Kuehne + Nagel
De berekende faillissementskans van Kuehne + Nagel over 12 maanden bedraagt 1,9% (gemiddeld). Het bedrijf is actief sinds 1956 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 70 jaar |
| Bestuur | 13 |
| Vestigingen | 15 |
| Publicaties | 89 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-04-2026 | 2026-00087357 |
| 31-12-2024 | volledig | 22-04-2025 | 2025-00080123 |
| 31-12-2024 | consolidatie | 19-06-2025 | 2025-00177264 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00073333 |
| 31-12-2023 | consolidatie | 18-06-2024 | 2024-00146406 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00079653 |
| 31-12-2022 | consolidatie | 12-06-2023 | 2023-00141697 |
| 31-12-2021 | volledig | 11-05-2022 | 2022-20029396 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20084202 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-20100532 |
-
Actief01-09-2025 → heden
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Actief16-06-2025 → heden
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Actief01-06-2024 → heden
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Actief22-05-2024 → heden
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Actief01-01-2023 → heden
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Actief01-08-2022 → heden
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Actief06-11-2018 → heden
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Actief06-11-2018 → heden
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Actief11-01-2017 → heden
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Actief11-01-2017 → heden
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Actief01-05-2016 → heden
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Actief27-03-2015 → heden
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Actief27-12-2007 → heden
Voormalige bestuurders (6)
-
Voormalig01-10-2022 → 02-05-2025
2 gebeurtenissen
- 02-05-2025 Ontslagen· Dagelijks bestuur
- 01-10-2022 Benoemd· Bestuurder
-
Voormalig01-07-2020 → 05-03-2024
3 gebeurtenissen
- 05-03-2024 Ontslagen· Bestuurder
- 01-07-2020 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig— → 01-10-2022
-
Voormalig01-07-2020 → 01-07-2020
2 gebeurtenissen
- 01-07-2020 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
-
Voormalig01-07-2020 → 01-07-2020
2 gebeurtenissen
- 01-07-2020 Benoemd· Bestuurder
- 01-07-2020 Ontslagen· Bestuurder
-
Voormalig— → 01-01-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Robert Boons |
— | 17-05-2016 → heden |
| Errist & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 10-10-2019 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Harry Everaerts |
— | 27-07-2022 → heden |
| KPMG Bedrijfsrevisoren BV/SRLActief Commissaris · vertegenwoordigd door Frederic Poesen |
— | 26-09-2024 → heden |
| NACE primair | 52250 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-01-1956 |
| Status | Actief |
| Postcode | 2600 |
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. |
|---|---|---|---|---|
| 13375M0227/00G002 | Vlaanderen | 15,6 ha | 1 · 238 m² | 13,4 m · 4 verd. |
| 23051B0138/00F000 | Vlaanderen | 13,0 ha | 1 · 675 m² | 16,6 m · 2 verd. |
| 71363C0132/00D003 | Vlaanderen | 11,1 ha | 1 · 7,6 ha | — |
| 71363C0132/00F003 | Vlaanderen | 11,0 ha | 1 · 4,0 ha | — |
| 12032C0248/00A000 | Vlaanderen | 9,6 ha | 1 · 4,8 ha | 16,5 m |
| 71049A1091/00F000 | Vlaanderen | 9,4 ha | 1 · 8,3 ha | — |
| 52032B0122/00S000 | Wallonië | 7,4 ha | 1 · 11 m² | 0,1 m |
| 23015A0312/00A000 | Vlaanderen | 7,4 ha | 1 · 5,2 ha | 8,9 m |
| 62049A0224/00S000 | Wallonië | 5,7 ha | — | — |
| 71363C0066/00B000 | Vlaanderen | 3,2 ha | 1 · 7.153 m² | 11,9 m · 2 verd. |
Nog 4 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-05-2026 Kwijting verleend aan het bestuur
Technische details
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}04-05-2026 3 bestuurders benoemd, 1 ontslagnemend
- Raoul de Bont — Bijzondere volmacht
- Kamila Sienkiewicz — Bijzondere volmacht (lasthebber)
- Kevin Van Deuren — Bijzondere volmacht (lasthebber)
- Harm Hoesen — Bijzondere volmacht
Technische details
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}09-01-2026 2 bestuurders benoemd, 2 ontslagnemend
- Aurélie Ziant — Special representative
- Gerry Marijnissen — Special representative
- Frank Raeckelboom — Special representative
- Esther Woltheus — Special representative
Technische details
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}09-01-2026 Kwijting verleend aan het bestuur
Technische details
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}09-01-2026 Wijziging in het bestuur
Technische details
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}30-12-2025 Wijziging in het bestuur
Technische details
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}30-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Aurélie Ziant — Special mandate holder
- Kamila Sienkiewicz — Special mandate holder (with right of substitution)
- Kevin Van Deuren — Special mandate holder (with right of substitution)
- Philippe Monet — Special mandate holder
Technische details
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}30-12-2025 2 bestuurders benoemd correctie
- Kamila Sienkiewicz — Bestuurder
- Kevin Van Deuren — Bestuurder
Technische details
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}13-11-2025 3 bestuurders benoemd
- SIMON BITTER — Bestuurder
- Kamila Sienkiewicz — Dagelijks bestuur
- Kevin Van Deuren — Dagelijks bestuur
Technische details
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"birth_date": "1980-05-16",
"profession": null,
"birth_place": "Trier, Duitsland"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De vergadering beslist met met ingang van 1 september 2025 als bestuurder te benoemen: -De heer SIMON BITTER, wonende te IM Bautel 6, 54296 Trier, Duitsland, met Duitse nationaliteit, geboren op 16 mei 1980 te Trier, Duitsland.",
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},
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},
{
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},
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},
{
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},
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}
],
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},
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"pub_date": "2025-11-13",
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"act_kind_objet": "Onderwerp akte:"
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{
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"date": "2025-09-17",
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],
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"subject_company": {
"kbo": "0404.531.966",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2025 SIMON BITTER benoemd tot bestuurder
- SIMON BITTER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "SIMON BITTER",
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],
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"legal_form": "NV"
}
}13-11-2025 SIMON BITTER benoemd tot bestuurder
- SIMON BITTER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMON BITTER",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0404.531.966",
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}
}22-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alexis VAN CUTSEM — Bestuurder
- Ingo GOLDHAMMER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingo GOLDHAMMER",
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}22-08-2025 3 bestuurders benoemd, 1 ontslagnemend
- Alexis VAN CUTSEM — Bestuurder
- Kamila Sienkiewicz — Dagelijks bestuur
- Kevin Van Deuren — Dagelijks bestuur
- Ingo GOLDHAMMER — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "De vergadering neemt akte van het ontslag in de hoedanigheid van bestuurder, met onmiddellijke ingang, aangeboden door: -de heer Ingo GOLDHAMMER",
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{
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{
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"evidence_quote": "De opdracht van de nieuw benoemde bestuurder wordt NIET bezoldigd tenzij andersluidende beslissing van de Algemene Vergadering.",
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{
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{
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],
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}22-08-2025 Alexis VAN CUTSEM benoemd tot bestuurder
- Alexis VAN CUTSEM — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2025-06-16",
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],
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"subject_company": {
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}
}07-07-2025 Jules Heylen neemt ontslag als dagelijks bestuur
- Jules Heylen — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
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"rrn": null,
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"effective_date": "2025-05-02",
"evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang het mandaat van de heer Jules Heylen, met Belgische nationaliteit, geboren te Herentals op 6 juni 1968 als dagelijks bestuurder van de Vennootschap te herroepen."
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],
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"subject_company": {
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}
}07-07-2025 Jules Heylen neemt ontslag als dagelijks bestuur correctie
- Jules Heylen — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
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"evidence_quote": "De raad van bestuur beslist om met onmiddellijke ingang het mandaat van de heer Jules Heylen, met Belgische nationaliteit, geboren te Herentals op 6 juni 1968 als dagelijks bestuurder van de Vennootschap te herroepen.",
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{
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"evidence_quote": "Deze herroeping doet evenwel geen afbreuk aan de hoedanigheid van de heer Jules Heylen van vervoerscommissionair voor de vestiging van de vennootschap te 1910 Kampenhout, Mechelsesteenweg 4.",
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{
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"name": "Fernanda Rozindo",
"address": null,
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"profession": null,
"birth_place": "Vitoria, Espirito Santo"
},
"reason": null,
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"effective_date": "2025-05-02",
"evidence_quote": "De raad van bestuur beslist met onmiddellijke ingang de volgende bijzondere volmachten te herroepen: -van mevrouw Fernanda Rozindo, met Braziliaanse nationaliteit, geboren te Vitoria, Espirito Santo (Brazili\u00EB) op 26 januari 1984, teneinde de volgende documenten te ondertekenen: confidentialiteitsove",
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{
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"name": "Yudith Rodriguez",
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"profession": null,
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"evidence_quote": "De raad van bestuur beslist met onmiddellijke ingang de volgende bijzondere volmachten te herroepen: -van mevrouw Yudith Rodriguez, wonende te, met Portugese nationaliteit, geboren te Venezuela op 25 juli 1981, teneinde de volgende documenten te ondertekenen: confidentialiteitsovereenkomsten (NDA), ",
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{
"kind": "decharge_granted",
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"evidence_quote": "De raad van bestuur beslist met onmiddellijke ingang de volgende bijzondere volmachten te herroepen: -van de heer Geert Torfs, geboren te Bonheiden op 25 januari 1969, teneinde de volgende documenten te ondertekenen: confidentialiteitsovereenkomsten (NDA), service level agreements (SLA), tenderdocum",
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{
"kind": "decharge_granted",
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"evidence_quote": "De raad van bestuur beslist de volgende bijzondere volmachten te verlenen: -aan de heer Jorge Canella, met Braziliaanse nationaliteit, geboren te Vinhedo (Brazili\u00EB) op 28 september 1979, teneinde de volgende documenten namens de vennootschap te ondertekenen met betrekking tot de business unit Contra",
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{
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"effective_date": "2024-08-01",
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{
"kind": "decharge_granted",
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{
"kind": "decharge_granted",
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{
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{
"kind": "decharge_granted",
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"person": {
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{
"kind": "decharge_granted",
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{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
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"profession": null,
"birth_place": "Ekeren"
},
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"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Deze bijzondere volmacht is geldig vanaf 1 januari 2025 tot herroeping.",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Ibrahim Kurdi",
"address": null,
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"profession": null,
"birth_place": "Ajman, VAE"
},
"reason": null,
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"effective_date": "2025-01-01",
"evidence_quote": "Deze bijzondere volmacht is geldig vanaf 1 januari 2025 tot herroeping.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Harm Hoesen",
"address": null,
"birth_date": "1970-10-31",
"profession": null,
"birth_place": "Ottersum, Nederland"
},
"reason": null,
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"effective_date": "2025-01-01",
"evidence_quote": "Deze bijzondere volmacht is geldig vanaf 1 januari 2025 tot herroeping.",
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},
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},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kamila Sienkiewicz",
"address": "2640 Mortsel, Ter Varentstraat 28",
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},
"reason": null,
"subkind": null,
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"compensated": null,
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"evidence_quote": "Bijzondere volmacht als lasthebber met recht van indeplaatsstelling wordt verleend aan mevrouw Kamila Sienkiewicz, wonend te 2640 Mortsel, Ter Varentstraat 28, en de heer Kevin Van Deuren, wonende te Balansstraat 85, 2018 Antwerpen, teneinde de nodige formaliteiten te vervullen om wijziging te vorde",
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},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
"name": "Kevin Van Deuren",
"address": "Balansstraat 85, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "Bijzondere volmacht als lasthebber met recht van indeplaatsstelling wordt verleend aan mevrouw Kamila Sienkiewicz, wonend te 2640 Mortsel, Ter Varentstraat 28, en de heer Kevin Van Deuren, wonende te Balansstraat 85, 2018 Antwerpen, teneinde de nodige formaliteiten te vervullen om wijziging te vorde",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-07",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-02",
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}
],
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"kbo": "0404.531.966",
"name_full": "Kuehne \u002B Nagel",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2025 10 bestuurders benoemd, 4 ontslagnemend
- Jorge Canella — Bijzondere volmacht (contract logistiek: klantencontracten, nda, mou, rfi/rfp/rfq, operationele overeenkomsten, leveranciersovereenkomsten, huur/lease, transport en onderaannemingsovereenkomsten, kwaliteitsovereenkomsten, direct spend/it contracten)
- Yudith Rodriguez — Bijzondere volmacht (zeevracht: klantencontracten, nda, mou, letter of indemnity, rfi/rfp/rfq, operationele overeenkomsten, leveranciersovereenkomsten, transport en onderaannemingsovereenkomsten, kwaliteitsovereenkomsten, direct spend/it contracten)
- Mauro van den Wildenberg — Bijzondere volmacht (luchtvracht: klantencontracten, nda, mou, rfi/rfp/rfq, operationele overeenkomsten, leveranciersovereenkomsten, transport en onderaannemingsovereenkomsten, kwaliteitsovereenkomsten, direct spend/it contracten)
- Ed Jansen — Bijzondere volmacht (douane formaliteiten en aangelegenheden)
- Alexis Van Cutsem — Bijzondere volmacht (ingebrekestellingen, compliance, verzekeringsclaims, buitengerechtelijke dadingen)
- Tijmen Mekel — Bijzondere volmacht (it gerelateerde documenten en contracten tot 50.000 eur)
- Esther Woltheus — Bijzondere volmacht (it documenten, contracten, inkoop en leverancierscontracten tot 50.000 eur)
- Frank Raeckelboom — Bijzondere volmacht (farmaceutische kwaliteitsgerelateerde documenten)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jules Heylen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht (contracten, NDA, SLA, RFI/RFP/RFQ, SOP)",
"person": {
"rrn": null,
"name": "Fernanda Rozindo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht (contracten, NDA, SLA, RFI/RFP/RFQ, SOP)",
"person": {
"rrn": null,
"name": "Yudith Rodriguez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht (contracten, NDA, SLA, RFI/RFP/RFQ, SOP)",
"person": {
"rrn": null,
"name": "Geert Torfs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (Contract Logistiek: klantencontracten, NDA, MoU, RFI/RFP/RFQ, operationele overeenkomsten, leveranciersovereenkomsten, huur/lease, transport- en onderaannemingsovereenkomsten, kwaliteitsovereenkomsten, direct spend/IT contracten)",
"person": {
"rrn": null,
"name": "Jorge Canella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (zeevracht: klantencontracten, NDA, MoU, Letter of Indemnity, RFI/RFP/RFQ, operationele overeenkomsten, leveranciersovereenkomsten, transport- en onderaannemingsovereenkomsten, kwaliteitsovereenkomsten, direct spend/IT contracten)",
"person": {
"rrn": null,
"name": "Yudith Rodriguez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (luchtvracht: klantencontracten, NDA, MoU, RFI/RFP/RFQ, operationele overeenkomsten, leveranciersovereenkomsten, transport- en onderaannemingsovereenkomsten, kwaliteitsovereenkomsten, direct spend/IT contracten)",
"person": {
"rrn": null,
"name": "Mauro van den Wildenberg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (douane formaliteiten en aangelegenheden)",
"person": {
"rrn": null,
"name": "Ed Jansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (ingebrekestellingen, compliance, verzekeringsclaims, buitengerechtelijke dadingen)",
"person": {
"rrn": null,
"name": "Alexis Van Cutsem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (IT gerelateerde documenten en contracten tot 50.000 EUR)",
"person": {
"rrn": null,
"name": "Tijmen Mekel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (IT documenten, contracten, inkoop- en leverancierscontracten tot 50.000 EUR)",
"person": {
"rrn": null,
"name": "Esther Woltheus",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (farmaceutische kwaliteitsgerelateerde documenten)",
"person": {
"rrn": null,
"name": "Frank Raeckelboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (farmaceutische kwaliteitsgerelateerde documenten)",
"person": {
"rrn": null,
"name": "Ibrahim Kurdi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht (kwaliteit- en veiligheidsgerelateerde documenten, inclusief CAPA\u2019s, vergunningaanvragen)",
"person": {
"rrn": null,
"name": "Harm Hoesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.531.966",
"name_full": "Kuehne \u002B Nagel"
}
}08-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frederic Poesen — Commissaris
- Harry Everaerts — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Harry Everaerts",
"address": null,
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},
{
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"person": {
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"name": "Frederic Poesen",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0404.531.966",
"name_full": "Kuehne \u002B Nagel"
}
}08-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frederic Poesen — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-26",
"evidence_quote": "De vergadering besluit in onderling overleg met de huidige commissaris van de vennootschap, EY Bedrijfsrevisoren BV (B00160), met zetel te Kouterveldstraat 7B 001, 1831 Diegem, vertegenwoordigd door de heer Harry Everaerts (A01165) (hierna \u0022EY\u0022), het mandaat van de commissaris met ingang van heden t",
"discharge_granted": true
},
{
"kind": "commissaris_in",
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"person": {
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"name": "Frederic Poesen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-26",
"evidence_quote": "De vergadering beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) met als vaste vertegenwoordiger de heer Frederic Poesen (IBR Nr. A02331), te benoemen als commissaris voor een termijn van drie jaren, eindigend onmiddellijk na de jaarl"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.531.966",
"name_full": "KUEHNE \u002B NAGEL",
"legal_form": "NV"
}
}25-10-2024 Ingo GOLDHAMMER benoemd tot bestuurder
- Ingo GOLDHAMMER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingo GOLDHAMMER",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.531.966",
"name_full": "Kuehne \u002B Nagel"
}
}25-10-2024 Ingo GOLDHAMMER benoemd tot bestuurder
- Ingo GOLDHAMMER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingo GOLDHAMMER",
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},
"effective_date": "2024-06-01",
"evidence_quote": "De vergadering beslist als bestuurder te benoemen: - de heer Ingo GOLDHAMMER, wonende te Weena 710, 3014 DA Rotterdam, Nederland, geboren op 26 januari 1977 te Salvador, Brazili\u00EB en dit vanaf 1 juni 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "KUEHNE \u002B NAGEL",
"legal_form": "NV"
}
}25-10-2024 Ingo GOLDHAMMER benoemd tot bestuurder
- Ingo GOLDHAMMER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingo GOLDHAMMER",
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"birth_place": "Salvador, Brazili\u00EB"
},
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"compensated": false,
"effective_date": "2024-06-01",
"evidence_quote": "De vergadering beslist als bestuurder te benoemen: - de heer Ingo GOLDHAMMER, wonende te Weena 710, 3014 DA Rotterdam, Nederland, geboren op 26 januari 1977 te Salvador, Brazili\u00EB en dit vanaf 1 juni 2024.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Kamila Sienkiewicz",
"address": "2640 Mortsel, Ter Varentstraat 28",
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volmacht met recht van indeplaatsstelling te geven aan mevrouw Kamila Sienkiewicz, wonend te 2640 Mortsel, Ter Varentstraat 28",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Van Deuren",
"address": "2018 Antwerpen, Balansstraat 85",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de heer Kevin Van Deuren, wonende te 2018 Antwerpen, Balansstraat 85, teneinde de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen en publicaties in het Belgisch Staatsblad.",
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],
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"act_meta": {
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"pub_date": "2024-10-25",
"filing_date": "2024-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.531.966",
"name_full": "Kuehne \u002B Nagel",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Kevin Van Deuren",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
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}15-07-2024 4 bestuurders benoemd, 1 ontslagnemend correctie
- Stéphane Collin — Gedelegateerd bestuurder
- Candice Kunkera — Gedelegateerd bestuurder
- Aurore De Plaen — Gedelegateerd bestuurder
- Ornella Le Brun — Gedelegateerd bestuurder
- Gerry Bosmans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerry Bosmans",
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},
"reason": "rechtzetting",
"subkind": "rectification",
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"evidence_quote": "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van 5 maart 2024: Herroeping berstuursmandaat",
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{
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"evidence_quote": "De algemene vergadering beslist om het mandaat van de heer Gerry Bosmans als bestuurder van de Vennootschap met onmiddellijke ingang te herroepen.",
"decharge_status": "granted",
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{
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},
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},
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"evidence_quote": "De algemene vergadering beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Candice Kunkera, Meester Aurore De Plaen, Meester Ornella Le Brun of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om",
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{
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"rrn": null,
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},
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},
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"evidence_quote": "De algemene vergadering beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Candice Kunkera, Meester Aurore De Plaen, Meester Ornella Le Brun of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om",
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{
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"evidence_quote": "De algemene vergadering beslist om volmacht te geven aan Meester St\u00E9phane Collin, Meester Candice Kunkera, Meester Aurore De Plaen, Meester Ornella Le Brun of enig ander advocaat van het advocatenkantoor CMS DeBacker, met zetel te Terhulpsesteenweg 178 1170 Brussel, elk van hen met de bevoegdheid om",
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}15-07-2024 Gerry Bosmans neemt ontslag als bestuurder
- Gerry Bosmans — Bestuurder
Technische details
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}15-07-2024 Gerry Bosmans neemt ontslag als bestuurder
- Gerry Bosmans — Bestuurder
Technische details
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}08-07-2024 Kris MONNENS benoemd tot bestuurder
- Kris MONNENS — Bestuurder
Technische details
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}08-07-2024 1 bestuurder benoemd, 3 ontslagnemend
- Kris MONNENS — Bestuurder
- Björn SCHOON — Bestuurder
- Thierry HELD — Bestuurder
- Pamela QUINN — Bestuurder
Technische details
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}08-07-2024 1 bestuurder benoemd, 3 ontslagnemend
- Kris MONNENS — Bestuurder
- Björn SCHOON — Bestuurder
- Thierry HELD — Bestuurder
- Pamela QUINN — Bestuurder
Technische details
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}12-04-2024 3 bestuurders benoemd, 3 ontslagnemend
- Fernanda Rozindo — Special representative
- Yudith Rodriguez — Special representative
- Kamila Sienkiewicz — Special representative
- Isabel Schwickert — Special representative
- Bjoern Traemann — Special representative
- René van den Akker — Special representative
Technische details
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}12-04-2024 Kwijting verleend aan het bestuur
Technische details
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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 | Kuehne + Nagel |