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Generated 04-07-2026
Active BE 0479.003.321Private limited company

GXO LOGISTICS SERVICES BELGIUM

Mammoetstraat 2 ·3700 Tongeren-Borgloon, Belgium· 23 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of GXO LOGISTICS SERVICES BELGIUM is 1.0% (low). The company has been active since 2002 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 23 yrs
Board 2
Locations 2
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 2002 — 23 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 23-06-2025 2025-00170180
31-12-2023 volledig 25-10-2024 2024-00516941
31-12-2022 verkort 09-10-2023 2023-00477244
31-12-2021 verkort 24-05-2023 2023-00092897
31-12-2020 verkort 26-08-2021 2021-58900429
31-12-2019 verkort 31-08-2020 2020-50200189
31-12-2018 verkort 29-08-2019 2019-61100074
31-12-2017 verkort 09-07-2018 2018-32800227
31-12-2016 volledig 06-11-2017 2017-69400105
31-12-2015 volledig 26-10-2016 2016-66300426
Directors & mandates 14 directors
Current directors & mandates
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.
  • Richard Cawston
    Manager
    State Gazette act 18018795 (25-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Malcolm Wilson
    Manager
    State Gazette act 16120880 (29-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Michael Joseph Morris III
    Manager
    State Gazette act 14000406 (02-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Uzma Ahmad
    Manager
    State Gazette act 14000406 (02-01-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (8)
  • Luc Laurijssens
    Director
    State Gazette act 22095065 (09-08-2022)
    Former
    28-10-2021 → 19-07-2024
    2 events
    • 19-07-2024 Resigned· Director
    • 28-10-2021 Appointed· Director
  • Lambertus van der Sterren
    Manager
    State Gazette act 16120880 (29-08-2016)
    Former
    29-08-2016 → 23-02-2024
    2 events
    • 23-02-2024 Resigned· Director
    • 29-08-2016 Appointed· Manager
  • Mauro Ungheretti
    Manager
    State Gazette act 16120880 (29-08-2016)
    Former
    29-08-2016 → 28-10-2021
    2 events
    • 28-10-2021 Resigned· Director
    • 29-08-2016 Appointed· Manager
  • Stephen Keith Krull
    Manager
    State Gazette act 14000406 (02-01-2014)
    Former
    15-11-2013 → 29-08-2016
    2 events
    • 29-08-2016 Resigned· Manager
    • 15-11-2013 Appointed· Manager
  • Anthony Robert Gunn
    Manager
    State Gazette act 14000406 (02-01-2014)
    Former
    — → 15-11-2013
  • Gary D. Kowalski
    Manager
    State Gazette act 14000406 (02-01-2014)
    Former
    — → 15-11-2013
  • John C. Beckett
    Manager
    State Gazette act 11015038 (27-01-2011)
    Former
    24-09-2010 → 15-11-2013
    2 events
    • 15-11-2013 Resigned· Manager
    • 24-09-2010 Appointed· Manager
  • Robert Bianco Junior
    Manager
    State Gazette act 14000406 (02-01-2014)
    Former
    — → 15-11-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 28-10-2021 → present
ERNST & YOUNG ASSURANCE SERVICES
Statutory auditor · represented by Marleen Mannekens
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2018
 — 23-09-2015 → 30-06-2018
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Francis Boelens
succeeded by Ernst et Young Reviseurs d'Entreprises in 2021
 — 30-06-2018 → 28-10-2021
FIGURAD BEDRIJFSREVISOREN
Statutory auditor · represented by Geoffrey Loontjens
 — 03-04-2024 → 03-04-2024
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 Private limited company(610)
Incorporation13-12-2002
StatusActive
Postal code3700
Connections & network 20 connected companies
Group structure
ERNST & YOUNG ASSURANCE SERVICES
Parent · 18 subsidiaries · 3 locations
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
Network connections
ACG Car
Shared corporate director
→
CLF Logistics
Shared corporate director
→
CLUB
Shared corporate director
→
EFI BELGIUM
Shared corporate director
→
GXO Logistics Belgium
Shared corporate director
→
GXO Logistics Chemicals Belgium
Shared corporate director
→
HUYSMAN PROPERTIES
Shared corporate director
→
IMDECO
Shared corporate director
→
Joie et Vacances
Shared corporate director
→
JPMF
Shared corporate director
→
L2D
Shared corporate director
→
Lano
Shared corporate director
→
LANO SPORTS
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
OMCO INTERNATIONAL
Shared corporate director
→
VENDIS CAPITAL II
Shared corporate director
→
VICTOR BUYCK STEEL CONSTRUCTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
GXO Ghlin
Rue de Douvrain (G.) 15, 7011 MonsOverige vervoerondersteunende activiteiten
since 20142.249.344.183
GXO Tongeren
Mammoetstraat 2, 3700 Tongeren-BorgloonOverige vervoerondersteunende activiteiten
since 20212.324.089.415
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 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
73046A0629/00A000 Flanders 7.9 ha 1 · 4.3 ha 0.2 m
53030D0397/00B000 Wallonia 2.1 ha — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Statutes amendment · Director resignation
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
06-11-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-10-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 22 acts
Address history · 2
01-03-2023
v3.2
23-08-2018
v3.2
All acts · 22 updated 3 months ago
2026
30-03-2026 1 director appointed, 1 resigning Director changes
  • SAELEN Benedict — Niet statutair bestuurder
  • CAWSTON Richard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAWSTON Richard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELEN Benedict",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "GXO Logistics Services Belgium"
  }
}
2025
19-05-2025 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": "0479.003.321",
    "name_full": "GXO LOGISTICS SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
2024
30-09-2024 Luc Laurijssens resigns as director Director changes
  • Luc Laurijssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Laurijssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "De aandeelhouders, [...], nemen kennis van het ontslag van de heer Luc Laurijssens met ingang van 19 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "GXO LOGISTICS SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
26-04-2024 1 director appointed, 1 resigning Director changes
  • Bouke Laskewitz — Bestuurder
  • Lambertus van der Sterren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertus van der Sterren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "De aandeelhouders [...] nemen kennis van de brief dd. 23/02/2024 van de heer Lambertus van der Sterren waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouke Laskewitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "De Aandeelhouders besluiten de heer Bouke Laskewitz, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Mammoetstraat 2, 3700 Tongeren, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van huidig besluit en voor onbepaalde duu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "GXO LOGISTICS SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
09-04-2024 Wilhelmus Johannes Mattheus Veekens appointed as director Director changes
  • Wilhelmus Johannes Mattheus Veekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Johannes Mattheus Veekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Wilhelmus Johannes Mattheus Veekens, wonende te ***],"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "GXO LOGISTICS SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
03-04-2024 1 director appointed, 1 resigning Director changes
  • Geoffrey Loontjens — Commissaris
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van EY Bedrijfsrevisoren BV (vertegenwoordigd door de heer Francis Boelens) als commissaris te be\u00EBindigen aangezien GXO Logistics Inc. heeft besloten niet langer samen te werken met het wereldwijde EY-netwerk voor de uitvoering van de wettelijke controlever"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geoffrey Loontjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap met beperkte aansprakelijkheid \u0022FIGURAD BEDRIJFSREVISOREN\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (A02712), te benoemen a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "GXO LOGISTICS SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
2023
01-03-2023 Registered office moved from Antwerpen to Tongeren Registered-office change
  • Romeynsweel 3, 2030 Antwerpen → Mammoetstraat 2, 3700 Tongeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Mammoetstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Romeynsweel",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "4.1 BESLUITEN de zetel van de Vennootschap te verplaatsen van Romeynsweel 3, 2030 Antwerpen naar Mammoetstraat 2, 3700 Tongeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "GXO LOGISTICS SERVICES BELGIUM",
    "legal_form": "BV"
  }
}
2022
06-12-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Meester Koen Devos, Benjamin Haberkorn, Evy Verhaeghe, Maxiem Devos, C\u00E9dric Werbrouck, Robin Olivier Karpiel, Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Belgium) LLP, een bijzondere volmacht om alle formaliteiten met betrekking tot de vennootschap te vervullen bij het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
      "holder_kbo": "0784.605.779",
      "holder_name": "Eversheds Sutherland (Belgium) LLP",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-08-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Luc Laurijssens — Bestuurder
  • Mauro Ungheretti — Bestuurder
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Ungheretti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "6.1 BESLUITEN het mandaat van de heer Mauro Ungheretti als bestuurder te herroepen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Laurijssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "6.2 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: -De heer Luc Laurijssens, wonende te Paasbloemlaan 13, 2950 Kapellen, Belgium."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-28",
      "evidence_quote": "6.3 De ondertekenende aandeelhouders herbenoemen met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: Ernst en Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, met ondernemingsnummer 0446.334.711, ingeschreven op de ledeniijst van het Instituut voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
23-08-2018 Registered office moved from Antwerpen (Ekeren) to Antwerpen Registered-office change
  • Laar 222, 2180 Antwerpen (Ekeren) → Romeynsweel 3, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Romeynsweel",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen (Ekeren)",
        "region": null,
        "street": "Laar",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "222"
      },
      "effective_date": "2018-08-03",
      "evidence_quote": "Het college van zaakvoerders besluit om de maatschappelijke zetel van de Vennootschap over te brengen van Laar 222, 2180 Antwerpen (Ekeren) naar Romeynsweel 3, 2030 Antwerpen, en dit met ingang van 3 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}
02-08-2018 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "De algemene vergadering herbenoemt met onmiddellijke ingang voor een periode van drie jaar de BCVBA Ernst \u0026 Young Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger aanduidt F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}
05-06-2018 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": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}
02-03-2018 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": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}
25-01-2018 Richard Cawston appointed as manager Director changes
  • Richard Cawston — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Cawston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 1 januari 2018 de volgende persoon tot zaakvoerder van de Vennootschap: -De heer Richard Cawston, wonende te 4 Collinridge View, Walesby, Newark, Nottinghamshire, NG22 9QJ, Verenigd Koninkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
25-11-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-10-2016 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": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  }
}
29-08-2016 3 directors appointed, 1 resigning Director changes
  • Malcolm Wilson — Zaakvoerder
  • Mauro Ungheretti — Zaakvoerder
  • Lambertus van der Sterren — Zaakvoerder
  • Stephen Keith Krull — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephen Keith Krull",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit bovendien het mandaat van de heer Stephen Keith Krull als zaakvoerder te herroeper\u0131 met orimiddellijk ingang (ad nutum)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Malcolm Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende personer\u0131 tot zaakvoerders var\u0131 de Vennootschap: -De heer Malcolm Wilson wonende te 9 Willow Lane, Stony Stratford, MK11 1FG, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mauro Ungheretti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende personer\u0131 tot zaakvoerders var\u0131 de Vennootschap: -De heer Mauro Ungheretti wonende te Kloosterweg 18, 5144 CB Waalwijk, Nederlar\u0131d;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lambertus van der Sterren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende personer\u0131 tot zaakvoerders var\u0131 de Vennootschap: -De heer Lambertus var der Sterren, wonende te Korenlaan 92, 5491 NH Sint Oederirode, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
12-11-2015 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Assurance Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot commissaris van! de Vennootschap: de burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid CVBA Ernst \u0026 Young Assurance Services, met maatschappelijke ze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
24-10-2014 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": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  }
}
02-01-2014 3 directors appointed, 4 resigning Director changes
  • Stephen Keith Krull — Zaakvoerder
  • Michael Joseph Morris III — Zaakvoerder
  • Uzma Ahmad — Zaakvoerder
  • Robert Bianco Junior — Zaakvoerder
  • Gary D. Kowalski — Zaakvoerder
  • John C. Beckett — Zaakvoerder
  • Anthony Robert Gunn — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Bianco Junior",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende personen als zaakvoerder van de Vennootschap te herroepen met ingang vanaf heden: - De heer Robert Bianco Junior;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gary D. Kowalski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende personen als zaakvoerder van de Vennootschap te herroepen met ingang vanaf heden: - De heer Gary D. Kowalski;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John C. Beckett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende personen als zaakvoerder van de Vennootschap te herroepen met ingang vanaf heden: - De heer John C. Beckett;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anthony Robert Gunn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering besluit het mandaat van de volgende personen als zaakvoerder van de Vennootschap te herroepen met ingang vanaf heden: - De heer Anthony Robert Gunn"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephen Keith Krull",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 15 november 2013 de volgende personen tot zaakvoerder van de Vennootschap: - De heer Stephen Keith Krull, wonende te 7125 Oak Bluff Lane, Maumee. \u041EH 43537, VS;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Joseph Morris III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 15 november 2013 de volgende personen tot zaakvoerder van de Vennootschap: - De heer Michael Joseph Morris III, wonende te 2200 Belmont Road, Ann Arbor, MI 48104, VS;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Uzma Ahmad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 15 november 2013 de volgende personen tot zaakvoerder van de Vennootschap: - Mevrouw Uzma Ahmad, wonende te 3024 Andora Drive, Superior Township, MI 48198-9649, VS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  }
}
2011
27-01-2011 John C. Beckett appointed as manager Director changes
  • John C. Beckett — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "John C. Beckett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-24",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot zaakvoerder van de vennootschap: De heer John C. Beckett, wonende te 180 W. Benton Avenue #407, Naperville, IL 60540, Verenigde Staten:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.003.321",
    "name_full": "MENLO WORLDWIDE BELGIUM",
    "legal_form": "BVBA"
  }
}
2005
30-09-2005 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": "0479.003.321",
    "name_full": "MENLO WORLDWIDE LOGISTICS BELGIUM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL GXO LOGISTICS SERVICES BELGIUM
Registered office
Mammoetstraat 2
3700 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SKF LOGISTICS SERVICES BELGIUM BE 0416.051.608 · Tongeren-Borgloon
Weerts Logistic Park XXXII BE 0407.609.044 · Tongeren-Borgloon
a.dk. - MOVES DEKEMPENEER BE 0430.908.444 · Kortenberg
ABTS BE 0403.553.850 · Bierbeek
ALL FREIGHT AND TRANSPORT BE 0441.639.515 · Genk
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative