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Complete company report
Generated 26-08-2026
Active BE 0414.739.138Public limited company

METRO DELIVERY SERVICE

Regentschapsstraat 52 ·1000 Brussel, Belgium· 51 yrs active
Sector: Handelsbemiddeling in de groothandel in andere specifieke goederen (46180)
Conclusion Checked

The computed 12-month bankruptcy probability of METRO DELIVERY SERVICE is 0.6% (low). The company has been active since 1974 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.

Based on State Gazette and CBE data.
Key figures
Active 51 yrs
Board 2
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1974, 51 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-06-2025 2025-00165360
31-12-2023 volledig 16-09-2024 2024-00464377
31-12-2022 volledig 28-06-2023 2023-00167996
30-09-2021 volledig 22-04-2022 2022-20010393
30-09-2020 volledig 08-04-2021 2021-10300249
30-09-2019 volledig 14-04-2020 2020-09200586
30-09-2018 volledig 30-04-2019 2019-12000205
30-09-2017 volledig 29-03-2018 2018-08900354
30-09-2016 volledig 02-06-2017 2017-16100263
30-09-2015 volledig 31-03-2016 2016-09500046
Directors & mandates 20 directors
Current directors & mandates
  • Wolf Waschkuhn
    Director
    State Gazette act 22076253 (28-06-2022)
    Current
    15-06-2022 → present
  • VINOCOPrivate limited company
    Director· perm. rep.: Vincent Nolf
    State Gazette act 20126503 (27-10-2020)
    Current
    29-09-2020 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Franz-Josef Christoph Otte-Wiese
    Director
    State Gazette act 18068942 (27-04-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • VAN DE VOORDE Peter Remi Kamiel
    Director
    State Gazette act 16174499 (21-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Vincent (Marie, Philippe) Nolf
    Director
    State Gazette act 16174499 (21-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • D.W. van der Bil
    Director
    State Gazette act 05125362 (05-09-2005)
    Not recently confirmed
    last confirmed in an act from 2005
  • Ph. Raemaekers
    Director
    State Gazette act 05125362 (05-09-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (13)
  • Tilman Gronau
    Director
    State Gazette act 23051485 (17-04-2023)
    Former
    17-03-2023 → 01-07-2025
    2 events
    • 01-07-2025 Resigned· Director
    • 17-03-2023 Appointed· Director
  • Vinges SRLLegal entity
    Director· perm. rep.: Vincent Nolf
    State Gazette act 22076253 (28-06-2022)
    Former
    15-06-2022 → 16-03-2023
    3 events
    • 16-03-2023 Resigned· Director
    • 15-06-2022 Appointed· Director
    • 15-06-2022 Appointed· Managing director
  • Christoph Otte-Wiese
    Director
    State Gazette act 22076253 (28-06-2022)
    Former
    - → 15-06-2022
  • Pieter Verstraete
    Director
    State Gazette act 21115079 (27-09-2021)
    Former
    01-09-2021 → 15-06-2022
    3 events
    • 15-06-2022 Resigned· Director
    • 28-04-2022 Resigned· Director
    • 01-09-2021 Appointed· Director
  • Vinoco BVLegal entity
    Director· perm. rep.: Vincent Nolf
    State Gazette act 22076253 (28-06-2022)
    Former
    - → 15-06-2022
8 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jeroen Trumpener
 - 15-03-2018 → present
Show 1 earlier auditors
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by Filip Lozie
succeeded by KPMG Bedrijfsrevisoren CVBA in 2018
 - 19-09-2002 → 15-03-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Handelsbemiddeling in de groothandel in andere specifieke goederen(46180)
Legal form Public limited company(014)
Incorporation24-10-1974
StatusActive
Postal code1000
Connections & network 48 connected companies
Group structure
VINOCO
Sits on the board · 4 subsidiaries · 1 location
Control→
Network connections
Casa International Beheer
Shared corporate director
→
Krëfel
Shared corporate director
→
WHOLESALE REAL ESTATE BELGIUM
Shared corporate director
→
APSB
Shared address
→
Show 2 more network connections
Assameera
Shared address
→
41 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
VINOCO
4 subsidiaries · 1 location
controls
METRO DELIVERY SERVICEBE 0414.739.138

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.

Establishment units 1 location
MDS
Koningsstraat 145, 1000 BrusselHandelsbemiddeling in de groothandel in andere specifieke goederen
since 19742.010.716.166
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H0883/00Y000
ProtectedMonumentHuis de BeaufortSource ↗
 Brussels 3,327 m² 1 · 1,577 m² 34.0 m · 9 fl.
21803C0630/00A003 Brussels 940 m² 1 · 820 m² 33.0 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 41 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
05-11-2025
State Gazette act Statutes amendment
v3.2
23-10-2025
State Gazette act Statutes amendment
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
16-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-04-2023
State Gazette act Director changes
v3.2
30-03-2023
State Gazette act Registered-office change
v3.2
2022
05-09-2022
State Gazette act Statutes amendment
v3.2
28-06-2022
State Gazette act Director changes
v3.2
07-06-2022
State Gazette act Statutes amendment
v3.2
28-04-2022
State Gazette act Director changes
v3.2
22-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-09-2021
State Gazette act Director changes
v3.2
21-05-2021
State Gazette act Director changes
v3.2
08-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-12-2020
State Gazette act Director changes
v3.2
27-10-2020
State Gazette act Director changes
v3.2
14-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
17-12-2019
State Gazette act Director changes
v3.2
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-11-2018
State Gazette act Director changes
v3.2
09-05-2018
State Gazette act Director changes
v3.2
27-04-2018
State Gazette act Director changes
v3.2
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-01-2018
State Gazette act Director changes
v3.2
2017
17-08-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-05-2017
State Gazette act Registered-office change
v3.2
2016
21-12-2016
State Gazette act Director changes
v3.2
12-05-2016
State Gazette act Director changes
v3.2
31-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-11-2015
State Gazette act Registered-office change
v3.2
14-08-2015
State Gazette act Capital & shares
v3.2
22-05-2015
State Gazette act Director changes
v3.2
2013
05-08-2013
State Gazette act Director changes
v3.2
13-06-2013
State Gazette act Statutes amendment
v3.2
2012
31-12-2012
State Gazette act Director changes
v3.2
2005
05-09-2005
State Gazette act Director changes
v3.2
2004
08-03-2004
State Gazette act Director changes
v3.2
2002
19-09-2002
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 33 acts read

We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 31 acts
Capital history · 1
14-08-2015
v3.2
Address history · 3
30-03-2023
v3.2
05-05-2017
v3.2
23-11-2015
v3.2
All acts · 31 updated 9 months ago
2025
05-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
17-04-2023 1 director appointed, 1 resigning Director changes
  • Tilman Gronau, Bestuurder
  • Vincent Nolf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinges SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Vinges SRL, vast vertegenwoordigd door de heer Vincent Nolf, als bestuurder van de Vennootschap met ingang vanaf 16 maart 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tilman Gronau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "De enige aandeelhouder besluit om de heer Tilman Gronau te benoemen als bestuurder van de Vennootschap met ingang vanaf 17 maart 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
30-03-2023 Registered office moved from Willebroek to Brussel Registered-office change
  • Schoondonkweg 6, 2830 Willebroek → Koningsstraat 145, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "145"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Schoondonkweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "De algemene vergadering besluit om de zetel te verplaatsen naar 1000 Brussel, Koningsstraat 145, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2022
05-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-06-2022 3 directors appointed, 3 resigning Director changes
  • Wolf Waschkuhn, Bestuurder
  • Vincent Nolf, Bestuurder
  • Vincent Nolf, Gedelegeerd bestuurder
  • Christoph Otte-Wiese, Bestuurder
  • Pieter Verstraete, Bestuurder
  • Vincent Nolf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Otte-Wiese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder aanvaardt met onmiddellijke ingang het ontslag van: - de heer Christoph Otte-Wiese, ... als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder aanvaardt met onmiddellijke ingang het ontslag van: ... - de heer Pieter Verstraete, ... als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinoco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder aanvaardt met onmiddellijke ingang het ontslag van: ... - Vinoco BV, vast vertegenwoordigd door de heer Vincent Nolf, als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolf Waschkuhn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang de heer Wolf Waschkuhn ... te benoemen als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinges SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De enige aandeelhouder besluit om met onmiddellijke ingang ... Vinges SRL, vast vertegenwoordigd door de heer Vincent Nolf te benoemen als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vinges SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "De bestuurders beslissen om Vinges SRL, vast vertegenwoordigd door Vincent Nolf, met onmiddellijke werking te benoemen als persoon belast met dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
07-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-04-2022 2 resigning Director changes
  • Pieter Verstraete, Bestuurder
  • Vincent Nolf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verstraete",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Jaarlijkse Algemene Vergadering van Aandeelhouders neemt kennis van het einde van de mandaten als bestuurder van de heer Pieter Verstraete"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414739138",
        "name": "VINOCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Jaarlijkse Algemene Vergadering van Aandeelhouders neemt kennis van het einde van de mandaten als bestuurder van ... de BV Vinoco, vertegenwoordigd door de heer Vincent Nolf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2021
27-09-2021 1 director appointed, 1 resigning Director changes
  • Pieter Verstraete, Bestuurder
  • Jonas Muys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Muys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders neemt kennis van en aanvaardt het ontslag van de heer Jonas Muys als lid van het bestuursorgaan van de NV Metro Delivery Service. Hiermee eindigt het mandaat, dat werd toegekend aan de heer Muys tijdens de Bijzondere Algemene Vergadering van 12 d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders benoemt met unanimiteit van stemmen de heer Pieter Verstreaete als lid van het Bestuursorgaan van de NV Metro Delivery Service met ingang van 1 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
21-05-2021 Jeroen Trumpener reappointed as statutory auditor Director changes
  • Jeroen Trumpener, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Trumpener",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist om KPMG Bedrijfsrevisoren CVBA, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K en administratieve zetel te 3500 Hasselt, Herkenrodesingel 6B bus 401, vertegenwoordigd door de heer Jeroen Trumpener, te herbenoemen ais commissaris voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2020
21-12-2020 Luc Oeyen resigns as statutory auditor Director changes
  • Luc Oeyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Het Bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren CVBA beslist heeft om Luc Oeyen (A00949), bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Jeroen Trumpener (A02403), bedrij\u00EDsrevisor vanaf de Algemene Vergadering die zich heeft uitge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
27-10-2020 1 director appointed, 2 resigning Director changes
  • Vincent Nolf, Bestuurder
  • Bart Blomme, Bestuurder
  • Vincent Nolf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Blomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders neemt kennis van en aanvaardt het ontslag van de heer Bart Blomme als bestuurder van de NV Metro Delivery Service. Hiermee eindigt het mandaat, dat werd toegekend aan de heer Blomme tijdens de Buitengewone Algemene Vergadering op 2 december 2016 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders neemt kennis van en aanvaardt het ontslag van de heer Vincent Nolf als bestuurder van de NV Metro Delivery Service. Hiermee eindigt het mandaat, dat werd toegekend aan de heer Nolf tijdens de Buitengewone Algemene Vergadering op 2 december 2016 e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746439744",
        "name": "BV Vinoco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "De Bijzondere Algemene Vergadering van Aandeelhouders benoemt met unanimiteit van stemmen de BV Vinoco, met ondernemingsnummer 0746.439.744 en met maatschappelijke zetel te Jachtlaan 133-135, 1040 Etterbeek, vertegenwoordigd door de heer Vincent Nolf, als bestuurder van de NV Metro Delivery Service "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2019
17-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2018
12-11-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
09-05-2018 Luc Oeyen reappointed as statutory auditor Director changes
  • Luc Oeyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders beslist om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Luc Oeyen, te herbenoemen als commissaris voor een periode van 3 jaar met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
27-04-2018 1 director appointed, 1 resigning Director changes
  • Franz-Josef Christoph Otte-Wiese, Bestuurder
  • Michael Söhlke, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael S\u00F6hlke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met unanimiteit van stemmen om de heer Michael S\u00F6hlke te ontslaan als bestuurder met ingang vanaf 15 februari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz-Josef Christoph Otte-Wiese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering bevestigt, met unanimiteit van stemmen, de benoeming van de heer Franz-Josef Christoph Otte-Wiese als Bestuurder van de vennootschap met ingang vanaf 1 februari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
10-01-2018 Jonas Muys appointed as director Director changes
  • Jonas Muys, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Muys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf 1 oktober 2017 de heer Jonas Muys te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2017
17-08-2017 Peter Van de Voorde resigns as director Director changes
  • Peter Van de Voorde, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van de Voorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering bevestigt met unanimiteit van stemmen het ontslag van de heer Peter Van de Voorde als bestuurder van de vennootschap met ingang vanaf 1 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
13-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
05-05-2017 Registered office moved from Wommelgem to Willebroek Registered-office change
  • Nijverheidsstraat 70, 2160 Wommelgem → Schoondonkweg 6, 2830 Willebroek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Schoondonkweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "met ingang vanaf 1 maart 2017, de maatschappeljke zetel van de vennootschap, voorheen gevestigd te Nijverheidsstraat 70, 2160 Wommelgem, wordt overgebracht naar Schoondonkweg 6, 2830 Willebroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "METRO DELIVERY SERVICE, AFGEKORT : MDS",
    "legal_form": "NV"
  }
}
2016
21-12-2016 3 directors appointed, 1 resigning Director changes
  • VAN DE VOORDE Peter Remi Kamiel, Bestuurder
  • NOLF Vincent Marie Philippe, Bestuurder
  • BLOMME Bart, Bestuurder
  • RAEMAEKERS Philippe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAEMAEKERS Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van twee december tweeduizend zestien werd aangeboden door de bheer RAEMAEKERS Philippe, wonende te 2000 Antwerpen, Napoleonkaai 23, bus 201, in zijn hoedanigheid van bestuurder van de vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VOORDE Peter Remi Kamiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "met imgang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend twee\u00EBntwintig: - De heer VAN DE VOORDE Peter Remi Kamiel, wonende te 9185 Wachtebeke, Brandstraat 4, van Belgische nationaliteit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOLF Vincent Marie Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "met imgang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend twee\u00EBntwintig: - De heer NOLF Vincent Marie Philippe, wonende te 1780 Wemmel, Bosch 127, van Belgische nationaliteit;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOMME Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-02",
      "evidence_quote": "met imgang van zelfde datum te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend twee\u00EBntwintig: - De heer BLOMME Bart, wonende te 2960 Brecht, Kapelweg 12, van Belgische nationaliteit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
12-05-2016 1 director appointed, 1 resigning Director changes
  • Michael Söhlke, Bestuurder
  • Bernd Kurzbuch, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Kurzbuch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen het ontslag van de heer Bernd Kurzbuch als bestuurder van de vennootschap met ingang vanaf 1 maart 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael S\u00F6hlke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om vanaf 1 maart 2016 de heer Michael S\u00F6hlke te benoemen tot bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
2015
23-11-2015 Registered office moved from Puurs to Wommelgem Registered-office change
  • Rijksweg 51, 2870 Puurs → Nijverheidsstraat 70, 2160 Wommelgem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Puurs",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2870",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De Raad van Bestuur heeft op unanieme wijze besloten om de maatschappelijke zetel van de vennootschap, momenteel gevestigd te Rijksweg 51, 2870 Puurs, met ingang vanaf 1 november 2015 verplaatsen naar Nijverheidsstraat 70, 2160 Wommelgem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
14-08-2015 Capital increase of €2,700,000 to €2,762,000 Capital & shares
  • €62.000 → €2.762.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2700000,
      "currency": "EUR",
      "after_eur": 2762000,
      "delta_eur": 2700000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-28",
      "evidence_quote": "om het kapitaal van de vennootschap te verhogen met een bedrag van TWEE MILJOEN ZEVENHONDERDDUIZEND EURO (\u20AC 2.700.000,00) om het te brengen van TWEE\u00CBNZESTIGDUIZEND EURO (E 62.000,00) op TWEE MILJOEN ZEVENHONDERDTWEE\u00CBNZESTIGDUIZEND EURO (E 2.762.000,00) door uitgifte van VIERENVIJFTIGDUIZEND VIERHONDERD VIJFENDERTIG (54.435) nieuwe aandelen... Op deze aandelen werd ingetekend en ze werden volstort door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
22-05-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
2013
05-08-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
13-06-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
31-12-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
2005
05-09-2005 3 reappointed Director changes
  • D.W. van der Bil, Bestuurder
  • Ph. Raemaekers, Bestuurder
  • Filip Lozie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D.W. van der Bil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt met eenparigheid van stemmen de heer D.W. van der Bil en de heer Ph. Raemaekers als bestuurder van de vennootschap en dit voor een termijn van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Raemaekers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt met eenparigheid van stemmen de heer D.W. van der Bil en de heer Ph. Raemaekers als bestuurder van de vennootschap en dit voor een termijn van zes jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt met eenparigheid van stemmen de burgerlijke vennootschap die de vorm heeft aangenomen van een cooperatieve vennootschap met beperkte aansprakelijkheid, PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te Woluwedal 18 te 1932 Sint-Stevens-Woluw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
2004
08-03-2004 Michel Viietinck resigns as director Director changes
  • Michel Viietinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Viietinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt het ontslag van de heer Michel Viietinck, Zonnebekestraat 1 te 8920 Langemark, als bestuurder met ingang van 1 januari 2004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.739.138",
    "name_full": "WORLD IMPORT",
    "legal_form": "NV"
  }
}
First 30 of 31 acts
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Handelsbemiddeling in de groothandel in andere specifieke goederen46180Handelsbemiddeling in de niet-gespecialiseerde groothandel46190
Primary activity highlighted.
Names & trade names
Legal nameNL METRO DELIVERY SERVICE
AbbreviationNL MDS
Registered office
Regentschapsstraat 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 447 of 4,436 with filed accounts
AJWAD BE 0648.913.271 · Brussel
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AUTOS CONSULTING BE 0830.257.444 · Brussel
C.C.D. CONCEPTS BE 0882.787.991 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative