ALS CUSTOMS SERVICES
The computed 12-month bankruptcy probability of ALS CUSTOMS SERVICES is 0.5% (low). The company has been active since 1991 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.
| Active | 34 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00231588 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00197345 |
| 31-12-2022 | verkort | 26-06-2023 | 2023-00164284 |
| 31-12-2021 | verkort | 11-10-2022 | 2022-20459571 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33000542 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29500085 |
| 31-12-2018 | verkort | 16-07-2019 | 2019-33500481 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-37900181 |
| 31-12-2016 | verkort | 15-05-2017 | 2017-12200067 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-15500272 |
-
Pieter Willem van HemertDirectorState Gazette act 23161866 (18-12-2023)Current18-12-2023 → present
-
Richard RevynDirectorState Gazette act 23140549 (06-11-2023)Current09-01-2018 → present
3 events
- 06-11-2023 Appointed· Director
- 09-01-2018 Appointed· Director
- 09-01-2018 Appointed· Afgevaardigd bestuurder
-
Coppin TildeDirectorState Gazette act 23140549 (06-11-2023)Current24-03-2017 → present
3 events
- 17-10-2024 Resigned· Director
- 06-11-2023 Appointed· Director
- 24-03-2017 Appointed· Director
Historic, not recently confirmed (1)
-
Anja AnthonissenGevolmachtigdeState Gazette act 19110259 (13-08-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (12)
-
Bart MertensGevolmachtigdeState Gazette act 16010380 (20-01-2016)Former20-01-2016 → 22-09-2025
2 events
- 22-09-2025 Resigned· Volmacht
- 20-01-2016 Appointed· Gevolmachtigde
-
Danny ProostManaging directorState Gazette act 25061261 (13-05-2025)Former- → 13-05-2025
-
Linda Van StaeyenGevolmachtigdeState Gazette act 16010380 (20-01-2016)Former20-01-2016 → 06-11-2023
2 events
- 06-11-2023 Resigned· Managing director
- 20-01-2016 Appointed· Gevolmachtigde
-
Thomas MüllerAfgevaardigd bestuurderState Gazette act 16010381 (20-01-2016)Former20-01-2016 → 21-02-2022
3 events
- 21-02-2022 Resigned· Afgevaardigd bestuurder
- 20-01-2016 Appointed· Afgevaardigd bestuurder
- 20-01-2016 Appointed· Director
-
Rachel WillemsBoard memberState Gazette act 18153638 (18-10-2018)Former- → 18-10-2018
-
Carla VerbekenGevolmachtigdeState Gazette act 16045916 (01-04-2016)Former01-04-2016 → 17-01-2018
2 events
- 17-01-2018 Resigned· Afgevaardigd bestuurder
- 01-04-2016 Appointed· Gevolmachtigde
-
Peter VerlindenAfgevaardigd bestuurderState Gazette act 16010381 (20-01-2016)Former17-08-2011 → 09-01-2018
5 events
- 09-01-2018 Resigned· Director
- 09-01-2018 Resigned· Afgevaardigd bestuurder
- 20-01-2016 Appointed· Afgevaardigd bestuurder
- 20-01-2016 Appointed· Director
- 17-08-2011 Appointed· Volmacht
-
Walter PeetersDirectorState Gazette act 17058487 (25-04-2017)Former- → 25-04-2017
-
Hugo GeertsDirectorState Gazette act 11073210 (16-05-2011)Former16-05-2011 → 20-01-2016
3 events
- 20-01-2016 Resigned· Director
- 20-01-2016 Resigned· Afgevaardigd bestuurder
- 16-05-2011 Appointed· Director
-
Karl-Heinz StrobeltDirectorState Gazette act 16010384 (20-01-2016)Former- → 20-01-2016
-
VerkerkDirectorState Gazette act 11160533 (24-10-2011)Former- → 24-10-2011
-
Patrick VerhoevenVolmachtState Gazette act 11126391 (17-08-2011)Former- → 17-08-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kurt ConinxCurrent Statutory auditor |
- | 05-01-2021 → present |
| RSM Interaudit Statutory auditor succeeded by Kurt Coninx in 2021 |
- | 26-05-2017 → 05-01-2021 |
| RSM Interaudit CVBA Statutory auditor succeeded by RSM Interaudit in 2017 |
- | 17-08-2011 → 26-05-2017 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 22-10-1991 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0291/00C002 | Flanders | 7,531 m² | 1 · 1,121 m² | 21.5 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-09-2025 Registered office moved within Antwerpen
- Noordersingel 21, 2140 Antwerpen → Berchemstadionstraat 76, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berchemstadionstraat 76, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Berchemstadionstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "76",
"locality_suffix": null
},
"old_address": {
"raw": "Noordersingel 21, 2140 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "De Raad van Bestuur beslist eenparig om met ingang van 1 september 2025 de zetel van de vennootschap over te brengen naar Berchemstadionstraat 76, 2600 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Richard Revyn",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-22",
"filing_date": "2025-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services",
"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": [
"Mod DOC 19 01",
"Bijlagen bij het Belgisch Staatsblad"
]
}13-05-2025 Danny Proost resigns as managing director
- Danny Proost, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Danny Proost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}17-10-2024 Tilde Coppin resigns as director
- Tilde Coppin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilde Coppin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}18-12-2023 Pieter Willem van Hemert appointed as director
- Pieter Willem van Hemert, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Willem van Hemert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}06-11-2023 3 directors appointed, 1 resigning
- Richard Revyn, Bestuurder
- Tilde Coppin, Bestuurder
- RSM Interaudit, Commissaris
- Linda Van Staeyen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Revyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilde Coppin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Linda Van Staeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}08-12-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}21-02-2022 Thomas Müller resigns as afgevaardigd bestuurder
- Thomas Müller, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Thomas M\u00FCller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}04-11-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services NV"
}
}05-01-2021 Kurt Coninx appointed as statutory auditor
- Kurt Coninx, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}27-11-2020 Capital increase of €200,000 to €732,000
- €532.000 → €732.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 732000,
"delta_eur": 200000,
"before_eur": 532000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS CUSTOMS SERVICES"
}
}13-08-2019 Anja Anthonissen appointed as gevolmachtigde
- Anja Anthonissen, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Anja Anthonissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}22-01-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-22",
"filing_date": "2019-01-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "derde dinsdag van de maand juni om 16:00u",
"old_schedule": "derde dinsdag van de maand juni om 16:00u",
"effective_from_year": 2019,
"rule_changes_summary": "De datum van de gewone algemene vergadering wordt bevestigd op de derde dinsdag van juni om 16:00 uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden. Geen wijziging van de quorum- of meerderheidsregels."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
"address_old": "Noordersingel 21 te 2140 Antwerpen",
"effective_date": "2019-06-18",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS CUSTOMS SERVICES",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Volmachten",
"Rondschrijven met voorstel tot goedkeuring van de standaard approval regulations"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0890.388.338",
"grantee_name": "G\u00E9rard INDEKEU, Notaris",
"grantor_name": "ALS CUSTOMS SERVICES",
"scope_summary": "De notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen en alle administratieve handelingen uit te voeren in uitvoering van de buitengewone algemene vergadering.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"other"
],
"termination_clause": "De machtiging eindigt na voltooiing van de opdracht.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-10-2018 Rachel Willems resigns as board member
- Rachel Willems, Board member
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Rachel Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}17-01-2018 Carla Verbeken resigns as afgevaardigd bestuurder
- Carla Verbeken, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Carla Verbeken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS CUSTOMS SERVICES"
}
}09-01-2018 2 directors appointed, 2 resigning
- Richard Revyn, Bestuurder
- Richard Revyn, Afgevaardigd bestuurder
- Peter Verlinden, Bestuurder
- Peter Verlinden, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Peter Verlinden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Revyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Richard Revyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "ALS Customs Services"
}
}12-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-12",
"filing_date": "2017-07-03",
"act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.479.032",
"name": "RHENUS CUSTOMS NV",
"role": "acquiring",
"address": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.545.626",
"name": "ALS CUSTOMS SERVICES NV",
"role": "absorbed",
"address": "Noordersingel 21, 2140 Antwerpen (Borgerhout)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "4.132 nieuwe aandelen zonder nominale waarde",
"new_shares_issued_n": 4132,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief alle activa en passiva, wordt overgenomen zonder uitzondering of voorbehoud.",
"equity_transferred_eur": 663400.49,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "RHENUS CUSTOMS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"summary_narrative": "Op 27 juni 2017 besloot de algemene vergadering van RHENUS CUSTOMS NV, een naamloze vennootschap met zetel te Antwerpen, de fusie door overname van ALS CUSTOMS SERVICES NV, ook met zetel te Antwerpen. Het gehele vermogen van de overgenomen vennootschap werd overgenomen door de overnemende vennootschap, waarbij een nieuwe aandelenemissie van 4.132 aandelen zonder nominale waarde werd ingesteld als vergoeding. De fusie werd geacht vanaf 1 januari 2017 van kracht te zijn.",
"co_filed_documents": [
"expeditie van de akte met twee volmachten aangehecht",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2017 RSM Interaudit appointed as statutory auditor
- RSM Interaudit, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "RSM Interaudit",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}16-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tilde Coppih",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-16",
"filing_date": "2016-12-31",
"act_kind_objet": "FUSIE DOOR OVERNAME - NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van Rhenus Customs NV en ALS Customs Services NV verklaren zich vrijwillig van het verslag van een bedrijfsrevisor of extern accountant over het fusievoorstel, conform artikel 695 W.Venn.",
"articles": [
"5:121",
"695 W.Venn."
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.479.032",
"name": "Rhenus Customs NV",
"role": "acquiring",
"address": "Noordersingel 21 -2140 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.479.032",
"name": "ALS Customs Services NV",
"role": "absorbed",
"address": "Noordersingel 21 -2140 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.006226,
"legal_articles": [
"12:7",
"12:50",
"693 WVV",
"211, \u00A71, tweede lid "
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 160,57 euro boekwaarde",
"new_shares_issued_n": 4132,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van ALS Customs Services NV, inclusief alle rechten en verplichtingen, wordt overgenomen door Rhenus Customs NV. De overdracht betreft het volledige patrimoine, inclusief onroerende goederen en activa in de douane- en logistieke sector.",
"equity_transferred_eur": 663400.49,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tilde Coppih",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Rhenus Customs NV en ALS Customs Services NV hebben een fusievoorstel ingediend voor een fusie door overname, waarbij het gehele vermogen van ALS Customs Services NV overgaat op Rhenus Customs NV op basis van de balans per 31 december 2016. De fusie wordt uitgevoerd zonder geldelijke opleg, met een ruilverhouding gebaseerd op de boekwaarde van de aandelen. De overnemende vennootschap zal de aandeelhouders van de overgenomen vennootschap belonen met nieuwe aandelen in de overnemende vennootschap. De fusie is ingegeven door operationele en administratieve vereenvoudiging en sy",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-04-2017 Walter Peeters resigns as director
- Walter Peeters, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}24-03-2017 Coppin Tilde appointed as director
- Coppin Tilde, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coppin Tilde",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}01-04-2016 Carla Verbeken appointed as gevolmachtigde
- Carla Verbeken, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Carla Verbeken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}07-03-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}20-01-2016 2 directors appointed
- Bart Mertens, Gevolmachtigde
- Linda Van Staeyen, Gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Bart Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Linda Van Staeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}20-01-2016 2 directors appointed, 2 resigning
- Thomas Müller, Afgevaardigd bestuurder
- Peter Verlinden, Afgevaardigd bestuurder
- Hugo Geerts, Bestuurder
- Hugo Geerts, Afgevaardigd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Thomas M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Peter Verlinden",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}20-01-2016 2 directors appointed, 1 resigning
- Thomas Müller, Bestuurder
- Peter Verlinden, Bestuurder
- Karl-Heinz Strobelt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl-Heinz Strobelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas M\u00FCller",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}24-10-2011 Verkerk resigns as director
- Verkerk, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verkerk",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "RHENUS CUSTOMS"
}
}17-08-2011 2 directors appointed, 1 resigning
- RSM Interaudit CVBA, Commissaris
- Peter Verlinden, Volmacht
- Patrick Verhoeven, Volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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},
{
"kind": "director_out",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Peter Verlinden",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}16-05-2011 Hugo Geerts appointed as director
- Hugo Geerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.479.032",
"name_full": "Rhenus Customs"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALS CUSTOMS SERVICES |