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Complete company report
Generated 19-08-2026
Active BE 0886.045.312Public limited company

HCL LOGISTICS

Bedrijvenzone Machelen-Cargo 738/1 ·1830 Machelen (Brab.), Belgium· 19 yrs active
Sector: Diensten in verband met de luchtvaart (52230)
Conclusion Checked

The computed 12-month bankruptcy probability of HCL LOGISTICS is 0.6% (low). 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.

Based on State Gazette and CBE data.
Key figures
Active 19 yrs
Board 1
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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 2 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 14-08-2025 2025-00376932
31-03-2024 volledig 25-07-2024 2024-00306822
31-03-2023 volledig 14-07-2023 2023-00245970
31-03-2022 volledig 19-07-2022 2022-20232109
31-03-2021 volledig 02-07-2021 2021-31100063
31-03-2020 volledig 17-09-2020 2020-54400446
31-03-2019 volledig 10-09-2019 2019-64200146
31-03-2018 volledig 11-09-2018 2018-62800019
31-03-2017 volledig 13-09-2017 2017-61400326
31-03-2016 volledig 15-09-2016 2016-60200225
Directors & mandates 2 directors
Current directors & mandates
  • Stephen Dunn
    Niet statutaire bestuurder
    State Gazette act 26099430 (04-08-2026)
    Current
    04-08-2026 → present
Former directors (1)
  • Saleem Mohamed Nazir Mohamedhusein
    Niet statutaire bestuurder
    State Gazette act 26099430 (04-08-2026)
    Former
    - → 04-08-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Diensten in verband met de luchtvaart(52230)
Legal form Public limited company(014)
Incorporation02-01-2007
StatusActive
Postal code1830
Establishment units 1 location
HCL LOGISTICS
Bedrijvenzone Machelen-Cargo 738, 1830 Machelen (Brab.)de exploitatie van luchthavenfaciliteiten zoals terminals, enz.
since 20072.162.888.578
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23047C0430/00C000 Flanders 9,629 m² 1 · 4,195 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

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

2026
04-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
17-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
10-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
11-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
13-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
15-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgian State Gazette reading coverage 1 of 22 acts read

