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Generated 29-06-2026
Active BE 0400.023.347Public limited company

Cementbouw Logistics

Christoffel Columbuslaan 11 ·9042 Gent, Belgium· 69 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Cementbouw Logistics is 0.7% (low). The company has been active since 1957 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 69 yrs
Board 4
Locations 2
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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
Long-established
Founded in 1957 — 69 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-07-2025 2025-00350763
31-12-2023 verkort 25-07-2024 2024-00305201
31-12-2022 verkort 28-07-2023 2023-00308649
31-12-2021 verkort 14-07-2022 2022-20210314
31-12-2020 verkort 08-07-2021 2021-33200007
31-12-2019 verkort 15-07-2020 2020-31000061
31-12-2018 verkort 09-07-2019 2019-31700041
31-12-2017 verkort 25-06-2018 2018-25600550
31-12-2016 verkort 04-07-2017 2017-28100186
31-12-2015 volledig 08-08-2016 2016-41200397
Directors & mandates 6 directors
Current directors & mandates
  • FK Management BVLegal entity
    Director· perm. rep.: Frank Klaps
    State Gazette act 23164093 (22-12-2023)
    Current
    22-12-2023 → present
  • MILLE Romain
    Director
    State Gazette act 24373813 (07-03-2024)
    Current
    21-12-2017 → present
    5 events
    • 07-03-2024 Appointed· Director
    • 27-12-2023 Appointed· Managing director
    • 22-12-2023 Mandate renewed· Managing director
    • 05-10-2018 Appointed· Managing director
    • 21-12-2017 Appointed· Director
  • FK MANAGEMENTLegal entity
    Director· perm. rep.: Frank KLAPS
    State Gazette act 24373813 (07-03-2024)
    Current
    01-11-2017 → present
    2 events
    • 07-03-2024 Appointed· Director
    • 01-11-2017 Appointed· Director
  • Michel Witjes
    Director
    State Gazette act 23164093 (22-12-2023)
    Current
    14-08-2015 → present
    2 events
    • 22-12-2023 Mandate renewed· Director
    • 14-08-2015 Mandate renewed· Director
Former directors (2)
  • Harmen Smid
    Director
    State Gazette act 18015653 (22-01-2018)
    Former
    — → 31-10-2017
  • Guido PEETERS
    Director
    State Gazette act 16076069 (02-06-2016)
    Former
    — → 26-06-2015
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
Luc CALLAERTCurrent
Statutory auditor
 — 01-01-2019 → present
Luc Callaert BVCurrent
Statutory auditor · represented by Luc Callaert
 — 14-08-2015 → 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 Public limited company(014)
Incorporation31-01-1957
StatusActive
Postal code9042
Connections & network 35 connected companies
Group structure
FK MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
ADVANCED SERVICE PROVIDER
via Luc CALLAERT · Statutory auditor
→
AKD
via Luc CALLAERT · Statutory auditor
→
asUgo Consulting
via Luc CALLAERT · Statutory auditor
→
BEER PROJECT
via Luc CALLAERT · Statutory auditor
→
BRIDGESTONE EUROPE NV/SA
via Luc CALLAERT · Statutory auditor
→
CEMENTBOUW BINDMIDDELEN
via Luc CALLAERT · Statutory auditor
→
DARWIND
via Luc CALLAERT · Statutory auditor
→
DE KINDERPLANEET
via Luc CALLAERT · Statutory auditor
→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
via Luc CALLAERT · Statutory auditor
→
Deloitte Consulting & Advisory
via Luc CALLAERT · Statutory auditor
→
Deloitte Finance
via Luc CALLAERT · Statutory auditor
→
Deloitte Legal-Lawyers
via Luc CALLAERT · Statutory auditor
→
Luc Callaert
via Luc CALLAERT · Permanent representative
→
NSRS Belgium
via Luc CALLAERT · Statutory auditor
→
PEETERS - VAN DEN BERGH
via Guido PEETERS · Manager
→
Pricewaterhouse Coopers Technology Consulting Belgium
via Luc CALLAERT · Statutory auditor
→
PYXIS.BIZ
via Luc CALLAERT · Permanent representative
→
SQUAREFLOW
via Luc CALLAERT · Statutory auditor
→
TV-Kempen en Mechelen
via Guido PEETERS · Director
→
V.V.M.
