EXPO ROAD S.A.
For the legal form of EXPO ROAD S.A., Checked does not compute a bankruptcy probability. The company has been active since 2007 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 | 19 yrs |
| Locations | 1 |
| Publications | 6 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2018 | ander | 05-03-2020 | 2020-06300176 |
| 31-12-2017 | ander | 12-10-2018 | 2018-69300280 |
| 31-12-2016 | ander | 27-02-2017 | 2017-04900007 |
| 31-12-2015 | ander | 19-05-2016 | 2016-12000013 |
| 31-12-2014 | ander | 19-05-2015 | 2015-12300002 |
| 31-12-2013 | ander | 24-04-2014 | 2014-09800004 |
| 31-12-2012 | ander | 14-08-2013 | 2013-40000029 |
| 31-12-2011 | ander | 28-09-2012 | 2012-60000003 |
| 31-12-2010 | ander | 30-08-2011 | 2011-42600132 |
| 31-12-2009 | ander | 27-08-2010 | 2010-40600209 |
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
-
TOP HOLDING SCALegal entityDirector· perm. rep.: Christian GOOSSENSState Gazette act 17058642 (25-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 23-07-2024 Resigned· Director
- 25-04-2017 Appointed· Director
Former directors (2)
-
Former- → 26-04-2017
-
Former- → 08-03-2017
| NACE primary | Opslag(52100) |
| Legal form | Foreign entity(030) |
| Incorporation | 13-02-2007 |
| Status | Active |
| Postal code | 4818 |
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. |
|---|---|---|---|---|
| 23045D0247/00F000 | Flanders | 3,975 m² | 1 · 1,033 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 9 Belgian State Gazette acts we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
25-03-2026 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 25/03/2026 · EXPO ROAD
- Filing: 17/03/2026 · EXPO ROAD
- General meeting: 09/02/2021 · EXPO ROAD
- General meeting: 01/09/2017 · EXPO ROAD
- Officer reappointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale annuelle devant se tenir en 2026, start_date: 2020-07-01 · Wendy GOOSSENS
- Officer reappointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale annuelle devant se tenir en 2026, start_date: 2020-07-01 · Michel JADOT
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale annuelle devant se tenir en 2026, start_date: 2021-02-09 · TransGo
- Permanent representative · F.G. INVEST
- Permanent representative · Filip GOOSSENS
- Officer resignation: role: administrateur · TOP HOLDING
- Seat change: to: 3-7 Rue Schiller, L-2519 Luxembourg et 8 Rue du Terminal, B-6791 Aubange, from: avenue Dr Gaasch 72, L-4818 Rodange, commune de Pétange, Luxembourg · EXPO ROAD
- Power of attorney: scope: formalités BCE, dépôt Moniteur belge, certification PV, interfaces électroniques · Moore Finance & Tax SRL
Technical details
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}25-03-2026 4 directors appointed, 1 resigning
- Margarete Swinnen, Dagelijks bestuur
- Bert Pardon, Dagelijks bestuur
- Tanja De Naeyer, Dagelijks bestuur
- Dominique Jaminet, Dagelijks bestuur
- Wendy GOOSSENS, Bestuurder
Technical details
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}26-04-2017 Arthur LORANG resigns as director
- Arthur LORANG, Bestuurder
Technical details
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}26-04-2017 Pierre Cigrang resigns as director
- Pierre Cigrang, Bestuurder
Technical details
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}25-04-2017 4 directors appointed, 1 resigning
- Michel JADOT, Bestuurder
- Filip GOOSSENS, Bestuurder
- Wendy GOOSSENS, Bestuurder
- Christian GOOSSENS, Bestuurder
- Freddy Bracke, Bestuurder
Technical details
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"evidence_quote": "Les nouveaux repr\u00E9sentants de la succursale sont d\u00E9sorma\u00EDs les nouveaux administrateurs: Messsieurs Michel JADOT, Filip GOOSSENS, Madame Wendy GOOSSENS et la soci\u00E9t\u00E9 TOP HOLDING SCA avec comme repr\u00E9sentant permanent Monsieur Christian GOOSSENS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Filip GOOSSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les nouveaux repr\u00E9sentants de la succursale sont d\u00E9sorma\u00EDs les nouveaux administrateurs: Messsieurs Michel JADOT, Filip GOOSSENS, Madame Wendy GOOSSENS et la soci\u00E9t\u00E9 TOP HOLDING SCA avec comme repr\u00E9sentant permanent Monsieur Christian GOOSSENS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wendy GOOSSENS",
"address": null,
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},
"evidence_quote": "Les nouveaux repr\u00E9sentants de la succursale sont d\u00E9sorma\u00EDs les nouveaux administrateurs: Messsieurs Michel JADOT, Filip GOOSSENS, Madame Wendy GOOSSENS et la soci\u00E9t\u00E9 TOP HOLDING SCA avec comme repr\u00E9sentant permanent Monsieur Christian GOOSSENS."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christian GOOSSENS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "TOP HOLDING SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les nouveaux repr\u00E9sentants de la succursale sont d\u00E9sorma\u00EDs les nouveaux administrateurs: Messsieurs Michel JADOT, Filip GOOSSENS, Madame Wendy GOOSSENS et la soci\u00E9t\u00E9 TOP HOLDING SCA avec comme repr\u00E9sentant permanent Monsieur Christian GOOSSENS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.215.052",
"name_full": "CLDN ROAD S.A.",
"legal_form": "SETR"
}
}15-02-2011 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2011-02-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "COBELFRET LUXEMBOURG CAR CARRIERS, EN ABREGE : CLCC",
"legal_form": "SETR"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}| Legal nameFR | EXPO ROAD S.A. |