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Complete company report
Generated 28-07-2026
Active BE 0404.507.618Public limited company

DSV Road

Schoonmansveld 40 ·2870 Puurs-Sint-Amands, Belgium· 92 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of DSV Road is 1.0% (low). The company has been active since 1933 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 92 yrs
Board 4
Locations 7
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −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
Long-established
Founded in 1933, 92 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 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 24-06-2025 2025-00178465
31-12-2023 volledig 10-07-2024 2024-00233193
31-12-2022 volledig 13-06-2023 2023-00127497
31-12-2021 volledig 31-05-2022 2022-20051561
31-12-2020 volledig 26-05-2021 2021-15400279
31-12-2019 volledig 02-07-2020 2020-25500324
31-12-2018 volledig 28-05-2019 2019-14700113
31-12-2017 volledig 06-06-2018 2018-16400533
31-12-2016 volledig 22-06-2017 2017-22200409
31-12-2015 volledig 10-05-2016 2016-12200009
Directors & mandates 15 directors
Current directors & mandates
  • Christianus Antonius Pierre van Diesen
    Director
    State Gazette act 25093714 (23-07-2025)
    Current
    10-06-2025 → present
    2 events
    • 10-06-2025 Appointed· Director
    • 10-06-2025 Appointed· Managing director
  • Helmut Schweighofer
    Director
    State Gazette act 25093714 (23-07-2025)
    Current
    10-06-2025 → present
  • Nils Magnus Malmqvist
    Director
    State Gazette act 25093714 (23-07-2025)
    Current
    10-06-2025 → present
  • Brian Ejsing
    Director
    State Gazette act 24145872 (10-10-2024)
    Current
    11-06-2024 → present
Historic, not recently confirmed (4)
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.
  • J. Lund
    Director
    State Gazette act 19086831 (01-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Luc Thieuw
    Managing director
    State Gazette act 18139154 (17-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 17-09-2018 Appointed· Managing director
    • 03-04-2018 Mandate renewed· Director
  • Hansen
    Director
    State Gazette act 17166363 (28-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Jens Hesselberg Lund
    Director
    State Gazette act 14036552 (06-02-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (7)
  • Kasper Holmstrup
    Director
    State Gazette act 24145872 (10-10-2024)
    Former
    11-06-2024 → 02-09-2025
    2 events
    • 02-09-2025 Resigned· Director
    • 11-06-2024 Appointed· Director
  • Elisabeth Ceulemans
    Director
    State Gazette act 20093869 (14-08-2020)
    Former
    01-07-2019 → 10-06-2025
    4 events
    • 10-06-2025 Resigned· Director
    • 01-07-2019 Mandate renewed· Director
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
  • Jesper Hansen
    Director
    State Gazette act 21115479 (28-09-2021)
    Former
    04-10-2016 → 10-06-2025
    3 events
    • 10-06-2025 Resigned· Director
    • 28-09-2021 Mandate renewed· Director
    • 04-10-2016 Appointed· Director
  • Sören Schmidt
    Director
    State Gazette act 21115479 (28-09-2021)
    Former
    16-07-2015 → 10-06-2025
    3 events
    • 10-06-2025 Resigned· Director
    • 28-09-2021 Mandate renewed· Director
    • 16-07-2015 Mandate renewed· Director
  • Jens Lund
    Director
    State Gazette act 24145872 (10-10-2024)
    Former
    - → 11-06-2024
  • Thieuw
    Director
    State Gazette act 19086831 (01-07-2019)
    Former
    - → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 01-07-2019 Resigned· Managing director
  • Jens Björn Andersen
    Director
    State Gazette act 15108572 (28-07-2015)
    Former
    16-07-2015 → 04-10-2016
    2 events
    • 04-10-2016 Resigned· Director
    • 16-07-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Tom Scheyvaerts
 - 02-02-2024 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Robert Boons
succeeded by PWC Bedrijfsrevisoren BCVBA in 2018
 - 01-01-2014 → 05-02-2018
KPMG
Statutory auditor · represented by Serge Cosijns
succeeded by PWC Bedrijfsrevisoren BCVBA in 2018
 - 10-10-2013 → 05-02-2018
KPMG Bedrijfsrevisoren burgerlijke CVBA
Statutory auditor · represented by Serge Cosijns
succeeded by KPMG in 2013
 - 01-01-2010 → 10-10-2013
KPMG CVBA
Statutory auditor · represented by Serge Cosijns
 - - → 01-01-2014
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by T. Scheyvaerts
succeeded by BV PwC Bedrijfsrevisoren in 2024
 - 05-02-2018 → 02-02-2024
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 52250
Legal form Public limited company(014)
Incorporation06-12-1933
StatusActive
Postal code2870
Establishment units 7 locations
DSV Road
Schoonmansveld 40, 2870 Puurs-Sint-AmandsExpeditiekantoren
since 19332.003.827.483
DSV Road
Lar Z6, 8930 MenenComputerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten
since 19982.003.827.978
DSV Road
Skaldenstraat 92, 9042 GentExpeditiekantoren
since 20062.156.477.571
DSV Road
Kiwiweg 90, 8380 BruggeLogistieke diensten
since 20262.384.444.793
DSV Road
Blokhuisstraat 36/49, 2800 MechelenLogistieke diensten
since 20262.384.446.575
DSV Road
Siebeponisweg 9, 4701 EupenLogistieke diensten
since 20262.384.446.674
DSV Road
Blokkestraat(Z) 55, 8550 ZwevegemLogistieke diensten
since 20262.384.448.753
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 6 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12032C0425/00A000 Flanders 5.0 ha 1 · 1.8 ha 28.2 m · 3 fl.
34042A0568/00A003 Flanders 3.6 ha 1 · 6,932 m² 19.6 m · 3 fl.
44813B0120/00R003 Flanders 3.5 ha 1 · 7,795 m² 10.3 m · 3 fl.
31812P0542/00E000 Flanders 2.8 ha 1 · 3,831 m² 13.5 m · 4 fl.
34024C0383/00N000 Flanders 8,898 m² 1 · 2,567 m² 8.8 m · 2 fl.
12402A0109/00N000 Flanders 1,724 m² 1 · 1,724 m² 8.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 47 events

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

2026
02-02-2026
State Gazette act Capital & shares
v3.2
2025
19-11-2025
State Gazette act Capital & shares
v3.2
19-11-2025
State Gazette act Miscellaneous
proposal · Hilde Verholen & Gerrit Lybaert
09-10-2025
State Gazette act Director changes
v3.2
18-09-2025
State Gazette act Miscellaneous
proposal · Hilde Verholen & Gerrit Lybaert
18-09-2025
State Gazette act Miscellaneous
proposal · Hilde Verholen & Gerrit Lybaert
23-07-2025
State Gazette act Director changes
v3.2
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-10-2024
State Gazette act Director changes
v3.2
15-07-2024
State Gazette act Director changes
v3.2
10-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-02-2024
State Gazette act Director changes
v3.2
2023
04-12-2023
State Gazette act Director changes
v3.2
24-11-2023
State Gazette act Statutes amendment
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-06-2023
State Gazette act Director changes
v3.2
2022
16-12-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-04-2022
State Gazette act Director changes
v3.2
2021
28-09-2021
State Gazette act Director changes
v3.2
28-09-2021
State Gazette act Director changes
v3.2
14-06-2021
State Gazette act Director changes
v3.2
26-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-05-2021
State Gazette act Director changes
v3.2
2020
05-10-2020
State Gazette act Director changes
v3.2
14-08-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-03-2020
State Gazette act Director changes
v3.2
2019
01-07-2019
State Gazette act Director changes
v3.2
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
07-02-2019
State Gazette act Director changes
v3.2
2018
17-09-2018
State Gazette act Director changes
v3.2
25-07-2018
State Gazette act Director changes
v3.2
13-06-2018
State Gazette act Director changes
v3.2
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-02-2018
State Gazette act Director changes
v3.2
2017
28-11-2017
State Gazette act Director changes
v3.2
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-11-2016
State Gazette act Director changes
v3.2
10-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-01-2016
State Gazette act Director changes
v3.2
2015
28-07-2015
State Gazette act Director changes
v3.2
27-01-2015
State Gazette act Director changes
v3.2
2014
06-02-2014
State Gazette act Director changes
v3.2
2013
10-10-2013
State Gazette act Director changes
v3.2
2011
02-03-2011
State Gazette act Director changes
v3.2
2006
12-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 37 acts
Capital history · 2
02-02-2026
v3.2
19-11-2025
v3.2
All acts · 37 updated 5 months ago
2026
02-02-2026 Capital increase of €13,343,654.34 to €18,344,061.82 Capital & shares
  • €5.000.407,48 → €18.344.061,82
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13343654.34,
      "currency": "EUR",
      "after_eur": 18344061.82,
      "delta_eur": 13343654.34,
      "before_eur": 5000407.48,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-23",
      "evidence_quote": "ZEVENDE BESLISSING: Verhoging van het kapitaal van de Overnemende Vennootschap. De vergadering beslist dat, als gevolg van de parti\u00EBle splitsing door overneming, het kapitaal van de Overnemende Vennootschap wordt verhoogd met een bedrag van dertien miljoen driehonderd drie\u00EBnveertig duizend zeshonderd vierenvijftig euro vierendertig cent (\u20AC 13.343.654,34) om het te brengen van vijf miljoen vierhonderd en zeven euro en achtenveertig cent (\u20AC 5.000.407,48) op achttien miljoen driehonderd vierenveertig duizend \u00E9\u00E9nenzestig euro twee\u00EBntachtig cent (\u20AC 18.344.061,82), middels uitgifte van zeshonderd zevenentachtig duizend driehonderd vijfenveertig (687.345) nieuwe aandelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2025
19-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
19-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hilde Verholen & Gerrit Lybaert
Summary: proposalNotary: Hilde Verholen & Gerrit Lybaert · Willebroek
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "Schenker",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV Air \u0026 Sea NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV Road NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics NV",
        "role": "recipient",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,09 nieuwe aandelen in DSV A\u0026S / 1 aandeel in Schenker; 1,23 nieuwe aandelen in DSV Road / 1 aandeel in Schenker; 0,02 nieuwe aandelen in DSV CL / 1 aandeel in Schenker",
    "new_shares_issued_n": 745346,
    "real_estate_included": false,
    "patrimony_description": "De af te splitsen activa en passiva van Schenker worden overgedragen naar DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV. De overdracht betreft de business units Air \u0026 Ocean, Land en Contract Logistics, inclusief klant- en leveranciersovereenkomsten, rechten, vergunningen, huur- en overeenkomsten op specifieke locaties, en financi\u00EBle posten. Geen onroerende goederen worden overgedragen",
    "equity_transferred_eur": 37735892.88,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "Schenker",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0406.315.776"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarissen Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": "Gerrit Lybaert"
  },
  "summary_narrative": "Dit voorstel betreft een partiele splitsing van Schenker, een naamloze vennootschap, waarbij de activa en passiva van drie business units \u2014 Air \u0026 Ocean, Land en Contract Logistics \u2014 worden overgedragen naar DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV. De overdracht is gebaseerd op een splitsingsbalans per 30 juni 2025 en omvat klant- en leveranciersovereenkomsten, rechten, vergunningen, huur- en locatieovereenkomsten. De aandeelhouders van Schenker ontvangen nieuwe aandelen in de overnemende vennootschappen tegen een afgeronde ruilverhouding. De handelingen van Schenker vanaf 1 ",
  "co_filed_documents": [
    "splitsingsbalans van Schenker de dato 30 juni 2025",
    "notulen van de schriftelijke besluiten van de raad van bestuur van de vennootschap DSV ROAD NV de dato 4 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-10-2025 Kasper Holmstrup resigns as director Director changes
  • Kasper Holmstrup, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Holmstrup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van het ontslag op eigen verzoek van Dhr. Kasper Holmstrup als bestuurder van de vennootschap, met ingang op de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
18-09-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hilde Verholen & Gerrit Lybaert
Summary: proposalNotary: Hilde Verholen & Gerrit Lybaert · Willebroek
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verslagen over de inbreng in de Overnemende Vennootschappen worden opgesteld door een bedrijfsrevisor, en de verplichting tot opstelling van een verslag over de inbreng in artikel 12:62 WVV wordt opgeheven door instemming van de enige aandeelhouder van Schenker.",
    "articles": [
      "7:179",
      "7:197"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.315.776",
        "name": "Schenker",
        "role": "demerged",
        "address": "Noorderlaan 147, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.191.966",
        "name": "DSV Air \u0026 Sea NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0404.507.618",
        "name": "DSV Road NV",
        "role": "recipient",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.758.414",
        "name": "DSV Contract Logistics NV",
        "role": "recipient",
        "address": "Eddastraat 21, 9042 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.04,
    "legal_articles": [
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "0,04 nieuwe aandelen in DSV A\u0026S / 1 aandeel in Schenker",
    "new_shares_issued_n": 19721,
    "real_estate_included": true,
    "patrimony_description": "De activa en passiva van Schenker worden afgesplitst naar DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV. De overdracht omvat werkgeverschappen, klant- en leveranciersovereenkomsten, rechten, vergunningen, huur- en overeenkomsten, en onroerende goederen. De activa zijn verdeeld over de business units: Air \u0026 Ocean naar DSV A\u0026S, Land en Corporate naar DSV Road, en Contract Logistics naar",
    "equity_transferred_eur": 52899271.09,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "Schenker",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0406.315.776"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarissen Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": "Gerrit Lybaert"
  },
  "summary_narrative": "Dit voorstel tot een partiele splitsing van Schenker NV voorziet in de overdracht van de activa en passiva van Schenker naar DSV Air \u0026 Sea NV, DSV Road NV en DSV Contract Logistics NV. De activa zijn verdeeld over de business units Air \u0026 Ocean, Land \u0026 Corporate en Contract Logistics. De overdracht is gebaseerd op de Splitsingsbalans per 30 juni 2025 en omvat onder meer arbeidsovereenkomsten, klant- en leveranciersovereenkomsten, en onroerende goederen. De aandeelhouders van Schenker ontvangen nieuwe aandelen in de Overnemende Vennootschappen in ruil voor hun aandelen in Schenker, met een ruilv",
  "co_filed_documents": [
    "splitsingsbalans van Schenker de dato 30 juni 2025",
    "notulen van de schriftelijke besluiten van de raad van bestuur de dato 8 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-09-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hilde Verholen & Gerrit Lybaert
Summary: proposalNotary: Hilde Verholen & Gerrit Lybaert · Willebroek
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Hilde Verholen \u0026 Gerrit Lybaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Willebroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-16",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.507.618",
        "name": "DSV Road NV",
        "role": "acquiring",
        "address": "Schoonmansveld 40, 2870 Puurs-Sint-Amands",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0474.288.329",
        "name": "Anterist \u002B Schneider Zeebrugge BV",
        "role": "absorbed",
        "address": "Kustlaan 180 bus 1V, 8380 Brugge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7",
      "12:2",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa, passiva, rechten en verplichtingen van Anterist \u002B Schneider Zeebrugge BV, wordt overgenomen door DSV Road NV.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2025-11-01"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV Road",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notarissen Verholen \u0026 Lybaert",
    "person_name": null,
    "org_rep_person_name": "Gerrit Lybaert"
  },
  "summary_narrative": "Het voorstel betreft een vereenvoudigde fusie door overneming tussen DSV Road NV en Anterist \u002B Schneider Zeebrugge BV, waarbij het volledige vermogen van de laatste overgaat op DSV Road. De fusie zal zonder boekhoudkundige retroactiviteit in werking treden vanaf 1 november 2025. De fusie is ingegeven door organisatorische en operationele overwegingen binnen de groep DSV A/S, met als doel kostenbesparingen en effici\u00EBntieverbetering. De fusie is voorzien in artikel 12:50 WVV en zal worden goedgekeurd door de enige aandeelhouder van beide vennootschappen.",
  "co_filed_documents": [
    "notulen van de schriftelijke besluiten van de raad van bestuur de dato 8 september 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-07-2025 4 directors appointed, 3 resigning Director changes
  • Nils Magnus Malmqvist, Bestuurder
  • Helmut Schweighofer, Bestuurder
  • Christianus Antonius Pierre van Diesen, Bestuurder
  • Christianus Antonius Pierre van Diesen, Gedelegeerd bestuurder
  • Jesper Hansen, Bestuurder
  • Sören Schmidt, Bestuurder
  • Elisabeth Ceulemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om het bestuursmandaat van Dhr. Jesper Hansen en Dhr. S\u00F6ren Schmidt te be\u00EBindigen met ingang van 10-06-2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F6ren Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om het bestuursmandaat van Dhr. Jesper Hansen en Dhr. S\u00F6ren Schmidt te be\u00EBindigen met ingang van 10-06-2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Ceulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhcuder stelt tevens vast dat aan het bestuursmandaat van Mw. Elisabeth Ceulemans een einde is gekomen op 10-06-2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils Magnus Malmqvist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om te benoemen tot bestuurder van de vennootschap, Dhr. (Nils) Magnus Malmqvist, Dhr. Helmut Schweighofer en Dhr. (Christianus Antonius) Pierre van Diesen, voor een termijn van zes jaar ingaand op 10-06-2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut Schweighofer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om te benoemen tot bestuurder van de vennootschap, Dhr. (Nils) Magnus Malmqvist, Dhr. Helmut Schweighofer en Dhr. (Christianus Antonius) Pierre van Diesen, voor een termijn van zes jaar ingaand op 10-06-2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Antonius Pierre van Diesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De enige aandeelhouder heeft schriftelijk besloten om te benoemen tot bestuurder van de vennootschap, Dhr. (Nils) Magnus Malmqvist, Dhr. Helmut Schweighofer en Dhr. (Christianus Antonius) Pierre van Diesen, voor een termijn van zes jaar ingaand op 10-06-2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Antonius Pierre van Diesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Hierdoor komt een einde aan haar positie als gedelegeerd bestuurder en de bestuurders benoemen Dhr. (Christianus Antonius) Pierre van Diesen als gedelegeerd bestuurder van de vennootschap, met ingang van 10-06-2025, op voorwaarde van zijn benoeming als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2024
10-10-2024 2 directors appointed, 1 resigning Director changes
  • Kasper Holmstrup, Bestuurder
  • Brian Ejsing, Bestuurder
  • Jens Lund, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Lund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De algemene vergadering van 11-06-2024 heeft kennisgenomen van het ontslag op eigen verzoek van Jens Lund als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Holmstrup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De algemene vergadering van 11-06-2024 heeft vervolgens Kasper Holmstrup en Brian Ejsing aangesteld als bestuurder van de vennootschap, voor een termijn van zes jaar, ingaand op de datum van deze vergadering om te eindigen onmiddellijk na de algemene vergadering van 2030 (boekjaar 2029)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Ejsing",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "De algemene vergadering van 11-06-2024 heeft vervolgens Kasper Holmstrup en Brian Ejsing aangesteld als bestuurder van de vennootschap, voor een termijn van zes jaar, ingaand op de datum van deze vergadering om te eindigen onmiddellijk na de algemene vergadering van 2030 (boekjaar 2029)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
15-07-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
02-02-2024 Tom Scheyvaerts reappointed as statutory auditor Director changes
  • Tom Scheyvaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aigemene vergadering van 02-05-2023 heeft PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, herbenoemd als commissaris van de vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2023
04-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
24-11-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan mevrouw Niki Delathouwer, met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslis-sin-gen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
      "holder_kbo": null,
      "holder_name": "mevrouw Niki Delathouwer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2022
16-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
04-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2021
28-09-2021 2 reappointed Director changes
  • Jesper Hansen, Bestuurder
  • Sören Schmidt, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Hansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 06-04-2021 heeft de heren Jesper Hansen en S\u00F6ren Schmidt herbenoemd als bestuurders van de vennootschap voor een termijn eindigend onmiddellijk na de jaarvergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00F6ren Schmidt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 06-04-2021 heeft de heren Jesper Hansen en S\u00F6ren Schmidt herbenoemd als bestuurders van de vennootschap voor een termijn eindigend onmiddellijk na de jaarvergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
28-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
14-06-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
26-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2020
05-10-2020 T. Scheyvaerts reappointed as statutory auditor Director changes
  • T. Scheyvaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "T. Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 22-06-2020 heeft PwC Bedrijfsrevisoren bcvba, vertegerwoordigd door dhr. T. Scheyvaerts, als commissaris van de vennootschap herbenoemd voor een termijn van drie jaar eindigend onmiddellijk na de jaarvergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
14-08-2020 Elisabeth Ceulemans reappointed as director Director changes
  • Elisabeth Ceulemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Ceulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De algemene vergadering van 07-04-2020 heeft er kennis van genomen dat bij besluit van de raad van bestuur van 07-06-2019 Mw. Elisabeth Ceulemans gecoopteerd werd als bestuurder van de vennootschap met ingang van 01-07-2019. Zij bekrachtigt haar benoeming als bestuurder voor een termijn van zes jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
13-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2019
01-07-2019 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Elisabeth Ceulemans, Bestuurder
  • Elisabeth Ceulemans, Gedelegeerd bestuurder
  • Thieuw, Bestuurder
  • Thieuw, Gedelegeerd bestuurder
  • J. Lund, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Lund",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 02-04-2019 heeft de heer J. Lund herbenoemd als bestuurder van vennootschap voor een termijn eindigend onmiddellijk na de jaarvergadering van 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thieuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Raad van Bestuur van 07-06-2019 heeft kennis genomen van het ontslag op eigen verzoek van de heer Thieuw, bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 1 juli 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thieuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Raad van Bestuur van 07-06-2019 heeft kennis genomen van het ontslag op eigen verzoek van de heer Thieuw, bestuurder en gedelegeerd bestuurder van de vennootschap met ingang van 1 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Ceulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Raad heeft voorts besloten om, in overeenstemming met art. 12 van de statuten, Mw. Elisabeth Ceulemans, te co\u00F6pteren als bestuurder, met ingang van 1 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Ceulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Raad heeft Mw. Elisabeth Ceulemans benoemd tot gedelegeerd bestuurder van de vennootschap. Dit mandaat zal ingaan tegelijkertijd met haar mandaat als bestuurder op 1 juli 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
07-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2018
17-09-2018 Luc Thieuw appointed as managing director Director changes
  • Luc Thieuw, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Thieuw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Luc Thieuw, wonende te Moerestraat 168, 8470 Gistel (Moere), te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
25-07-2018 Luc Thieuw reappointed as director Director changes
  • Luc Thieuw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Thieuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-03",
      "evidence_quote": "De algemene vergadering van 3 april 2018 heeft de heer Luc Thieuw herbenoemd als bestuurder van de vennootschap, voor een termijn ingaand op 3 april 2018 en eindigend onmiddellijk na de jaarvergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
13-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
05-02-2018 T. Scheyvaerts appointed as statutory auditor Director changes
  • T. Scheyvaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "T. Scheyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 8 december 2017 heeft, met instemming van de ondememingsraad, de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, benoemd als commissaris van de vennootschap vaor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2017
28-11-2017 Hansen appointed as director Director changes
  • Hansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "De algemene vergadering van 4 april 2017 heeft de aanstelling bekrachtigd van de heer Hansen als bestuurder van de vennootschap voor een termijn beginnend 4 oktober 2016 en eindigend onmiddellijk na de jaarvergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
2016
24-11-2016 1 director appointed, 1 resigning Director changes
  • Jesper Hansen, Bestuurder
  • Jens Björn Andersen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Bj\u00F6rn Andersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag op eigen verzoek van de heer Jens Bj\u00F6rn Andersen met ingang van 4 oktober 2016.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-04",
      "evidence_quote": "De Raad besluit om, in overeenstemming met art. 12 van de statuten, de heer Jesper Hansen te benoemen als bestuurder, om het mandaat van de heer Andersen verder uit te doen met ingang van 4 oktober 2016.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.507.618",
    "name_full": "DSV ROAD",
    "legal_form": "NV"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Scheepsagenturen63403Expeditiekantoren63401
Primary activity highlighted.
Names & trade names
Legal nameNL DSV Road
Trade nameNL DSV Road
Registered office
Schoonmansveld 40
2870 Puurs-Sint-Amands, 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