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Generated 29-06-2026
Active BE 0691.630.388Private limited company

CONSTELLATION COLD LOGISTICS HDS

Maatheide 64 ·3920 Lommel, Belgium· 8 yrs active
Sector: NACE 52100 (52100)
Conclusion Checked

The computed 12-month bankruptcy probability of CONSTELLATION COLD LOGISTICS HDS is 1.1% (low). The company has been active since 2018 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 8 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
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 2018 — 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 overview6 NBB filings
Financials being processed
NBB has 6 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 31-10-2025 2025-00560462
31-12-2023 verkort 30-08-2024 2024-00447747
31-12-2022 verkort 01-09-2023 2023-00443462
31-12-2021 verkort 26-08-2022 2022-20338156
31-12-2020 verkort 21-06-2021 2021-22400103
31-12-2019 verkort 01-07-2020 2020-24700368
Directors & mandates 7 directors
Current directors & mandates
  • EMRECOLegal entity
    Director· perm. rep.: VAN KERREBROEK Sylvie Suzanne Christiane
    State Gazette act 23403419 (06-10-2023)
    Current
    06-10-2023 → present
  • Geert Oscar Yvonne Liefhooghe
    Director
    State Gazette act 25156690 (11-12-2025)
    Current
    06-10-2023 → present
    2 events
    • 08-07-2025 Appointed· Director
    • 06-10-2023 Appointed· Director
  • Xavier Haspeslagh
    Director
    State Gazette act 21098171 (16-08-2021)
    Current
    29-06-2021 → present
Former directors (4)
  • Erik Depré
    Director
    State Gazette act 25048000 (11-04-2025)
    Former
    14-02-2025 → 08-07-2025
    2 events
    • 08-07-2025 Resigned· Director
    • 14-02-2025 Appointed· Director
  • EMRECO BVLegal entity
    Director· perm. rep.: Sylvie Van Kerrebroek
    State Gazette act 25048000 (11-04-2025)
    Former
    — → 14-02-2025
  • HASPELAGH Xavier Willy Rosa
    Director
    State Gazette act 23403419 (06-10-2023)
    Former
    — → 25-09-2023
  • Parel R B.V.Legal entity
    Director· perm. rep.: Reinier van Elderen
    State Gazette act 21098171 (16-08-2021)
    Former
    — → 29-06-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
 — 19-04-2024 → 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 52100
Legal form Private limited company(610)
Incorporation01-03-2018
StatusActive
Postal code3920
Connections & network 9 connected companies
Group structure
EMRECO
Parent · 8 subsidiaries · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
AGARIS BELGIUM
Shared corporate director
→
CONSTELLATION COLD LOGISTICS GEL
Shared corporate director
→
CONSTELLATION COLD LOGISTICS LOMMEL
Shared corporate director
→
→
CONSTELLATION COLD LOGISTICS MOUSCRON
Shared corporate director
→
CONSTELLATION COLD LOGISTICS SERVICES
Shared corporate director
→
CONSTELLATION HOLDING BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FRIGOLOGIX HERK-DE-STAD
Industrieweg 1025, 3540 Herk-de-StadOpslag
since 20182.273.565.875
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.
72342A1225/00Z006 Flanders 3.0 ha 1 · 2.2 ha 14.8 m · 4 fl.
71024A0241/00H000 Flanders 1.6 ha 1 · 9,713 m² —
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 18 events

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

2025
11-12-2025
State Gazette act Director changes
v3.2
11-12-2025
State Gazette act Director changes
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-04-2025
State Gazette act Director changes
v3.2
11-04-2025
State Gazette act Director changes
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
19-04-2024
State Gazette act Director changes
v3.2
19-04-2024
State Gazette act Director changes
2023
06-10-2023
State Gazette act Director changes
v3.2
06-10-2023
State Gazette act Statutes amendment
v3.2
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
29-07-2022
State Gazette act Statutes amendment
v3.2
2021
16-08-2021
State Gazette act Director changes
v3.2
13-07-2021
State Gazette act Capital & shares
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
05-03-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
13-07-2021
v3.2
All acts · 12 updated 6 months ago
2025
11-12-2025 1 director appointed, 1 resigning Director changes
  • Geert Oscar Yvonne Liefhooghe — Bestuurder
  • Erik Depré — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Erik Depr\u00E9, te ontslaan als bestuurder van de Vennootschap, en dit met ingang vanaf 8 juli 2025. De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan de ontslagen bestuurder voor de uitoefening van zijn mandaat tot op datum van zijn ontsla",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Oscar Yvonne Liefhooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-08",
      "evidence_quote": "Bijgevolg bestaat het bestuursorgaan van de Vennootschap met ingang vanaf 8 juli 2025 uit de volgende bestuurders: (a) De heer Geert Oscar Yvonne Liefhooghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "CONSTELLATION COLD LOGISTICS HDS",
    "legal_form": "BV"
  }
}
11-12-2025 Erik Depré resigns as director Director changes
  • Erik Depré — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-08",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Erik Depr\u00E9, te ontslaan als bestuurder van de Vennootschap, en dit met ingang vanaf 8 juli 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Erik Depr\u00E9",
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan de ontslagen bestuurder voor de uitoefening van zijn mandaat tot op datum van zijn ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Oscar Yvonne Liefhooghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-08",
      "evidence_quote": "Bijgevolg bestaat het bestuursorgaan van de Vennootschap met ingang vanaf 8 juli 2025 uit de volgende bestuurders: (a) De heer Geert Oscar Yvonne Liefhooghe",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "CONSTELLATION COLD LOGISTICS HDS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian Veys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2025 1 director appointed, 1 resigning Director changes
  • Erik Depre — Bestuurder
  • Sylvie Van Kerrebroek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Van Kerrebroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMRECO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van EMRECO BV, in haar hoedanigheid van bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Sylvie Van Kerrebroek."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-14",
      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang Mr. Erik Depre, die keuze van woonplaats op de zetel van de Vennootschap doet in overeenstemming met artikel 2:54 van het WWV, als bestuurder van de Vennootschap voor een onbepaalde duur te benoemen. De heer Erik Depre zal niet worden vergoed voor",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "CONSTELLATION COLD LOGISTICS HDS",
    "legal_form": "BV"
  }
}
11-04-2025 1 director appointed, 1 resigning Director changes
  • Erik Depre — Bestuurder
  • EMRECO BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMRECO BV",
        "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": null,
      "evidence_quote": "De Aandeelhouder neemt kennis van het ontslag met onmiddellijke ingang van EMRECO BV, in haar hoedanigheid van bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Sylvie Van Kerrebroek.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Depre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om met onmiddellijke ingang Mr. Erik Depre, die keuze van woonplaats op de zetel van de Vennootschap doet in overeenstemming met artikel 2:54 van het WWV, als bestuurder van de Vennootschap voor een onbepaalde duur te benoemen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Geert Liefhooghe",
        "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": "Vanaf de ingangsdatum van bovenstaande benoeming zal de samenstelling van het bestuursorgaan van de Vennootschap als volgt zijn: - Geert Liefhooghe; - Erik Depre.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benoit Vandervelde",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Benoit Vandervelde en/of de heer Charles-Antoine du Bus en/of de heer Charles Haverbeke en elke andere advocaat van het advocatenkantoor CMS Belgium, gevestigd te Terhulpensteenweg 178, 1170 Brussel, elk met de bevoegdheid om a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine du Bus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Benoit Vandervelde en/of de heer Charles-Antoine du Bus en/of de heer Charles Haverbeke en elke andere advocaat van het advocatenkantoor CMS Belgium, gevestigd te Terhulpensteenweg 178, 1170 Brussel, elk met de bevoegdheid om a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charles Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CMS Belgium",
