BOS LOGISTICS ZAVENTEM
The computed 12-month bankruptcy probability of BOS LOGISTICS ZAVENTEM is 1.1% (low). The company has been active since 2008 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 | 18 yrs |
| Locations | 1 |
| Publications | 16 |
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 | 29-08-2025 | 2025-00467201 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00331300 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00137476 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20077461 |
| 31-12-2020 | verkort | 15-06-2021 | 2021-20400578 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-28300240 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33100272 |
| 31-12-2017 | verkort | 24-07-2018 | 2018-37300073 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-38300440 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39100383 |
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (1)
-
Former- → 01-07-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VerifinCurrent Statutory auditor · represented by Geert Hemelryck |
- | 01-12-2019 → present |
Show 1 earlier auditors
| MDA@CONSULT Statutory auditor · represented by Dirk Achten succeeded by Verifin in 2019 |
- | 23-12-2013 → 01-12-2019 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 10-04-2008 |
| Status | Active |
| Postal code | 1830 |
Show 2 more network connections
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. |
|---|---|---|---|---|
| 23047C0370/00G000 | Flanders | 7,413 m² | 1 · 3,774 m² | 11.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-02-2026 Geert Van Hemelryck appointed as statutory auditor
- Geert Van Hemelryck, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM"
}
}23-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Michiel MAHIEU",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-19",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.130.036",
"name": "BOS LOGISTICS ZAVENTEM",
"role": "contributor",
"address": "Bedrijvenzone Machelen-Cargo 714, 1830 Machelen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Bos Groep B.V.",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft een geldbedrag van \u20AC500.000,00, dat wordt toegevoegd aan het eigen vermogen van de vennootschap zonder uitgifte van nieuwe aandelen. Het bedrag wordt volledig gestort op een bijzondere rekening bij KBC.",
"equity_transferred_eur": 500000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.578.822",
"org_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
"person_name": null,
"org_rep_person_name": "Karel ERREYGERS"
},
"summary_narrative": "De buitengewone algemene vergadering van BOS LOGISTICS ZAVENTEM besloot op 18 december 2025 een bijkomende inbreng in geld van \u20AC500.000,00 te aanvaarden, zonder uitgifte van nieuwe aandelen, met verhoging van de waarde van bestaande aandelen. Daarnaast werd de beschikbare inbreng verminderd met \u20AC105.781,60 om verliezen van 2024 te dekken. De bestuurders werden gemachtigd om de besluiten uit te voeren, en een volmacht werd verleend aan Deloitte voor de administratieve formaliteiten.",
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten (elektronische databank)",
"volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}13-05-2024 Registered office moved within Machelen
- Bedrijvenzone Machelen-Cargo 741, 1831 Machelen → Bedrijvenzone Machelen-Cargo 714, 1831 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": "Brussels Gewest",
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "714"
},
"old_address": {
"city": "Machelen",
"region": "Brussels Gewest",
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "741"
},
"effective_date": "2024-01-01",
"evidence_quote": "De bestuurders bevestigen dat de zetel van de Vennootschap verplaatst werd van Bedrijvenzone Machelen-Cargo 741, 1831 Machelen naar Bedrijvenzone Machelen-Cargo 714, 1831 Machelen en dit met ingang van 1 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BV"
}
}25-03-2024 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": false,
"effective_date": "2024-03-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-12-2023 Elisabeth Bos-Bianchi resigns as director
- Elisabeth Bos-Bianchi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Bos-Bianchi",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De vergadering besluit mevrouw Elisabeth Bos-Bianchi, wonende te 2661 DH Bergschenhoek (Nederland), Weg en Bos 36, als bestuurder van de Vennootschap te ontslaan en dit met ingang vanaf heden te weten 1 juli 2023.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BV"
}
}18-09-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Paul Wellens",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0897.130.036",
"name": "BOS LOGISTICS ZAVENTEM",
"role": "acquiring",
"address": "Bedrijvenzone Machelen-Cargo 741, 1830 Machelen (Brab.)",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0430.422.256",
"name": "VANBEVER-HEYMANS",
"role": "absorbed",
"address": "Bedrijvenzone Machelen-Cargo 741, 1830 Machelen (Brab.)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over te nemen vennootschap gaat over naar de Overnemende vennootschap. De overname omvat alle activiteiten, roerende en onroerende goederen, en financi\u00EBle rechten en verplichtingen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-05-01"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0443.578.822",
"org_name": "Deloitte Accountancy BV",
"person_name": null,
"org_rep_person_name": "Luc Eberhardt, Maxim Vanschooren, Karel Erreygers"
},
"summary_narrative": "Op 23 augustus 2023 hebben de bestuursorganen van BOS LOGISTICS ZAVENTEM en VANBEVER-HEYMANS een fusievoorstel vastgesteld voor een geruisloze fusie (vereenigde fusie) onder toepassing van artikel 12:50 WVV. De besloten vennootschap BOS LOGISTICS ZAVENTEM zal de naamloze vennootschap VANBEVER-HEYMANS overnemen zonder liquidatie. De fusie is terugwerkend vanaf 1 mei 2023, op basis van de jaarrekening afgesloten per 30 april 2023. De overname is volledig, inclusief onroerende goederen en activiteiten.",
"co_filed_documents": [
"origineel ondertekend fusievoorstel de dato 23/08/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-08-2022 Geert Hemelryck reappointed as statutory auditor
- Geert Hemelryck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Hemelryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876661947",
"name": "Finvision Bedrijfsrevisoren Waasland BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering, Finvision Bedrijfsrevisoren Waasland BV (Ondememingsnummmer BE 0876.661.947/RPR Antwerpen), met zetel te Plezantstraat 8B 9100 Sint-Niklaas, vertegenwoordigd door de heer Geert Hemelryck, bedrijfsrevisor, kantoorhoudende te Plezantstraat 8B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BV"
}
}06-09-2021 Registered office moved within Machelen
- Bedrijvenzone Machelen-Cargo 832, 1830 Machelen → Bedrijvenzone Machelen-Cargo 741, 1831 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "741"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen-Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "832"
},
"effective_date": "2021-06-14",
"evidence_quote": "De bestuurders bevestigen dat de zetel van de Vennootschap verplaatst werd van Bedrijvenzone Machelen-Cargo, 832, 1830 Machelen naar Bedrijvenzone Machelen-Cargo 741, 1831 Machelen en dit met ingang van 14 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BV"
}
}26-03-2021 Registered office moved from Steenokkerzeel to Machelen
- Vliegveld 743A, 1820 Steenokkerzeel → Bedrijvenzone Machelen Cargo 832, 1830 Machelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Bedrijvenzone Machelen Cargo",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "832"
},
"old_address": {
"city": "Steenokkerzeel",
"region": null,
"street": "Vliegveld",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "743A"
},
"effective_date": "2021-02-15",
"evidence_quote": "De bestuurders bevestigen dat de zetel van de Vennootschap verplaatst werd van Vliegveld 743A, 1820 Steenokkerzeel naar Bedrijvenzone Machelen Cargo, Building 832, 1830 Machelen en dit met ingang van 15 februari."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BV"
}
}19-05-2020 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": false,
"effective_date": "2019-12-00",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De vergadering besluit met ingang van heden voor een periode van drie boekjaren te benoemen tot nieuwe commissaris: de besloten vennootschap met beperkte aansprakelijkheid \u0022Finvision Bedrijfsrevisoren Waasland\u0022, waarvan de zetel gevestigd is te 9100 Sint-Niklaas, Plezantstraat 8b, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde met ondernemingsnummer 0876.661.947 en btw-nummer BE 0876.661.947 en (cumulatief) vast vertegenwoordigd door de volgende personen: A/ De heer Geert Van Hemelryck, wonende te 9160 Lokeren, Beukendreef 7; en B/ De heer Dirk Achten, wonende te 2970 Schilde-\u0027s Gravenwezel, Hoge Haar 26.",
"firm_kbo": "0876.661.947",
"firm_name": "Finvision Bedrijfsrevisoren Waasland",
"ibr_number": null,
"individual_name": "Geert Van Hemelryck"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2019 Dirk Achten reappointed as statutory auditor
- Dirk Achten, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Achten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872997327",
"name": "Mertens, Dewaele, Achten \u0026 Co Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-17",
"evidence_quote": "Op voorstel van de zaakvoerders, besluit de vergadering, Mertens, Dewaele, Achten \u0026 Co Bedrijfsrevisoren BVBA (Ondernemingsnummer BE 0872.997.327/RPR Antwerpen, afdeling Antwerpen), met zetel te Langestraat 183, 2240 Zandhoven, vertegenwoordigd door de heer Dirk Achten, bedrijfsrevisor, kantoorhoude"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
}
}20-04-2017 Registered office moved from Machelen to Steenokkerzeel
- Brucargo Gebouw 761, 1830 Machelen → Vliegveld 743A, 1820 Steenokkerzeel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Steenokkerzeel",
"region": null,
"street": "Vliegveld",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "743A"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Brucargo Gebouw",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "761"
},
"effective_date": "2017-03-01",
"evidence_quote": "De zaakvoerders bevestigen dat de zetel van de vennootschap verplaatst werd van Brucargo Gebouw 761, 1830 Machelen (Bedrijvenzone) naar Vliegveld 743A, 1820 Steenokkerzeel en dit met ingang van 1 maart 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
}
}29-09-2016 Dirk Achten reappointed as statutory auditor
- Dirk Achten, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Achten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0872997327",
"name": "Mertens, Dewaele, Achten \u0026 Co Bedrijfsrevisoren, BV ovve BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-30",
"evidence_quote": "Op voorstel van de zaakvoerder besluit de vergadering, met eenparigheid van stemmen, Mertens, Dewaele, Achten \u0026 Co Bedrijfsrevisoren, BV ovve BVBA, BTW BE 0872.997.327, met zetel te Langestraat 183, 2240 Zandhoven, vertegenwoordigd door de heer Dirk Achten, bedrijfsrevisor, kantoorhoudende te Langes"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
}
}23-02-2015 Frank Peter Bos appointed as manager
- Frank Peter Bos, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Frank Peter Bos",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De vergadering besluit vervolgens de heer Frank Peter Bos, geboren te Rotterdam op 9 augustus 1987, wonende te 2661 DH bergschenhoek (Nederland), Weg en Bos 36, te benoemen tot bijkomend zaakvoerder en dit met ingang van heden voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
}
}23-12-2013 Registered office moved from Zaventem to Machelen-Bedrijvenzone
- Brucargo Building 735-736, 1930 Zaventem → Brucargo Gebouw 761, 1830 Machelen-Bedrijvenzone
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen-Bedrijvenzone",
"region": null,
"street": "Brucargo Gebouw",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "761"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Brucargo Building",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "735-736"
},
"effective_date": "2013-09-13",
"evidence_quote": "De zaakvoerders besluiten om de zetel van de vennootschap te verplaatsen van 1930 Zaventem, Brucargo Building 735-736 naar volgend adres: Brucargo Gebouw nr. 761, 1830 Machelen-Bedrijvenzone, en dit met ingang van 13 september 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
}
}21-06-2010 Petrus van der Ploeg appointed as manager
- Petrus van der Ploeg, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Petrus van der Ploeg",
"address": null,
"birth_date": null
},
"effective_date": "2010-06-10",
"evidence_quote": "De vergadering besluit voor onbepaalde termijn, ingaande op heden, te benoemen tot bijkomende zaakvoerder: A/ de heer Petrus van der Ploeg, wonende te Rivierenlaan 116, 2641 VX Pijnacker (Nederland)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0897.130.036",
"name_full": "BOS LOGISTICS ZAVENTEM",
"legal_form": "BVBA"
}
}| Legal nameNL | BOS LOGISTICS ZAVENTEM |