via Luc CALLAERT · Statutory auditor
→
Vatana
via Luc CALLAERT · Statutory auditor
→
VERBINT
via Guido PEETERS · Director
→
WOONVEER KLEIN-BRABANT
via Luc CALLAERT · Statutory auditor
→
ABBIN
via Guido PEETERS · Permanent representative
former→
ABBIN natuursteen
via Guido PEETERS · Manager
former→
De Keten
via Guido PEETERS · Director
former→
former→
Deloitte Belgium
via Luc CALLAERT · Statutory auditor
former→
Deloitte Services & Investments
via Luc CALLAERT · Statutory auditor
former→
H & H
via Guido PEETERS · Manager
former→
PARTENA BUSINESS SOLUTIONS
via Guido PEETERS · Director
former→
PENSIOENFONDS CONTRACTUELEN VRT
via Guido PEETERS · Director
former→
WoonZorgGroep Arendonk
via Guido PEETERS · Director
former→
Ziekenhuisassociatie Herentals-Turnhout
via Guido PEETERS · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Cementbouw Logistics
Christoffel Columbuslaan 11, 9042 GentGoederenvervoer over de weg
since 19812.038.924.756
Zwarteweg 49, 2030 Antwerpen
Goederenvervoer over de weg
since 20122.212.178.733
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44814G0130/00B000 Flanders 4.4 ha 1 · 1.4 ha —
11814C0241/00T002 Flanders 1.4 ha 1 · 225 m² 12.2 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2026
05-02-2026
State Gazette act Director changes
v3.2
05-02-2026
State Gazette act Director changes
05-02-2026
State Gazette act Director changes
v3.2
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
07-03-2024
State Gazette act Director changes
v3.2
07-03-2024
State Gazette act Director changes
v3.2
07-03-2024
State Gazette act Statutes amendment
v3.2
07-03-2024
State Gazette act Statutes amendment
v3.2
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
22-12-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
25-01-2022
State Gazette act Director changes
v3.2
25-01-2022
State Gazette act Director changes
v3.2
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
21-01-2019
State Gazette act Statutes amendment
v3.2
21-01-2019
State Gazette act Statutes amendment
v3.2
2018
07-12-2018
State Gazette act Director changes
v3.2
07-12-2018
State Gazette act Director changes
v3.2
05-10-2018
State Gazette act Director changes
v3.2
05-10-2018
State Gazette act Director changes
v3.2
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-03-2018
State Gazette act Director changes
v3.2
09-03-2018
State Gazette act Director changes
v3.2
22-01-2018
State Gazette act Director changes
v3.2
22-01-2018
State Gazette act Director changes
v3.2
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
02-06-2016
State Gazette act Director changes
v3.2
02-06-2016
State Gazette act Director changes
v3.2
2015
14-08-2015
State Gazette act Director changes
v3.2
14-08-2015
State Gazette act Director changes
v3.2
2014
12-02-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 27 acts
Address history · 1
12-02-2014
v3.2
All acts · 27 updated 4 months ago
2026
05-02-2026 Luc Callaert appointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "Cementbouw Logistics"
  }
}
05-02-2026 LUC CALLAERT reappointed as statutory auditor Director changes
  • LUC CALLAERT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC CALLAERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT",
        "address": "1840 Londerzeel, Zwaluwstraat 117",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-12-31",
      "evidence_quote": "De vergadering heeft besloten om het mandaat van de commissaris van de vennootschap, de besloten vennootschap LUC CALLAERT, met maatschappelijke zetel te 1840 Londerzeel, Zwaluwstraat 117, met BTW-nummer BE 0463.716.022 (RPR Brussel), vertegenwoordigd door de heer LUC CALLAERT, te hernieuwen voor ee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "Cementbouw Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Witjes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 LUC CALLAERT reappointed as statutory auditor Director changes
  • LUC CALLAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC CALLAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463716022",
        "name": "LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering heeft besloten om het mandaat van de commissaris van de vennootschap, de besloten vennootschap LUC CALLAERT, met maatschappelijke zetel te 1840 Londerzeel, Zwaluwstraat 117, met BTW-nummer BE 0463.716.022 (RPR Brussel), vertegenwoordigd door de heer LUC CALLAERT, te hernieuwen voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS",
    "legal_form": "NV"
  }
}
2024
07-03-2024 2 directors appointed Director changes
  • Frank KLAPS — Bestuurder
  • MILLE Romain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank KLAPS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463495692",
        "name": "Besloten vennootschap \u201CFK MANAGEMENT BV\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge proces-verbaal van de algemene vergadering van 16 mei 2022 werden benoemd als bestuurders voor een termijn van 6 jaar tot en met de algemene vergadering van 2028: - Besloten vennootschap \u201CFK MANAGEMENT BV\u201D, met zetel te HYACINTENLAAN 8 3550 HEUSDEN-ZOLDER en ondernemingsnummer 463.495.692,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MILLE Romain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge proces-verbaal van de algemene vergadering van 16 mei 2022 werden benoemd als bestuurders voor een termijn van 6 jaar tot en met de algemene vergadering van 2028: ... - De heer MILLE Romain, wonende te Nicolaas Maesstraat 67 3, Amsterdam, Nederland, dewelke eveneens werd benoemd tot gedele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS",
    "legal_form": "NV"
  }
}
07-03-2024 3 directors appointed Director changes
  • FK MANAGEMENT BV — Bestuurder
  • Romain Millé — Bestuurder
  • Romain Millé — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FK MANAGEMENT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mill\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mill\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "Cementbouw Logistics"
  }
}
07-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "Cementbouw Logistics"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-03-2024 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": true,
    "object_change": false,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt volmacht gegeven aan ACCAL BOEKHOUDING \u0026 FISCALITEIT met zetel te Zwaluwstraat 117, 1840 Londerzeel, vertegenwoordigd door de heer Sam Callaert, met macht tot indeplaatsstelling, aan wie zij de macht verlenen om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover de kruispuntbank teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "ACCAL BOEKHOUDING \u0026 FISCALITEIT",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MILLE Romain",
        "quote": "De heer MILLE Romain, wonende te Nicolaas Maesstraat 67 3, Amsterdam, Nederland, dewelke eveneens werd benoemd tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
2023
22-12-2023 3 reappointed Director changes
  • Romain Mille — Gedelegeerd bestuurder
  • Frank Klaps — Bestuurder
  • Michel Witjes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft besloten om het mandaat van volgende bestuurders van de vennootschap te hernieuwen voor een termijn van zes jaar tot en met de algemene vergadering van 2028: -De heer Romain Mille, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Klaps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FK Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft besloten om het mandaat van volgende bestuurders van de vennootschap te hernieuwen voor een termijn van zes jaar tot en met de algemene vergadering van 2028: -FK Management BV, bestuurder, vertegenwoordigd door de heer Frank Klaps"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarom om het mandaat van volgende bestuurders van de vennootschap te hernieuwen voor een termijn van zes jaar tot en met de algemene vergadering van 2027: -De heer Michel Witjes, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS",
    "legal_form": "NV"
  }
}
22-12-2023 3 reappointed Director changes
  • Romain Mille — Bestuurder
  • Frank Klaps — Bestuurder
  • Michel Witjes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Klaps",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FK Management BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS",
    "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": [],
  "corrected_publication_numac": null
}
22-12-2023 3 directors appointed Director changes
  • Romain Mille — Gedelegeerd bestuurder
  • Frank Klaps — Bestuurder
  • Michel Witjes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Klaps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS"
  }
}
2022
25-01-2022 LUC CALLAERT reappointed as statutory auditor Director changes
  • LUC CALLAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC CALLAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463716022",
        "name": "LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vergadering heeft besloten om het mandaat van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een besloten vennootschap LUC CALLAERT, met maatschappelijke zetel te 1840 Londerzeel, Zwaluwstraat 117, met BTW-nummer BE 0463.716.022 (RPR Brussel), vertegenwoordigd d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "CEMENTBOUW LOGISTICS",
    "legal_form": "NV"
  }
}
25-01-2022 Luc Callaert appointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "Cementbouw Logistics"
  }
}
2019
21-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-01-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cementbouw Logistics",
    "old": "DE LUYKER",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
07-12-2018 Luc Callaert appointed as statutory auditor Director changes
  • Luc Callaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "De Luyker"
  }
}
07-12-2018 LUC CALLAERT reappointed as statutory auditor Director changes
  • LUC CALLAERT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC CALLAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463716022",
        "name": "LUC CALLAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering heeft besloten om het mandaat van de commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid LUC CALLAERT, met maatschappelijke zetel te 1840 Londerzeel, Zwaluwstraat 117, met BTW-nummer BE 0463.716.022 (R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
05-10-2018 Romain Mille appointed as managing director Director changes
  • Romain Mille — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "De Luyker"
  }
}
05-10-2018 Romain Mille appointed as managing director Director changes
  • Romain Mille — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van de stemmen, besloten om de heer Romain Mille te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
09-03-2018 Romain Mille appointed as director Director changes
  • Romain Mille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "De Luyker"
  }
}
09-03-2018 Romain Mille appointed as director Director changes
  • Romain Mille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Mille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemte akte van en bevestigd met algemeenheid van stemmen de benoeming van de heer Romain Mille, wonende te Valeriusstraat 268 3\u002B4, 1075GH Amsterdam, Nederland, als bestuurder van de vennootschap met ingang van 21 december 2017 tot en met de gewone algemene vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
22-01-2018 1 director appointed, 1 resigning Director changes
  • Frank Klaps — Bestuurder
  • Harmen Smid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen Smid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt akte van en bevestigd het ontslag van de heer Harmen Smid, wonende te J.H.B. Koekkoekstraat 63, 1214 AC Hilversum Nederland, als bestuurder van de vennootschap met ingang op 31 oktober 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Klaps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463495692",
        "name": "FK Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemte akte van en bevestigd met algemeenheid van stemmen de benoeming van de vennootschap FK Management BVBA, met maatschappelijke zetel te Hyacintenlaan 8, 3550 Heusden-Zolder, ingeschreven in het rechtspersonenregister onder nummer 0463.495.692, vast vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
22-01-2018 1 director appointed, 1 resigning Director changes
  • FK Management BVBA — Bestuurder
  • Harmen Smid — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen Smid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FK Management BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "De Luyker"
  }
}
2016
02-06-2016 Guido Peeters resigns as director Director changes
  • Guido Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt akte van en bevestigd het ontslag als bestuurder van de heer Guido Peeters, wonende te Duivelsbroek 5, 2400 Mol, Belgi\u00EB, vanaf 26 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
02-06-2016 2 directors appointed, 1 resigning Director changes
  • Eric Goverde — Vergezegende voor transport
  • Harmen Smid — Gedelegeerd bestuurder
  • Guido Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende voor transport",
      "person": {
        "rrn": null,
        "name": "Eric Goverde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Harmen Smid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "De Luyker NV"
  }
}
2015
14-08-2015 2 directors appointed Director changes
  • Luc Callaert — Commissaris
  • Michel Witjes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "De Luyker NV"
  }
}
14-08-2015 2 reappointed Director changes
  • Luc Callaert — Commissaris
  • Michel Witjes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUC CALLAERT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de onderneming LUC CALLAERT BV ovve EBVBA, vertegenwoordigd door de heer Luc Callaert, als commissaris van de onderneming tot en met de aandeelhoudersvergadering van. 1/06/2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Witjes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de heer Michel Witjes, wonende te Roosje Vosplantsoen 40, 2135 NM Hoofddorp in Nederiand, als bestuurder en dit voor een nieuwe periode van zes jaar tot en met de Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
2014
12-02-2014 Registered office moved from Geel to Rieme Registered-office change
  • Acaciastraat 23, 2440 Geel → Christoffel Columbuslaan 11, 9042 Rieme
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rieme",
        "region": null,
        "street": "Christoffel Columbuslaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Acaciastraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Bijzondere Algemerie Vergadering beslist om met ingang vanaf 01 januari 2014 de maatschappelijke zetel te verplaatsen naar Christoffel Columbuslaan 11 9042 Rieme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.023.347",
    "name_full": "DE LUYKER",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Goederenvervoer over de weg60242
Primary activity highlighted.
Names & trade names
Legal nameNL Cementbouw Logistics
Registered office
Christoffel Columbuslaan 11
9042 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
KINTRANS BE 0406.456.526 · Gent
MAMMOET (BELGIUM) BE 0405.255.310 · Gent
Martens Logistics BE 0401.031.949 · Gent
Van Hove en Co BE 0404.809.506 · Gent
A. DIEPENDAELE T.M.D. BE 0417.733.666 · Herzele
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative