Constellation Cold Logistics Belgium
Constellation Cold Logistics Belgium is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 12 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 31-10-2025 | 2025-00563590 |
| 31-12-2023 | ander | 30-08-2024 | 2024-00451862 |
| 31-12-2022 | volledig | 29-12-2023 | 2024-00542348 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20103686 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73900176 |
-
Actief07-07-2025 → heden
-
Actief07-07-2025 → heden
Voormalige bestuurders (1)
-
Voormalig14-02-2025 → 08-07-2025
2 gebeurtenissen
- 08-07-2025 Ontslagen· Bestuurder
- 14-02-2025 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Brecht Deketele |
- | 25-04-2024 → heden |
| Deloitte Bedrijfsrevisoren / Réviseur d'Entreprises BV/SRL Commissaris · vertegenwoordigd door Cédric Bogaerts opgevolgd door Ernst et Young Reviseurs d'Entreprises in 2024 |
- | 31-12-2020 → 25-04-2024 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-01-2020 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54006N0211/00N000 | Wallonië | 5,4 ha | 1 · 9.301 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-06-2026 Share distribution · Power of attorney · Act object
- Filing: date: 2026-05-28, court: TRIBUNAL DE L'ENTREPRISE DU HAINAUT DGreffeN TOURNAI · Constellation Cold Logistics Belgium
- Publication: date: 2026-06-05, publication: Bijlagen bij het Belgisch Staatsblad - 05/06/2026 · Constellation Cold Logistics Belgium
- Share distribution: date: 2026-05-01, description: réunion de l'ensemble des actions en une seule main · Constellation Cold Logistics Belgium
- Filing: date: 2026-05-05, description: déclaration relative à l'actionnaire unique · Constellation Cold Logistics Belgium
- Power of attorney: date: 2026-05-05, description: procuration spéciale · Mélanie Dangreau
- Act object: Déclaration conformément à l'article 2:8, §4 du Code des sociétés et des
Technische details
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}30-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- Geert Liefhooghe, Bestuurder
- Abhynesh Abhyash Narain Maharaj, Bestuurder
- Erik Depré, Bestuurder
Technische details
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}08-04-2025 Statutenwijziging
Technische details
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}31-03-2025 Erik Depre benoemd tot bestuurder
- Erik Depre, Bestuurder
Technische details
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}25-04-2024 Brecht Deketele benoemd tot commissaris
- Brecht Deketele, Commissaris
Technische details
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}06-10-2023 Zetelverplaatsing van Ixelles naar Mouscron
- Avenue Louise 489, 1050 Ixelles → Drève Gustave Fache 15, 7700 Mouscron
Technische details
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}03-02-2023 Share distribution · Act object
- Filing: 2023-01-25 · Frilo
- Publication: 2023-02-03 · Frilo
- Share distribution: date: 2022-12-23, description: Réunion des actions dans les mains d'un actionnaire unique · Frilo
- Act object: Réunion des actions dans les mains d'un actionnaire uniquе
Technische details
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}28-10-2022 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 209A, 1050 Bruxelles → Avenue Louise 489, 1050 Bruxelles
Technische details
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}31-01-2022 Kapitaalverhoging van €13.395.725
Technische details
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}24-01-2022 Cédric Bogaerts benoemd tot commissaris
- Cédric Bogaerts, Commissaris
Technische details
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}23-07-2021 Statutenwijziging
Technische details
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}22-01-2020 Oprichting van een SRL
Technische details
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"subject_company": {
"kbo": "0741.789.682",
"name_full": "AEIF 2 Belgium CS Holdings SRL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-01-16",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Constellation Cold Logistics Belgium |