JUPITER LOGISTIC HOLDING
JUPITER LOGISTIC HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 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 | 21 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00247013 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00273796 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00274097 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20202389 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34400496 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35600490 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-37400463 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-37100033 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-39800036 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22800356 |
-
Berivan AbasGevolmachtigdeState Gazette act 25092928 (22-07-2025)Current22-07-2025 → present
-
Lien StandaertDirectorState Gazette act 24017916 (29-01-2024)Current29-01-2024 → present
-
Hans OngenaDirectorState Gazette act 21036410 (23-03-2021)Current23-03-2021 → present
-
Jesse VerbistGevolmachtigdeState Gazette act 25092928 (22-07-2025)Current11-07-2016 → present
4 events
- 22-07-2025 Appointed· Gevolmachtigde
- 01-08-2019 Appointed· Gevolmachtigde
- 06-07-2018 Appointed· Gevolmachtigde
- 11-07-2016 Appointed· Gevolmachtigde
Historic, not recently confirmed (3)
-
Isabella Van BambostGevolmachtigdeState Gazette act 19104870 (01-08-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 01-08-2019 Appointed· Gevolmachtigde
- 06-07-2018 Appointed· Gevolmachtigde
- 11-07-2016 Appointed· Gevolmachtigde
-
Jom BruyninckxDirectorState Gazette act 19078235 (13-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Philippe Van der BekenDirectorState Gazette act 19078235 (13-06-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (1)
-
Frederic PoesenVertegenwoordiger commissarisState Gazette act 22088599 (22-07-2022)Permanent representative11-07-2016 → present
3 events
- 22-07-2022 Appointed· Vertegenwoordiger commissaris
- 01-08-2019 Appointed· Vaste vertegenwoordiger commissaris revisor
- 11-07-2016 Appointed· Vaste vertegenwoordiger
Former directors (5)
-
Jorn BruyninckxDirectorState Gazette act 24017916 (29-01-2024)Former- → 29-01-2024
-
Thomas De MeesterDirectorState Gazette act 19015940 (31-01-2019)Former31-01-2019 → 23-03-2021
2 events
- 23-03-2021 Resigned· Director
- 31-01-2019 Appointed· Director
-
Dominique PrinceDirectorState Gazette act 19078235 (13-06-2019)Former- → 13-06-2019
-
Emmanuel Vander SticheleDirectorState Gazette act 18105084 (06-07-2018)Former06-07-2018 → 31-01-2019
2 events
- 31-01-2019 Resigned· Director
- 06-07-2018 Appointed· Director
-
Kim CornilleDirectorState Gazette act 17157506 (09-11-2017)Former- → 09-11-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Frederic PoesenCurrent Statutory auditor |
- | 22-07-2025 → present |
| Philippe Van der BekenCurrent Statutory auditor |
- | 22-07-2025 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren BV Statutory auditor succeeded by Philippe Van der Beken in 2025 |
- | 22-07-2022 → 22-07-2025 |
| KPMG Bedrijfsrevisoren CVBA Commissaris revisor succeeded by KPMG Bedrijfsrevisoren BV in 2022 |
- | 01-08-2019 → 22-07-2022 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 07-09-2004 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23645C0156/00V002 | Flanders | 9,561 m² | 1 · 3,846 m² | 20.5 m · 5 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 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-07-2025 5 directors appointed
- Philippe Van der Beken, Commissaris
- Frederic Poesen, Commissaris
- KPMG Bedrijfsrevisoren BV, Commissaris
- Jesse Verbist, Gevolmachtigde
- Berivan Abas, Gevolmachtigde
Technical details
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}29-01-2024 1 director appointed, 1 resigning
- Lien Standaert, Bestuurder
- Jorn Bruyninckx, Bestuurder
Technical details
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}22-07-2022 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Frederic Poesen, Vertegenwoordiger commissaris
Technical details
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}23-03-2021 Articles of association amended
Technical details
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}25-02-2021 Articles of association amended
Technical details
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}01-08-2019 4 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris revisor
- Frederic Poesen, Vaste vertegenwoordiger commissaris revisor
- Jesse Verbist, Gevolmachtigde
- Isabella Van Bambost, Gevolmachtigde
Technical details
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}13-06-2019 2 directors appointed, 1 resigning
- Jom Bruyninckx, Bestuurder
- Philippe Van der Beken, Bestuurder
- Dominique Prince, Bestuurder
Technical details
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}31-01-2019 1 director appointed, 1 resigning
- Thomas De Meester, Bestuurder
- Emmanuel Vander Stichele, Bestuurder
Technical details
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}06-07-2018 3 directors appointed
- Emmanuel Vander Stichele, Bestuurder
- Jesse Verbist, Gevolmachtigde
- Isabella Van Bambost, Gevolmachtigde
Technical details
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}09-11-2017 Kim Cornille resigns as director
- Kim Cornille, Bestuurder
Technical details
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}15-07-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc Van Nuffel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-07-05",
"act_kind_objet": "FUSIE DOOR OVERNEMING (GERUISLOZE FUSIE) - PROCES VERBAAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0867.111.506",
"name": "JUPITER LOGISTIC HOLDING",
"role": "acquiring",
"address": "1800 VILVOORDE, MEDIALAAN 50",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "VENUS LOGISTIC HOLDING",
"role": "absorbed",
"address": "1800 VILVOORDE, MEDIALAAN 50",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, gaat onder algemene titel over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marc Van Nuffel",
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},
"summary_narrative": "De algemene vergadering van Jupiter Logistic Holding NV besloot tot een fusie door overname van Venus Logistic Holding NV, met als gevolg dat de overgenomen vennootschap wordt ontbonden zonder vereffening en dat het gehele vermogen onder algemene titel overgaat op de overnemende vennootschap. De fusie is silencieus, aangezien de acquirer al alle aandelen bezat en geen nieuwe aandelen werden uitgegeven. De boekhoudkundige retroactiviteit is vanaf 1 januari 2016.",
"co_filed_documents": [
"uitgifte",
"historiek"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2016 3 directors appointed
- Frederic Poesen, Vaste vertegenwoordiger
- Jesse Verbist, Gevolmachtigde
- Isabella Van Bambost, Gevolmachtigde
Technical details
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}02-05-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Marc Van Nuffel",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2016-05-02",
"filing_date": "2016-04-21",
"act_kind_objet": "fusievoorstel Venus Logistic Holding met Jupiter Logistic Holding"
},
"decision": {
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"act_date": "2016-03-01",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0867.111.506",
"name": "Jupiter Logistic Holding NV",
"role": "acquiring",
"address": "Medialaan 50, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0867.114.177",
"name": "Venus Logistic Holding NV",
"role": "absorbed",
"address": "Medialaan 50, 1800 Vilvoorde",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
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"12:50",
"693",
"676 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de Naamloze Vennootschap Venus Logistic Holding wordt overgedragen naar Jupiter Logistic Holding. Dit omvat roerende en onroerende goederen, activiteiten in onroerend goed, leasing- en financieringsverrichtingen, participaties in ondernemingen, intellectuele eigendommen en alle administratieve en financi\u00EBle activiteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Jesse Verbist",
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},
"summary_narrative": "Dit is een fusievoorstel voor een vereenvoudigde fusie (silencieuse fusion) tussen twee Belgische naamloze vennootschappen, Jupiter Logistic Holding NV en Venus Logistic Holding NV, beiden gevestigd te Vilvoorde. De fusie is gebaseerd op de volledige overname van alle aandelen van Venus Logistic Holding door Jupiter Logistic Holding, die al alle aandelen bezit. Er worden geen nieuwe aandelen uitgegeven. De fusie is gepland op basis van de jaarrekening afgesloten per 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016.",
"co_filed_documents": [
"Fusievoorstel Venus Logistic Holding met Jupiter Logistic Holding"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | JUPITER LOGISTIC HOLDING |