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EW LOGISTICS

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Wijnegembaan 2 ·2900 Schoten, België
BE 0425.095.768
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 2
23-09-2019
Zetelwijziging
28-10-2016
Zetelwijziging
Alle aktes · 15 bijgewerkt 8 maanden geleden
2025
03-10-2025 3 bestuurders benoemd Bestuurswijziging
  • Maximilien Van de Vyver — Commissaris
  • David Richelle — Dagelijks bestuur
  • David Richelle — Dagelijks bestuur
Technische details 
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      "reason": null,
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        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "1050 Brussel, Louizalaan 200 bus 21",
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        "legal_form": "SRL"
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03-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Maximilien Van de Vyver — Commissaris
  • Guy Parmentier — Commissaris
Samenvatting: v3.2
Technische details 
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2023
21-04-2023 Wijziging in het bestuur Bestuurswijziging·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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        "kbo": null,
        "name": "CORPOCONSULT",
        "address": "Fernand Bernierstraat 15, 1060 Sint-Gillis",
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    "de geco\u00F6rdineerde tekst van statuten"
  ],
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21-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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21-04-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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2022
21-10-2022 Parmentier Guy benoemd tot commissaris Bestuurswijziging
  • Parmentier Guy — Commissaris
Samenvatting: v3.2
Technische details 
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10-10-2022 3 bestuurders benoemd Bestuurswijziging
  • Guy Parmentier — Commissaris
  • Marie Evrard — Gedelegeerd bestuurder
  • David Richelle — Gedelegeerd bestuurder
Technische details 
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      "evidence_quote": "De aandeelhouders besluiten de besloten vennootschap PARMENTIER GUY, Valkenlaan 31, 2900 Schoten, ingeschreven bij de Kruispuntbank voor Ondernemingen onder het nummer 0480.463.170 en vertegenwoordigd door haar bestuurder de heer Guy Parmentier, te benoemen tot commissaris voor een periode van drie ",
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  "decisions": [
    {
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      "date": "2022-08-24",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch du Moniteur belge",
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
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  "corrected_publication_numac": null
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10-10-2022 Guy Parmentier benoemd tot commissaris Bestuurswijziging
  • Guy Parmentier — Commissaris
Samenvatting: v3.2
Technische details 
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2019
23-09-2019 Zetelverplaatsing van Wommelgem naar Schoten Zetelwijziging·Panta Rhei BVBA
  • Koralenhoeve 15 Bus C, 2160 Wommelgem → Wijnegembaan 2, 2900 Schoten
Notaris: Panta Rhei BVBA · Wommelgem
Technische details 
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        "region": "vlaams_gewest",
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        "postcode": "2900",
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        "box_number": "C",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap vanaf 20/8/2019 te wijzigen naar Wijnegembaan 2, 2900 Schoten.",
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      "linguistic_region_changed": false,
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-09-12",
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    "kbo": "0425.095.768",
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  "co_filed_documents": [
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2018
24-12-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • PANTA RHEI BVBA — Zaakvoerder
  • SEALOGISTICS BVBA — Zaakvoerder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "PANTA RHEI BVBA",
        "address": null,
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      }
    },
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      "kind": "director_out",
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        "name": "SEALOGISTICS BVBA",
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  "subject_company": {
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23-07-2018 Stefan Cornelissen benoemd tot feste vertegenwoordiger Bestuurswijziging
  • Stefan Cornelissen — Feste vertegenwoordiger
Samenvatting: v3.2
Technische details 
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24-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Peter Van Melkebeke
Samenvatting: Fiscal year changeNotaris: Peter Van Melkebeke · BrusselKantoor: BERQUIN NOTARISSEN
Technische details 
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  "act_meta": {
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    "pub_date": "2018-01-24",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-26",
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  "agm_change": {
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    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2018,
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  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Koralenhoeve 15 C, 2160 Wommelgem",
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    "effective_date": "2018-03-01",
    "effective_date_is_approximate": false
  },
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  "co_filed_documents": [
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    "first_full_new_year": 2019,
    "transition_period_end": "2018-02-28"
  },
  "liquidation_closure": {
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    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "vice_president",
    "organ": "raad_van_bestuur",
    "person_name": "CORNELISSENS Stefan Armand"
  },
  "special_procuration": {
    "grantee_kbo": "0425.095.768",
    "grantee_name": "PANTA RHEI VOF",
    "grantor_name": "EW LOGISTICS",
    "scope_summary": "De vaste vertegenwoordiger van de zaakvoerder wordt benoemd tot vertegenwoordiger van de vennootschap voor alle handelingen die betrekking hebben op de dagelijkse exploitatie en administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "hr",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": "De procuration kan op elk moment worden opgezegd door schriftelijke mededeling van de grantor.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2016
28-10-2016 Zetelverplaatsing van Antwerpen naar Wommelgem Zetelwijziging·Anne Cartuyvels
  • Boerendijk 27, 2180 Antwerpen → 2160 Wommelgem, Koralenhoeve 15 C
Notaris: Anne Cartuyvels · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2160 Wommelgem, Koralenhoeve 15 C",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "15 C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boerendijk 27, 2180 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Boerendijk",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang van 1 oktober 2016 te verplaatsen naar het volgende adres: \u00222160 Wommelgem, Koralenhoeve 15 C\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2160 Wommelgem, Koralenhoeve 15 \u0421.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne Cartuyvels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-28",
    "filing_date": "2015-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.095.768",
    "name_full": "ESTRON WATSON LOGISTICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de buitengewone algemene vergadering van de aandeelhouders",
    "Gewijzigde statuten van de vennootschap",
    "Verklaring van de notaris over de geldigheid van de besluiten"
  ]
}
28-10-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "EW LOGISTICS",
    "old": "ESTRON WATSON LOGISTICS",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.095.768",
    "name_full": "ESTRON WATSON LOGISTICS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
2015
25-08-2015 2 ontslagnemend Bestuurswijziging
  • dhr. Roessen Maria Johannes — Zaakvoerder
  • de naamloze vennootschap Herbert Watson Belgium — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "dhr. Roessen Maria Johannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de naamloze vennootschap Herbert Watson Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.095.768",
    "name_full": "Estron - Watson Logistics"
  }
}