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Complete company report
Generated 19-08-2026
Active BE 0437.084.869Public limited company

Ahlers Logistics

Noorderlaan 139 ·2030 Antwerpen, Belgium· 37 yrs active
Sector: Logistieke diensten (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of Ahlers Logistics is 0.5% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Board 7
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1989, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00254863
31-12-2023 volledig 19-08-2024 2024-00353759
31-12-2022 volledig 21-08-2023 2023-00356091
31-12-2021 volledig 26-09-2022 2022-20438668
31-12-2020 volledig 25-06-2021 2021-26100223
31-12-2019 volledig 18-09-2020 2020-54100548
31-12-2018 volledig 14-08-2019 2019-47100086
31-12-2017 volledig 26-06-2018 2018-24000493
31-12-2016 volledig 23-06-2017 2017-21400270
31-12-2015 volledig 12-07-2016 2016-30500593
Directors & mandates 24 directors
Current directors & mandates
  • KuPiCo BVLegal entity
    Director· perm. rep.: Kurt PIERLOOT
    State Gazette act 26006843 (15-01-2026)
    Current
    01-01-2026 → present
  • PDN BVLegal entity
    Director· perm. rep.: Karl PEETERS
    State Gazette act 25055078 (28-04-2025)
    Current
    01-01-2025 → present
    4 events
    • 01-01-2025 Appointed· Director
    • 23-10-2024 Resigned· Manager
    • 18-12-2023 Resigned· Director
    • 28-09-2021 Mandate renewed· Director
  • Ann LOMMELEN
    Manager
    State Gazette act 25003195 (07-01-2025)
    Current
    23-10-2024 → present
  • Johan VANDERPLAETSE
    Director
    State Gazette act 25003195 (07-01-2025)
    Current
    30-09-2024 → present
  • BV Jan VercammenLegal entity
    Director· perm. rep.: Jan VERCAMMEN
    State Gazette act 24050452 (25-03-2024)
    Current
    18-12-2023 → present
  • Christian LEYSEN
    Director
    State Gazette act 24050452 (25-03-2024)
    Current
    18-12-2023 → present
    6 events
    • 18-12-2023 Appointed· Director
    • 08-11-2019 Resigned· Director
    • 13-06-2018 Mandate renewed· Director
    • 17-08-2015 Mandate renewed· Director
    • 30-06-2008 Mandate renewed· Director
    • 13-08-2002 Mandate renewed· Director
Show 1 more sitting directors
  • Patrick LEYSEN
    Director
    State Gazette act 24050452 (25-03-2024)
    Current
    18-12-2023 → present
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Bvba PDNLegal entity
    Director· perm. rep.: Karl PEETERS
    State Gazette act 19159315 (06-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • CONCEPT DESIGN CRLegal entity
    Director· perm. rep.: Roel VANMAELE
    State Gazette act 15118676 (17-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc MATON
    Director
    State Gazette act 08147911 (15-09-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    2 events
    • 30-06-2008 Mandate renewed· Director
    • 13-08-2002 Resigned· Director
  • Filip MARTENS
    Director
    State Gazette act 02118110 (20-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
  • Fred van BEUNINGEN
    Director
    State Gazette act 02118110 (20-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
  • Marc FRANCKEN
    Director
    State Gazette act 02118110 (20-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
  • Martina Violetta JUNG
    Director
    State Gazette act 02118110 (20-09-2002)
    Not recently confirmed
    last confirmed in an act from 2002
Former directors (10)
  • Carpe Valorem BVLegal entity
    Director· perm. rep.: Kurt PIERLOOT
    State Gazette act 24050452 (25-03-2024)
    Former
    18-12-2023 → 01-01-2026
    2 events
    • 01-01-2026 Resigned· Director
    • 18-12-2023 Appointed· Director
  • Stefan VAN DOORSLAER
    Director
    State Gazette act 18091512 (13-06-2018)
    Former
    13-06-2018 → 18-12-2023
    2 events
    • 18-12-2023 Resigned· Director
    • 13-06-2018 Appointed· Director
  • Jo VAN DIERDONCK
    Director
    State Gazette act 18091512 (13-06-2018)
    Former
    01-01-2016 → 08-11-2019
    3 events
    • 08-11-2019 Resigned· Director
    • 13-06-2018 Mandate renewed· Director
    • 01-01-2016 Appointed· Director
  • VOF CONCEPT DESIGN CRLegal entity
    Director· perm. rep.: Roel VANMAELE
    State Gazette act 15007873 (16-01-2015)
    Former
    11-12-2014 → 15-05-2018
    3 events
    • 15-05-2018 Resigned· Director
    • 11-12-2014 Appointed· Director
    • 11-12-2014 Appointed· Managing director
  • Caroline LEYSEN
    Director
    State Gazette act 15118676 (17-08-2015)
    Former
    30-06-2008 → 01-01-2016
    3 events
    • 01-01-2016 Resigned· Director
    • 17-08-2015 Mandate renewed· Director
    • 30-06-2008 Mandate renewed· Director
5 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Nicolas DUMONCEAU
 - 26-11-2024 → present
Show 3 earlier auditors
BCVBA PKF, Van der Steen, Riské, De Weerdt, Lefebvre & Partners
Statutory auditor · represented by Luc Deltour
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2015
 - 13-08-2002 → 17-08-2015
CVBA Grant Thomton Bedrijfsrevisoren
Statutory auditor · represented by Nicolas DUMONCEAU
succeeded by Grant Thornton Bedrijfsrevisoren BV in 2024
 - 28-09-2021 → 26-11-2024
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Nicolas Dumonceau
succeeded by CVBA Grant Thomton Bedrijfsrevisoren in 2021
 - 17-08-2015 → 28-09-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Logistieke diensten(52250)
Legal form Public limited company(014)
Incorporation22-03-1989
StatusActive
Postal code2030
Connections & network 2 connected companies
Group structure
Het Nest
We sit on their board
→
Vlaams-Chinese Kamer van Koophandel
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Ahlers LogisticsBE 0437.084.869
controls
Where this company holds controlthis company sits on their board2
Vlaams-Chinese Kamer van Koophandel
1 location
Het Nest

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Ahlers Logistics
Noorderlaan 139, 2030 Antwerpende verhuizing van het meubilair van particulieren, kantoren, werkplaatsen of fabrieken
since 19892.022.598.963
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1698/00E000 Flanders 9,863 m² 1 · 1,162 m² 52.5 m · 14 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
State Gazette act Director changes
v3.2
15-01-2026
State Gazette act Director changes
v3.2
2025
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-04-2025
State Gazette act Director changes
v3.2
17-01-2025
State Gazette act Statutes amendment
v3.2
07-01-2025
State Gazette act Director changes
v3.2
2024
26-11-2024
State Gazette act Director changes
v3.2
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-07-2024
State Gazette act Director changes
v3.2
25-03-2024
State Gazette act Director changes
v3.2
2023
06-12-2023
State Gazette act Statutes amendment
v3.2
13-09-2023
State Gazette act Miscellaneous
proposal · Johan KIEBOOMS
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
26-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-09-2021
State Gazette act Director changes
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
18-05-2021
State Gazette act Director changes
v3.2
2020
18-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
06-12-2019
State Gazette act Director changes
v3.2
14-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
19-07-2019
State Gazette act Director changes
v3.2
03-04-2019
State Gazette act Director changes
v3.2
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-06-2018
State Gazette act Director changes
v3.2
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-05-2016
State Gazette act Director changes
v3.2
2015
17-08-2015
State Gazette act Director changes
v3.2
16-01-2015
State Gazette act Director changes
v3.2
2014
20-08-2014
State Gazette act Director changes
v3.2
27-02-2014
State Gazette act Director changes
v3.2
2013
26-11-2013
State Gazette act Director changes
v3.2
2008
15-09-2008
State Gazette act Director changes
v3.2
2003
24-07-2003
State Gazette act Director changes
v3.2
2002
20-09-2002
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 31 acts read

We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 25 acts
All acts · 25 updated 5 months ago
2026
25-02-2026 1 director appointed, 1 resigning Director changes
  • Desert Rose GmbH, Bestuurder en voorzitter
  • Johan VANDERPLAETSE, Bestuurder en voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan VANDERPLAETSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Desert Rose GmbH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "Ahlers Logistics"
  }
}
15-01-2026 1 director appointed, 1 resigning Director changes
  • Kurt PIERLOOT, Bestuurder
  • Kurt PIERLOOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt PIERLOOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carpe Valorem BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering ontslaat met ingang per 1 januari 2026 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: Carpe Valorem BV, gevestigt te Acaciadreef 29, 3140 Keerbergen, met als vaste vertegenwoordiger Kurt PIERLOOT, wonende te 8670 Koksijde, Galjoenweg 3A 2000 Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt PIERLOOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KuPiCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering benoemt met ingang per 1 januari 2026 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: KuPiCo BV, gevestigd te 8670 Koksijde, Galjoenweg 3A, met als vaste vertegenwoordiger Kurt PIERLOOT, wonende te 8670 Koksijde, Galjoenweg 3A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  }
}
2025
28-04-2025 Karl PEETERS appointed as director Director changes
  • Karl PEETERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering benoemt met ingang per 1 januari 2025 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: PDN BV, gevestigd te 2000 Antwerpen, Frankrijklei 115 bus 501 met als vaste vertegenwoordiger Karl PEETERS, wonende te 2000 Antwerpen, Frankrijklei 115 bus 501"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  }
}
17-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-01-2025 2 directors appointed, 1 resigning Director changes
  • Johan VANDERPLAETSE, Bestuurder
  • Ann LOMMELEN, Zaakvoerder
  • Karl PEETERS, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VANDERPLAETSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering benoemt met ingang van 30 september 2024 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: Johan VANDERPLAETSE, wonende te 1190 Wenen (Oostenrijk), Geweygasse 4A app 1/27"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karl PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDN bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "De Raad van Bestuur ontslaat PDN bv, met als vaste vertegenwoordiger Karl PEETERS met ingang van 23 oktober 2024 als General Manager."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann LOMMELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-23",
      "evidence_quote": "De Raad van Bestuur duidt met ingang van 23 oktober 2024 Ann LOMMELEN aan als General Manager."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  }
}
2024
26-11-2024 Nicolas DUMONCEAU reappointed as statutory auditor Director changes
  • Nicolas DUMONCEAU, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende commissaris voor een nieuwe periode van drie jaar: Grant Thornton Bedrijfsrevisoren BV, gevestigd te 2600 Antwerpen - Uitbreidingstraat 72 bus7, de vennootschap heeft Nicolas DUMONCEAU, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  }
}
22-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  }
}
25-03-2024 4 directors appointed, 2 resigning Director changes
  • Christian LEYSEN, Bestuurder
  • Patrick LEYSEN, Bestuurder
  • Jan VERCAMMEN, Bestuurder
  • Kurt PIERLOOT, Bestuurder
  • Stefan VAN DOORSLAER, Bestuurder
  • Karl PEETERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan VAN DOORSLAER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering noteert met ingang van 18 december 2023 het ontslag als bestuurder van Stefan VAN DOORSLAER"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering noteert met ingang van 18 december 2023 het ontslag als bestuurder van ... PDN BV, met als vaste vertegenwoordiger Karl PEETERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering benoemt met ingang van 18 december 2023 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurders: Christian LEYSEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering benoemt met ingang van 18 december 2023 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurders: Patrick LEYSEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VERCAMMEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Jan Vercammen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering benoemt met ingang van 18 december 2023 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurders: BV Jan Vercammen ... met als vaste vertegenwoordiger Jan VERCAMMEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt PIERLOOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CARPE VALOREM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De vergadering benoemt met ingang van 18 december 2023 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurders: BV CARPE VALOREM ... met als vaste vertegenwoordiger Kurt PIERLOOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS LOGISTICS",
    "legal_form": "NV"
  }
}
2023
06-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2023-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw HULIN Nicole Sidonie Willem, wonend te 9140 Temse, Cauwerburg 11, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "HULIN Nicole Sidonie Willem",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-09-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan KIEBOOMS
Summary: proposalNotary: Johan KIEBOOMS · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Johan KIEBOOMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-01",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0437.084.869",
        "name": "AHLERS BELGIUM",
        "role": "acquiring",
        "address": "2030 Antwerpen - Noorderlaan 139",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0535.981.220",
        "name": "Ahlers TL",
        "role": "absorbed",
        "address": "2030 Antwerpen - Noorderlaan 139",
        "is_foreign": true,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, alle verplichtingen en rechten, niets voorbehouden noch uitgezonderd, van de naamloze vennootschap Ahlers TL overgaat naar Ahlers Belgium NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.084.869",
    "org_name": "PDN BV",
    "person_name": null,
    "org_rep_person_name": "Karl PEETERS"
  },
  "summary_narrative": "De raden van bestuur van de NV Ahlers Belgium en de NV Ahlers TL hebben een voorstel opgesteld voor een met fusie gelijkgestelde verrichting, waarbij het volledige vermogen van Ahlers TL (NV Luxemburg) overgaat naar Ahlers Belgium (NV Belgi\u00EB). De overname is silencieus, aangezien Ahlers Belgium al alle aandelen van Ahlers TL bezit. De boekhoudkundige retroactiviteit begint op 1 april 2023, op basis van de jaarrekening per 31 maart 2023. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "origineel gehandtekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2021
28-09-2021 2 reappointed Director changes
  • Karl PEETERS, Bestuurder
  • Nicolas DUMONCEAU, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PDN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: Stefan VAN DOORSLAER, wonende te 191123 St.Petersburg (Russia), Vosstaniya street 40 appartement PDN BV, gevestigd te 2640 Mortsel, Van Peborghlei 37/ A4, met als vaste vertegenwoordige"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMONCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thomton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende commissaris voor een nieuwe periode van drie jaar: Grant Thomton Bedrijfsrevisoren CVBA, gevestigd te 2600 Antwerpen - Potvlietlaan 6, de vennootschap heeft Nicolas DUMONCEAU, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
18-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2019
06-12-2019 1 director appointed, 2 resigning Director changes
  • Karl PEETERS, Bestuurder
  • Christian LEYSEN, Bestuurder
  • Jo VAN DIERDONCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "De vergadering noteert met ingang van 8 november 2019 het ontslag als bestuurder van Christian LEYSEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VAN DIERDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "De vergadering noteert met ingang van 8 november 2019 het ontslag als bestuurder van ... Jo VAN DIERDONCK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl PEETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba PDN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-08",
      "evidence_quote": "De vergadering benoemt met ingang van heden, 8 november 2019 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: Bvba PDN, gevestigd te 2640 Mortsel, Van Peborghlei 37/ A4, met als vaste vertegenwoordiger Karl PEETERS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
19-07-2019 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Grant Thornton Bedrijfsrevisoren CVBA zal vanaf 28 juni 2019 in het kader van het mandaat van commissaris bij NV AHLERS BELGIUM vertegenwoordigd worden door de heer Nicolas Dumonceau, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
03-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2018
13-06-2018 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Stefan VAN DOORSLAER, Bestuurder
  • Roel VANMAELE, Bestuurder
  • Christian LEYSEN, Bestuurder
  • Jo VAN DIERDONCK, Bestuurder
  • Luc DELTOUR, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF CONCEPT DESIGN CR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "VOF CONCEPT DESIGN CR, met vaste vertegenwoordiger Roel VANMAELE, be\u00EBindigd haar mandaat en wordt niet herbenoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LEYSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: Christian LEYSEN, wonende te 2600 Berchem - Filip Williotstraat 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VAN DIERDONCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: Jo VAN DIERDONCK, wonende te 9070 Destelbergen - Reukenwegel 5/A000"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan VAN DOORSLAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt, met \u00E9\u00E9nparigheid van stemmen volgende bestuurder voor een periode van drie jaar: Stefan VAN DOORSLAER, wonende te 190000 St. Petersburg (Russia), Ulitsa Italianskaya 12 appartement 65"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc DELTOUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende commissaris voor een nieuwe periode van drie jaar: Grant Thornton Bedrijfsrevisoren CVBA, gevestigd te 2600 Antwerpen - Potvlietlaan 6, vertegenwoordigd door Luc DELTOUR, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2016
