Foresco Transport BE
De berekende faillissementskans van Foresco Transport BE over 12 maanden bedraagt 1,6% (gemiddeld). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 3 |
| Vestigingen | 5 |
| Publicaties | 42 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00516688 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00228196 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00074479 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20244290 |
| 31-12-2020 | verkort | 12-07-2021 | 2021-34900165 |
| 31-12-2019 | verkort | 03-08-2020 | 2020-38300184 |
| 31-12-2018 | verkort | 03-06-2019 | 2019-15400415 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-20400119 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21100046 |
| 31-12-2015 | verkort | 08-06-2016 | 2016-16000538 |
-
Actief01-12-2025 → heden
2 gebeurtenissen
- 01-12-2025 Benoemd· Bestuurder
- 01-12-2025 Benoemd· Gedelegeerd bestuurder
-
Actief14-06-2016 → heden
2 gebeurtenissen
- 14-06-2016 Benoemd· Bestuurder
- 14-06-2016 Benoemd· Gedelegeerd bestuurder
-
Mopal Beheer B.V.RechtspersoonBestuurder· vast vert.: Arie MonhemiusStaatsblad-akte 16113843 (11-08-2016)Actief14-06-2016 → heden
Voormalige bestuurders (8)
-
Voormalig— → 15-01-2026
2 gebeurtenissen
- 15-01-2026 Ontslagen· Bestuurder
- 15-01-2026 Ontslagen· Gedelegeerd bestuurder
-
FORESCO GROUPRechtspersoonGedelegeerd bestuurder· vast vert.: DE QUINNEMAR CédricStaatsblad-akte 22134919 (16-11-2022)Voormalig28-10-2022 → 07-10-2024
3 gebeurtenissen
- 07-10-2024 Ontslagen· Bestuurder
- 28-10-2022 Benoemd· Gedelegeerd bestuurder
- 28-10-2022 Benoemd· Bestuurder
-
Voormalig28-10-2022 → 07-10-2024
3 gebeurtenissen
- 07-10-2024 Ontslagen· Bestuurder
- 28-10-2022 Benoemd· Bestuurder
- 28-10-2022 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 28-10-2022
-
Voormalig— → 28-10-2022
-
Voormalig— → 28-10-2022
-
Voormalig01-04-2018 → 30-06-2021
2 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 01-04-2018 Benoemd· Bestuurder
-
Voormalig30-01-2017 → 13-04-2018
4 gebeurtenissen
- 13-04-2018 Ontslagen· Bestuurder
- 30-01-2017 Benoemd· Bestuurder
- 14-06-2016 Ontslagen· Bestuurder
- 14-06-2016 Ontslagen· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Compass Audit BVActief Commissaris · vertegenwoordigd door Wim Camps |
— | 18-02-2026 → heden |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-01-1989 |
| Status | Actief |
| Postcode | 3580 |
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. |
|---|---|---|---|---|
| 71304E0594/00P000 | Vlaanderen | 6,7 ha | 1 · 1,5 ha | — |
| 52032B0124/00E000 | Wallonië | 4,2 ha | 1 · 3,0 ha | 10,5 m · 2 verd. |
| 71442D0130/00P032 | Vlaanderen | 1,7 ha | 1 · 1.315 m² | 5,6 m · 1 verd. |
| 71004A0018/00D000 | Vlaanderen | 741 m² | 1 · 1.600 m² | 10,4 m · 2 verd. |
| 12422D0455/00K002 | Vlaanderen | 365 m² | 1 · 383 m² | 10,5 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-02-2026 Compass Audit BV benoemd tot auditor
- Compass Audit BV — Auditor
Technische details
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}18-02-2026 Compass Audit BV benoemd tot commissaris
- Compass Audit BV — Commissaris
Technische details
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}18-02-2026 Wim Camps benoemd tot commissaris
- Wim Camps — Commissaris
Technische details
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"evidence_quote": "Op de algemene vergadering van aandeelhouders van 30 september 2025 wordt als commissaris-revisor benoemd voor de drie opeenvolgende boekjaren eindigend op 31 december 2025, 2026 en 2027: Compass Audit BV (B-00974) ... Vertegenwoordigd door Dhr. Wim Camps"
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}15-01-2026 3 bestuurders benoemd, 2 ontslagnemend
- Foresco — Bestuurder
- Cédric De Quinnemar — Vaste vertegenwoordiger
- Foresco BV — Gedelegeerd bestuurder
- Foresco Group — Bestuurder
- Foresco Group BV — Gedelegeerd bestuurder
Technische details
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"co_filed_documents": [
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}15-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Foresco — Bestuurder
- Foresco — Gedelegeerd bestuurder
- Foresco Group — Bestuurder
- Foresco Group — Gedelegeerd bestuurder
Technische details
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}15-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Foresco BV — Gedelegeerd bestuurder
- Cédric De Quinnemar — Vaste vertegenwoordiger
- Foresco Group BV — Bestuurder
Technische details
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}27-11-2024 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": null,
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{
"quote": "Er wordt bijzondere volmacht, met recht van indeplaatsstelling, verleend aan de besloten vennootschap \u0022HENC\u0022, met zetel te 2000 Antwerpen, Frankrijklei 5 bus 401, ondernemingsnummer 1014.036.515, vertegenwoordigd door de heer HOOYBERGHS Wout, om, met mogelijkheid tot indeplaatsstelling: Bij het Ondernemingsloket en de Kruispuntbank voor ondernemingen alle nodige formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) schrappingen alsook en De formaliteiten te vervullen inzake BTW-registratie met name de aanvaard van het BTW- nummer, de aangifte tot wijziging van de registratie en de aangifte tot stopzetting van de werkzaamheid.",
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"holder_name": "HENC",
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}
],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2024 Statutenwijziging
Technische details
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"name_change": {
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"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}07-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"act_kind_objet": "Geruisloze fusie"
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"act_date": "2024-09-24",
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering beslist tot verzaking van de verplichting tot het opmaken van tussentijdse cijfers over de stand van het vermogen voor een periode van niet meer dan zes maanden voor de datum van het fusievoorstel.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.437.246",
"name": "FORESCO TRANSPORT",
"role": "acquiring",
"address": "Nijverheidspark 32 3580 Beringen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ANDRIES TRANSPORT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LOGIGOS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0738.732.204",
"name": "FORESCO GROUP",
"role": "contributor",
"address": "Eikelaarstraat 32 3600 Genk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Quinz BV",
"role": "other",
"address": "Medialaan 28B, 1800 Vilvoorde",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Ad-ministerie BV",
"role": "other",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief haar activiteiten, vergunningen, rechten (handelsnaam, merken, logo\u0027s), cli\u00EBnteel, bedrijfsorganisatie, boekhouding en alle immateri\u00EBle bestanddelen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Herman",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap FORESCO TRANSPORT heeft een geruisloze fusie door overneming aangekondigd van de naamloze vennootschap ANDRIES TRANSPORT en de besloten vennootschap LOGIGOS. De algemene vergadering van FORESCO TRANSPORT heeft op 24 september 2024 met eenparigheid van stemmen ingestemd met het fusievoorstel, dat op 7 augustus 2024 door de raden van bestuur van de betrokken vennootschappen is opgesteld.",
"co_filed_documents": [
"expeditie"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": []
}07-10-2024 3 bestuurders benoemd
- Wout Hooyberghs — Gedelegeerd bestuurder
- Cody Demuytere — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONNET Jan",
"address": "2018 Antwerpen, Sanderusstraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": "9831 Deurle (Sint-Martens-Latem), Kriekenbergdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0738.732.204",
"name": "FORESCO GROUP",
"address": "3600 Genk, Eikelaarstraat 32",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONNET Jan",
"address": "2018 Antwerpen, Sanderusstraat 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": "9831 Deurle (Sint-Martens-Latem), Kriekenbergdreef 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0738.732.204",
"name": "FORESCO GROUP",
"address": "3600 Genk, Eikelaarstraat 32",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wout Hooyberghs",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Cody Demuytere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Geruisloze fusie"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Herman",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie"
],
"corrected_publication_numac": null
}07-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT"
}
}07-10-2024 2 ontslagnemend
- Ponnet Jan — Board member
- Foresto Group — Board member
Technische details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Ponnet Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Foresto Group",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT"
}
}07-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Pieter Herman",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-26",
"act_kind_objet": "Geruisloze fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergadering verleent met eenparigheid van stemmen verzaking van de opmaak van tussentijdse cijfers voor de periode van maximaal zes maanden voorafgaand aan de datum van het fusievoorstel.",
"articles": [
"12:51 \u00A72 laatste lid"
]
},
"restructuring": {
"parties": [
{
"kbo": "0436.437.246",
"name": "FORESCO TRANSPORT",
"role": "acquiring",
"address": "Nijverheidspark 32, 3580 Beringen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ANDRIES TRANSPORT",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LOGIGOS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen ANDRIES TRANSPORT en LOGIGOS wordt overgenomen door FORESCO TRANSPORT onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, lopende overeenkomsten, intellectuele rechten en rechten van intellectuele en industri\u00EBle eigendom.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Herman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van FORESCO TRANSPORT, gehouden op 24 september 2024, keurde met \u00E9\u00E9nparigheid van stemmen de fusie door overneming van ANDRIES TRANSPORT en LOGIGOS goed. De fusie vond plaats zonder uitreiking van nieuwe aandelen en onder algemene titel. Het gehele vermogen van de overgenomen vennootschappen werd overgenomen door FORESCO TRANSPORT, met ingang van 1 januari 2024. De overgenomen vennootschappen worden opgeheven, en hun bestuurders worden ontslagen.",
"co_filed_documents": [
"expeditie"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "NV"
}
}07-10-2024 2 ontslagnemend
- PONNET Jan — Bestuurder
- DE QUINNEMAR Cédric — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONNET Jan",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-07",
"evidence_quote": "Aan de (gedelegeerde) bestuurders van de overgenomen vennootschappen wordt allen ontslag verleend en kwijting vanaf heden over de door hen uitgeoefende mandaten. Voor de overgenomen vennootschap sub 1., ANDRIES TRANSPORT, betreft dit: - De heer PONNET Jan, wonende te 2018 Antwerpen, Sanderusstraat 2",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE QUINNEMAR C\u00E9dric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0738732204",
"name": "FORESCO GROUP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-07",
"evidence_quote": "Aan de (gedelegeerde) bestuurders van de overgenomen vennootschappen wordt allen ontslag verleend en kwijting vanaf heden over de door hen uitgeoefende mandaten. Voor de overgenomen vennootschap sub 1., ANDRIES TRANSPORT, betreft dit: ... - De besloten vennootschap FORESCO GROUP (ondernemings-nummer",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "NV"
}
}22-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Pieter HERMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-22",
"filing_date": "2024-08-12",
"act_kind_objet": "Onderwerp akte: FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0436.437.246",
"name": "FORESCO TRANSPORT NV",
"role": "acquiring",
"address": "3580 Beringen, Nijverheidspark 32",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0460.209.768",
"name": "LOGIGOS BV",
"role": "absorbed",
"address": "6220 Fleurus, Avenue de Heppignies (H) 14",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0844.866.931",
"name": "ANDRIES TRANSPORT NV",
"role": "absorbed",
"address": "2860 Sint-Katelijne-Waver, Mechelsesteenweg(CEN) 208",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de over te nemen vennootschappen (LOGIGOS BV en ANDRIES TRANSPORT NV) wordt overgenomen door de overnemende vennootschap FORESCO TRANSPORT NV. De verrichting omvat zowel de roerende als de onroerende activa, inclusief transportactiviteiten, logistieke diensten, materieel en onroerend goed.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Ponnet",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van FORESCO TRANSPORT NV, LOGIGOS BV en ANDRIES TRANSPORT NV hebben op 7 augustus 2024 een fusievoorstel opgesteld voor een fusie door overneming. Het doel is de overname van de volledige activa en passiva van LOGIGOS BV en ANDRIES TRANSPORT NV door FORESCO TRANSPORT NV, met een boekhoudkundige retroactiviteit vanaf 1 januari 2024. De fusie is ingegeven door zakelijke overwegingen, waaronder vereenvoudiging van de organisatie en besparingen op administratiekosten.",
"co_filed_documents": [
"ondertekend fusievoorstel bij fusie door overneming op 7 augustus 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-22",
"filing_date": "2024-08-12",
"act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0460.209.768",
"name": "LOGIGOS",
"role": "absorbed",
"address": "6220 Fleurus, Avenue de Heppignies (H) 14",
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0844.866.931",
"name": "ANDRIES TRANSPORT",
"role": "absorbed",
"address": "2860 Sint-Katelijne-Waver, Mechelsesteenweg(CEN) 208",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0436.437.246",
"name": "FORESCO TRANSPORT",
"role": "acquiring",
"address": "3580 Beringen, Nijverheidspark 32",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50",
"12:50, 1\u00B0 WVV",
"12:50, 2\u00B0 WVV",
"12:50, 3\u00B0 WVW",
"12:50, 4\u00B0 WVV"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De voorgenomen verrichting betreft een fusie door overneming gelijkgestelde verrichting waarbij het gehele vermogen van de over te nemen vennootschappen overgaat op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschap FORESCO TRANSPORT, de besloten vennootschap LOGIGOS en de naamloze vennootschap ANDRIES TRANSPORT hebben een fusievoorstel opgesteld. Dit voorstel strekt ertoe een fusie door overneming gelijkgestelde verrichting tot stand te brengen tussen de drie vennootschappen.",
"co_filed_documents": [
"ondertekend fusievoorstel bij fusie door overneming op 7 augustus 2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-03-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "NV"
}
}01-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Filip Rollier — Country manager (belgium)
- Dirk Vander Mierde — Country manager (belgium)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "country manager (Belgium)",
"person": {
"rrn": null,
"name": "Dirk Vander Mierde",
"address": null,
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}
},
{
"kind": "director_in",
"role": "country manager (Belgium)",
"person": {
"rrn": null,
"name": "Filip Rollier",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT"
}
}24-04-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT",
"legal_form": "NV"
}
}24-04-2023 Dirk Vander Mierde benoemd tot country manager (belgium)
- Dirk Vander Mierde — Country manager (belgium)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "country manager (Belgium)",
"person": {
"rrn": null,
"name": "Dirk Vander Mierde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "FORESCO TRANSPORT"
}
}23-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.437.246",
"name_full": "TRANSPORT P.C.",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Foresco Transport",
"old": "TRANSPORT P.C.",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "TRANSPORT P.C."
