HERFURTH LOGISTICS
The computed 12-month bankruptcy probability of HERFURTH LOGISTICS is 0.9% (low). The company has been active since 1991 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 | 34 yrs |
| Board | 1 |
| Locations | 3 |
| Publications | 5 |
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 | 21-08-2025 | 2025-00389986 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00482311 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00322083 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20138970 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600220 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38700390 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100209 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33100573 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27200127 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28700222 |
-
GMS BVLegal entityDirectorState Gazette act 25076040 (17-06-2025)Current16-06-2025 → present
Permanent representatives (1)
-
Jacques SchellekensPermanent representativeState Gazette act 25076040 (17-06-2025)Permanent representative16-06-2025 → present
Former directors (1)
-
Logiskel CommVDirectorState Gazette act 25076040 (17-06-2025)Former- → 16-06-2025
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 07-10-1991 |
| Status | Active |
| Postal code | 2020 |
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. |
|---|---|---|---|---|
| 11809I2940/00C000 | Flanders | 2.7 ha | 1 · 1.3 ha | - |
| 31016D0101/00D000 | Flanders | 2.4 ha | 1 · 318 m² | 11.5 m · 3 fl. |
| 23051A0303/00A000 | Flanders | 8,751 m² | 1 · 5,327 m² | 10.9 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-09-2025 1 director appointed, 1 reappointed
- Van den Bergh Inge Gustaaf Elisa, Dagelijks bestuur
- Patrick Van impe, Commissaris
Technical details
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"name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist om de revisorenvernootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IBR B 00013),\nvertegenwoordigd door de heer Patrick Van impe (IBR A 01618), te herbenoemen tot commissaris voor een\ntermijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene",
"decharge_status": null,
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},
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Van den Bergh Inge Gustaaf Elisa",
"address": "2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156",
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},
"reason": null,
"subkind": "additional",
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"evidence_quote": "De vergadering verleent een bijzondere volmacht aan Mevrouw Van den Bergh Inge Gustaaf Elisa, wonende\nte 2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156, met mogelijkheid tot indeplaatsstelling en\nmet mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot d",
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-18",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.364.909",
"name_full": "HERFURTH LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Van den Bergh",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 3 directors appointed, 1 resigning
- Jacques Schellekens, Vaste vertegenwoordiger
- GMS BV, Bestuurder
- Van den Bergh Inge Gustaaf Elisa, Dagelijks bestuur
- Logiskel CommV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Logiskel CommV",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De aandeelhouders bevestigen het ontslag per 16 juni 2025 van bestuurder Logiskel CommV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Jacques Schellekens",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "met de Heer Jacques Schellekens als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GMS BV",
"address": "2000 Antwerpen, Britselei 68/402",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-06-16",
"evidence_quote": "De bijzondere algemene vergadering beslist te benoemen tot bestuurder per 16 juni 2025 om het mandaat te voleindigen: GMS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GMS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om de vennootschap GMS BV voor haar functie als bestuurder te vergoeden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Van den Bergh Inge Gustaaf Elisa",
"address": "2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan Mevrouw Van den Bergh Inge Gustaaf Elisa, wonende te 2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.364.909",
"name_full": "HERFURTH LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "I. Van den bergh",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 Registered office moved within Antwerpen
- Cassiersstraat 19- 2060 Antwerpen → D'Herbouvillekaai 42 2020 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "D\u0027Herbouvillekaai 42\n2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "D\u0027Herbouvillekaai",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Cassiersstraat 19- 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cassiersstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-03-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"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": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-14",
"unanimous": null
},
"subject_company": {
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"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [
"Uittreksel uit het verslag van het bestuursorgaan, gehouden op 14 februari 2025"
]
}10-08-2022 Patrick Van Impe appointed as statutory auditor
- Patrick Van Impe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013),\nvertegenwoordigd door de heer Patrick Van Impe (IBR A 01618) te herberioemen tot commissaris voor een termijn\nvan drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2022 tot en met de algemene",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-10",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.364.909",
"name_full": "HERFURTH LOGISTICS",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "O. d\u0027Hoop",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2003 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nicolas VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2003-06-17",
"filing_date": "2003-05-26",
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},
"decision": {
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"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2003-05-26"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"notulen",
"verslag van de raad van bestuur",
"staat van activa en passiva",
"verslag van de commissaris",
"gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}| Legal name | HERFURTH LOGISTICS |
| Legal nameNL | HERFURTH LOGISTICS |