RUMST LOGISTICS III
The computed 12-month bankruptcy probability of RUMST LOGISTICS III is 0.4% (very low). The company has been active since 2006 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 | 20 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 50 |
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 | verkort | 17-07-2025 | 2025-00288008 |
| 31-12-2023 | verkort | 24-04-2024 | 2024-00069017 |
| 31-12-2022 | verkort | 23-05-2023 | 2023-00096262 |
| 31-12-2021 | verkort | 31-05-2022 | 2022-20039569 |
| 31-12-2020 | verkort | 21-04-2021 | 2021-11300203 |
| 31-12-2019 | verkort | 12-05-2020 | 2020-12100559 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39900479 |
| 31-12-2017 | volledig | 13-08-2018 | 2018-45900392 |
| 31-12-2016 | volledig | 16-04-2018 | 2018-10100253 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-57700436 |
-
IQ EQ Holdings (Belgium)Legal entityDirector· perm. rep.: Laurent DassonvilleState Gazette act 24093929 (21-06-2024)Current28-05-2024 → present
-
Current28-05-2024 → present
-
Current15-10-2021 → present
-
Current15-10-2021 → present
-
Current12-07-2021 → present
-
Current12-07-2021 → present
-
Current25-10-2018 → present
2 events
- 25-10-2018 Appointed· Director
- 25-10-2018 Appointed· Managing director
-
Current25-10-2018 → present
-
Current25-10-2018 → present
Former directors (16)
-
Former— → 10-03-2025
-
Former— → 28-05-2024
-
Former— → 28-05-2024
-
Former— → 12-07-2021
-
Former— → 12-07-2021
-
Former19-06-2015 → 25-10-2018
4 events
- 25-10-2018 Resigned· Director
- 25-10-2018 Resigned· Managing director
- 19-06-2015 Appointed· Director
- 19-06-2015 Appointed· Managing director
-
Former16-10-2017 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 16-10-2017 Appointed· Director
-
Former06-09-2018 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 06-09-2018 Appointed· Director
-
Former06-09-2018 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 06-09-2018 Appointed· Director
-
Former21-07-2017 → 25-10-2018
2 events
- 25-10-2018 Resigned· Director
- 21-07-2017 Appointed· Director
-
Former19-06-2015 → 06-09-2018
2 events
- 06-09-2018 Resigned· Director
- 19-06-2015 Appointed· Director
-
Former19-06-2015 → 21-07-2017
2 events
- 21-07-2017 Resigned· Director
- 19-06-2015 Appointed· Director
-
Former— → 19-06-2015
-
Former— → 19-06-2015
-
Former20-12-2013 → 19-06-2015
3 events
- 19-06-2015 Resigned· Director
- 20-12-2013 Appointed· Director
- 20-12-2013 Appointed· Managing director
-
Former— → 20-12-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Jo Van Baelen |
— | 16-01-2026 → present |
| IQ EQ Holdings (Belgium)Current Statutory auditor · represented by Trumpener Jeroen |
— | 31-01-2025 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jeroen Trumpener |
— | 15-04-2021 → present |
| KPMG BEDRIJFSREVISOREN BV CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 25-10-2018 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Didier Matriche |
— | 15-06-2016 → present |
| Trumpener JeroenCurrent Statutory auditor |
— | 04-02-2019 → present |
| Deloitte Bedrijfsrevisoren BCVBA Statutory auditor · represented by Rik Neckebroeck |
— | — → 15-06-2016 |
| PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Didier Matriche |
— | — → 25-10-2018 |
| NACE primary | Real estate activities(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 20-04-2006 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 21807G0213/00V002 | Brussels | 2,100 m² | 1 · 330 m² | 42.2 m · 12 fl. |
| 21807G0007/00R000 | Brussels | 1,683 m² | 1 · 2,433 m² | 35.6 m · 9 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-03-2026 Registered office moved within Brussel
- Louizalaan 489, 1050 Brussel → Louizlaan 65 bus 1, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizlaan 65 bus 1, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizlaan",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "65",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 489, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"effective_date": "2026-02-10",
"evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaatsen naar Louizlaan 65 bus 1, 1050 Brussel, met ingang van vandaag.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "IQ EQ (Luxembourg) NV",
"person_name": "Steve Verbeke",
"org_rep_person_name": "Steve Verbeke",
"person_role_at_subject": "volmachthouder"
},
"co_filed_documents": [
"Uittreksel van de schriftelijke besluiten van de aandeelhouder d.d. 10/02/2026"
]
}12-03-2026 Registered office moved to Brussel
- Louizlaan 65 bus 1, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizlaan 65 bus 1, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizlaan",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "65",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-03-05",
"evidence_quote": "De raad van bestuur beslist unaniem om de maatschappelijke zetel van de Vennootschap te verplaasten naar Louizlaan 65 bus 1, 1050 Brussel, met ingang van vandaag.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-12",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steve Verbeke",
"org_rep_person_name": null,
"person_role_at_subject": "volmachthouder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge"
]
}16-01-2026 2 directors appointed
- DELOITTE Bedrijfsrevisoren — Commissaris
- Jo Van Baelen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
}
}16-01-2026 1 director appointed, 1 resigning
- Jo Van Baelen — Commissaris
- KPMG Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Besluit, na het ontslag van KPMG Bedrijfsrevisoren als commissaris, DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport 1 J, 1930 Zaventem, te benoemen als zijn vervanger."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "Besluit, na het ontslag van KPMG Bedrijfsrevisoren als commissaris, DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport 1 J, 1930 Zaventem, te benoemen als zijn vervanger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}16-01-2026 2 directors appointed
- Jo Van Baelen — Commissaris
- Moïse Gnakouri — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "DELOITTE Bedrijfsrevisoren",
"address": "Brussels National Airport 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "na het ontslag van KPMG Bedrijfsrevisoren als commissaris, DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te Brussels National Airport 1 J, 1930 Zaventem, te benoemen als zijn vervanger.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "DELOITTE Bedrijfsrevisoren",
"rep_rotation_old_rep": "KPMG Bedrijfsrevisoren",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mo\u00EFse Gnakouri",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": "route d\u0027Esch 412F, 1471 Luxemburg, Luxemburg (Groothertogdom)",
"country": "LU",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mo\u00EFse Gnakouri of een andere medewerker van de vennootschap IQ EQ Holdings (Belgium) SA, met maatschappelijke zetel te route d\u0027Esch 412F, 1471 Luxemburg, Luxemburg (Groothertogdom) en het filiaal gelegen aan de Avenue Louise 65 bus 1 te 1050 Brussel, te machtigen, elk afzonderlijk handelend met het ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2025 Philip Redding resigns as director
- Philip Redding — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Redding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-10",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Philip Redding als bestuurder van de Vennootschap, en dit met ingang vanaf 10 maart 2025, en beslissen om dit ontslag voor zover als nodig te aanvaarden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-03-10"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Redding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten \u00E9\u00E9nparig om tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van diens mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jasper De Vriese",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks en mevrouw Melanie Dangreau of enige andere advocaat van het advocatenkantoor DLA Piper UK LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luana Huybrechts",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks en mevrouw Melanie Dangreau",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joseph Spinks",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Melanie Dangreau",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DLA Piper UK LLP",
"address": "Wolstraat 70 (Tweed Building), 1000 Brussel",
"country": "GB",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen ten slotte \u00E9\u00E9nparig om een bijzondere volmacht te verlenen aan Meester Jasper De Vriese, Meester Luana Huybrechts, Meester Joseph Spinks en mevrouw Melanie Dangreau",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne Carbonnelle",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2025 Philip Redding resigns as director
- Philip Redding — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Redding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
}
}31-07-2025 Philip Redding resigns as director
- Philip Redding — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Redding",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-10",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Philip Redding als bestuurder van de Vennootschap, en dit met ingang vanaf 10 maart 2025, en beslissen om dit ontslag voor zover als nodig te aanvaarden. De aandeelhouders besluiten \u00E9\u00E9nparig om tussentijdse kwijting te verlenen aan voornoemd",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}15-05-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}15-05-2025 Articles of association amended
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": "2025-05-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Mevrouw HUYBRECHTS Luana van DLA Ppier UK LPP, met zetel te 1000 Brussels, 70 Rue aux Laines, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "DLA Piper UK LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-05-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-15",
"filing_date": "2025-05-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.829.383",
"name_full_after": "RUMST LOGISTICS III",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "RUMST LOGISTICS III",
"current_zetel_raw": "Louizalaan 489 1050 Elsene",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "DLA Ppier UK LPP",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Wijziging van de regels aangaande de samenstelling van het bestuursorgaan, met een minimum van drie bestuurders en specifieke regels voor co\u00F6ptatie en vervanging.",
