Checked.be
Active
BE 0414.902.256Private limited company
DGA Shipping
Noorderlaan 147 ·2030 Antwerpen, Belgium· 51 yrs active
Sector: Overige vrachtbehandeling, exclusief in zeehavens
(52249)
Conclusion
The computed 12-month bankruptcy probability of DGA Shipping is 0.7% (low). The company has been active since 1975 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 | 51 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 25 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1975, 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00151514 |
| 31-12-2024 | volledig | 03-06-2025 | 2025-00115728 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00070204 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00115021 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20054606 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17900072 |
| 30-06-2020 | volledig | 12-11-2020 | 2020-70700279 |
| 30-06-2019 | volledig | 31-10-2019 | 2019-72900325 |
| 30-06-2018 | volledig | 11-10-2018 | 2018-69300113 |
| 30-06-2017 | volledig | 09-11-2017 | 2017-69500583 |
Directors & mandates
Current directors & mandates
-
Marcel MeyerDirectorState Gazette act 25093288 (22-07-2025)Current22-07-2025 → present
-
Raphael Antoon F. CoolsDirectorState Gazette act 24089049 (12-06-2024)Current12-06-2024 → present
-
Hubert MagnusDirectorState Gazette act 24083426 (03-06-2024)Current03-06-2024 → present
8 events
- 03-06-2024 Appointed· Director
- 24-01-2024 Resigned· Director
- 13-04-2022 Resigned· Director
- 13-04-2022 Appointed· Director
- 10-03-2022 Appointed· Dagelijks bestuurder
- 20-01-2022 Appointed· Director
- 23-02-2021 Appointed· Director
- 20-10-2020 Appointed· Financieel directeur
-
Jean-Marc ThomasDirectorState Gazette act 24083426 (03-06-2024)Current13-04-2022 → present
5 events
- 03-06-2024 Appointed· Director
- 13-04-2022 Resigned· Director
- 13-04-2022 Appointed· Director
- 20-01-2022 Appointed· Director
- 12-02-2021 Appointed· Director
-
Thomas MaassenDirectorState Gazette act 24083426 (03-06-2024)Current13-04-2022 → present
5 events
- 03-06-2024 Appointed· Director
- 13-04-2022 Resigned· Director
- 13-04-2022 Appointed· Director
- 20-01-2022 Appointed· Director
- 23-12-2019 Appointed· Director
-
MÖHRMANN ChristianDirectorState Gazette act 22324987 (13-04-2022)Current05-08-2021 → present
5 events
- 12-06-2024 Resigned· Director
- 03-06-2024 Resigned· Director
- 13-04-2022 Resigned· Director
- 13-04-2022 Appointed· Director
- 05-08-2021 Appointed· Director
-
BAUER SteffenDirectorState Gazette act 22075142 (24-06-2022)Current12-11-2018 → present
7 events
- 12-06-2024 Resigned· Director
- 03-06-2024 Resigned· Director
- 24-06-2022 Appointed· Director
- 13-04-2022 Resigned· Director
- 13-04-2022 Appointed· Director
- 20-01-2022 Appointed· Director
- 12-11-2018 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Thomas MaasenDirectorState Gazette act 16165239 (02-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
Kleiner JensDirectorState Gazette act 16064858 (11-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 12-11-2018 Resigned· Director
- 11-05-2016 Appointed· Director
-
Geert BertelsVolmachtdragerState Gazette act 15138917 (02-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Georg HötteDirectorState Gazette act 11163017 (27-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Karl-Heinz BellmerDirectorState Gazette act 11163017 (27-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
Rudy CeustersDirectorState Gazette act 11163017 (27-10-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (12)
-
Thomas MaaßenDirectorState Gazette act 25093288 (22-07-2025)Former- → 22-07-2025
-
Dirk VerstraetenDirectorState Gazette act 22075142 (24-06-2022)Former09-06-2022 → 12-06-2024
4 events
- 12-06-2024 Resigned· Persoon belast met het dagelijks bestuur
- 03-06-2024 Resigned· Director
- 24-06-2022 Appointed· Director
- 09-06-2022 Appointed· Dagelijks bestuurder
-
Rudi PaulissenDirector (executive)State Gazette act 24015402 (24-01-2024)Former- → 24-01-2024
-
Geert Van OverloopDirectorState Gazette act 21019449 (12-02-2021)Former27-10-2011 → 20-01-2022
3 events
- 20-01-2022 Resigned· Managing director
- 12-02-2021 Appointed· Director
- 27-10-2011 Appointed· Managing director
-
Walter SteinigDirectorState Gazette act 19166522 (23-12-2019)Former23-12-2019 → 05-08-2021
2 events
- 05-08-2021 Resigned· Director
- 23-12-2019 Appointed· Director
-
Hugo GeertsDirectorState Gazette act 18163996 (12-11-2018)Former12-11-2018 → 12-02-2021
2 events
- 12-02-2021 Resigned· Director
- 12-11-2018 Appointed· Director
-
Thomas SchulzDirectorState Gazette act 16165239 (02-12-2016)Former02-12-2016 → 23-12-2019
2 events
- 23-12-2019 Resigned· Director
- 02-12-2016 Appointed· Director
-
Carsten TauckeVoorzitter raad van bestuurState Gazette act 15138917 (02-10-2015)Former27-10-2011 → 12-11-2018
3 events
- 12-11-2018 Resigned· Director
- 02-10-2015 Appointed· Voorzitter raad van bestuur
- 27-10-2011 Appointed· Director
-
Dhr. Van BladelDirectorState Gazette act 16165239 (02-12-2016)Former- → 02-12-2016
-
Mevrouw MalcorpsDirectorState Gazette act 16165239 (02-12-2016)Former- → 02-12-2016
-
Wedig UweDirectorState Gazette act 16064858 (11-05-2016)Former- → 11-05-2016
-
Gerhard RiemannVoorzitter raad van bestuurState Gazette act 15138917 (02-10-2015)Former- → 02-10-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Parmentier Guy BVCurrent Statutory auditor |
- | 03-06-2024 → present |
| Guy Parmentier Statutory auditor succeeded by Parmentier Guy BV in 2024 |
- | 12-11-2018 → 03-06-2024 |
| Parmentier Guy BVBA Statutory auditor succeeded by Guy Parmentier in 2018 |
- | 20-11-2015 → 12-11-2018 |
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 | Overige vrachtbehandeling, exclusief in zeehavens(52249) |
| Legal form | Private limited company(610) |
| Incorporation | 27-03-1975 |
| Status | Active |
| Postal code | 2030 |
Establishment units
Noorderlaan 147, 2030 Antwerpen
since 19752.010.919.866
Rue de la Cale Sèche 39, 4684 Oupeye
since 19962.010.920.064
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1698/02C000 | Flanders | 1.0 ha | 1 · 1,768 m² | 64.4 m · 19 fl. |
| 62048B0339/00T000 | Wallonia | 4,820 m² | 1 · 2,343 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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
NBB filing
Annual accounts filed
2025
22-07-2025
State Gazette act
Director changes
30-06-2025
State Gazette act
Capital & shares
03-06-2025
NBB filing
Annual accounts filed
2024
12-06-2024
State Gazette act
Director changes
03-06-2024
State Gazette act
Director changes
26-04-2024
NBB filing
Annual accounts filed
24-01-2024
State Gazette act
Director changes
2023
06-06-2023
NBB filing
Annual accounts filed
02-02-2023
State Gazette act
Registered-office change
2022
27-10-2022
State Gazette act
Statutes amendment
24-06-2022
State Gazette act
Director changes
09-06-2022
State Gazette act
Director changes
02-06-2022
NBB filing
Annual accounts filed
13-04-2022
State Gazette act
Statutes amendment
10-03-2022
State Gazette act
Director changes
20-01-2022
State Gazette act
Director changes
2021
05-08-2021
State Gazette act
Director changes
04-06-2021
NBB filing
Annual accounts filed
23-02-2021
State Gazette act
Director changes
12-02-2021
State Gazette act
Director changes
2020
30-12-2020
State Gazette act
Minor change
12-11-2020
NBB filing
Annual accounts filed
20-10-2020
State Gazette act
Director changes
2019
23-12-2019
State Gazette act
Director changes
31-10-2019
NBB filing
Annual accounts filed
2018
12-11-2018
State Gazette act
Director changes
11-10-2018
NBB filing
Annual accounts filed
18-01-2018
State Gazette act
Director changes
2017
09-11-2017
NBB filing
Annual accounts filed
2016
02-12-2016
State Gazette act
Director changes
11-05-2016
State Gazette act
Director changes
2015
20-11-2015
State Gazette act
Director changes
02-10-2015
State Gazette act
Director changes
2011
27-10-2011
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
30-06-2025
v3.2
Address history · 1
02-02-2023
Registered-office move
All acts · 25
updated 1 year ago
2025
22-07-2025 1 director appointed, 1 resigning
- Marcel Meyer, Bestuurder
- Thomas Maaßen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maa\u00DFen",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Meyer",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}30-06-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
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}2024
12-06-2024 1 director appointed, 3 resigning
- Raphael Antoon F. Cools, Bestuurder
- Steffen Bauer, Bestuurder
- Christian Möhrmann, Bestuurder
- Dirk Verstraeten, Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Antoon F. Cools",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}03-06-2024 4 directors appointed, 3 resigning
- Thomas Maassen, Bestuurder
- Jean-Marc Thomas, Bestuurder
- Hubert Magnus, Bestuurder
- Parmentier Guy BV, Commissaris
- Dirk Verstraeten, Bestuurder
- Christian Möhrmann, Bestuurder
- Steffen Bauer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Parmentier Guy BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}24-01-2024 2 resigning
- Rudi Paulissen, Directeur
- Magnus Hubert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rudi Paulissen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Magnus Hubert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DGA Shipping"
}
}2023
02-02-2023 Registered office moved within Antwerpen
- Schomhoeveweg 15, 2030 Antwerpen → Atlantic House te Noorderlaan 147, 2030 Antwerpen
Notary:
Hubert Magnus · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Atlantic House te Noorderlaan 147, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "147",
"locality_suffix": null
},
"old_address": {
"raw": "Schomhoeveweg 15, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schomhoeveweg",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2022-12-12",
"evidence_quote": "De Raad van bestuur dd. 27 oktober 2022 heeft conform artikel 2:4 WWV beslist: Wijziging van het adres van de maatschappelijke zetel Schomhoeveweg 15, 2030 Antwerpen naar Atlantic House te Noorderlaan 147, 2030 Antwerpen en dit met ingang vanaf 12 december 2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hubert Magnus",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-02",
"filing_date": "2023-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-10-27",
"unanimous": true
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia Shipping",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hubert Magnus",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
27-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "DGA Shipping",
"old": "DE GRAVE ANTVERPIA",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}24-06-2022 2 directors appointed
- Dirk Verstraeten, Bestuurder
- Steffen Bauer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}09-06-2022 Dirk Verstraeten appointed as dagelijks bestuurder
- Dirk Verstraeten, Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Dirk Verstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia"
}
}13-04-2022 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Naamloze vennootschap",
"changed": true
}
}10-03-2022 Hubert Magnus appointed as dagelijks bestuurder
- Hubert Magnus, Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia"
}
}20-01-2022 4 directors appointed, 1 resigning
- Steffen Bauer, Bestuurder
- Thomas Maassen, Bestuurder
- Jean-Marc Thomas, Bestuurder
- Hubert Magnus, Bestuurder
- Geert Van Overloop, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Overloop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}2021
05-08-2021 2 directors appointed, 1 resigning
- Christian Möhrmann, Bestuurder
- Guy Parmentier, Commissaris
- Walter Steinig, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Steinig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian M\u00F6hrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}23-02-2021 Hubert Magnus appointed as director
- Hubert Magnus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA"
}
}12-02-2021 2 directors appointed, 1 resigning
- Geert Van Overloop, Bestuurder
- Jean-Marc Thomas, Bestuurder
- Hugo Geerts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Overloop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Thomas",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}2020
30-12-2020 Publication in the Belgian Official Gazette, Minor change
Summary:
Fiscal year changeNotary:
Evelyn Pattyn · Antwerpen-Berchem
Technical details
{
"notary": {
"name": "Evelyn Pattyn",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-12-30",
"filing_date": "2020-12-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-12-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van mei om 11u",
"old_schedule": "eerste vrijdag van mei om 11u",
"effective_from_year": 2021,
"rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de eerste vrijdag van mei om 11 uur. Geen wijziging van quorum of meerderheidsregels gemeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Schomhoeveweg 15, 2030 Antwerpen",
"address_old": "Schomhoeveweg 15, 2030 Antwerpen",
"effective_date": "2020-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2020-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Evelyn Pattyn",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten vervat",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "07-01",
"first_full_new_year": 2021,
"transition_period_end": "2020-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "MAGNUS Hubert",
"grantor_name": "DE GRAVE ANTVERPIA",
"scope_summary": "De heer Magnus Hubert is gemachtigd om alle handelingen uit te voeren ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-verplichte te verwezenlijken.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication"
],
"termination_clause": "De macht kan op elk moment worden opgezegd door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-10-2020 Hubert Magnus appointed as financieel directeur
- Hubert Magnus, Financieel directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Financieel Directeur",
"person": {
"rrn": null,
"name": "Hubert Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE ANTVERPIA"
}
}2019
23-12-2019 2 directors appointed, 1 resigning
- Walter Steinig, Bestuurder
- Thomas Maassen, Bestuurder
- Thomas Schulz, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Steinig",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Schulz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave Antverpia"
}
}2018
12-11-2018 3 directors appointed, 2 resigning
- Steffen Bauer, Bestuurder
- Hugo Geerts, Bestuurder
- Guy Parmentier, Commissaris
- Carsten Taucke, Bestuurder
- Jens Kleiner, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Steffen Bauer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Carsten Taucke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jens Kleiner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
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"name": "Guy Parmentier",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}18-01-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}2016
02-12-2016 2 directors appointed, 2 resigning
- Thomas Maasen, Bestuurder
- Thomas Schulz, Bestuurder
- Mevrouw Malcorps, Bestuurder
- Dhr. Van Bladel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Malcorps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Van Bladel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thomas Maasen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thomas Schulz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}11-05-2016 1 director appointed, 1 resigning
- Kleiner Jens, Bestuurder
- Wedig Uwe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wedig Uwe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kleiner Jens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave - Antverpia"
}
}2015
20-11-2015 Parmentier Guy BVBA appointed as statutory auditor
- Parmentier Guy BVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Parmentier Guy BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "DE GRAVE - ANTVERPIA"
}
}02-10-2015 2 directors appointed, 1 resigning
- Carsten Taucke, Voorzitter raad van bestuur
- Geert Bertels, Volmachtdrager
- Gerhard Riemann, Voorzitter raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Gerhard Riemann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Carsten Taucke",
"address": null,
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}
},
{
"kind": "director_in",
"role": "volmachtdrager",
"person": {
"rrn": null,
"name": "Geert Bertels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave - Antverpia"
}
}2011
27-10-2011 5 directors appointed
- Geert Van Overloop, Gedelegeerd bestuurder
- Karl-Heinz Bellmer, Bestuurder
- Georg Hötte, Bestuurder
- Rudy Ceusters, Bestuurder
- Carsten Taucke, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Overloop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Karl-Heinz Bellmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Georg H\u00F6tte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Rudy Ceusters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Carsten Taucke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.902.256",
"name_full": "De Grave - Antverpia"
}
}Credit advice
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Company registry (CBE)
Activities
Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige vrachtbehandeling63112Bevrachting63402
Primary activity highlighted.
Names & trade names
| Legal nameNL | DGA Shipping |
Registered office
Noorderlaan 147
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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