04-05-2016 1 director appointed, 1 resigning Director changes
  • Jo VAN DIERDONCK, Bestuurder
  • Caroline LEYSEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering noteert met ingang van 1 januari 2016 het ontslag van Caroline LEYSEN als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo VAN DIERDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering benoemt met ingang van 1 januari 2016 volgende bestuurder: Jo VAN DIERDONCK, wonende te 9070 Destelbergen - Reukenwegel 5/A000"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2015
17-08-2015 1 resigning, 4 reappointed Director changes
  • Johan DE COSTER, Bestuurder
  • Christian LEYSEN, Bestuurder
  • Caroline LEYSEN, Bestuurder
  • Roel VANMAELE, Bestuurder
  • Luc DELTOUR, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE COSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUCID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bvba LUCID met als vaste vertegenwoordiger Johan DE COSTER, be\u00EBindigt haar mandaat en wordt niet herbenoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LEYSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: Christian LEYSEN, wonende te 2600 Berchem - Filip Williotstraat 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline LEYSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: Caroline LEYSEN, wonende te 9190 Kemzeke - Tijbaertlaan 2A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONCEPT DESIGN CR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: VOF CONCEPT DESIGN CR gevestigd te 3600 Genk, Hulstbesstraat 24 Met als vaste vertegenwoordiger Roel VANMAELE, wonende te 3600 Genk, Hulstbesstraat 24."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc DELTOUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende commissaris voor een nieuwe periode van drie jaar: Grant Thornton Bedrijfsrevisoren CVBA, gevestigd te 2600 Antwerpen - Potvlietlaan 6, vertegenwoordigd door Luc DELTOUR, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
16-01-2015 2 directors appointed, 3 resigning Director changes
  • Roel VANMAELE, Bestuurder
  • Roel VANMAELE, Gedelegeerd bestuurder
  • Guy BULTYNCK, Bestuurder
  • Jean-Pierre SAELEN, Bestuurder
  • Jacobus BORGHS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BULTYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering noteert met ingang van 31 december 2014 het ontslag als bestuurder van Guy BULTYNCK, Jean-Pierre SAELEN, en Jacobus BORGHS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre SAELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering noteert met ingang van 31 december 2014 het ontslag als bestuurder van Guy BULTYNCK, Jean-Pierre SAELEN, en Jacobus BORGHS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus BORGHS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering noteert met ingang van 31 december 2014 het ontslag als bestuurder van Guy BULTYNCK, Jean-Pierre SAELEN, en Jacobus BORGHS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF CONCEPT DESIGN CR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "De vergadering benoemt met ingang van heden, 11 december 2014 en met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: VOF CONCEPT DESIGN CR gevestigd te 3600 Genk, Hulstbesstraat 24 met als vaste vertegenwoordiger Roel VANMAELE, wonende te 3600 Genk, Hulstbesstraat 24."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VANMAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VOF CONCEPT DESIGN CR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-11",
      "evidence_quote": "De Raad van Bestuur benoemt met \u00E9\u00E9nparigheid van stemmen en met ingang van 11 december 2014 de VOF CONCEPT DESIGN CR, met als vaste vertegenwoordiger Roel VANMAELE tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2014
20-08-2014 Johan DE COSTER appointed as director Director changes
  • Johan DE COSTER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE COSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437084869",
        "name": "Bvba LUCID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt, met \u00E9\u00E9nparigheid van stemmen, volgende bestuurder: Bvba LUCID gevestigd te 9250 Waasmunster - Oudeheerweg Ruiter 191 met als vaste vertegenwoordiger Johan DE COSTER, wonende te 9250 Waasmunster - Oudeheerweg- Ruiter 191."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
27-02-2014 Jan De Windt resigns as director Director changes
  • Jan De Windt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Windt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-15",
      "evidence_quote": "De vergadering noteert het ontslag als bestuurder met ingang van 15 januari 2014 van Jan De Windt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2013
26-11-2013 Guy BULTYNCK appointed as director Director changes
  • Guy BULTYNCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy BULTYNCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-25",
      "evidence_quote": "De vergadering benoemt, met ingang van heden, volgende nieuwe bestuurder : Guy BULTYNCK, wonende te 2600 Berchem, Kemmelbergstraat 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2008
15-09-2008 1 director appointed, 4 reappointed Director changes
  • Jean-Pierre SAELEN, Bestuurder
  • Jacobus BORGHS, Bestuurder
  • Christian LEYSEN, Bestuurder
  • Luc MATON, Bestuurder
  • Caroline LEYSEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus BORGHS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van \u00E9\u00E9n jaar: dhr Jacobus BORGHS, wonende te 2250 Olen, Sint-Sebastiaanstraat 12/A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van \u00E9\u00E9n jaar: dhr Christian LEYSEN, wonende te 2600 Berchem - Filip Williotstraat 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van \u00E9\u00E9n jaar: dhr Luc MATON, wonende te 9050 Gent - Bruiloftstraat 117"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van \u00E9\u00E9n jaar: mevr Caroline LEYSEN, wonende te 9190 Kemzeke - Tijbaertlaan 2A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre SAELEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-06-30",
      "evidence_quote": "De vergadering benoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurder voor een periode van \u00E9\u00E9n jaar: dhr Jean-Pierre SAELEN, wonende te 8820 Torhout, Herderinnendreef 8,."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BELGIUM",
    "legal_form": "NV"
  }
}
2003
24-07-2003 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BRIDGE",
    "legal_form": "NV"
  }
}
2002
20-09-2002 1 resigning, 6 reappointed Director changes
  • Luc MATON, Bestuurder
  • Christian LEYSEN, Bestuurder
  • Fred van BEUNINGEN, Bestuurder
  • Filip MARTENS, Bestuurder
  • Marc FRANCKEN, Bestuurder
  • Martina Violetta JUNG, Bestuurder
  • Luc Deltour, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc MATON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "Dhr Luc MATON, beeindigt zijn mandaat als bestuurder en wordt niet herbenoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian LEYSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: dhr Christian LEYSEN, wonende te 2600 Berchem, Filip Williotstraat 12"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fred van BEUNINGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: dhr Fred van BEUNINGEN, wonende te 3252 BH Goedereede (NL)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MARTENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: dhr Filip MARTENS, wonende te 1850 Grimbergen, d\u0027Overschielaan 15."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc FRANCKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: dhr Marc FRANCKEN, wonende te 2638 Reet, Clemenshoek 63."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martina Violetta JUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende bestuurders voor een nieuwe periode van drie jaar: mevr Martina Violetta JUNG, wonende te 2930 Brasschaat, Augustijnslei 203"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PKF, Van der Steen, Risk\u00E9, De Weerdt, Lefebvre \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2002-08-13",
      "evidence_quote": "De vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen volgende commissaris voor een nieuwe periode van drie jaar : de BCVBA PKF, Van der Steen, Risk\u00E9, De Weerdt, Lefebvre \u0026 Partners, in \u0027t kort PKF bedrijfsrevisoren, 2600 Antwerpen - Potvlietlaan 6, die in toepassing van artikel 33 paragraat 2 van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.084.869",
    "name_full": "AHLERS BRIDGE",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Scheepsagenturen63403
Primary activity highlighted.
Names & trade names
Legal nameNL Ahlers Logistics
Trade nameNL AHLERS Logistic and Maritime Services
Registered office
Noorderlaan 139
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative