NEOVIA LOGISTICS SERVICES LLC
For the legal form of NEOVIA LOGISTICS SERVICES LLC, Checked does not compute a bankruptcy probability. The company has been active since 1990 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 | 35 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-1993 | ander | 09-12-1994 | 1994-49602762 |
| 31-12-1992 | ander | 08-11-1993 | 1993-42301427 |
| 31-12-1991 | ander | 16-07-1992 | 1992-23301691 |
-
Nancy SarmientoSenior vice president, general counsel and secretaryState Gazette act 24133364 (13-09-2024)Current13-09-2024 → present
-
Fernando MartinezWettelijk vertegenwoordiger van het belgisch bijkantoorState Gazette act 24094830 (25-06-2024)Current31-05-2024 → present
2 events
- 25-06-2024 Appointed· Wettelijk vertegenwoordiger van het belgisch bijkantoor
- 31-05-2024 Appointed· Executive vice president, chief financial officer, mandataris
Historic, not recently confirmed (9)
-
Azi GhaffariBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Christiaan F. BiesemansBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Dirk PhilipsBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Joerg KucharnowskyBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Krista RoelantsBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Mark HendrickxBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Mark K. AndersonBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Stefan de PrinsBankbevoegdheidState Gazette act 10188358 (28-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Mark Keefe AndersonDirector (executive)State Gazette act 10129344 (02-09-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (13)
-
Zachary GreenExecutive vice president, chief legal officer en secretarisState Gazette act 20149488 (16-12-2020)Former26-11-2015 → 13-09-2024
4 events
- 13-09-2024 Resigned· Executive vice president, chief legal officer and secretary
- 25-06-2024 Resigned· Wettelijk vertegenwoordiger van het belgisch bijkantoor
- 16-12-2020 Appointed· Executive vice president, chief legal officer en secretaris
- 26-11-2015 Appointed· Wettelijke vertegenwoordiger
-
Christopher SynekChief executive officerState Gazette act 22132495 (09-11-2022)Former09-11-2022 → 05-03-2024
2 events
- 05-03-2024 Resigned· Chief executive officer
- 09-11-2022 Appointed· Chief executive officer
-
Craig HolmesExecutive vice president en chief financial officerState Gazette act 20149488 (16-12-2020)Former16-12-2020 → 09-11-2022
2 events
- 09-11-2022 Resigned· Executive vice president and chief financial officer
- 16-12-2020 Appointed· Executive vice president en chief financial officer
-
Patrick OlneyChief executive officerState Gazette act 20149488 (16-12-2020)Former16-12-2020 → 25-10-2021
2 events
- 25-10-2021 Resigned· Chief executive officer
- 16-12-2020 Appointed· Chief executive officer
-
Daniel SpelimanVoorzitter en chief operating officerState Gazette act 20149488 (16-12-2020)Former- → 16-12-2020
| NACE primary | Opslag(52100) |
| Legal form | Foreign entity(030) |
| Incorporation | 29-08-1990 |
| Status | Active |
| Postal code | 19801 |
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. |
|---|---|---|---|---|
| 12032C0447/00P000 | Flanders | 8.5 ha | 1 · 3.5 ha | 11.0 m · 3 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 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-09-2024 1 director appointed, 1 resigning
- Nancy Sarmiento, Senior vice president, general counsel and secretary
- Zachary Green, Executive vice president, chief legal officer and secretary
Technical details
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}25-06-2024 1 director appointed, 1 resigning
- Fernando Martinez, Wettelijk vertegenwoordiger van het belgisch bijkantoor
- Zachary Green, Wettelijk vertegenwoordiger van het belgisch bijkantoor
Technical details
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}31-05-2024 Fernando Martinez appointed as executive vice president, chief financial officer, mandataris
- Fernando Martinez, Executive vice president, chief financial officer, mandataris
Technical details
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}27-05-2024 Registered office moved from Vilvoorde to Puurs-Sint-Amands
- Medialaan 28b, bus 6, 1800 Vilvoorde, België → Schoonmansveld 1, 2870 Puurs-Sint-Amands
Technical details
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"effective_date": "2024-03-01",
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"co_filed_documents": [
"Uittreksel uit de gelegaliseerde en geapostilleerde schriftelijke goedkeuring van de enige vennoot d.d. 1 maart 2024",
"Volmacht verleend aan Luc Germonpr\u00E9, Benjamin Louwaege en Vadim Van Poppel"
]
}05-03-2024 Christopher Synek resigns as chief executive officer
- Christopher Synek, Chief executive officer
Technical details
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}09-11-2022 1 director appointed, 1 resigning
- Christopher Synek, Chief executive officer
- Craig Holmes, Executive vice president and chief financial officer
Technical details
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}25-10-2021 Patrick Olney resigns as chief executive officer
- Patrick Olney, Chief executive officer
Technical details
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}16-12-2020 3 directors appointed, 6 resigning
- Zachary Green, Executive vice president, chief legal officer en secretaris
- Patrick Olney, Chief executive officer
- Craig Holmes, Executive vice president en chief financial officer
- Joe Tomczak, Chief financial officer, schatbewaarder en secretaris
- Jozef Opdeweegh, Bestuursvoorzitter
- Daniel Speliman, Voorzitter en chief operating officer
- Michael Barna, Executive vice president en chief financial officer
- Terrance Sandlin, Executive vice president en chief financial officer
Technical details
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}16-06-2020 Change in the board of directors
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}16-01-2020 Registered office moved within Vilvoorde
- Steenstraat 20 bus 2, 1800 Vilvoorde, België → Medialaan 28B bus 6, 1800 Vilvoorde, België
Technical details
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}26-11-2015 1 director appointed, 1 resigning
- Zachary Green, Wettelijke vertegenwoordiger
- Geert Jacobs, Wettelijke vertegenwoordiger
Technical details
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}10-04-2015 1 director appointed, 1 resigning
- Geert Jacobs, Wettelijke vertegenwoordiger
- Michael James Delaney, Wettelijke vertegenwoordiger
Technical details
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}28-12-2010 8 directors appointed
- Azi Ghaffari, Bankbevoegdheid
- Christiaan F. Biesemans, Bankbevoegdheid
- Krista Roelants, Bankbevoegdheid
- Mark K. Anderson, Bankbevoegdheid
- Mark Hendrickx, Bankbevoegdheid
- Stefan de Prins, Bankbevoegdheid
- Joerg Kucharnowsky, Bankbevoegdheid
- Dirk Philips, Bankbevoegdheid
Technical details
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}02-09-2010 1 director appointed, 1 resigning
- Mark Keefe Anderson, Directeur
- Torsten Bartsch, Directeur
Technical details
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}| Legal nameNL | NEOVIA LOGISTICS SERVICES LLC |