EWALS CARGO CARE
The computed 12-month bankruptcy probability of EWALS CARGO CARE is 1.2% (low). The company has been active since 1988 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 | 37 yrs |
| Board | 3 |
| Locations | 3 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00162529 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00110399 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00134679 |
| 30-12-2021 | volledig | 15-06-2022 | 2022-20063356 |
| 30-12-2020 | volledig | 14-06-2021 | 2021-19200528 |
| 30-12-2019 | volledig | 22-09-2020 | 2020-54400078 |
| 30-12-2018 | volledig | 18-07-2019 | 2019-34500118 |
| 30-12-2017 | volledig | 09-07-2018 | 2018-31200121 |
| 30-12-2016 | volledig | 26-06-2017 | 2017-23100418 |
| 30-12-2015 | volledig | 30-06-2016 | 2016-26200356 |
-
Ewals Cargo Care B.V.DirectorState Gazette act 22096739 (11-08-2022)Current11-08-2022 → present
-
Ewals Holdings B.V.DirectorState Gazette act 22096739 (11-08-2022)Current11-08-2022 → present
-
Pascal LamberigtsDirectorState Gazette act 22096739 (11-08-2022)Current02-01-2017 → present
4 events
- 11-08-2022 Appointed· Director
- 11-08-2022 Appointed· Managing director
- 10-10-2019 Appointed· Director
- 02-01-2017 Appointed· Managing director
Historic, not recently confirmed (2)
-
Ewals Cargo Care BVLegal entityDirectorState Gazette act 19134638 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 10-10-2019 Resigned· Director
- 10-10-2019 Appointed· Director
- 02-01-2017 Appointed· Director
-
Ewals Holdings BVLegal entityDirectorState Gazette act 19134638 (10-10-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 10-10-2019 Resigned· Director
- 10-10-2019 Appointed· Director
- 02-01-2017 Appointed· Director
Permanent representatives (1)
-
Herwig CarmansVertegenwoordiger commissarisState Gazette act 21128785 (28-10-2021)Permanent representative30-01-2020 → present
2 events
- 28-10-2021 Appointed· Vertegenwoordiger commissaris
- 30-01-2020 Appointed· Vaste vertegenwoordiger
Former directors (1)
-
Pascal LambengtsDirectorState Gazette act 19134638 (10-10-2019)Former- → 10-10-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Paul DreezenCurrent Statutory auditor |
- | 26-03-2025 → present |
Show 3 earlier auditors
| Carmans Herwig Statutory auditor succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2020 |
- | 27-10-2015 → 30-01-2020 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 |
- | 30-01-2020 → 28-10-2021 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor succeeded by Paul Dreezen in 2025 |
- | 28-10-2021 → 26-03-2025 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-1988 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 44812P0662/00Y004 | Flanders | 1.0 ha | 1 · 4,418 m² | 9.7 m · 3 fl. |
| 31812Q0196/00C000 | Flanders | 5,732 m² | 1 · 4,595 m² | 10.7 m · 2 fl. |
| 71305F1183/00E000 | Flanders | 5,181 m² | 1 · 4,274 m² | 14.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-03-2025 Paul Dreezen appointed as statutory auditor
- Paul Dreezen, Commissaris
Technical details
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"subject_company": {
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}16-11-2022 Transaction in capital or shares
Technical details
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}26-09-2022 Articles of association amended
Technical details
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}11-08-2022 4 directors appointed
- Pascal Lamberigts, Bestuurder
- Ewals Holdings B.V., Bestuurder
- Ewals Cargo Care B.V., Bestuurder
- Pascal Lamberigts, Gedelegeerd bestuurder
Technical details
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}28-10-2021 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Herwig Carmans, Vertegenwoordiger commissaris
Technical details
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}30-01-2020 2 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Herwig Carmans, Vaste vertegenwoordiger
Technical details
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}10-10-2019 3 directors appointed, 3 resigning
- Pascal Lamberigts, Bestuurder
- Ewals Holdings BV, Bestuurder
- Ewals Cargo Care BV, Bestuurder
- Pascal Lambengts, Bestuurder
- Ewals Holdings BV, Bestuurder
- Ewals Cargo Care BV, Bestuurder
Technical details
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}24-07-2018 Registered office moved within Genk
- 3600 Genk, Slingerweg 40 → 3600 Genk, Vaartstraat 7
Technical details
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"city": "Genk",
"region": "vlaams_gewest",
"street": "Vaartstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "7",
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"street_number": "40",
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"effective_date": "2018-03-15",
"evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de vennootschap te verplaatsen van 3600 Genk, Slingerweg 40 naar 3600 Genk, Vaartstraat 7.",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
"name": "Griffier, Gr",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-24",
"filing_date": "2018-03-15",
"act_kind_objet": "Onderwerp akte:"
},
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"person_name": "Bram Ewals",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de raad van bestuur dd. 15 maart 2018"
]
}09-01-2017 Capital decrease of €2,443,111.99 to €61,500
- €2.504.611,99 → €61.500
- Inbreng in geld · Apport en numéraire
Technical details
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],
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}02-01-2017 3 directors appointed
- Pascal Lamberigts, Gedelegeerd bestuurder
- Ewals Holdings BV, Bestuurder
- Ewals Cargo Care BV, Bestuurder
Technical details
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}27-10-2015 Carmans Herwig appointed as statutory auditor
- Carmans Herwig, Commissaris
Technical details
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}| Legal nameNL | EWALS CARGO CARE |