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Complete company report
Generated 28-06-2026
Active BE 0764.399.788Private limited company

BMS

Gipsweg 3 ·9940 Evergem, Belgium· 5 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of BMS is 3.0% (average). The company has been active since 2021 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 5 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
3.0% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

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 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 23-10-2025 2025-00549252
31-12-2023 verkort 09-07-2024 2024-00232017
31-12-2022 verkort 15-06-2023 2023-00133057
Directors & mandates 9 directors
Current directors & mandates
  • Connect+Legal entity
    Director· perm. rep.: Wim Heylen
    State Gazette act 25144538 (13-11-2025)
    Current
    01-09-2025 → present
  • W-RLegal entity
    Director· perm. rep.: Pieter Janssens
    State Gazette act 25144538 (13-11-2025)
    Current
    01-09-2025 → present
  • OLIVIER LANCKRIETLegal entity
    Director· perm. rep.: LANCKRIET Olivier Etienne Angèle
    State Gazette act 22388023 (28-12-2022)
    Current
    28-12-2022 → present
Former directors (6)
  • Wim Heylen
    Director
    State Gazette act 24434023 (04-10-2024)
    Former
    28-12-2022 → 01-09-2025
    4 events
    • 01-09-2025 Resigned· Director
    • 04-10-2024 Resigned· Director
    • 04-10-2024 Mandate renewed· Director
    • 28-12-2022 Appointed· Director
  • Didier Clerx
    Director
    State Gazette act 24434023 (04-10-2024)
    Former
    28-12-2022 → 04-10-2024
    3 events
    • 04-10-2024 Mandate renewed· Director
    • 04-10-2024 Resigned· Director
    • 28-12-2022 Appointed· Director
  • CARPE VALOREMLegal entity
    Director· perm. rep.: PIERLOOT Kurt Willy
    State Gazette act 22388023 (28-12-2022)
    Former
    — → 28-12-2022
  • EDGE OF CHANGELegal entity
    Director· perm. rep.: BLONDEEL Pieter Fons
    State Gazette act 22388023 (28-12-2022)
    Former
    — → 28-12-2022
  • LIDERESLegal entity
    Director· perm. rep.: VAN GESTEL Gert Stefaan Karel
    State Gazette act 22388023 (28-12-2022)
    Former
    — → 28-12-2022
  • MEULMAN Gerhardus Wilhelmus Johannes
    Director
    State Gazette act 22388023 (28-12-2022)
    Former
    — → 28-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Erik Thuysbaert
 — 26-08-2022 → present
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Eddy Cober
 — 07-05-2021 → present
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 Road freight transport(49410)
Legal form Private limited company(610)
Incorporation26-02-2021
StatusActive
Postal code9940
Connections & network 5 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
OLIVIER LANCKRIET
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ACTIV ELECTRO
Shared corporate director
→
BE-CLOUD Belgium
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BLECKMANN SERVICES
Gipsweg 1-3, 9940 EvergemGoederenvervoer over de weg
since 20212.315.457.603
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.
43006A0919/00A000 Flanders 9.8 ha 1 · 172 m² 0.1 m
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 22 events

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

2026
20-03-2026
State Gazette act Director changes
2025
13-11-2025
State Gazette act Director changes
13-11-2025
State Gazette act Director changes
v3.2
23-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
27-12-2024
State Gazette act Statutes amendment
Wijziging van de datum van de algemene vergadering en aanpassing van de statuten om deze aan te passen aan de nieuwe beslissingen. · Cathérine Goossens
27-12-2024
State Gazette act Statutes amendment
v3.2
04-10-2024
State Gazette act Director changes
Cathérine Goossens
04-10-2024
State Gazette act Director changes
v3.2
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
21-06-2024
State Gazette act Director changes
21-06-2024
State Gazette act Director changes
v3.2
26-03-2024
State Gazette act Statutes amendment
v3.2
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
30-01-2023
State Gazette act Director changes
v3.2
30-01-2023
State Gazette act Director changes
2022
28-12-2022
State Gazette act Capital & shares
Cathérine Goossens
28-12-2022
State Gazette act Capital & shares
v3.2
28-12-2022
State Gazette act Director changes
v3.2
28-12-2022
State Gazette act Director changes
Cathérine Goossens
04-02-2022
State Gazette act Registered-office change
v3.2
2021
07-05-2021
State Gazette act Director changes
v3.2
02-03-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 2
28-12-2022
Capital change
28-12-2022
v3.2
Address history · 1
04-02-2022
v3.2
All acts · 19 updated 3 months ago
2026
20-03-2026 3 directors appointed Director changes
  • Callens Vandelanotte — Commissaris
  • Wim Heylen — Bestuurder
  • THUYSBAERT Erik — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00083",
        "name": "Callens Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens Vandelanotte NV",
        "address": "President Kennedylaan 1/a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Callens Vandelanotte NV (IBR B00083) als commissaris van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Connect\u002B BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Connect\u002B BV, bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01792",
        "name": "THUYSBAERT Erik",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV Callens Vandelanotte beslist om Dhr. THUYSBAERT Erik (IBR A01792), bedrijfsrevisor, aan te stellen als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
13-11-2025 2 directors appointed, 1 resigning Director changes
  • Pieter Janssens — Vaste vertegenwoordiger
  • Wim Heylen — Vaste vertegenwoordiger
  • Wim Heylen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om het ontslag van de heer Wim Heylen als bestuurder van de Vennootschap te aanvaarden met ingang vanaf 1 september 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste vervolgens met \u00E9\u00E9nparigheid van stemmen om kwijting te verlenen aan de voormalige bestuurder voor de uitoefening van zijn mandaat tot aan de be\u00EBindiging van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "W-R",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan heeft unaniem besloten om, met ingang vanaf 1 september 2025, W-R BV met als vaste vertegenwoordiger de heer Pieter Janssens te benoemen tot dagelijks bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Connect\u002B",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurders van de Vennootschap, met ingang vanaf 1 september 2025: \u2022De besloten vennootschap W-R, met als vaste vertegenwoordiger de heer Pieter Janssens, als bestuurder; \u2022De besloten vennootschap Connect\u002B, met als vaste verteg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2025 2 directors appointed, 1 resigning Director changes
  • Pieter Janssens — Bestuurder
  • Wim Heylen — Bestuurder
  • Wim Heylen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om het ontslag van de heer Wim Heylen als bestuurder van de Vennootschap te aanvaarden met ingang vanaf 1 september 2025. De vergadering besliste vervolgens met \u00E9\u00E9nparigheid van stemmen om kwijting te verlenen aan de voormalige bestuurder voor de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "W-R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurders van de Vennootschap, met ingang vanaf 1 september 2025: De besloten vennootschap W-R, met als vaste vertegenwoordiger de heer Pieter Janssens, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Connect\u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering besliste met eenparigheid van stemmen om te benoemen als bestuurders van de Vennootschap, met ingang vanaf 1 september 2025: De besloten vennootschap Connect\u002B, met als vaste vertegenwoordiger de heer Wim Heylen, als bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
    "legal_form": "BV"
  }
}
2024
27-12-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Cathérine Goossens
Summary: Wijziging van de datum van de algemene vergadering en aanpassing van de statuten om deze aan te passen aan de nieuwe beslissingen.Notary: Cathérine Goossens · Grobbendonk
Technical details 
{
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-21",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full_after": "BMS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "BMS",
    "current_zetel_raw": "Gipsweg 3 9940 Evergem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tekst van artikel 15, eerste paragraaf, wordt vervangen door een nieuwe tekst die de jaarvergadering van de aandeelhouders regelt.",
      "new_text": "De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "De tekst van artikel 18, eerste paragraaf, wordt vervangen door een nieuwe tekst die het boekjaar regelt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 april en eindigt op 31 maart van het daaropvolgende",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Wijziging van de datum van de algemene vergadering en aanpassing van de statuten om deze aan te passen aan de nieuwe beslissingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
27-12-2024 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": "2024-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2024 2 resigning, 2 reappointed Director changes·Cathérine Goossens
  • Wim Heylen — Bestuurder
  • Didier Clerx — Bestuurder
  • Didier Clerx — Bestuurder
  • Wim Heylen — Bestuurder
Notary: Cathérine Goossens · Grobbendonk
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": "2440 Geel, Velveken 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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    },
    {
      "kind": "director_out",
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      "person": {
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      },
      "reason": "de_plein_droit_dissolution",
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    },
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Didier Clerx",
        "address": "3920 Lommel, Norbert Neeckxlaan 53 D000",
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      },
      "reason": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": "2440 Geel, Velveken 57",
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      },
      "reason": null,
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    },
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    },
    {
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
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    "office_city": "Grobbendonk",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2024-09-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
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  "co_filed_documents": [
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04-10-2024 2 resigning, 2 reappointed Director changes
  • Wim Heylen — Bestuurder
  • Didier Clerx — Bestuurder
  • Didier Clerx — Bestuurder
  • Wim Heylen — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
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      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Wim Heylen, wonende te 2440 Geel, Velveken 57 en de heer Didier Clerx, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D000 als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de ui",
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      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer Wim Heylen, wonende te 2440 Geel, Velveken 57 en de heer Didier Clerx, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D000 als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de ui",
      "discharge_granted": true
    },
    {
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot niet-statutaire bestuurders van de vennootschap worden herbenoemd: \u2022 de heer Didier Clerx, voornoemd, als bestuurder A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heylen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot niet-statutaire bestuurders van de vennootschap worden herbenoemd: \u2022 de heer Wim Heylen, voornoemd, als bestuurder C,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
