S.B. LOGISTIC
De berekende faillissementskans van S.B. LOGISTIC over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 2 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00464013 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00444042 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00303493 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20387875 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41100270 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49200255 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41300569 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42800476 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000248 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34400057 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-06-1999 |
| Status | Actief |
| Postcode | 9700 |
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. |
|---|---|---|---|---|
| 45023A1456/00H000 | Vlaanderen | 4.703 m² | 1 · 3.059 m² | 9,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-05-2025 2 bestuurders benoemd
- Eric Bauwelinck, Commissaris
- Nick Braeckman, Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Bauwelinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Figurad Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit de notulen van de Algemene Jaarvergadering gehouden op 30/08/2024 dat er werd beslist te herbenoemen als commissaris voor een periode van drie jaar: - de BV Figurad Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, J-B de Ghellincklaan 21, vertegenwoordigd door de heer Eric Bau",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Braeckman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Proporeo",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BV Proporeo met vaste vertegenwoordiger Nick Braeckman Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.248.811",
"name_full": "S.B. LOGISTIC",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}17-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Nick Braeckman, Bestuurder
- John Teerlinck, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nick Braeckman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0502.603.619",
"name": "BV PROPOREO",
"address": "Bredestraat 48, 9920 Lievegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Teerlinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Teerlinck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"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": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nick Braeckman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0502.603.619",
"name": "BV PROPOREO",
"address": "Bredestraat 48, 9920 Lievegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.248.811",
"name_full": "S.B. LOGISTIC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0502.603.619",
"org_name": "BV PROPOREO",
"person_name": null,
"org_rep_person_name": "Nick Braeckman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen BAV 10 juni 2024"
],
"corrected_publication_numac": null
}28-12-2023 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing aan het WVV
Technische details
{
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.248.811",
"name_full_after": "S.B. LOGISTIC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "S.B. LOGISTIC",
"current_zetel_raw": "Meersbloem-Melden 32 9700 Oudenaarde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "De jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.",
"new_text": null,
"change_kind": "added",
"article_title": "Bestemming van de winst",
"article_number": "40"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: optreden als vervoerscommissionair die, tegen vergoeding, de verbintenis aangaat transport, opslag, fysical distribution te verrichten en deze activiteiten in eigen naam of door derden te laten uitvoeren. Alle activiteiten die rechtstreeks of onrechtstreeks betrekking hebben op de fabricatie, de invoer, de uitvoer, de verdeling, de verkoop in het groot, halfgroot en detail",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 372000.0,
"capital_before_eur": 372000.0,
"share_classes_after": [
{
"count": 1000,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-02-2023 J-B de Ghellincklaan herbenoemd als commissaris
- J-B de Ghellincklaan, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J-B de Ghellincklaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV ovv BVBA Figurad Bedrijfsrevisoren",
"address": "9051 Sint-Derijs-Westrem, J-B de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit de notulen van de Algemene Vergadering gehouden op 15/07/2021 dat er werd beslist te herbenoemen als commissaris voor een periode van drie jaar:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.248.811",
"name_full": "S.B. LOGISTIC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "John Teerlinck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | S.B. LOGISTIC |