MAINFREIGHT LOGISTIC SERVICES BELGIUM
The computed 12-month bankruptcy probability of MAINFREIGHT LOGISTIC SERVICES BELGIUM is 1.0% (low). The company has been active since 1994 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 | 32 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 22-09-2025 | 2025-00497843 |
| 31-03-2024 | volledig | 10-10-2024 | 2024-00503396 |
| 31-03-2023 | volledig | 27-09-2023 | 2023-00455832 |
| 31-03-2022 | volledig | 17-10-2022 | 2022-20466360 |
| 31-03-2021 | volledig | 20-10-2021 | 2021-72400309 |
| 31-03-2020 | volledig | 08-10-2020 | 2020-60200461 |
| 31-03-2019 | volledig | 27-09-2019 | 2019-66700564 |
| 31-03-2018 | volledig | 16-10-2018 | 2018-69400419 |
| 31-03-2017 | volledig | 11-10-2017 | 2017-67100120 |
| 31-03-2016 | volledig | 17-10-2016 | 2016-65800503 |
-
Current27-12-2023 → present
-
MAINFREIGHT HOLDINGLegal entityDirector· perm. rep.: van SILFHOUT Aart, Dirk, FrederikState Gazette act 23475632 (27-12-2023)Current27-12-2023 → present
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MAINFREIGHT HOLDING BVLegal entityDirector· perm. rep.: Aart van SilfhoutState Gazette act 20130541 (05-11-2020)Current05-11-2020 → present
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AMASIA INTERCONTINENTAL TRADING AND FORWARDING BVLegal entityManaging director· perm. rep.: Benjamin FittsState Gazette act 20130541 (05-11-2020)Current26-11-2014 → present
3 events
- 05-11-2020 Mandate renewed· Managing director
- 26-11-2014 Appointed· Director
- 26-11-2014 Appointed· Managing director
Historic, not recently confirmed (3)
-
AMASIA INTERCONTINENTAL TRADING AND FORWARDING B.V.Legal entityDirector· perm. rep.: Mark NewmanState Gazette act 16029807 (26-02-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 26-02-2016 Resigned· Director
- 26-02-2016 Appointed· Director
-
WIM BOSMAN HOLDING BVLegal entityDirector· perm. rep.: Aart van SilfhoutState Gazette act 15000570 (02-01-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (3)
-
Former- → 14-12-2023
-
Former- → 20-10-2014
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Former- → 01-04-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Francis Boelens |
- | 06-10-2015 → present |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 29-03-1994 |
| Status | Active |
| Postal code | 8400 |
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. |
|---|---|---|---|---|
| 43006H0629/00F000 | Flanders | 5.5 ha | 1 · 3.2 ha | 0.1 m |
| 35026A0242/00N003 | Flanders | 2.5 ha | 1 · 18 m² | 2.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-03-2026 1 director appointed, 1 resigning
- Miguel Hollevoet, Special mandate holder
- Jules Branswyck, Special mandate holder
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}12-06-2025 Change in the board of directors
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}17-02-2025 BV EY Bedrijfsrevisoren reappointed as statutory auditor
- BV EY Bedrijfsrevisoren, Commissaris
Technical details
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}08-03-2024 Benjamin Fitts resigns as director
- Benjamin Fitts, Bestuurder
Technical details
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"effective_date": "2023-12-14",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 06/02/2024 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder van de NV MAINFREIGHT, met zetel te 1820 Steenokkerzeel, Vliegveld 753, ingeschreven in het rechtspersonenregister onder het nummer 0404.535.728, en dit"
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}27-12-2023 Articles of association amended
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{
"quote": "De algemene vergadering besluit de opdracht te geven aan Carl POLFLIET en Thibauld POLFLIET, geassocieerde notarissen te Oostende (eerste kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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}03-12-2021 Francis Boelens reappointed as statutory auditor
- Francis Boelens, Commissaris
Technical details
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 20.09.2021 blijkt dat herbenoemd werd tot commissaris voor een hernieuwbare termijn van drie jaar: de besloten vennootschap ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met adres te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12 bus B vertegenwo"
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}05-11-2020 2 reappointed
- Aart van Silfhout, Bestuurder
- Benjamin Fitts, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 21.09.2020 blijkt dat herbenoemd werd tot bestuurder voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2026: de vennootschap naar Nederlands recht MAINFREIGHT HOLDING BV, met zetel te 7041 GD \u0027"
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"evidence_quote": "Uit dezelfde notulen blijkt dat herbenoemd werd tot gedelegeerd-bestuurder voor een hernieuwbare termijn die eindigt onmiddellijk na de gewone algemene vergadering te houden in 2026: de vennootschap naar Nederlands recht AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV, met zetel te 3165 AM Rotterd"
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}31-10-2019 Francis Boelens reappointed as statutory auditor
- Francis Boelens, Commissaris
Technical details
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 17.09.2018 blijkt dat herbenoemd werd tot commissaris voor een hernieuwbare termijn van drie jaar: de burgerlijke vennootschap die de rechtsvorm heeft aangenomen van een CVBA ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met adres te 9051 Sint-Denijs Westrem"
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}31-10-2019 Change in the board of directors
Technical details
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}01-12-2017 Articles of association amended
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}14-07-2017 Ben Fitts reappointed as director
- Ben Fitts, Bestuurder
Technical details
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"effective_date": "2017-03-31",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 31/03/2017 blijkt dat de vergadering heeft beslist om het mandaat als bestuurder van de nv MAINFREIGHT, met zetel te 1820 Steenokkerzeel, Vliegveld 753, voor wie de heer Ben Fitts blijft optreden als vaste vertegenwoordiger, te verlengen vana"
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}30-11-2016 Francis Boelens appointed as statutory auditor
- Francis Boelens, Commissaris
Technical details
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"effective_date": "2016-10-21",
"evidence_quote": "de vergadering kennis heeft genomen van de beslissing, d.d. 21/10/2016, van de raad van bestuur van de burgerlijke vennootschap onder de vorm van een cvba ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Diegem, De Kleetlaan2, dat de heer Francis Boelens, revisor, vanaf 21/10/2016 zal optreden als"
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}26-02-2016 1 director appointed, 1 resigning
- Benjamin Fitts, Bestuurder
- Mark Newman, Bestuurder
Technical details
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"evidence_quote": "Overeenkomstig artikel 61 van het Wetboek van Vennootschappen neemt de vergadering kennis van het ontslag van de heer Mark Newman, wonende te Hoog Hoefloo 35, 1251 EC Laren, Nederland, als vaste vertegenwoordiger van AMASIA INTERCONTINENTAL TRADING AND FORWARDING B.V., gevestigd te Abel Tasmanstraat"
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"evidence_quote": "Overeenkomstig artikel 61 van het Wetboek van Vennootschappen neemt de vergadering kennis van de aanstelling van de heer Benjamin (roepnaam: Ben) Fitts, wonende te Boulevard Heuvelink 149, 6828 KL Arnhem, Nederland., als vaste vertegenwoordiger van AMASIA INTERCONTINENTAL TRADING AND FORWARDING B.V."
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}06-10-2015 Robert Boons reappointed as statutory auditor
- Robert Boons, Commissaris
Technical details
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"evidence_quote": "De griffier Uit de notulen van de gewone algemene vergadering d.d. 21.09.2015 blijkt dat herbenoemd werd tot commissaris voor een hernieuwbare termijn van drie jaar: de burgerlijke vennootschap die de rechtsvorm heeft aangenomen van een CVBA ERNST \u0026 YOUNG BEDRIJFSREVISOREN, met zetel te 1831 Diegem,"
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}02-01-2015 3 directors appointed, 1 resigning
- Aart van Silfhout, Bestuurder
- Mark Newman, Bestuurder
- Mark Newman, Gedelegeerd bestuurder
- Rudi Debras, Bestuurder
Technical details
{
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"name": "Rudi Debras",
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"effective_date": "2014-10-20",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 26 november 2014 blijkt het ontslag als: bestuurder van de heer Rudi Debras. Dit ontslag gaat in op 20 oktober 2014."
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"effective_date": "2014-11-26",
"evidence_quote": "Uit dezelfde notulen blijkt dat benoemd werd tot nieuwe bestuurder, met ingang van 26 november 2014 tot onmiddellijk na de gewone algemene vergadering van 2020: de vennootschap naar Nederlands recht WIM BOSMAN HOLDING BV, met zetel te 7041 GD \u0027s-Heerenberg (Nederland), Industriestraat 12, voor wie d"
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"effective_date": "2014-11-26",
"evidence_quote": "Uit dezelfde notulen blijkt nog dat de heer Mark Newman, met ingang van 26 november 2014, als bestuurder wordt vervangen door de vennootschap naar Nederlands recht AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV, met zetel te 7041 GD \u0027s-Heerenberg, Industriestraat 10, voor wie de heer Mark Newman,"
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"effective_date": "2014-11-26",
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 26 november 2014 blijkt dat benoemd werd tot nieuwe gedelegeerd-bestuurder vanaf 26 november 2014, in de plaats van de heer Mark Newman: de voormelde vennootschap naar Nederlands recht AMASIA INTERCONTINENTAL TRADING AND F"
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}07-12-2011 Transaction in capital or shares
Technical details
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}25-05-2011 1 director appointed, 1 resigning
- Mark Newman, Gedelegeerd bestuurder
- Wim Bosman, Gedelegeerd bestuurder
Technical details
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},
"effective_date": "2011-04-01",
"evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur d.d. 04 mei 2011 blijkt dat, gezien het ontsiag als bestuurder van de heer Wim Bosman, dat is ingegaan op 1 april 2011, er op 1 april 2011 eveneens een einde is gekomen aan zijn mandaat van gedelegeerd-bestuurder."
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"evidence_quote": "Uit dezelfde notulen blijkt dat de benoeming tot gedelegeerd-bestuurder vanaf 1 april 2011 van de heer Mark Newman, wonende te 120 The Drive, Epsom, Auckland, New Zealand, werd bevestigd."
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.373.851",
"name_full": "MAENHOUT LOGISTICS",
"legal_form": "NV"
}
}| Legal nameNL | MAINFREIGHT LOGISTIC SERVICES BELGIUM |