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NEOVIA LOGISTICS SERVICES LLC

Active Risk: not assessed
Foreign entityfounded 1990active for 36 yearsOrange Street 1209, 19801 Wilmington, United StatesKBO/BCE: BE 0441.336.142
Summary

NEOVIA LOGISTICS SERVICES LLC has the legal form “Foreign entity” in the KBO. Checked does not compute a bankruptcy probability for it. The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The latest annual accounts at the National Bank, for financial year 1993, were filed on 09-12-1994, in a sector format.

NEOVIA LOGISTICS SERVICES LLCActive

Overview

Official details

Source: KBO
Status
Active since 29-08-1990 Normal situation
Activity
Warehousing and storage NACE 52100and 1 other
Establishment unit
2.049.338.497 2870 Puurs-Sint-Amands, since 29-08-1990
Financial year end
31 December
Peppol
Reachable since 10-12-2025

Board and ownership

Financial position

  • 1994 accounts not filed, 11418 days past the deadline
Signalsraises risk1993 accounts filed 131 days lateneutralNo filing for yearsShow the evidence

Signals

Two signals.
raises riskneutral
neutral · No filing for years
The last filed financial year closed on 31-12-1993. Since then, 25 financial years are missing. This points to a standstill, not an imminent failure.
NBB · 3 filings
Position against the passed deadline
31-12-1994 year end31-07-1995 deadline03-11-2026 today
raises risk · 1993 accounts filed 131 days late
The financial year that closed on 31-12-1993 was due by 31-07-1994 and was filed on 09-12-1994, 131 days past the deadline. Measured on financial year 2023: of the companies more than 90 days late, 5.61% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers.
NBB · 3 filings
Deviation from the deadline
2018
not filed
2017
not filed
2016
not filed
2015
not filed
2014
not filed
2013
not filed
2012
not filed
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

In the sector (NACE 52), the median for financial year 2018 was 8 days before the deadline, and 37% of those companies filed late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Recent changes

  1. · Gazette deed Resignation: Zachary Green (executive vice president,chief legal officer en secretaris)Appointment: Nancy Sarmiento (senior vice president,general counsel en secretaris)
  2. · Gazette deed Resignations & appointmentsBranch representative
  3. · Gazette deed Appointment: Fernando Martinez (executive vice president,chief financial officer en mandataris)
All 10 events

Key facts about NEOVIA LOGISTICS SERVICES LLC

What is the company number of NEOVIA LOGISTICS SERVICES LLC?
The company number of NEOVIA LOGISTICS SERVICES LLC is 0441.336.142. The VAT number is the same number with BE in front: BE 0441.336.142.
Where is NEOVIA LOGISTICS SERVICES LLC based?
The registered office is at Orange Street 1209, 19801 Wilmington.Company details
What does NEOVIA LOGISTICS SERVICES LLC do?
According to the KBO register, the main activity is warehousing and storage (NACE 52100).
What is the legal form of NEOVIA LOGISTICS SERVICES LLC?
The legal form of NEOVIA LOGISTICS SERVICES LLC is Foreign entity.
When was NEOVIA LOGISTICS SERVICES LLC founded?
NEOVIA LOGISTICS SERVICES LLC was founded on 29-08-1990.
Is NEOVIA LOGISTICS SERVICES LLC still active?
Yes, NEOVIA LOGISTICS SERVICES LLC is an active enterprise in the KBO register.
Where can I find the annual accounts of NEOVIA LOGISTICS SERVICES LLC?
NEOVIA LOGISTICS SERVICES LLC filed 3 annual accounts with the National Bank of Belgium, the latest for financial year 1993.Financials

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