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Generated 28-06-2026
Active BE 0676.457.412Private limited company

CONSTELLATION COLD LOGISTICS SERVICES

Maatheide 66 ·3920 Lommel, Belgium· 9 yrs active
Sector: Retail trade (47300)
Conclusion Checked

The computed 12-month bankruptcy probability of CONSTELLATION COLD LOGISTICS SERVICES is 0.9% (low). The company has been active since 2017 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 9 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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 2017 — 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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-10-2025 2025-00560547
31-12-2023 verkort 30-08-2024 2024-00447732
31-12-2022 verkort 01-09-2023 2023-00443400
31-12-2021 verkort 19-08-2022 2022-20318189
31-12-2020 verkort 28-06-2021 2021-26400437
31-12-2019 verkort 01-07-2020 2020-24700483
31-12-2018 verkort 09-07-2019 2019-30400547
Directors & mandates 7 directors
Current directors & mandates
  • EMRECOLegal entity
    Director· perm. rep.: VAN KERREBROEK Sylvie Suzanne Christiane
    State Gazette act 23402999 (06-10-2023)
    Current
    06-10-2023 → present
  • LIEFHOOGHE Geert Oscar Yvonne
    Director
    State Gazette act 23402999 (06-10-2023)
    Current
    06-10-2023 → present
  • Xavier Haspeslagh
    Director
    State Gazette act 21098170 (16-08-2021)
    Current
    29-06-2021 → present
Former directors (4)
  • Erik Depré
    Director
    State Gazette act 25044345 (03-04-2025)
    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 25044345 (03-04-2025)
    Former
    — → 14-02-2025
  • HASPELAGH Xavier Willy Rosa
    Director
    State Gazette act 23402999 (06-10-2023)
    Former
    — → 25-09-2023
  • Parel R B.V.Legal entity
    Director· perm. rep.: Reinier van Elderen
    State Gazette act 21098170 (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 Retail trade(47300)
Legal form Private limited company(610)
Incorporation31-05-2017
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 HDS
Shared corporate director
→
CONSTELLATION COLD LOGISTICS LOMMEL
Shared corporate director
→
→
CONSTELLATION COLD LOGISTICS MOUSCRON
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 SERVICES
Maatheide 66, 3920 LommelDetailhandel in onderdelen en accessoires van motorvoertuigen
since 20172.265.302.762
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72342A1225/00S006 Flanders 2.7 ha 1 · 5,683 m² 9.2 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 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
11-12-2025
State Gazette act Director changes
v3.2
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
03-04-2025
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
2023
06-10-2023
State Gazette act Statutes amendment
v3.2
06-10-2023
State Gazette act Director changes
v3.2
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
19-08-2022
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
28-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
02-06-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Capital history · 1
13-07-2021
v3.2
All acts · 11 updated 6 months ago
2025
11-12-2025 Erik Depré resigns as director Director changes
  • Erik Depré — Bestuurder
Technical details 
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        "name": "Erik Depr\u00E9",
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      },
      "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": "provisional",
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        "kind": "until_date",
        "value": "2025-07-08"
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    {
      "kind": "decharge_granted",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat tot op datum van zijn ontslag.",
      "decharge_status": "provisional",
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      "rep_rotation_old_rep": null,
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    },
    {
      "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": "Antwerpen",
    "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": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
11-12-2025 Erik Depré resigns as director Director changes
  • Erik Depré — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "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 ontslagnemende bestuurder voor de uitoefening van zijn mandaat tot op datum van zijn o",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "legal_form": "BV"
  }
}
03-04-2025 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 WVV, 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": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "legal_form": "BV"
  }
}
03-04-2025 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": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-26",
      "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,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-26",
      "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 WVV, 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": "2025-03-26",
      "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": null,
      "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": null,
      "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": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "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 ria beraadslaging er met eenparigheid van stemmer EY Bedrijfsrevisorer\u0131 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, vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "CONSTELLATION COLD LOGISTICS SERVICES",
    "legal_form": "BV"
  }
}
2023
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": "0676.457.412",
    "name_full": "STOCKHABO SERVICES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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 bestuurder: Mevrouw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEFHOOGHE Geert Oscar Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit te benoemen als bestuurder, voor onbepaalde duur: ... - 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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "STOCKHABO SERVICES",
    "legal_form": "BV"
  }
}
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": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
    "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": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
    "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 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": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
    "legal_form": "BVBA"
  }
}
2017
02-06-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Maatheide 66, 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": 39900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 399,
      "amount_subscribed_eur": 39900,
      "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": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0676.457.412",
    "name_full": "FRIGOLOGIX SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in motorbrandstoffen in gespecialiseerde winkels47300Detailhandel in motorbrandstoffen47300
Primary activity highlighted.
Names & trade names
Legal nameNL CONSTELLATION COLD LOGISTICS SERVICES
Registered office
Maatheide 66
3920 Lommel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative