HELLMANN WORLDWIDE LOGISTICS
The computed 12-month bankruptcy probability of HELLMANN WORLDWIDE LOGISTICS is 0.9% (low). The company has been active since 2006 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 | 2 |
| Publications | 10 |
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 | 28-08-2025 | 2025-00439766 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00328615 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00423072 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20417646 |
| 31-12-2020 | verkort | 11-05-2021 | 2021-14100479 |
| 31-12-2019 | verkort | 29-09-2020 | 2020-58500170 |
| 31-12-2018 | verkort | 13-08-2019 | 2019-46700511 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-29200307 |
| 31-12-2016 | verkort | 03-08-2017 | 2017-41500298 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30400550 |
| NACE primary | 52250 |
| Legal form | Public limited company(014) |
| Incorporation | 27-12-2006 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 23644H0058/00K000 | Flanders | 1.1 ha | 1 · 2,393 m² | 13.0 m · 4 fl. |
| 11802B0202/00V000 | Flanders | 399 m² | 1 · 399 m² | 28.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-11-2024 2 directors appointed, 2 resigning
- ANDRIESSEN Marcel, Bestuurder
- TARNOWSKI Jens, Bestuurder
- ANDRIESSEN Marcel, Bestuurder
- TARNOWSKI Jens, Bestuurder
Technical details
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{
"kind": "director_out",
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"name": "TARNOWSKI Jens",
"address": null,
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},
{
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"subject_company": {
"kbo": "0885.958.705",
"name_full": "HELLMANN WORLDWIDE LOGISTICS"
}
}14-10-2024 1 director appointed, 2 resigning
- Marcel Andriessen, Bestuurder
- Niels Grömmel, Bestuurder
- Marcel Andriessen, Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Gr\u00F6mmel",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Andriessen",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Marcel Andriessen",
"address": null,
"birth_date": null
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}
],
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"act_meta": {
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"subject_company": {
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"name_full": "Hellmann Worldwide Logistics"
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}09-11-2020 3 directors appointed, 1 resigning
- Jens Tarnowski, Bestuurder
- Neils Grömmel, Bestuurder
- C.V.B.A. RSM InterAudit, Commissaris
- Jens Tarnowski, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"name": "Jens Tarnowski",
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},
{
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"person": {
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"name": "Jens Tarnowski",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Neils Gr\u00F6mmel",
"address": null,
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}
},
{
"kind": "director_in",
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}
}07-02-2020 Registered office moved within Antwerpen
- Ankerrui 18, 4de verdieping, 2000 Antwerpen → Ankerrui 18 2de verdieping, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ankerrui 18 2de verdieping, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Ankerrui 18, 4de verdieping, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ankerrui",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de Raad van Bestuur gehouden op 18 november 2019 wijzigt de maatschappelijke zetel van de onderneming met ingang vanaf 1 september 2019 van Ankerrui 18 4de verdieping naar Ankerrui 18 2de verdieping, 2000 Antwerpen.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Luchthavenlaan 25 A/4-2de verdieping, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Luchthavenlaan",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "25 A/4",
"locality_suffix": null
},
"old_address": {
"raw": "Brucargo 738/2, 1931 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Brucargo",
"country": "BE",
"postcode": "1931",
"box_number": null,
"street_number": "738/2",
"locality_suffix": null
},
"effective_date": "2019-05-20",
"evidence_quote": "Bij dezelfde beslissing van de Raad van Bestuur wijzigt de de exploitatiezetel te Zaventem met ingang vanaf 20 mei 2019 van Brucargo 738/2, 1931 Zaventem naar Luchthavenlaan 25 A/4-2de verdieping, 1800 Vilvoorde.",
"region_changed": false,
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"nationality_change": false,
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Jens Tarnowski",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-02-07",
"filing_date": "2020-01-23",
"act_kind_objet": "Onderwerp akte: Ontslag, benoeming en verplaatsing maatschappelijke en de exploitatie zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-11-06",
"unanimous": true
},
"subject_company": {
"kbo": "0885.958.705",
"name_full": "Hellmann Worldwide Logistics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jens Tarnowski",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de bijzondere algemene vergadering van 6 november 2019",
"Uittreksel uit de notulen van de Raad van Bestuur van 18 november 2019"
]
}30-01-2019 Sonja Nitschke resigns as algemeen directeur
- Sonja Nitschke, Algemeen directeur
Technical details
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}
}05-05-2017 1 director appointed, 1 resigning
- Sonja Nitschke, Algemeen directeur
- Claudia Thomassen, Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Claudia Thomassen",
"address": null,
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},
{
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}05-06-2015 3 directors appointed, 1 resigning
- Tarnowski Jens, Bestuurder
- Hellmarin Jost Joachim Emil Theodor, Bestuurder
- Thomassen Claudia, Algemeen directeur
- Sonck Veerle, Algemeen directeur
Technical details
{
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"name": "Tarnowski Jens",
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},
{
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"person": {
"rrn": null,
"name": "Hellmarin Jost Joachim Emil Theodor",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Thomassen Claudia",
"address": null,
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],
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"subject_company": {
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}22-10-2014 CVBA RSM InterAudit appointed as statutory auditor
- CVBA RSM InterAudit, Commissaris
Technical details
{
"events": [
{
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"name": "CVBA RSM InterAudit",
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"subject_company": {
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}02-01-2012 Luc Toelen appointed as statutory auditor
- Luc Toelen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Toelen",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0885.958.705",
"name_full": "Hellmann Worldwide Logistics"
}
}08-01-2007 Incorporation of a new NV
Technical details
{
"notary": {
"name": "Paul Maselis",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-01-08",
"filing_date": "2006-12-19",
"act_kind_objet": "OPRICHTING",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2006-12-19",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "HELLMANN INTERNATIONAL FORWARDERS GmbH",
"address": "Elbestrasse 1-23, 49090 Osnabr\u00FCck, Duitsland",
"country": "DE",
"legal_form": "GmbH",
"foreign_register_name": "Handelsregister Osnabr\u00FCck",
"foreign_register_number": "HRB 16115"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 60885.0,
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "HELLMANN WORLDWIDE LOGISTICS GmbH",
"address": "Elbestrasse 1-23, 49090 Osnabr\u00FCck, Allemagne",
"country": "DE",
"legal_form": "GmbH",
"foreign_register_name": "Handelsregister Osnabr\u00FCck",
"foreign_register_number": "HRA 3760"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
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"contribution_type": "geld",
"amount_paid_in_eur": 615.0,
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"n_shares_subscribed": 1,
"amount_subscribed_eur": 615.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland: Het verzorgen of doen verzorgen van het vervoer van goederen door de lucht, het verzorgen van douane-, expeditie- en transportwerkzaamheden, de inklaring, opslag, overslag, controle en verpakking van goederen, de uitoefening van een charterbedrijf, en het verrichten van al hetgeen daartoe bevordelijk kan zijn. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of activiteiten die zullen bijdragen tot haar ontwikkeling. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in specien of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen. Zij mag ook alle leningen toestaan of leningen door derden aan aanverwante vennootschappen toegestaan, waarborgen.",
"is_lucrative": true,
"short_summary": "Vervoer van goederen per lucht, douane-, expeditie- en transportwerkzaamheden, inklaring, opslag, overslag, controle en verpakking van goederen, en alle daarmee verband houdende activiteiten."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk of de gedelegeerd bestuurder",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2007-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "09:00",
"month": 6,
"rule_text": "laatste vrijdag van de maand juni, om 9 uur"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 61500.0,
"incorporation_date": "2006-12-19",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
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"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "HELLMANN WORLDWIDE LOGISTICS",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "1931 Zaventem, Brucargo 706, lokaal 7515",
"equity_account_type": "unavailable",
"_kbo_extracted_mismatch": "0885.958.700"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "HELLMANN Jost Joachim Emil Theodoor",
"address": "Humannstrasse 34, 22609 Hamburg, Duitsland"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "TARNOWSKI Jens",
"address": "Rupert-Mayerstrasse 83, 73765 Neuheusen, Duitsland"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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},
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},
{
"kind": "natural_person",
"person": {
"name": "RUDOLPHI Hendrikus Cornelis",
"address": "Nesserweg 13, 9162 ES Ballum, Duitsland"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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},
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"additional_roles": [],
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"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Mevrouw Nadia Ceresetti",
"with_substitution": false,
"holder_person_name": "Mevrouw Nadia Ceresetti"
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Bart De Groeve",
"with_substitution": false,
"holder_person_name": "Bart De Groeve"
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | HELLMANN WORLDWIDE LOGISTICS |