Douglas Terminals FinCo
The computed 12-month bankruptcy probability of Douglas Terminals FinCo is 2.5% (moderate). The company has been active since 2019 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 | 6 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00120433 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00167590 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00229633 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00189146 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20140790 |
| 31-12-2020 | verkort | 28-05-2021 | 2021-15700289 |
| 31-12-2019 | verkort | 18-07-2020 | 2020-31800059 |
-
Current23-05-2025 → present
3 events
- 23-05-2025 Resigned· Director
- 23-05-2025 Appointed· Director
- 19-12-2019 Appointed· Daily management
-
Current23-05-2025 → present
3 events
- 23-05-2025 Resigned· Director
- 23-05-2025 Appointed· Director
- 08-07-2020 Appointed· Director
-
Current23-05-2025 → present
2 events
- 23-05-2025 Resigned· Director
- 23-05-2025 Appointed· Director
-
Current23-05-2025 → present
3 events
- 23-05-2025 Resigned· Director
- 23-05-2025 Appointed· Director
- 14-04-2023 Appointed· Director
Former directors (2)
-
Former08-04-2022 → 14-04-2023
2 events
- 14-04-2023 Resigned· Director
- 08-04-2022 Appointed· Director
-
Former- → 08-04-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Kevin Defauw |
- | 30-06-2022 → present |
Show 1 earlier auditors
| BDO Bedrijfsrevisoren CVBA Company auditor · represented by Thomas Durieux succeeded by BDO Bedrijfsrevisoren bv in 2022 |
- | 19-12-2019 → 30-06-2022 |
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 19-11-2019 |
| Status | Active |
| Postal code | 9042 |
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. |
|---|---|---|---|---|
| 44814G0004/00E000 | Flanders | 5.7 ha | 1 · 8,900 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-01-2026 4 directors appointed, 4 resigning, 1 reappointed
- Bienfet Yves, Bestuurder
- Brennan Michael, Bestuurder
- Gadsby Roderick, Bestuurder
- Jarlégant Thibault, Bestuurder
- Bienfet Yves, Bestuurder
- Brennan Michael, Bestuurder
- Gadsby Roderick, Bestuurder
- Jarlégant Thibault, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bienfet Yves",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Bienfet Yves, Bogaertstraat 19 te 9830 Sint-Martens-Latem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brennan Michael",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Brennan Michael, 47-49- Charlotte Road, EC2A 3QT London, United Kingdom"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadsby Roderick",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Gadsby Roderick, 9 Primrose Gardens, NW3 4UJ London, United Kingdom"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van enkele bestuurders een einde neemt op de bijzondere algemene vergadering van 23 mei 2025 beslist de vergadering om het ontslag te geven aan alle bestuurders: -Jarl\u00E9gant Thibault, 15 Osberton Road, Oxford OX27NU, United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bienfet Yves",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Bienfet Yves, Bogaertstraat 19 te 9830 Sint-Martens-Latem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brennan Michael",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Brennan Michael, 47-49- Charlotte Road, EC2A 3QT London, United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gadsby Roderick",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Gadsby Roderick, 9 Primrose Gardens, NW3 4UJ London, United Kingdom"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Vervolgens gaat de vergadering over tot de benoeming van volgende bestuurders voor een periode van 6 jaar: -Jarl\u00E9gant Thibault, 15 Osberton Road, Oxford OX27NU, United Kingdom"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Aangezien het mandaat van de commissaris een einde neemt op deze bijzondere algemene vergadering beslist de vergadering unaniem om BV BDO Bedrijfsrevisoren (B00023), met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederlandstalige afdeling) 0431.088.289 opnieuw te benoemen tot com"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}24-01-2025 Thomas Durieux resigns as statutory auditor
- Thomas Durieux, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-01",
"evidence_quote": "De bijzondere algemene vergadering van 25 oktober 2024, gehouden ter maatschappelijke zetel, neemt kennis van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 01 oktober, de heer Thomas Durieux te vervangen door de heer Kevin Defauw, bedrijfsrevisor, als haar vaste verte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}22-05-2023 1 director appointed, 1 resigning
- Jarlégant Thibault, Bestuurder
- Storrow Jamie, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jarl\u00E9gant Thibault",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "De vergadering benoemt als bestuurder vanaf heden: Jarl\u00E9gant Thibault"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Storrow Jamie",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "Vervolgens aanvaardt de vergadering het ontslag vanaf heden van : Storrow Jamie"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}22-08-2022 Thomas Durieux reappointed as statutory auditor
- Thomas Durieux, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Durieux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Aangezien het mandaat van de commissaris een einde neemt op de algemene vergadering van 30 juni 2022, gehouden ter maatschappelijke zetel, beslist de algemene vergadering unaniem om BDO Bedrijfsrevisoren BV, Brusselsesteenweg 92, 9090 Melle, opnieuw te benoemen tot commissaris voor een periode van 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}17-06-2022 1 director appointed, 1 resigning
- Storrow Jamie, Bestuurder
- Madan Kriti, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Storrow Jamie",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-08",
"evidence_quote": "De vergadering benoemt als bestuurder vanaf heden: Storrow Jamie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madan Kriti",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-08",
"evidence_quote": "Vervolgens aanvaardt de vergadering het ontslag vanaf heden van: Madan Kriti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}01-09-2020 Michael Brennan appointed as director
- Michael Brennan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Brennan",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-08",
"evidence_quote": "Bij de bijzondere algemene vergadering van 08 juli 2020, gehouden ter maatschappelijke zetel, werd de heer Michael Brennan, wonende 47-49 Charlotte Road, EC2A 3QT London, United Kingdom Social Security nr. : JM401882C, benoemd als bestuurder vanaf heden voor een periode van 5 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}11-02-2020 Yves Bienfet appointed as daily management
- Yves Bienfet, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves Bienfet",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "De vergadering van de raad van bestuur besluit om: (a) het dagelijks bestuur van de vennootschap, met inbegrip van de externe vertegenwoordiging van de vennootschap binnen de grenzen van het dagelijks bestuur, te delegeren aan de heer Yves Bienfet, wonende te Bogaertstraat 19, 9830 Sint-Martens-Late"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}16-01-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
}
}02-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0737.827.728",
"name_full": "DOUGLAS TERMINALS FINCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-11-2019 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "1050 Brussel, Louizalaan 489",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "NCP Ghent Holding (UK) Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "NCP Ghent Holding (UK) Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000,
"subject_company": {
"kbo": "0737.827.728",
"name_full": "Douglas Terminals FinCo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-11-18",
"post_incorporation_mandates": []
}| Legal nameNL | Douglas Terminals FinCo |