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}
21-06-2024 1 director appointed, 1 resigning Director changes
  • Eva Raepsaet — Dagelijks bestuur
  • Olivier Lanckriet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lanckriet",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering heeft besloten met ingang vanaf 15 mei 2024 de bestuurder BV Olivier Lanckriet, met als vaste vertegenwoordiger de heer Olivier Lanckriet te ontslaan.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Eva Raepsaet",
        "address": "Diamantstraat 8 bus 239, 2200 Herentals",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering heeft verder besloten om een bijzondere volmacht toe te kennen aan Mr. Eva Raepsaet, advocaat, met kantoor te 2200 Herentals, Diamantstraat 8 bus 239, om, met mogelijkheid tot indeplaatsstelling, al het nodige te doen om dit besluit van de aandeelhouders openbaar te maken en ",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-15",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS i BV",
    "legal_form": "BV"
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  "co_filed_documents": [],
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21-06-2024 Olivier Lanckriet resigns as director Director changes
  • Olivier Lanckriet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lanckriet",
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      "via_org": {
        "kbo": "0764399788",
        "name": "BV Olivier Lanckriet",
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      },
      "effective_date": "2024-05-15",
      "evidence_quote": "De algemene vergadering heeft besloten met ingang vanaf 15 mei 2024 de bestuurder BV Olivier Lanckriet, met als vaste vertegenwoordiger de heer Olivier Lanckriet te ontslaan."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
    "legal_form": "BV"
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}
26-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2024-03-14",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.399.788",
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  "signature_regime": "joint_two",
  "special_mandates": [],
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    "admin_delegated_added": []
  }
}
2023
30-01-2023 Erik Thuysbaert reappointed as statutory auditor Director changes
  • Erik Thuysbaert — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Thuysbaert",
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      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-26",
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelano"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BMS",
    "legal_form": "BV"
  }
}
30-01-2023 Permanent representative changed: Erik Thuysbaert succeeds Eddy Cober Director changes
Technical details 
{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "IBR A01792",
        "name": "Erik Thuysbaert",
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      },
      "reason": null,
      "subkind": "renewal",
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        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
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      "effective_date": "2022-08-26",
      "evidence_quote": "De CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer BE 0433.608.707 (IBR B00083), heeft beslist dat met ingang van 26/08/2022 wordt aangeduid als nieuwe vaste vertegenwoordiger van de CVBA Vandelano",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Erik Thuysbaert",
      "rep_rotation_old_rep": "Eddy Cober",
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evergem",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-26",
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    "kbo": "0764.399.788",
    "name_full": "BLECKMANN SERVICES",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV Edge of Change",
    "person_name": null,
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}
2022
28-12-2022 Restructuring of share classes Capital & shares·Cathérine Goossens
Notary: Cathérine Goossens · Grobbendonk
Technical details 
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      "statutory_unavailable_equity_op": null
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    "firm_name": null,
    "office_city": "Grobbendonk",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-10-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BLECKMANN SERVICES",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
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28-12-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BLECKMANN SERVICES",
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28-12-2022 3 directors appointed, 4 resigning Director changes
  • Heylen Wim — Bestuurder
  • Clerx Didier — Bestuurder
  • LANCKRIET Olivier Etienne Angèle — Bestuurder
  • PIERLOOT Kurt Willy — Bestuurder
  • MEULMAN Gerhardus Wilhelmus Johannes — Bestuurder
  • VAN GESTEL Gert Stefaan Karel — Bestuurder
  • BLONDEEL Pieter Fons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIERLOOT Kurt Willy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712532009",
        "name": "CARPE VALOREM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag van volgende bestuurders: - de besloten vennootschap \u0022CARPE VALOREM\u0022, met maatschappelijke zetel te 3140 Keerbergen, Acaciadreef 29, BTW BE0712.532.009, RPR Leuven, met als vaste vertegenwoordiger de heer PIERLOOT Kurt Willy, geboren te Halle op achtentwintig oktober negentienhonderdtwee"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEULMAN Gerhardus Wilhelmus Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van volgende bestuurders: ... - de heer MEULMAN Gerhardus Wilhelmus Johannes, geboren te Nederland, Rijssen op 18 september 1972, wonende te Nederland, 7468 JS Enter, Erve Smedinck 72, als bestuurder B."
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Heylen Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van volgende bestuurders: - de heer Wim Heylen, voornoemd, als bestuurder B."
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clerx Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van volgende bestuurders: ... - de heer Didier Clerx, voornoemd, als bestuurder B."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - de besloten vennootschap \u0022LIDERES\u0022, voornoemd, met als vaste vertegenwoordiger de heer VAN GESTEL Gert Stefaan Karel, voornoemd, als bestuurder A;"
    },
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BLONDEEL Pieter Fons",
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      },
      "via_org": {
        "kbo": null,
        "name": "EDGE OF CHANGE",
        "address": null,
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      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: ... - de besloten vennootschap \u0022EDGE OF CHANGE\u0022, voornoemd, met als vaste vertegenwoordiger de heer BLONDEEL Pieter Fons, voornoemd, als bestuurder A;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCKRIET Olivier Etienne Ang\u00E8le",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632606284",
        "name": "OLIVIER LANCKRIET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist \u00E9\u00E9nparig als nieuwe niet-statutaire bestuurder A van de vennootschap te benoemen: De besloten vennootschap \u0022OLIVIER LANCKRIET\u0022, met zetel te 8000 Brugge, Gotevlietstraat 86, BTW BE0632.606.284, RPR Gent afdeling Brugge, met vaste vertegenwoordiger, de heer LANCKRIET Olivier Et"
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28-12-2022 5 directors appointed, 4 resigning Director changes·Cathérine Goossens
  • Wim Heylen — Bestuurder
  • Didier Clerx — Bestuurder
  • OLIVIER LANCKRIET — Bestuurder
  • Wim Heylen — Bestuurder
  • Didier Clerx — Bestuurder
  • PIERLOOT Kurt Willy — Bestuurder
  • MEULMAN Gerhardus Wilhelmus Johannes — Bestuurder
  • VAN GESTEL Gert Stefaan Karel — Bestuurder
Notary: Cathérine Goossens · Grobbendonk
Technical details 
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04-02-2022 Registered office moved from Evergem to Rieme Registered-office change
  • Zonneweg 1, 9940 Evergem → Gipsweg 3, 9940 Rieme
Summary: v3.2
Technical details 
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      "seat_type": "statutaire",
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        "street_number": "1"
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      "effective_date": "2021-12-23",
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de vennootschap met ingang vanaf 23 december 2021 te verplaatsen naar het adres gelegen te 9940 Rieme, Gipsweg 3."
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    "legal_form": "BV"
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}
2021
07-05-2021 Eddy Cober appointed as statutory auditor Director changes
  • Eddy Cober — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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        "name": "Eddy Cober",
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      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedylaan 1, bus a, vertegenwoordigd door de heer Eddy Cober, tot commissaris voor een periode van 3 jaar."
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    "name_full": "BLECKMANN SERVICES",
    "legal_form": "BV"
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02-03-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
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  "kind": "oprichting",
  "seat": "9940 Evergem, Zonneweg 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
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        "kbo": null,
        "name": "CONNECT \u002B"
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      "holder_org_kbo": null,
      "holder_org_name": "CONNECT \u002B",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
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      "n_shares_subscribed": 6000,
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      "kind": "rechtspersoon",
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      "holder_org_name": "BLECKMANN BELGI\u00CB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 120000,
  "subject_company": {
    "kbo": "0764.399.788",
    "name_full": "BLECKMANN SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-25",
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}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL BMS
Registered office
Gipsweg 3
9940 Evergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Collitax BE 0400.019.486 · Evergem
DE DECKER BE 0408.053.363 · Evergem
LAMBORELLE BE 0401.403.222 · Evergem
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P. VEREECKE EN ZONEN BE 0401.057.485 · Evergem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative