BLS Cargo Nord
The computed 12-month bankruptcy probability of BLS Cargo Nord is 0.8% (low). The company has been active since 2000 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 | 26 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
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 | volledig | 18-06-2025 | 2025-00155561 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00139456 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00128449 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056385 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20500172 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18400203 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000437 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800097 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24300480 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25600220 |
-
Current12-05-2026 → present
-
Current07-05-2025 → present
-
Current01-03-2020 → present
2 events
- 07-05-2025 Appointed· Director
- 01-03-2020 Appointed· Director
-
Current07-05-2019 → present
2 events
- 07-05-2025 Appointed· Director
- 07-05-2019 Appointed· Director
Historic — not recently confirmed (8)
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2015
-
Crossrail AGLegal entityDirector· perm. rep.: Wilfried SchumacherState Gazette act 15120872 (21-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 21-08-2015 Appointed· Director
- 27-05-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Maarten Poel |
— | 07-07-2022 → present |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Peter Van den Eynde |
— | — → 07-07-2022 |
| NACE primary | Land transport(49200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-2000 |
| Status | Active |
| Postal code | 2140 |
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. |
|---|---|---|---|---|
| 11312A0056/00B010 | Flanders | 1.6 ha | 1 · 2,150 m² | 22.6 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-05-2026 General meeting · Auditor mandate · Officer appointment · Act object
- Filing: 2026-05-04 · BLS Cargo Nord NV
- General meeting: 2025-04-22 · CROSSRAIL BENELUX NV
- Auditor mandate: duration_years: 3 · CROSSRAIL BENELUX NV
- Officer appointment: Bestuurder · CROSSRAIL BENELUX NV
- Publication: 2026-05-12
- Act object: Ondernemingsrechtbank
Technical details
{
"facts": [
{
"type": "filing",
"quote": "04 MEI 2026",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "PROCES - VERBAAL VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN CROSSRAIL BENELUX NV GEHOUDEN IN ANTWERPEN OP 22 APRIL 2025",
"value": "2025-04-22",
"object": null,
"subject": "e2"
},
{
"type": "auditor_mandate",
"quote": "De vergadering beslist om het mandaat van de huidige commissaris, KPMG Bedrijfsrevisoren KPMG R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel in Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, te verlengen volgens de wettelijke verplichtingen, m.a.w. voor drie jaar en met een afgestemde vergoeding van EUR 35.750 \u002B 8% out of pocket expenses (plus Transfer Pricing advieskosten indien nodig).",
"value": {
"compensation": {
"amount": 35750,
"currency": "EUR",
"additional": "8% out of pocket expenses (plus Transfer Pricing advieskosten indien nodig)"
},
"duration_years": 3
},
"object": "e3",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Bestuurder Markus Zgraggen",
"value": "Bestuurder",
"object": "e4",
"subject": "e2"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 12/05/2026",
"value": "2026-05-12",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte :\nOndernemingsrechtbank",
"value": "Ondernemingsrechtbank",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1334,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0471.783.353",
"kind": "company",
"name": "BLS Cargo Nord NV",
"attrs": {
"seat": "Noordersingel 21, 2140 Antwerpen",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "CROSSRAIL BENELUX NV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "KPMG Bedrijfsrevisoren KPMG R\u00E9viseurs d\u0027Entreprises",
"attrs": {
"seat": "Luchthaven Brussel Nationaal 1K, B-1930 Zaventem"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Markus Zgraggen",
"attrs": {
"role": "Bestuurder"
}
}
]
}12-05-2026 Permanent representative · Act object
- Filing: 2026-05-04 · BLS Cargo Nord NV
- Publication: 2026-05-12 · BLS Cargo Nord NV
- Permanent representative: role: vaste vertegenwoordiger, start_date: 2026-01-07 · KPMG Bedrijfsrevisoren BV/SRL
- Permanent representative: role: vaste vertegenwoordiger, status: replaced, end_date: 2026-01-07 · KPMG Bedrijfsrevisoren BV/SRL
- Act object: Wijziging van vaste vertegenwoorder van de commissaris KPMG Bedrijfsrevisoren
Technical details
{
"facts": [
{
"type": "filing",
"quote": "04 MEI 2026",
"value": "2026-05-04",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "12/05/2026",
"value": "2026-05-12",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Robin Huybrechts, bedrijfsrevisor, met als kantooradres Borsbeeksebrug 30 bus2, 2600 Antwerpen-Berchem vanaf 7 januari 2026 en dit voor wat betreft de boekjaren afgesloten op 31 december 2025, 2026, 2027",
"value": {
"role": "vaste vertegenwoordiger",
"start_date": "2026-01-07",
"fiscal_years": [
"2025",
"2026",
"2027"
]
},
"object": "e4",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Robin Huybrechts",
"value": {
"role": "vaste vertegenwoordiger",
"status": "replaced",
"end_date": "2026-01-07"
},
"object": "e3",
"subject": "e2"
},
{
"type": "act_object",
"quote": "Onderwerp akte:\nWijziging van vaste vertegenwoorder van de commissaris KPMG Bedrijfsrevisoren",
"value": "Wijziging van vaste vertegenwoorder van de commissaris KPMG Bedrijfsrevisoren",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1300,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0471.783.353",
"kind": "company",
"name": "BLS Cargo Nord NV",
"attrs": {
"seat": "Noordersingel 21, 2140 Antwerpen",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"attrs": {
"role": "commissaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Maarten Poel",
"attrs": {
"role": "bedrijfsrevisor",
"status": "former_permanent_representative"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Robin Huybrechts",
"attrs": {
"role": "bedrijfsrevisor",
"status": "new_permanent_representative",
"address": "Borsbeeksebrug 30 bus2, 2600 Antwerpen-Berchem"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Markus Zgraggen",
"attrs": {
"role": "Bestuurder"
}
}
]
}26-08-2025 Articles of association amended — name change
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-22",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2025-08-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.783.353",
"name_full_after": "BLS Cargo Nord",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CROSSRAIL BENELUX",
"current_zetel_raw": "Noordersingel 21 2140 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De benaming van de vennootschap werd gewijzigd van \u0027CROSSRAIL BENELUX\u0027 naar \u0027BLS Cargo Nord\u0027 met ingang van 1 september 2025.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}21-05-2025 3 directors appointed
- Dirk Stahl — Bestuurder
- Marco Guntern — Bestuurder
- Markus Zgraggen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stahl",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van Crossrail Benelux NV benoemt de heer Dr. Dirk Stahl, wonende te Scheffelweg 20, 3600 Thun, Zwitserland, als bestuurder van Crossrail Benelux NV, met ingang van 07 mei 2025, en dit voor een duur van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Guntern",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van Crossrail Benelux NV benoemt de heer Marco Guntern, wonende te Juraweg 22, 4322 Kirchberg, Zwitserland, als bestuurder van Crossrail Benelux NV, met ingang van 07 mei 2025, en dit voor een duur van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Zgraggen",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van Crossrail Benelux NV benoemt de heer Markus Zgraggen, wonende te Quellenstrasse 39a, 4310 Rheinfelden, Zwitserland, als bestuurder van Crossrail Benelux NV, met ingang van 07 mei 2025, en dit voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}07-07-2022 1 director appointed, 1 resigning
- Maarten Poel — Commissaris
- Peter Van den Eynde — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de huidige commissaris, PricewaterhouseCoopers Bedrijfsrevisoren met de heer Peter Van den Eynde (IBR Nr.A01530), bedrijfsrevisor, als vaste vertegenwoordiger, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5 vroegtijdig te be\u00EBindigen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennootschap benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1\u043A te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}20-05-2022 PricewaterhouseCoopers Bedrijfsrevisoren reappointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de huidige commissaris, PricewaterhouseCoopers Bedrijfsrevisoren met maatschappelijke zetel te 1932 Sint-Stevens Woluwe, Woluwedal 18, dient te worden verlengd volgens de wettelijke verplichtingen, m.a.w. voor drie jaar en met een afgestemde vergoeding van E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}02-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2020 Marco Guntern appointed as director
- Marco Guntern — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Guntern",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De Algemene Vergadering benoemt de heer Marco Guntern als bestuurder van Crossrail Benelux nv, met ingang vanaf 1 maart 2020 en dit voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}10-03-2020 Markus Xaver Zgraggen appointed as director
- Markus Xaver Zgraggen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Xaver Zgraggen",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-08",
"evidence_quote": "De Algemene Vergadering benoemt de heer Markus Xaver Zgraggen als bestuurder van Crossrail Benelux nv, met ingang vanaf 8 januari 2020 en dit voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}30-07-2019 Capital increase of €2,218,706.26 to €3,449,999.26
- €1.231.293 → €3.449.999,26
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2218706.26,
"currency": "EUR",
"after_eur": 3449999.26,
"delta_eur": 2218706.26,
"before_eur": 1231293.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-05",
"evidence_quote": "De vergadering besiist het kapitaal te verhogen ten belope van twee miljoen tweehonderdachttienduizend zevenhonderdenzes euro en zesentwintig cent (2.218.706,26 \u20AC), om het te brengen van een miljoen tweehonderdeenendertigduizend tweehonderddrie\u00EBnnegentig euro (1.231.293,00 \u20AC) tot drie mijoen vierhonderdnegenenveertigduizend negenhonderdnegenennegentig euro en zesentwintig cent (3.449.999,26 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}03-06-2019 2 directors appointed
- Dirk Stahl — Bestuurder
- Stefanie Burri — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stahl",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Dirk Stahl en mevrouw Stefanie Burri vanaf heden te benoemen als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Burri",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Dirk Stahl en mevrouw Stefanie Burri vanaf heden te benoemen als bestuurders van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}06-02-2019 Capital decrease of €945,707 to €1,231,293
- €2.177.000 → €1.231.293
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 945707.0,
"currency": "EUR",
"after_eur": 1231293.0,
"delta_eur": -945707.0,
"before_eur": 2177000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van negenhonderdvijfenveertigduizend zevenhonderdzeven euro (945.707,00 \u20AC) om het maatschappelijk kapitaal te brengen van twee miljoen honderdzevenenzeventigduizend euro (2.177.000,00 \u20AC) tot een miljoen tweehonderdeenendertigduizend tweehonderddrie\u00EBnnegentig euro (1.231.293,00 \u20AC), door incorporatie van het overgedragen verlies opgenomen in de rekeningen afgesloten op 31 december 2017 en zonder vernietiging van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}27-08-2018 Peter Van der Eynde appointed as statutory auditor
- Peter Van der Eynde — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van der Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471783353",
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt akt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Peter Van der Eynde, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}25-06-2018 Hugo Geerts appointed as director
- Hugo Geerts — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "De Algemene Vergadering benoemt Hugo Geerts als bestuurder, met ingang vanaf 1 juni 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}25-09-2017 Urs Hefti appointed as director
- Urs Hefti — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urs Hefti",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-30",
"evidence_quote": "Met ingang van heden, 30/08/2017, wordt tot bestuurder benoemd: dhr. Urs Hefti."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}13-02-2017 Registered office moved from Deurne to Antwerpen
- Luchthavenlei 7, 2100 Deurne → Noordersingel 21, 2140 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noordersingel",
"country": "BE",
"postcode": "2140",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Deurne",
"region": null,
"street": "Luchthavenlei",
"country": "BE",
"postcode": "2100",
"box_number": "A",
"street_number": "7"
},
"effective_date": "2017-01-02",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel, voorheen Luchthavenlei 7a,2100 Deurne te verplaatsen naar Noordersingel 21, 2140 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}19-07-2016 Peter Van den Eynde appointed as statutory auditor
- Peter Van den Eynde — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471783353",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt tot commissaris voor een periode van drie jaar de Burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve verinootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}22-04-2016 Martin Neese appointed as director
- Martin Neese — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Neese",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "De vergadering benoemt vervolgens de heer Martin Neese, woonachtig te Duitsland, als bestuurder van de vennootschap met ingang van 1 maart 2016, en dit voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}21-08-2015 2 directors appointed
- Cornelis van Vliet — Bestuurder
- Wilfried Schumacher — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cornelis van Vliet",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De vergadering benoemt vervolgens de heer Cornelis van Vliet, woonachtig te 2800 Mechelen, Kalkovenstraat 20, als bestuurder van de vennootschap met ingang van 1 juli 2015, en dit voor een duur van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Schumacher",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Crossrail AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Crossrail AG, met als vaste vertegenwoordiger de heer Wilfried Schumacher"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}05-06-2015 2 directors appointed
- Wilfried Schumacher — Bestuurder
- Jeroen Le Jeune — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilfried Schumacher",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-27",
"evidence_quote": "De vergadering benoemt vervolgens de heer Wilfried Schumacher, woonachtig te Duitsland, 68239 Mannheim, In den Hopfeng\u00E4rten 28, tot tweede bestuurder van de vennootschap met ingang van heden, en dit: voor een duur van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Le Jeune",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Crossrail AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-05-27",
"evidence_quote": "Crossrail AG, met als vaste vertegenwoordiger de heer Jeroen Le Jeune"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BLS Cargo Nord |