        "address": "Terhulpensteenweg 178, 1170 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit een bijzondere volmacht te verlenen aan de heer Benoit Vandervelde en/of de heer Charles-Antoine du Bus en/of de heer Charles Haverbeke en elke andere advocaat van het advocatenkantoor CMS Belgium, gevestigd te Terhulpensteenweg 178, 1170 Brussel, elk met de bevoegdheid om a",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-11",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "CONSTELLATION COLD LOGISTICS HDS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
19-04-2024 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "CONSTELLATION COLD LOGISTICS HDS",
    "legal_form": "BV"
  }
}
19-04-2024 1 director appointed, 1 resigning Director changes
  • Pauline van Pottelsbergh — Commissaris
  • Sylvie VAN KERREBROEK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsbergh",
        "address": "Pauline van Pottelsberghalaan 12",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist na beraadslaging en met eenparigheid van stemmen EY Bedrijfsrevisoren BV - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghalaan 12, ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie VAN KERREBROEK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EMRECO BV, bestuurder vv door VAN KERREBROEK Sylvie",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "CONSTELLATION COLD LOGISTICS HDS",
    "legal_form": "BV"
  },
  "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
}
2023
06-10-2023 2 directors appointed, 1 resigning Director changes
  • VAN KERREBROEK Sylvie Suzanne Christiane — Bestuurder
  • LIEFHOOGHE Geert Oscar Yvonne — Bestuurder
  • HASPELAGH Xavier Willy Rosa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HASPELAGH Xavier Willy Rosa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De heer HASPELAGH Xavier Willy Rosa, wonende te 8850 Ardooie, Wezestraat 57, verklaart ontslag te nemen als bestuurder, met ingang van heden. De algemene vergadering geeft volledige kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN KERREBROEK Sylvie Suzanne Christiane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647855872",
        "name": "EMRECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder, voor onbepaalde duur: -de besloten vennootschap \u201CEMRECO\u201D, met zetel te 8790 Waregem, Eug\u00E8ne Bekaertlaan 55, ondernemingsnummer 0647.855.872, bevoegde rechtbank Gent afdeling Kortrijk, vertegenwoordigd door haar enige, statutaire bestuurde: Mevrouw V"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- De heer LIEFHOOGHE Geert Oscar Yvonne, wonend te 8020 Oostkamp, Leliestraat 56C; Hij verklaart dit mandaat te aanvaarden, en verklaart woonplaats te kiezen op de zetel van de vennootschap voor alle materies in verband met de uitvoering van zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "STOCKHABO HDS",
    "legal_form": "BV"
  }
}
06-10-2023 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": false,
    "object_change": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "STOCKHABO HDS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
29-07-2022 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": false,
    "object_change": false,
    "effective_date": "2022-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "FRIGOLOGIX HERK-DE-STAD",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
16-08-2021 1 director appointed, 1 resigning Director changes
  • Xavier Haspeslagh — Bestuurder
  • Reinier van Elderen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinier van Elderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parel R B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "De Aandeelhouder neemt kennis van, en aanvaardt, voor zoveel als nodig, het ontslag van Parel R B.V., vast vertegenwoordigd door de heer Reinier van Elderen, als bestuurder van de Vennootschap, met ingang vanaf 29 juni 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "De Aandeelhouder besluit de heer Xavier Haspeslagh, houdende de Belgische nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Maatheide 66, 3920 Lommel, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 29 juni 2021 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "FRIGOLOGIX HERK-DE-STAD",
    "legal_form": "BV"
  }
}
13-07-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-05-26",
      "evidence_quote": "stelt de vennootschap vast dat sinds 26 mei 2021 al haar aandelen gehouden worden door Parel R B.V.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "FRIGOLOGIX HERK-DE-STAD",
    "legal_form": "BVBA"
  }
}
2018
05-03-2018 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Maatheide 64, 3920 Lommel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0832.858.331",
        "name": "PAREL R B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0832.858.331",
      "holder_org_name": "PAREL R B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19980,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 99900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0460.956.371",
        "name": "FRIGOLOGIX BEHEER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0460.956.371",
      "holder_org_name": "FRIGOLOGIX BEHEER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0691.630.388",
    "name_full": "FRIGOLOGIX HERK-DE-STAD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Opslag in koelpakhuizen en overige opslag52100Opslag52100
Primary activity highlighted.
Names & trade names
Legal nameNL CONSTELLATION COLD LOGISTICS HDS
Registered office
Maatheide 64
3920 Lommel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CONSTELLATION COLD LOGISTICS LOMMEL BE 0460.957.064 · Lommel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative