NEDCARGO LOGISTICS BELGIUM
The computed 12-month bankruptcy probability of NEDCARGO LOGISTICS BELGIUM is 0.8% (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.
| Active | 52 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 21 |
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 | 07-07-2025 | 2025-00245978 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00240933 |
| 31-12-2022 | volledig | 28-12-2023 | 2023-00539153 |
| 31-12-2021 | volledig | 28-12-2023 | 2023-00539152 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34600510 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13600400 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-30100191 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-41300065 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28000520 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-14500051 |
-
Frederik (Frits) van AlemDirectorState Gazette act 22071594 (16-06-2022)Current16-06-2022 → present
-
Diederik AntvelinkDirectorState Gazette act 21082408 (09-07-2021)Current09-07-2021 → present
-
Jurgen MOOKDirectorState Gazette act 20147949 (11-12-2020)Current11-12-2020 → present
-
Antvelink Diederik JanEnige bestuurderState Gazette act 23444610 (04-12-2023)Current08-01-2016 → present
2 events
- 04-12-2023 Appointed· Enige bestuurder
- 08-01-2016 Appointed· Director
Permanent representatives (4)
-
SOBELDER NVLegal entityVaste vertegenwoordigerState Gazette act 07021295 (05-02-2007)Permanent representative05-02-2007 → present
-
Philippe VandeurzenVaste vertegenwoordigerState Gazette act 05103479 (18-07-2005)Permanent representative18-07-2005 → present
-
DE EIK NVLegal entityVaste vertegenwoordigerState Gazette act 07021295 (05-02-2007)Permanent representative- → 05-02-2007
-
Piet Van WaeyenbergeVaste vertegenwoordigerState Gazette act 05103479 (18-07-2005)Permanent representative- → 18-07-2005
Former directors (12)
-
Korpershoek PeterDirectorState Gazette act 23444610 (04-12-2023)Former- → 04-12-2023
-
Roderick de la HoussayeDirectorState Gazette act 21082408 (09-07-2021)Former08-01-2016 → 16-06-2022
4 events
- 16-06-2022 Resigned· Director
- 09-07-2021 Appointed· Director
- 02-12-2016 Appointed· Chair
- 08-01-2016 Appointed· Director
-
Jannine van LieshoutDirectorState Gazette act 16087276 (27-06-2016)Former27-06-2016 → 11-12-2020
2 events
- 11-12-2020 Resigned· Director
- 27-06-2016 Appointed· Director
-
Frank Van SteijvoortDirectorState Gazette act 17165990 (28-11-2017)Former07-10-2011 → 06-08-2018
6 events
- 06-08-2018 Resigned· Director
- 06-08-2018 Resigned· Managing director
- 28-11-2017 Appointed· Director
- 28-11-2017 Appointed· Managing director
- 02-12-2016 Appointed· Managing director
- 07-10-2011 Appointed· Director
-
Bart De BrabanterDirectorState Gazette act 16003928 (08-01-2016)Former- → 08-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 09-07-2021 → present |
| Koen De NijsCurrent Statutory auditor |
- | 01-07-2020 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Koen De Nijs in 2020 |
- | 12-12-2018 → 01-07-2020 |
| Ronald Van den Ecker Statutory auditor |
- | - → 01-07-2020 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-1974 |
| Status | Active |
| Postal code | 2830 |
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. |
|---|---|---|---|---|
| 12036B0563/00A000 | Flanders | 5.9 ha | 1 · 4.1 ha | 29.5 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 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-12-2024 Capital increase of €2,100,000.00 to €4,679,337.31
- €2.579.337,31 → €4.679.337,31
- Inbreng in natura · Apport en nature
Technical details
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0414.238.993",
"name_full": "NEDCARGO LOGISTICS BELGIUM"
}
}22-07-2024 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
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"name_full": "Nedcargo Logistics Belgium"
}
}04-12-2023 Articles of association amended
Technical details
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"new": "Naamloze vennootschap",
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}16-06-2022 1 director appointed, 1 resigning
- Frederik (Frits) van Alem, Bestuurder
- Roderick De La Houssaye, Bestuurder
Technical details
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}09-07-2021 4 directors appointed
- Roderick de la Houssaye, Bestuurder
- Diederik Antvelink, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Koen De Nijs, Commissaris
Technical details
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}11-12-2020 1 director appointed, 1 resigning
- Jurgen MOOK, Bestuurder
- Jannine VAN LIESHOUT, Bestuurder
Technical details
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}01-07-2020 1 director appointed, 1 resigning
- Koen De Nijs, Commissaris
- Ronald Van den Ecker, Commissaris
Technical details
{
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"name": "Ronald Van den Ecker",
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}
}08-05-2019 Registered office moved from Asse to Willebroek
- Brusselsesteenweg 464 te Asse → Schoondonkweg 15, 2830 Willebroek
Technical details
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"raw": "Schoondonkweg 15, 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Schoondonkweg",
"country": "BE",
"postcode": "2830",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 464 te Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "464",
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},
"effective_date": "2019-05-01",
"evidence_quote": "BESLOTEN om, met ingang van 1 mei 2019, de maatschappelijke zetel van de vennootschap (thans gelegen te Brusselsesteenweg 464, 1731 Asse), te verplaatsen naar het volgende adres: Schoondonkweg 15, 2830 Willebroek.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-08",
"filing_date": "2019-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0414.238.993",
"name_full": "Nedcargo Logistics Belgium NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ALTIUS CVBA",
"person_name": null,
"org_rep_person_name": "Carine Van Regenmortel, Adrien Galot, Sheena Belmans",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit raad van bestuur - verplaatsing zetel",
"Bijzondere volmacht voor neerlegging en publicatie",
"Notulen raad van bestuur"
]
}08-01-2019 Capital increase of €1,995,137.31 to €2,579,337.31
- €584.200 → €2.579.337,31
- Inbreng in natura · Apport en nature
Technical details
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}
}12-12-2018 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
{
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}06-08-2018 2 resigning
- Frank van Steijvoort, Bestuurder
- Frank van Steijvoort, Gedelegeerd bestuurder
Technical details
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},
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}
}28-11-2017 2 directors appointed
- Frank Van Steijvoort, Bestuurder
- Frank Van Steijvoort, Gedelegeerd bestuurder
Technical details
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}
}02-12-2016 2 directors appointed
- Roderick de la Houssaye, Voorzitter
- Frank Van Steijvoort, Gedelegeerd bestuurder
Technical details
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}27-06-2016 Jannine van Lieshout appointed as director
- Jannine van Lieshout, Bestuurder
Technical details
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"subject_company": {
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"name_full": "Eurobrokers"
}
}02-06-2016 Articles of association amended
Technical details
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}08-01-2016 2 directors appointed, 6 resigning
- Roderick de la Houssaye, Bestuurder
- Diederik Jan Antvelink, Bestuurder
- Thomas Van Waeyenberge, Bestuurder
- Giulia Van Waeyenberge, Bestuurder
- Katrien Cooreman, Bestuurder
- Bart De Brabanter, Bestuurder
- Philippe Vandeurzen, Bestuurder
- Klara Van Waeyenberge, Bestuurder
Technical details
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},
{
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},
{
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},
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},
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},
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],
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"subject_company": {
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}26-10-2015 Articles of association amended
Technical details
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}07-10-2011 Frank Van Steijvoort appointed as director
- Frank Van Steijvoort, Bestuurder
Technical details
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}04-07-2011 Luc Van Wouwe resigns as director
- Luc Van Wouwe, Bestuurder
Technical details
{
"events": [
{
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],
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"subject_company": {
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}
}05-02-2007 Transaction in capital or shares
Technical details
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"subject_company": {
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}18-07-2005 1 director appointed, 1 resigning
- Philippe Vandeurzen, Vaste vertegenwoordiger
- Piet Van Waeyenberge, Vaste vertegenwoordiger
Technical details
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},
{
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}| Legal nameNL | NEDCARGO LOGISTICS BELGIUM |