"new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, raad van bestuur genoemd, dat is samengesteld uit minstens drie bestuurders, natuurlijke of rechtspersonen, al dan niet aandeelhouders. Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders. Wanneer een rechtspersoon een mandaat opneemt van lid van een bestuursor",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}31-01-2025 Trumpener Jeroen reappointed as statutory auditor
- Trumpener Jeroen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Trumpener Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898016793",
"name": "KPMG BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om KPMG BEDRIJFSREVISOREN BV met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}31-01-2025 4 directors appointed
- Trumpener Jeroen — Commissaris
- IQ EQ Holdings (Belgium) SA — Dagelijks bestuur
- N-Bel SRL — Dagelijks bestuur
- IQ EQ Holdings (België) — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Trumpener Jeroen",
"address": null,
"birth_date": null,
"profession": "commissaris",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG BEDRIJFSREVISOREN BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om KPMG BEDRIJFSREVISOREN BV met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgi\u00EB te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "IQ EQ Holdings (Belgium) SA, waarvan de maatschappelijke zetel gevestigd is te Louizalaan 489, 1050 Brussel, ingeschreven in het Register van Vennootschappen onder nummer 0898.016.793, vertegenwoordigd door Laurent Dassonville",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel SRL",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "N-Bel SRL, waarvan de maatschappelijke zetel gevestigd is te Louizalaan 489, 1050 Brussel, ingeschreven in het Register van Vennootschappen onder nummer 0805.698.826, vertegenwoordigd door Abdelilah Ait-Ahmad",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "IQ EQ Holdings (Belgi\u00EB)",
"address": "Louizalaan 489, 1050 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-18",
"evidence_quote": "Verlenen een volmacht aan de naamloze vennootschap IQ EQ Holdings (Belgi\u00EB), gevestigd aan de Louizalaan 489, te 1050 Brussel, vertegenwoordigd door mevrouw Rosie Hege, meneer Steve Verbeke, of enige werknemer, elk van die individueel en met substitutiebevoegdheid kan optreden om de formulieren verei",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-31",
"filing_date": "2024-06-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.016.793",
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2025 Trumpener Jeroen appointed as statutory auditor
- Trumpener Jeroen — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Trumpener Jeroen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
}
}21-06-2024 2 directors appointed, 2 resigning
- Laurent Dassonville — Bestuurder
- Abdelilah Aït-Ahmad — Bestuurder
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Dassonville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898016793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "Besluit tot benoeming van: - (i) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizalaan 489, Elsene, 1050 Brussel, als bestuurder van de Vennootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te (...); En"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Abdelilah A\u00EFt-Ahmad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0805698826",
"name": "N-Bel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-28",
"evidence_quote": "(ii) N-Bel BV met ondernemingsnummer 0805.698.826, en met maatschappelijke zetel Louizalaan 489, Elsene, 1050 Brussel, als bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Abdelilah A\u00EFt-Ahmad, wonende te (...), met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}21-06-2024 2 directors appointed, 2 resigning
- IQ EQ Holdings (Belgium) SA — Bestuurder
- N-Bel BV — Bestuurder
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-13",
"evidence_quote": "Neem kennis van het ontslag van Joannes van de Kimmenade en Marco Dubois uit hun functie als bestuurders van de Vennootschap, met onmiddellijke ingang.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, Elsene, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-13",
"evidence_quote": "Besluit tot benoeming van: - (i) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizalaan 489, Elsene, 1050 Brussel, als bestuurder van de Vennootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te (...);",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel BV",
"address": "Louizalaan 489, Elsene, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-06-13",
"evidence_quote": "Besluit tot benoeming van: - (i) IQ EQ Holdings (Belgium) SA, met ondernemingsnummer 0898.016.793 en met maatschappelijke zetel Louizalaan 489, Elsene, 1050 Brussel, als bestuurder van de Vennootschap, met vaste vertegenwoordiger de heer Laurent Dassonville, wonende te (...); En (ii) N-Bel BV met on",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Philip Redding",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "Als gevolg van het voorgaande zal de raad van bestuur vanaf 28 Mei 2024 als volgt samengesteld zijn: - Philip Redding, bestuurder;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0805.698.826",
"name": "N-Bel BV",
"address": "Louizalaan 489, Elsene, 1050 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "Als gevolg van het voorgaande zal de raad van bestuur vanaf 28 Mei 2024 als volgt samengesteld zijn: - Philip Redding, bestuurder; - N-Bel BV, bestuurder, met vaste vertegenwoordiger de heer Abdelilah Ait-Ahmad;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0898.016.793",
"name": "IQ EQ Holdings (Belgium) SA",
"address": "Louizalaan 489, Elsene, 1050 Brussel",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-05-28",
"evidence_quote": "Als gevolg van het voorgaande zal de raad van bestuur vanaf 28 Mei 2024 als volgt samengesteld zijn: - Philip Redding, bestuurder; - N-Bel BV, bestuurder, met vaste vertegenwoordiger de heer Abdelilah Ait-Ahmad; En - IQ EQ Holdings (Belgium) SA, bestuurder, met vaste vertegenwoordiger de heer Lauren",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0898.016.793",
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Rosie Hege",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2024 2 directors appointed, 2 resigning
- IQ EQ Holdings (Belgium) SA — Bestuurder
- N-Bel BV — Bestuurder
- Joannes van de Kimmenade — Bestuurder
- Marco Dubois — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes van de Kimmenade",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IQ EQ Holdings (Belgium) SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "N-Bel BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
}
}28-10-2022 Registered office moved within Brussel
- Louizalaan 209A, 1050 Brussel → Louizalaan 489, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 489, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 209A, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"effective_date": "2022-11-01",
"evidence_quote": "De zetel van de Vennootschap wordt vanaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rosie Hege",
"firm_city": null,
"firm_name": "IQ EQ Holdings (Belgium) SA",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-20",
"act_kind_objet": "Onderwerp akte: Zetelverplaasting"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0880.829.383",
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Joannes van de Kimmenade",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de schriftelijke besluiten van de aandeelhouder d.d. 22 september 2022",
"Uittreksel van de notulen van de vergadering van de bestuurders d.d. 30 september 2022"
]
}28-10-2022 Registered office moved within Brussel
- Louizalaan 209A, 1050 Brussel → Louizalaan 489, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"effective_date": "2022-11-01",
"evidence_quote": "De zetel van de Vennootschap wordt varaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}28-10-2022 Registered office moved within Brussel
- Louizalaan 209A, 1050 Brussel → Louizalaan 489, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Louizalaan 489, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "489",
"locality_suffix": null
},
"old_address": {
"raw": "Louizalaan 209A, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "De zetel van de Vennootschap wordt varaf eerst november 2022 naar Louizalaan 489, 1050 Brussel, verplaatst.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-20",
"act_kind_objet": "Zetelverplaasting"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-09-22",
"unanimous": null
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "IQ EQ Holdings (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Joannes van de Kimmenade",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de schriftelijke besluiten van de aandeelhouder d.d. 22 september 2022",
"Uittreksel van de notulen van de vergareding van de bestuurders d.d. 30 september 2022"
]
}15-10-2021 Registered office moved from Antwerpen to Brussel
- Wiegstraat 21, 2000 Antwerpen → Louizalaan 209A, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Wiegstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "21"
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest te 1050 Brussel, Louizalaan 209A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}15-10-2021 2 directors appointed, 2 resigning
- van de KIMMENADE Joannes Raphaël Maria — Bestuurder
- DUBOIS Marco Antoine Doris Alphonsine — Bestuurder
- HENDRICKX Eric — Bestuurder
- WESTEN Didier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WESTEN Didier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van de KIMMENADE Joannes Rapha\u00EBl Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Marco Antoine Doris Alphonsine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
}
}15-10-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-10-2021 Registered office moved from Antwerpen to Brussel
- Wiegstraat nummer 21 te 2000 Antwerpen → 1050 Brussel, Louizalaan 209A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 209A",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "209A",
"locality_suffix": null
},
"old_address": {
"raw": "Wiegstraat nummer 21 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Wiegstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2021-09-30",
"evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest te 1050 Brussel, Louizalaan 209A.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels-Hoofdstedelijk Gewest. Hij kan naar overal elders in Belgi\u00EB worden overgebracht door een besluit van het bestuursorgaan, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-15",
"filing_date": "2021-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.388.338",
"org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU",
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Volmachten",
"Uittreksel van de akte"
]
}15-10-2021 2 directors appointed
- van de KIMMENADE Joannes Raphaël Maria — Bestuurder
- DUBOIS Marco Antoine Doris Alphonsine — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van de KIMMENADE Joannes Rapha\u00EBl Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt als nieuwe bestuurders, voor een duur van zes jaar: -De heer van de KIMMENADE Joannes Rapha\u00EBl Maria, wonende te 1016KL Amsterdam, Bloemgracht 133/2, die aanvaardt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Marco Antoine Doris Alphonsine",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt als nieuwe bestuurders, voor een duur van zes jaar: -De heer DUBOIS Marco Antoine Doris Alphonsine, wonende te 1000 Brussel, Colombialaan 7/b011, die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}15-10-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-08-2021 2 directors appointed, 2 resigning
- Eric Hendrickx — Bestuurder
- Didier Westen — Bestuurder
- Kristof Albert Verstraeten — Bestuurder
- Steven Jozef de Bie — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Albert Verstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-12",
"evidence_quote": "De Aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Kristof Albert Verstraeten als bestuurder en gedelegeerd bestuurder van de Vennootschap en aanvaarden zijn ontslag met ingang van 12 juli 2021.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Jozef de Bie",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-12",
"evidence_quote": "De Aandeelhouders nemen kennis van het vrijwillig ontslag van de heer Steven Jozef de Bie als bestuurder van de Vennootschap en aanvaarden zijn ontslag met ingang van 12 juli 2021.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Hendrickx",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-12",
"evidence_quote": "De Aandeelhouders beslissen om de volgende personen als bestuurder van de Vennootschap te benoemen: De heer Eric Hendrickx, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111, Belgi\u00EB;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Westen",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-12",
"evidence_quote": "De Aandeelhouders beslissen om de volgende personen als bestuurder van de Vennootschap te benoemen: De heer Didier Westen, wonende te 1780 Wemmel, Torentjeslaan 13, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}19-08-2021 2 directors appointed, 3 resigning
- Eric Hendrickx — Bestuurder
- Didier Westen — Bestuurder
- Kristof Albert Verstraeten — Bestuurder
- Steven Jozef de Bie — Bestuurder
- Kristof Albert Verstraeten — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Albert Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Jozef de Bie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Westen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kristof Albert Verstraeten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS II"
}
}19-08-2021 Registered office moved from Leuven to Antwerpen
- Bondgenotenlaan 109, 3000 Leuven → Wiegstraat 21, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wiegstraat 21, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Wiegstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "Bondgenotenlaan 109, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Bondgenotenlaan",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"effective_date": "2021-07-12",
"evidence_quote": "De Raad van Bestuur besluit de huidige maatschappelijke zetel van de Vennootschap van Bondgenotenlaan 109, 3000 Leuven te verplaatsen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 12 juli 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric Hendrickx",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-08-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS II",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vistra Corporate Services (Belgium) NV",
"person_name": null,
"org_rep_person_name": "Eric Hendrickx",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de aandeelhouders dd. 12 juli 2021",
"Uittreksel uit het besluit van de Raad van Bestuur dd. 12 juli 2021"
]
}19-08-2021 Registered office moved from Leuven to Antwerpen
- Bondgenotenlaan 109, 3000 Leuven → Wiegstraat 21, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Wiegstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Bondgenotenlaan",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "109"
},
"effective_date": "2021-07-12",
"evidence_quote": "De Raad van Bestuur besluit de huidige maatschappelijke zetel van de Vennootschap van Bondgenotenlaan 109, 3000 Leuven te verplaatsen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 12 juli 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0880.829.383",
"name_full": "RUMST LOGISTICS III",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | RUMST LOGISTICS III |