CONSTELLATION COLD LOGISTICS SERVICES
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.
| Active | 9 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | 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 |
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EMRECOLegal entityDirector· perm. rep.: VAN KERREBROEK Sylvie Suzanne ChristianeState Gazette act 23402999 (06-10-2023)Current06-10-2023 → present
-
Current06-10-2023 → present
-
Current29-06-2021 → present
Former directors (4)
-
Former14-02-2025 → 08-07-2025
2 events
- 08-07-2025 Resigned· Director
- 14-02-2025 Appointed· Director
-
EMRECO BVLegal entityDirector· perm. rep.: Sylvie Van KerrebroekState Gazette act 25044345 (03-04-2025)Former- → 14-02-2025
-
Former- → 25-09-2023
-
Parel R B.V.Legal entityDirector· perm. rep.: Reinier van ElderenState Gazette act 21098170 (16-08-2021)Former- → 29-06-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Brecht Deketele |
- | 19-04-2024 → present |
| NACE primary | Detailhandel in motorbrandstoffen(47300) |
| Legal form | Private limited company(610) |
| Incorporation | 31-05-2017 |
| Status | Active |
| Postal code | 3920 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72342A1225/00S006 | Flanders | 2.7 ha | 1 · 5,683 m² | 9.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-12-2025 Erik Depré resigns as director
- Erik Depré, Bestuurder
Technical details
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"name": "Erik Depr\u00E9",
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},
"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",
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}03-04-2025 1 director appointed, 1 resigning
- Erik Depre, Bestuurder
- Sylvie Van Kerrebroek, Bestuurder
Technical details
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"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."
},
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"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
}
],
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}19-04-2024 Brecht Deketele appointed as statutory auditor
- Brecht Deketele, Commissaris
Technical details
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"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"
}
],
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}
}06-10-2023 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2023-09-25",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "STOCKHABO SERVICES",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2022 Articles of association amended
Technical details
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.457.412",
"name_full": "FRIGOLOGIX SERVICES",
"legal_form": "BV"
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"signature_regime": "solo",
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"governance_change": {
"admin_delegated_added": []
}
}16-08-2021 1 director appointed, 1 resigning
- Xavier Haspeslagh, Bestuurder
- Reinier van Elderen, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
"person": {
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"name": "Reinier van Elderen",
"address": null,
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"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",
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"person": {
"rrn": null,
"name": "Xavier Haspeslagh",
"address": null,
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},
"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."
}
],
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}13-07-2021 Transaction in capital or shares
Technical details
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"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
}
],
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"subject_company": {
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"name_full": "FRIGOLOGIX SERVICES",
"legal_form": "BVBA"
}
}02-06-2017 Incorporation of a new BV
Technical details
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"seat": "Maatheide 66, 3920 Lommel",
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"founders": [
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"kbo": "0832.858.331",
"name": "PAREL R B.V."
},
"kind": "rechtspersoon",
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"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"
},
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],
"capital_eur": 40000,
"subject_company": {
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"name_full": "FRIGOLOGIX SERVICES",
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},
"initial_directors": [],
"incorporation_date": "2017-05-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CONSTELLATION COLD LOGISTICS SERVICES |