Of the 22 Belgian State Gazette acts we know for this company, 1 has been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 14 acts
Address history · 4
09-10-2025
Registered-office move
30-10-2023
Registered-office move
06-11-2019
Registered-office move
10-09-2015
Registered-office move
All acts · 14 updated 10 months ago
2025
09-10-2025 Registered office moved within Machelen Registered-office change·Notaris niet vermeld
  • Bedrijvenzone Machelen-Cargo 832/3 709, 1830 Machelen (Brab.) → Bedrijvenzone Machelen Cargo Building 738/1 - PO BOX 5, 1830 Machelen
Notary: Notaris niet vermeld · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bedrijvenzone Machelen Cargo Building 738/1 - PO BOX 5, 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen Cargo Building",
        "country": "BE",
        "postcode": "1830",
        "box_number": "5",
        "street_number": "738/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bedrijvenzone Machelen-Cargo 832/3 709, 1830 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "832/3 709",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Bedrijvenzone Machelen-Cargo 832/3 709, 1830 Machelen (Brab.) naar Bedrijvenzone Machelen Cargo Building 738/1 - PO BOX 5, 1830 Machelen, en dit vanaf 01/09/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "Hcl Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0811.746.478",
    "org_name": "BV Boekhoud- en advieskantoor Trivius",
    "person_name": "Dirk Noels",
    "org_rep_person_name": "Dirk Noels",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Volmacht aan accountant",
    "Verklaring van de bestuurder"
  ]
}
2024
29-07-2024 1 director appointed, 1 resigning Director changes
  • Nancy Maria Verbeke, Niet statutaire bestuurder
  • Udaya Kumar Shetty, Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaya Kumar Shetty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Maria Verbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL LOGISTICS"
  }
}
2023
30-10-2023 Registered office moved from Machelen to Antwerpen Registered-office change·Luc MORTHELMANS
  • Bedrijvenzone Machelen-Cargo 832 bus 3, 1830 Machelen → Schomhoeveweg 15, 2030 Antwerpen
Notary: Luc MORTHELMANS · Antwerpen-DeurneFirm: NOTARIS LUC MORTELMANS
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schomhoeveweg 15, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schomhoeveweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bedrijvenzone Machelen-Cargo 832 bus 3, 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen-Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "3",
        "street_number": "832",
        "locality_suffix": null
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "De vergadering besluit om de aanduiding van het adres van de zetel niet meer op te nemen in de statuten, maar zich te beperken tot de aanduiding van het Gewest.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc MORTHELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "ERNST EN YOUNG BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "TURNA Omer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "afschrift van de akte"
  ]
}
2021
22-12-2021 2 directors appointed, 1 resigning Director changes
  • Udaya Kumar Shetty, Bestuurder
  • Saleem Mohamed Nazir Mohamedhusein, Bestuurder
  • Nicholas GENE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas GENE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udaya Kumar Shetty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saleem Mohamed Nazir Mohamedhusein",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics"
  }
}
2020
09-11-2020 Davy Joris appointed as managing director Director changes
  • Davy Joris, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Joris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics"
  }
}
09-11-2020 2 directors appointed Director changes
  • Gef International BV, Bestuurder
  • Dhr. Omer Turna, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gef International BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dhr. Omer Turna",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics"
  }
}
2019
02-12-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL LOGISTICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-11-2019 Registered office moved from Machelen to Mechelen Registered-office change·Nicholas Gené
  • Bedrijvenzone Machelen Cargo 709 - 1830 Machelen → BEDRIJVENZONE MACHELEN CARGO BUILDING 832 - PO BOX 3 1830 MECHELEN
Notary: Nicholas Gené · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BEDRIJVENZONE MACHELEN CARGO BUILDING 832 - PO BOX 3 1830 MECHELEN",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "3",
        "street_number": "832",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bedrijvenzone Machelen Cargo 709 - 1830 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "709",
        "locality_suffix": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Wijziging maatschappelijke zetel: ter bevestiging van de actuele situatie wordt de wijziging van maatschappelijke zetel, per 01 mei 2019, hiermede bekrachtigd - het nieuwe adres is: BEDRIJVENZONE MACHELEN CARGO BUILDING 832 - PO BOX 3 1830 MECHELEN",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicholas Gen\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-06",
    "filing_date": "2019-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-04-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas Gen\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering gehouden op 30/04/2019"
  ]
}
03-10-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·David Haex
Summary: otherNotary: David Haex · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David Haex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-09-24",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.045.312",
        "name": "HCL Logistics",
        "role": "other",
        "address": "Bedrijvenzone Machelen cargo 709, 1830 Machelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De akte betreft de neerlegging van een eenparige schriftelijke besluitneming van de aandeelhouders van HCL Logistics, op basis van artikel 556 van het Wetboek van Vennootschappen, zonder dat er een overdracht van vermogen of reorganisatie plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Haex",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de neerlegging van een eenparige schriftelijke besluitneming van de aandeelhouders van HCL Logistics, ingediend op 20 september 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluitneming werd op 24 september 2019 neergelegd bij de griffie van de rechtbank van Brussel. Geen reorganisatie of overdracht van vermogen is opgenomen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
28-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL LOGISTICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2015
25-11-2015 1 director appointed, 2 resigning Director changes
  • Saleem Mohamed Nazir Mohamed, Bestuurder
  • SALT WATERS, Bestuurder
  • Philippe Cnops, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALT WATERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Cnops",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Saleem Mohamed Nazir Mohamed",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL LOGISTICS"
  }
}
12-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·David Haex
Summary: otherNotary: David Haex · Machelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David Haex",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Machelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-12",
    "filing_date": "2015-11-02",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.045.312",
        "name": "HCL LOGISTICS",
        "role": "other",
        "address": "Bedrijvenzone Machelen Cargo, 734, B-1830 Machelen (Bt.)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat om de neerlegging van een eenparig schriftelijk besluit van de aandeelhouder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Haex",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouder van HCL LOGISTICS NV, gevestigd te Machelen, heeft op 30 oktober 2015 een eenparig schriftelijk besluit genomen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De akte van neerlegging van dit besluit is op 2 november 2015 bij de notaris neergelegd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-09-2015 Registered office moved within Machelen Registered-office change·David Haex
  • 1830 Machelen, Bedrijvenzone Machelen Cargo 734 → 1830 Machelen, Bedrijvenzone Machelen Cargo Bldg 709 - Terminal 2 - Entrance 2 - PO BOX 33
Notary: David Haex · BrusselFirm: Osbome Clarke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1830 Machelen, Bedrijvenzone Machelen Cargo Bldg 709 - Terminal 2 - Entrance 2 - PO BOX 33",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": "33",
        "street_number": "Bldg 709",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1830 Machelen, Bedrijvenzone Machelen Cargo 734",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Bedrijvenzone Machelen Cargo",
        "country": "BE",
        "postcode": "1830",
        "box_number": null,
        "street_number": "734",
        "locality_suffix": null
      },
      "effective_date": "2015-04-05",
      "evidence_quote": "BESLOTEN om, conform artikel twee van de statuten, de maatschappelijke zetel van de vennootschap, met onmiddellijke ingang, te verplaatsen van 1830 Machelen, Bedrijvenzone Machelen Cargo 734 naar 1830 Machelen, Bedrijvenzone Machelen Cargo Bldg 709 - Terminal 2 - Entrance 2 - PO BOX 33.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de maatschappelijke zetel van de vennootschap, met onmiddellijke ingang, te verplaatsen van 1830 Machelen, Bedrijvenzone Machelen Cargo 734 naar 1830 Machelen, Bedrijvenzone Machelen Cargo Bldg 709 - Terminal 2 - Entrance 2 - PO BOX 33",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David Haex",
    "firm_city": null,
    "firm_name": "Osbome Clarke",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-10",
    "filing_date": "2015-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Osbome Clarke",
    "person_name": "David Haex",
    "org_rep_person_name": "Helene Tijskens",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur",
    "Aanvraag tot actualisering van de inschrijving in het rechtspersonenregister"
  ]
}
10-06-2015 1 director appointed, 1 resigning Director changes
  • Salt Waters BVBA, Bestuurder
  • Deepal Shah, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deepal Shah",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salt Waters BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.045.312",
    "name_full": "HCL Logistics"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met de luchtvaart52230Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige ondersteunende activiteiten i.v.m. de luchtvaart63230Vervoersbemiddeling63405
Primary activity highlighted.
Names & trade names
Legal nameNL HCL LOGISTICS
Registered office
Bedrijvenzone Machelen-Cargo 738/1 bus PO BOX5
1830 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 72 of 532 with filed accounts
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AIR LOGISTICS BE 0478.299.278 · Machelen (Brab.)
AIR PROMOTIONS AGENCIES BE 0894.990.591 · Machelen (Brab.)
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative