwerpen → Kruisweg 2 te 2040 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisweg 2 te 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 133, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2019-10-18",
"evidence_quote": "De raad beslist unaniem de maatschappelijke zetel van de vennootschap te verplaatsen van \u0022noorderlaan 133 te 2030 antwerpen\u0022 naar \u0022Kruisweg 2 te 2040 Antwerpen\u0022 en dit met ingang vanaf 18 oktober 2019",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Raymond Riemen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-15",
"filing_date": "2020-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman logistics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Diederik G\u00FCnther",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het procesverbaal van de zitting van de Raad van Bestuur dd 10 oktober 2019"
]
}31-05-2018 4 bestuurders benoemd, 1 ontslagnemend
- Raymond Riemen, Bestuurder
- Albert Hoek, Bestuurder
- Jan Diederik Günther, Bestuurder
- Erik Thuysbaert, Commissaris
- Diederik Declercq, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Riemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Hoek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Diederik G\u00FCnther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diederik Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman Logistics"
}
}19-06-2015 Erik Thuysbaert benoemd tot commissaris
- Erik Thuysbaert, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}04-06-2010 3 bestuurders benoemd, 2 ontslagnemend
- Joost Helwegen, Bestuurder
- KPMG Fiduciaire, Bijzondere volmacht
- Peter Renders, Bijzondere volmacht
- Hendrik Meijboom, Bestuurder
- Michel Claeskens, Volmacht
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Meijboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Helwegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Michel Claeskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "KPMG Fiduciaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Peter Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman Logistics"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BROEKMAN LOGISTICS |