GV LOGISTICS GROUP
GV LOGISTICS GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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 | 10 yrs |
| Board | 3 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00348650 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00310824 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00376021 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20228891 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-42500478 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-17700055 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-26600203 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-58000196 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-58100330 |
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Malo VenturesLegal entityDirector· perm. rep.: Kelly De DijckerState Gazette act 25135010 (24-10-2025)Current27-09-2025 → present
-
Current27-09-2025 → present
-
TAILORMADE LOGISTICSLegal entityDirector· perm. rep.: Bert VandecaveyeState Gazette act 25135010 (24-10-2025)Current20-05-2019 → present
2 events
- 27-09-2025 Mandate renewed· Director
- 20-05-2019 Appointed· Manager
Former directors (1)
-
Former- → 20-05-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bv Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprisesCurrent Statutory auditor · represented by Monika Lenaerts |
- | 29-11-2024 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 22-12-2015 |
| Status | Active |
| Postal code | 2260 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 13039F0360/00A000 | Flanders | 2.8 ha | 1 · 2.9 ha | 32.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 2 directors appointed, 1 reappointed
- Kelly De Dijcker, Bestuurder
- Pieter Balcaen, Bestuurder
- Bert Vandecaveye, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelly De Dijcker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793578180",
"name": "Malo Ventures NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-27",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: - Malo Ventures NV, met zetel te Proosdijstraat 2, 8020 Oostkamp (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0793.578.180 (RPR Gent, afdeling Brugge)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Balcaen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-27",
"evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: ... Pieter Balcaen, woonplaats kiezende op de zetel van de Vennootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Vandecaveye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0458195336",
"name": "Tailormade Logistics",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-27",
"evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te herbenoemen als bestuurder: Tailormade Logistics, een naamloze vennootschap naar Belgisch recht, met zetel te Korte Mate 5, 9042 Gent (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0458.195.336 (RPR Gent, afde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.756.525",
"name_full": "GV LOGISTICS GROUP",
"legal_form": "BV"
}
}29-11-2024 Monika Lenaerts appointed as statutory auditor
- Monika Lenaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monika Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt aan Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises BV als commissaris van de vennootschap, met zetel te Romeinsesteenweg 1022 \u0412. 2, 1780 Wemmel, die zal vertegenwoordigd worden door Monika Lenaerts, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.756.525",
"name_full": "GV LOGISTICS GROUP",
"legal_form": "BV"
}
}08-09-2021 Monika Lenaerts appointed as statutory auditor
- Monika Lenaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Monika Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436997668",
"name": "Ceustermans, Franceus, Daelman \u0026 co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt aan als commissarls van de vennootschap: Ceustermans, Franceus, Daelman \u0026 co (BE 0436.997.668), de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Romeinsesteenweg 1022 B. 2 te 1780 Wemmel, die zal vertegenwoordigd worden door mevrouw Monika Lena"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.756.525",
"name_full": "GV LOGISTICS GROUP",
"legal_form": "BVBA"
}
}31-10-2019 Capital decrease of €4,500,000 to €2,832,100
- €7.332.100 → €2.832.100
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 4500000.0,
"currency": "EUR",
"after_eur": 2832100.0,
"delta_eur": -4500000.0,
"before_eur": 7332100.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-15",
"evidence_quote": "De vergadering beslist, in toepassing van artikel 317 van het Wetboek van vennootschappen, het maatschappelijk kapitaal te verminderen met een bedrag van vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,00) om het kapitaal te brengen van zeven miljoen driehonderdtwee\u00EBndertigduizend honderd euro (\u20AC 7.332.100,00) naar twee miljoen achthonderdtwee\u00EBndertigduizend honderd euro (\u20AC 2.832.100,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.756.525",
"name_full": "GV LOGISTICS GROUP",
"legal_form": "BVBA"
}
}14-06-2019 Registered office moved from Herselt to Westerlo
- Plankenbrugstraat 68, 2230 Herselt → Van Doornelaan 3, 2260 Westerlo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Westerlo",
"region": null,
"street": "Van Doornelaan",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Herselt",
"region": null,
"street": "Plankenbrugstraat",
"country": "BE",
"postcode": "2230",
"box_number": "RAM",
"street_number": "68"
},
"effective_date": "2019-05-20",
"evidence_quote": "De enige zaakvoerder heeft beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen, met onmiddellijke ingang, naar het volgend adres: 3 Van Doornelaan, 2260 Westerlo."
}
],
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},
"subject_company": {
"kbo": "0644.756.525",
"name_full": "GV LOGISTICS GROUP",
"legal_form": "BVBA"
}
}24-12-2015 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2230 Herselt (Ramsel), Plankenbrugstraat(RAM) 68",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-09-24",
"name": "VERRYCKEN Guy Denis Maria",
"niss": null,
"address": "2230 Herselt (Ramsel), Plankenbrugstraat(RAM) 68"
},
"share_class": "Aandelen zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 7132100.0,
"holder_person_name": "VERRYCKEN Guy Denis Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 974,
"amount_subscribed_eur": 7132100.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-05-04",
"name": "VAN LENS Ann",
"niss": null,
"address": "2230 Herselt (Ramsel), Plankenbrugstraat(RAM) 68"
},
"share_class": "Aandelen zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 200000.0,
"holder_person_name": "VAN LENS Ann",
"is_subscriber_only": false,
"n_shares_subscribed": 26,
"amount_subscribed_eur": 200000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7332100.0,
"subject_company": {
"kbo": "0644.756.525",
"name_full": "GV LOGISTICS GROUP",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-12-22",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | GV LOGISTICS GROUP |