NEOVIA LOGISTICS SERVICES LLC
Voor de rechtsvorm van NEOVIA LOGISTICS SERVICES LLC berekent Checked geen faillissementskans. Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-1993 | ander | 09-12-1994 | 1994-49602762 |
| 31-12-1992 | ander | 08-11-1993 | 1993-42301427 |
| 31-12-1991 | ander | 16-07-1992 | 1992-23301691 |
| NACE primair | 52100 |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 29-08-1990 |
| Status | Actief |
| Postcode | 19801 |
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. |
|---|---|---|---|---|
| 12032C0447/00P000 | Vlaanderen | 8,5 ha | 1 · 3,5 ha | 11,0 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nancy Sarmiento, Senior vice president, general counsel and secretary
- Zachary Green, Executive vice president, chief legal officer and secretary
Technische details
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}
}25-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Fernando Martinez, Wettelijk vertegenwoordiger van het belgisch bijkantoor
- Zachary Green, Wettelijk vertegenwoordiger van het belgisch bijkantoor
Technische details
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}31-05-2024 Fernando Martinez benoemd tot executive vice president, chief financial officer, mandataris
- Fernando Martinez, Executive vice president, chief financial officer, mandataris
Technische details
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}27-05-2024 Zetelverplaatsing van Vilvoorde naar Puurs-Sint-Amands
- Medialaan 28b, bus 6, 1800 Vilvoorde, België → Schoonmansveld 1, 2870 Puurs-Sint-Amands
Technische details
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"postcode": "1800",
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},
"effective_date": "2024-03-01",
"evidence_quote": "De enige vennoot heeft besloten om met ingang vanaf 1 maart 2024 het adres van het bijkantoor en de enige vestigingseenheid van de vennootschap in Belgi\u00EB te verplaatsen van Medialaan 28b, bus 6, 1800 Vilvoorde naar Schoonmansveld 1, 2870 Puurs-Sint-Amands.",
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"person_name": "Vadim Van Poppel",
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"co_filed_documents": [
"Uittreksel uit de gelegaliseerde en geapostilleerde schriftelijke goedkeuring van de enige vennoot d.d. 1 maart 2024",
"Volmacht verleend aan Luc Germonpr\u00E9, Benjamin Louwaege en Vadim Van Poppel"
]
}05-03-2024 Christopher Synek neemt ontslag als chief executive officer
- Christopher Synek, Chief executive officer
Technische details
{
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}09-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Christopher Synek, Chief executive officer
- Craig Holmes, Executive vice president and chief financial officer
Technische details
{
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}25-10-2021 Patrick Olney neemt ontslag als chief executive officer
- Patrick Olney, Chief executive officer
Technische details
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}16-12-2020 3 bestuurders benoemd, 6 ontslagnemend
- Zachary Green, Executive vice president, chief legal officer en secretaris
- Patrick Olney, Chief executive officer
- Craig Holmes, Executive vice president en chief financial officer
- Joe Tomczak, Chief financial officer, schatbewaarder en secretaris
- Jozef Opdeweegh, Bestuursvoorzitter
- Daniel Speliman, Voorzitter en chief operating officer
- Michael Barna, Executive vice president en chief financial officer
- Terrance Sandlin, Executive vice president en chief financial officer
Technische details
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{
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{
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},
{
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"person": {
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},
{
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"role": "Vice President, waarnemend CFO en Controller",
"person": {
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"name": "Edward G. Ritter",
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},
{
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}16-06-2020 Wijziging in het bestuur
Technische details
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}16-01-2020 Zetelverplaatsing binnen Vilvoorde
- Steenstraat 20 bus 2, 1800 Vilvoorde, België → Medialaan 28B bus 6, 1800 Vilvoorde, België
Technische details
{
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"effective_date": "2019-12-02",
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"notary": {
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"person_role_at_subject": "bijzonder lasthebber"
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"co_filed_documents": [
"Schriftelijk besluit van de enige vennoot van 25 november 2019 (Engels met Nederlandse vertaling)"
]
}26-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Zachary Green, Wettelijke vertegenwoordiger
- Geert Jacobs, Wettelijke vertegenwoordiger
Technische details
{
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}10-04-2015 1 bestuurder benoemd, 1 ontslagnemend
- Geert Jacobs, Wettelijke vertegenwoordiger
- Michael James Delaney, Wettelijke vertegenwoordiger
Technische details
{
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}28-12-2010 8 bestuurders benoemd
- Azi Ghaffari, Bankbevoegdheid
- Christiaan F. Biesemans, Bankbevoegdheid
- Krista Roelants, Bankbevoegdheid
- Mark K. Anderson, Bankbevoegdheid
- Mark Hendrickx, Bankbevoegdheid
- Stefan de Prins, Bankbevoegdheid
- Joerg Kucharnowsky, Bankbevoegdheid
- Dirk Philips, Bankbevoegdheid
Technische details
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},
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}02-09-2010 1 bestuurder benoemd, 1 ontslagnemend
- Mark Keefe Anderson, Directeur
- Torsten Bartsch, Directeur
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 | NEOVIA LOGISTICS SERVICES LLC |