S.B. LOGISTIC
The computed 12-month bankruptcy probability of S.B. LOGISTIC is 1.1% (low). The company has been active since 1999 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 | 27 yrs |
| Locations | 2 |
| Publications | 4 |
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 | 29-08-2025 | 2025-00464013 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00444042 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00303493 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20387875 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41100270 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49200255 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41300569 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42800476 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000248 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34400057 |
| NACE primary | Road freight transport(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-1999 |
| Status | Active |
| Postal code | 9700 |
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. |
|---|---|---|---|---|
| 45023A1456/00H000 | Flanders | 4,703 m² | 1 · 3,059 m² | 9.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-05-2025 2 directors appointed
- Eric Bauwelinck, Commissaris
- Nick Braeckman, Bestuurder
Technical details
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"via_org": {
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"name": "BV Figurad Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
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"evidence_quote": "Er blijkt uit de notulen van de Algemene Jaarvergadering gehouden op 30/08/2024 dat er werd beslist te herbenoemen als commissaris voor een periode van drie jaar: - de BV Figurad Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, J-B de Ghellincklaan 21, vertegenwoordigd door de heer Eric Bau",
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"evidence_quote": "BV Proporeo met vaste vertegenwoordiger Nick Braeckman Gedelegeerd Bestuurder",
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},
"act_meta": {
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"pub_date": "2025-05-23",
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"act_kind_objet": "Onderwerp akte:"
},
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}17-12-2024 1 director appointed, 1 resigning
- Nick Braeckman, Bestuurder
- John Teerlinck, Bestuurder
Technical details
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"statutory": "statutair",
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"effective_date": "2024-05-13",
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{
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{
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"via_org": {
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-10",
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}
],
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"subject_company": {
"kbo": "0466.248.811",
"name_full": "S.B. LOGISTIC",
"legal_form": "Naamloze vennootschap"
},
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"co_filed_documents": [
"Notulen BAV 10 juni 2024"
],
"corrected_publication_numac": null
}28-12-2023 Articles of association amended, translation of the articles, coordination of the articles and alignment with the new Companies Code
Technical details
{
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.248.811",
"name_full_after": "S.B. LOGISTIC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "S.B. LOGISTIC",
"current_zetel_raw": "Meersbloem-Melden 32 9700 Oudenaarde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "De jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.",
"new_text": null,
"change_kind": "added",
"article_title": "Bestemming van de winst",
"article_number": "40"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_name": null,
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: optreden als vervoerscommissionair die, tegen vergoeding, de verbintenis aangaat transport, opslag, fysical distribution te verrichten en deze activiteiten in eigen naam of door derden te laten uitvoeren. Alle activiteiten die rechtstreeks of onrechtstreeks betrekking hebben op de fabricatie, de invoer, de uitvoer, de verdeling, de verkoop in het groot, halfgroot en detail",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 372000.0,
"capital_before_eur": 372000.0,
"share_classes_after": [
{
"count": 1000,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-02-2023 J-B de Ghellincklaan reappointed as statutory auditor
- J-B de Ghellincklaan, Commissaris
Technical details
{
"events": [
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},
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"evidence_quote": "Er blijkt uit de notulen van de Algemene Vergadering gehouden op 15/07/2021 dat er werd beslist te herbenoemen als commissaris voor een periode van drie jaar:",
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},
"act_meta": {
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},
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}
],
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},
"co_filed_documents": [],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | S.B. LOGISTIC |