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SKALL LOGISTICS

Actief
Goede Herderstraat 54 ·1140 Evere, België
BE 1011.261.919
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

7 aktes
Kapitaalverloop · 2
17-03-2026
v3.2
17-03-2026
Kapitaalwijziging
Adresverloop · 2
17-03-2026
Zetelwijziging
17-03-2026
v3.2
Alle aktes · 7 bijgewerkt 3 maanden geleden
2026
17-03-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-09-30",
      "evidence_quote": "Youjil Yassine transf\u00E8re ses parts \u00E0 de Van Gucht Alex.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL"
  }
}
17-03-2026 Zetelverplaatsing binnen Evere Zetelwijziging
  • Avenue du Four à Briques 6, 1140 Evere → Rue du Bon Pasteur 54 Boite A001. 1140 Evere
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bon Pasteur 54 Boite A001. 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Four \u00E0 Briques 6, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du changement d\u0027adresse suivant: La soci\u00E9t\u00E9 \u00E9tablira son si\u00E8ge social \u00E0 Rue du Bon Pasteur 54 Boite A001. 1140 Evere \u00E0 partir du 30/09/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "M. Van Gucht Alex",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publler aux annexes au Moniteur belge",
    "lagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
17-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
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      "kind": "eenhoofdigheid_declaration",
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de Van Gucht Alex",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_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,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "delta_eur": null,
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "person",
          "name": "de Van Gucht Alex",
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          "liberation_pct": null,
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          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL",
    "is_foreign_registered": false
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "de Van Gucht Alex",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-03-2026 Youjil Yassine neemt ontslag als bestuurder Bestuurswijziging
  • Youjil Yassine — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Youjil Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AG au 30/09/2025, la d\u00E9mission de Youjil Yassine au poste d\u0027administrateur \u00E0 partir du 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "de Van Gucht Alex",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Youjil Yassine transf\u00E8re ses parts \u00E0 de Van Gucht Alex.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "de Van Gucht Alex",
      "rep_rotation_old_rep": "Youjil Yassine",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1011.261.919",
        "name": "SKALL LOGISTICS",
        "address": "Avenue du Four \u00E0 Briques 6, 1140 Evere",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e est pr\u00E9sid\u00E9e par SKALL LOGISTICS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Gucht Alex",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident de l\u0027assembl\u00E9e"
  },
  "co_filed_documents": [
    "Copie \u00E0 publler aux annexes au Moniteur belge"
  ],
  "corrected_publication_numac": null
}
17-03-2026 Youjil Yassine neemt ontslag als bestuurder Bestuurswijziging
  • Youjil Yassine — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youjil Yassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "il est d\u00E9cid\u00E9 par l\u0027AG au 30/09/2025, la d\u00E9mission de Youjil Yassine au poste d\u0027administrateur \u00E0 partir du 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL"
  }
}
17-03-2026 Zetelverplaatsing binnen Evere Zetelwijziging
  • Avenue du Four à Briques 6, 1140 Evere → Rue du Bon Pasteur 54, 1140 Evere
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue du Bon Pasteur",
        "country": "BE",
        "postcode": "1140",
        "box_number": "A001",
        "street_number": "54"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du changement d\u0027adresse suivant: La soci\u00E9t\u00E9 \u00E9tablira son si\u00E8ge social \u00E0 Rue du Bon Pasteur 54 Boite A001. 1140 Evere \u00E0 partir du 30/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL"
  }
}
2024
10-07-2024 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1140 Evere, Avenue du Four \u00E0 Briques 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN GUCHT, Alex Younes",
        "niss": null,
        "address": "1770 Liedekerke, Houtmarktstraat 212/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN GUCHT, Alex Younes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "YOUJIL, Yassine",
        "niss": null,
        "address": "1070 Anderlecht, Chauss\u00E9e de Ninove 330"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "YOUJIL, Yassine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1011.261.919",
    "name_full": "SKALL LOGISTICS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-05",
  "post_incorporation_mandates": []
}