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-01-2023 Zetelverplaatsing van Lille naar Beringen
- Vlimmersebaan 132, 2275 Lille → Nijverheidspark 32, 3580 Beringen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beringen",
"region": null,
"street": "Nijverheidspark",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "32"
},
"old_address": {
"city": "Lille",
"region": null,
"street": "Vlimmersebaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "132"
},
"effective_date": "2022-12-06",
"evidence_quote": "De bestuurders beslissen overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel over te brengen naar 3580 Beringen, Nijverheidspark 32 en dit vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "TRANSPORT P.C.",
"legal_form": "NV"
}
}05-01-2023 Zetelverplaatsing van Lille naar Beringen
- 2275 Lille, Vlimmersebaan 132 → 3580 Beringen, Nijverheidspark 32
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3580 Beringen, Nijverheidspark 32",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Nijverheidspark",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "2275 Lille, Vlimmersebaan 132",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Vlimmersebaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "132",
"locality_suffix": null
},
"effective_date": "2022-12-06",
"evidence_quote": "De bestuurders beslissen overeenkomstig artikel 2 van de statuten van de vennootschap om de maatschappelijke zetel over te brengen naar 3580 Beringen, Nijverheidspark 32 en dit vanaf heden.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3800 Sint-Truiden, Hasseltsesteenweg 331",
"city": "Sint-Truiden",
"region": "vlaams_gewest",
"street": "Hasseltsesteenweg",
"country": "BE",
"postcode": "3800",
"box_number": null,
"street_number": "331",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-05",
"evidence_quote": "De onderneming wenst het bedrijfsrevisorenkantoor Compass Audit BV met maatschappelijke zetel B-3800 Sint-Truiden, Hasseltsesteenweg 331, ingeschreven in het ledenregister van vennootschappen van het IBR onder nummer B-00974, met als vaste vertegenwoordiger Wim Camps, bedrijfsrevisor, ingeschreven i",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": "Adeling HOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "Transport P.C.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0436.437.246",
"org_name": "HB Accountants BV",
"person_name": "Bart Huybrechts",
"org_rep_person_name": "Bart Huybrechts",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan dd. 06/12/2022",
"Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 05/12/2022"
]
}05-01-2023 Wim Camps benoemd tot commissaris
- Wim Camps — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Wim Camps",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "Transport P.C."
}
}05-01-2023 Zetelverplaatsing van Lille naar Beringen
- 2275 Lille, Vlimmersebaan 132 → 3580 Beringen, Nijverheidspark 32
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "3580 Beringen, Nijverheidspark 32",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Nijverheidspark",
"country": "BE",
"postcode": "3580",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "2275 Lille, Vlimmersebaan 132",
"city": "Lille",
"region": "vlaams_gewest",
"street": "Vlimmersebaan",
"country": "BE",
"postcode": "2275",
"box_number": null,
"street_number": "132",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "Transport P.C.",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HB Accountants BV",
"person_name": null,
"org_rep_person_name": "Bart Huybrechts",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van het bestuursorgaan dd. 06/12/2022",
"Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 05/12/2022"
]
}05-01-2023 Wim Camps benoemd tot commissaris
- Wim Camps — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Camps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436437246",
"name": "Compass Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "De onderneming wenst het bedrijfsrevisorenkantoor Compass Audit BV met maatschappelijke zetel B-3800 Sint-Truiden, Hasseltsesteenweg 331, ingeschreven in het ledenregister van vennootschappen van het IBR onder nummer B-00974, met als vaste vertegenwoordiger Wim Camps, bedrijfsrevisor, ingeschreven i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "TRANSPORT P.C.",
"legal_form": "NV"
}
}16-11-2022 2 bestuurders benoemd, 5 ontslagnemend
- Foresco Group BV — Gedelegeerd bestuurder
- Jan Ponnet — Gedelegeerd bestuurder
- ALM Group BV — Bestuurder
- Mopal Beheer B.V. — Bestuurder
- Godeliva Geentjens — Bestuurder
- Chantal Verboven — Bestuurder
- Arepal BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALM Group BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mopal Beheer B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Godeliva Geentjens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chantal Verboven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arepal BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Foresco Group BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Ponnet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.437.246",
"name_full": "Transport P.\u0421."
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Foresco Transport BE |