DB CARGO BELGIUM
De berekende faillissementskans van DB CARGO BELGIUM over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 2 |
| Publicaties | 21 |
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 | 2025-00188169 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00245548 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00505260 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20268708 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50400520 |
| 31-12-2019 | volledig | 15-04-2021 | 2021-10600137 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-37400168 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-31100091 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29800547 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24400237 |
| NACE primair | 50400 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 23-11-2010 |
| 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. |
|---|---|---|---|---|
| 11807G1671/00P000 | Vlaanderen | 6.450 m² | 1 · 3.954 m² | 18,6 m · 3 verd. |
| 31812V0123/00B000 | Vlaanderen | 6.426 m² | 1 · 2.080 m² | 17,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
21-05-2025 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
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"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarrekening van DB Cargo Belgium bv voor de boekjaren afgesloten op 31 december 2024, 2025 e",
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}21-05-2025 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Gwen Cleirbaut — Vertegenwoordiger commissaris
Technische details
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}16-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Torsten Gülker — Managing director finance
- Rüdiger Gastell — Bestuurder
Technische details
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}16-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Torsten Gülker — Bestuurder
- Rüdiger Gastell — Bestuurder
Technische details
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},
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"compensated": null,
"effective_date": "2025-03-15",
"evidence_quote": "De Aandeelhouder van DB Cargo stemt ermee in dat de heer Torsten G\u00FClker, geboren op 13.9.1972 in M\u00FCnster, Duitsland, met ingang van 15 maart 2025 wordt benoemd tot bestuurder, in de functie van Managing Director Finance, van DB Cargo Belgium bv tot 29.02.2028.",
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}09-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Stefan Kibbas — Voorzitter db cargo belgium
- Stefan Kibbas — Voorzitter van de raad van bestuur en ceo
- Ghislain Bartholomé — Bestuurder
Technische details
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{
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"person": {
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"subject_company": {
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}16-01-2024 Ruediger Gastell benoemd tot finance/controlling
- Ruediger Gastell — Finance/controlling
Technische details
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"events": [
{
"kind": "director_in",
"role": "Finance/Controlling",
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"name": "Ruediger Gastell",
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"subject_company": {
"kbo": "0831.406.596",
"name_full": "DB Cargo Belgium"
}
}06-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-06",
"filing_date": "2023-10-04",
"act_kind_objet": "2030 Antwerpen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0831.406.596",
"name": "DB CARGO BELGIUM",
"role": "contributor",
"address": "Noorderlaan 111 bus 17, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng in geld bedraagt EUR 7.500.000,00 en wordt volledig gestort zonder uitgifte van nieuwe aandelen. Het vermogen wordt verhoogd door een directe storting op de eigen vermogensrekening.",
"equity_transferred_eur": 7500000.0,
"accounting_effective_date": null
},
"subject_company": {
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"summary_narrative": "De buitengewone algemene vergadering van DB CARGO BELGIUM besliste een bijkomende inbreng in geld van EUR 7.500.000,00 zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen. De inbreng werd volledig gestort en geboekt op de beschikbare eigen vermogensrekening.",
"co_filed_documents": [
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"\u00E9\u00E9n volmacht"
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}01-02-2022 PWC Bedrijfsrevisoren benoemd tot commissaris
- PWC Bedrijfsrevisoren — Commissaris
Technische details
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"name": "PWC Bedrijfsrevisoren",
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],
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"subject_company": {
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"name_full": "DB Cargo Belgium"
}
}31-01-2022 Ghislain Bartholomé benoemd tot bestuurder
- Ghislain Bartholomé — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Bartholom\u00E9",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0831.406.596",
"name_full": "DB Cargo Belgium"
}
}24-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Ghislain Bartholom\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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"act_meta": {
"language": "nl",
"pub_date": "2021-06-24",
"filing_date": "2021-06-09",
"act_kind_objet": "Neerlegging van de notulen van de buitengewone algemene vergadering"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-09",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "DB Cargo Belgium",
"role": "other",
"address": "Noorderlaan 111 bus 17 - 2030 Antwerpen",
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"legal_form": "bv",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"2:52"
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De activiteiten van DB Cargo Belgium worden voortgezet op basis van het Bijzonder Verslag van 25.01.2021, dat de negatieve netto-waarde van de vennootschap in 2019 aantoont en maatregelen voor economische continu\u00EFteit voor minstens 12 maanden beschrijft.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"person_name": "Ghislain Bartholom\u00E9",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van DB Cargo Belgium besliste met eenparigheid van stemmen, op basis van het Bijzonder Verslag van 25.01.2021, dat de activiteiten van de vennootschap zullen worden voortgezet om de economische continu\u00EFteit te waarborgen gedurende minstens 12 maanden, in overeenstemming met artikel 5:153 en artikel 2:52 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Daisy DEKEGEL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-19",
"filing_date": "2020-08-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-08-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0831.406.596",
"name": "DB CARGO BELGIUM",
"role": "contributor",
"address": "Noorderlaan 111 bus 17, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72",
"5:132"
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"new_shares_issued_n": 0,
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"patrimony_description": "De bijkomende inbreng in geld van EUR 6.000.000,00 wordt gedaan zonder uitgifte van nieuwe aandelen. Het vermogen wordt op de beschikbare eigen vermogensrekening geboekt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
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"subject_company": {
"kbo": "0831.406.596",
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Daisy DEKEGEL",
"org_rep_person_name": null
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"summary_narrative": "De buitengewone algemene vergadering van DB CARGO BELGIUM besliste op 13 augustus 2020 een bijkomende inbreng in geld van EUR 6.000.000,00 zonder uitgifte van nieuwe aandelen. De inbreng werd volledig gestort op een speciale rekening van de vennootschap bij Deutsche Bank AG - Brussel, met bewijs van een attest van de bank. Het bestuursorgaan werd uitgebreid bevoegd om de besluiten uit te voeren.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}29-07-2020 Klaus Langendorf neemt ontslag als bestuurder
- Klaus Langendorf — Bestuurder
Technische details
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"name": "Klaus Langendorf",
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],
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"subject_company": {
"kbo": "0831.406.596",
"name_full": "DB Cargo Belgium"
}
}04-11-2019 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}04-11-2019 2 bestuurders benoemd
- BARTHOLOME Ghislain Antoine — Bestuurder
- LANGENDORF Klaus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "BARTHOLOME Ghislain Antoine",
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{
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],
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"subject_company": {
"kbo": "0831.406.596",
"name_full": "DB CARGO BELGIUM"
}
}23-07-2018 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "DB Cargo Belgium",
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"subject_company": {
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"legal_form_change": {
"new": "Besloten vennootschap met beperkte aansprakelijkheid",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}23-07-2018 Kapitaalvermindering van €33.218.550 tot €4.200.000
- €37.418.550 → €4.200.000
- Inbreng in geld · Apport en numéraire
Technische details
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}23-07-2018 Zetelverplaatsing binnen Antwerpen
- Noorderlaan 147, 2030 Antwerpen → Noorderlaan 111, bus 17, 2030 Antwerpen
Technische details
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"decision": {
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}23-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Klaus Langendorf — Zaakvoerder
- Ghislain Antoine Bartholome — Zaakvoerder
- Emile Goossens — Zaakvoerder
- Stefan Klenke — Zaakvoerder
Technische details
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}21-12-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-12-2016 Statutenwijziging
Technische details
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"new": "besloten vennootschap met beperkte aansprakelijkheid",
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}21-12-2016 2 bestuurders benoemd, 1 ontslagnemend
- Emile Goossens — Zaakvoerder
- Stefan Klenke — Zaakvoerder
- Harald Moser — Zaakvoerder
Technische details
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{
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},
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | DB CARGO BELGIUM |