HORECA LOGISTIC SERVICE
The computed 12-month bankruptcy probability of HORECA LOGISTIC SERVICE is 0.5% (very low). The company has been active since 1983 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 | 43 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 12 |
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 | 23-06-2025 | 2025-00172342 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00141349 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00151999 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20085544 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32500257 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19500095 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23600343 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22800417 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-23400498 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-18200003 |
-
BEVERAGES MANAGEMENT CONSULTANTSDirectorState Gazette act 23073098 (06-06-2023)Current06-06-2023 → present
4 events
- 06-06-2023 Resigned· Director
- 06-06-2023 Appointed· Director
- 06-06-2023 Appointed· Voorzitter raad van bestuur
- 06-06-2023 Appointed· Gedelegeerde bestuurder
-
SADIMATDirectorState Gazette act 23073098 (06-06-2023)Current06-06-2023 → present
2 events
- 06-06-2023 Resigned· Director
- 06-06-2023 Appointed· Director
-
RSM INTERAUDITAuditorState Gazette act 22098565 (16-08-2022)Current16-08-2022 → present
Historic, not recently confirmed (5)
-
Michel HaeltermanDirectorState Gazette act 20072615 (29-06-2020)Not recently confirmedlast confirmed in an act from 2020
5 events
- 29-06-2020 Appointed· Director
- 29-06-2020 Appointed· Managing director
- 10-07-2017 Appointed· Managing director
- 14-10-2016 Appointed· Director
- 14-10-2016 Appointed· Managing director
-
Paul HaeltermanDirectorState Gazette act 20072615 (29-06-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 29-06-2020 Appointed· Director
- 10-07-2017 Appointed· Director
- 18-07-2008 Appointed· Director
- 03-02-2003 Appointed· Director
-
C.V.B.A. RSM InterAuditAuditorState Gazette act 18112410 (19-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 19-07-2018 Appointed· Auditor
- 25-06-2015 Appointed· Auditor
-
Jacques MathenDirectorState Gazette act 08120246 (18-07-2008)Not recently confirmedlast confirmed in an act from 2008
-
JanforDirectorState Gazette act 04110962 (26-07-2004)Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (1)
-
Michel HaeltermanVaste vertegenwoordigerState Gazette act 20072615 (29-06-2020)Permanent representative29-06-2020 → present
Former directors (4)
-
NV Beverages Consultant ServicesLegal entityDirectorState Gazette act 17098081 (10-07-2017)Former- → 10-07-2017
-
NV City DrinksLegal entityDirectorState Gazette act 16141924 (14-10-2016)Former- → 14-10-2016
2 events
- 14-10-2016 Resigned· Director
- 14-10-2016 Resigned· Managing director
-
Paul HaettermanDirectorState Gazette act 08120246 (18-07-2008)Former- → 18-07-2008
-
Thierry LannoyDirectorState Gazette act 03015366 (03-02-2003)Former03-02-2003 → 18-07-2008
2 events
- 18-07-2008 Resigned· Director
- 03-02-2003 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV RSM InterAuditCurrent Statutory auditor |
- | 23-08-2024 → present |
Show 2 earlier auditors
| Bernard De Grand Ry Statutory auditor succeeded by BV RSM InterAudit in 2024 |
- | 16-08-2022 → 23-08-2024 |
| Mathieu Noël Statutory auditor succeeded by BV RSM InterAudit in 2024 |
- | 16-08-2022 → 23-08-2024 |
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1983 |
| Status | Active |
| Postal code | 1740 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23086B0341/00V002 | Flanders | 3.0 ha | 1 · 1.3 ha | 10.2 m · 3 fl. |
| 11011A0615/00X002 | Flanders | 1,783 m² | 1 · 203 m² | 9.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-08-2024 BV RSM InterAudit appointed as statutory auditor
- BV RSM InterAudit, Commissaris
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}06-06-2023 Transaction in capital or shares
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}16-08-2022 3 directors appointed
- Bernard De Grand Ry, Commissaris
- Mathieu Noël, Commissaris
- RSM INTERAUDIT, Auditor
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}29-06-2020 4 directors appointed
- Michel Haelterman, Bestuurder
- Paul Haelterman, Bestuurder
- Michel Haelterman, Gedelegeerd bestuurder
- Michel Haelterman, Vaste vertegenwoordiger
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}19-07-2018 C.V.B.A. RSM InterAudit appointed as auditor
- C.V.B.A. RSM InterAudit, Auditor
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}10-07-2017 2 directors appointed, 1 resigning
- Michel Haelterman, Gedelegeerd bestuurder
- Paul Haelterman, Bestuurder
- NV Beverages Consultant Services, Bestuurder
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}25-01-2017 Change in the board of directors
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}14-10-2016 2 directors appointed, 2 resigning
- Michel Haelterman, Bestuurder
- Michel Haelterman, Gedelegeerd bestuurder
- NV City Drinks, Bestuurder
- NV City Drinks, Gedelegeerd bestuurder
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}25-06-2015 C.V.B.A RSM InterAudit appointed as auditor
- C.V.B.A RSM InterAudit, Auditor
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}18-07-2008 3 directors appointed, 2 resigning
- Paul Haelterman, Bestuurder
- Paul Haelterman, Bestuurder
- Jacques Mathen, Bestuurder
- Thierry Lannoy, Bestuurder
- Paul Haetterman, Bestuurder
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}26-07-2004 Janfor appointed as director
- Janfor, Bestuurder
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}03-02-2003 2 directors appointed
- Paul Haelterman, Bestuurder
- Thierry Lannoy, Bestuurder
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}| Legal nameNL | HORECA LOGISTIC SERVICE |
| Trade nameNL | HORECA LOGISTIC SERVICES |