SALLAUM LOGISTICS CENTER
The computed 12-month bankruptcy probability of SALLAUM LOGISTICS CENTER is 1.2% (low). The company has been active since 2017 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 | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 9 |
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 | 18-07-2025 | 2025-00318736 |
| 31-12-2023 | verkort | 12-08-2024 | 2024-00354548 |
| 31-12-2022 | verkort | 27-08-2023 | 2023-00420980 |
| 31-12-2021 | verkort | 11-10-2022 | 2022-20459420 |
| 31-12-2018 | verkort | 21-10-2019 | 2019-70900220 |
-
Current30-01-2024 → present
2 events
- 30-01-2024 Mandate renewed· Director
- 30-01-2024 Mandate renewed· Managing director
-
Current30-01-2024 → present
2 events
- 30-01-2024 Mandate renewed· Director
- 30-01-2024 Mandate renewed· Managing director
Former directors (2)
-
Former30-01-2024 → 07-11-2024
2 events
- 07-11-2024 Resigned· Director
- 30-01-2024 Mandate renewed· Director
-
Former15-08-2019 → 13-04-2022
4 events
- 13-04-2022 Resigned· Director
- 13-04-2022 Resigned· Managing director
- 15-08-2019 Appointed· Director
- 15-08-2019 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & TheunissenCurrent Statutory auditor · represented by CALLENS Philip |
- | 02-06-2020 → present |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-2017 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11815A0261/00K003 | Flanders | 3.2 ha | 1 · 8,796 m² | 18.3 m · 5 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 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
19-11-2025 Registered office moved within Antwerpen
- Luithagen-Haven 17, 2030 Antwerpen → Zandvoort 10, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Zandvoort",
"country": "BE",
"postcode": "2030",
"box_number": "Kaai 332",
"street_number": "10"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Luithagen-Haven",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-11-06",
"evidence_quote": "De gedelegeerd bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst naar Zandvoort 10- Kaai 332, 2030 Antwerpen en dit met ingang vanaf 6 november 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}24-07-2025 Bissig Martin resigns as director
- Bissig Martin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bissig Martin",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-07",
"evidence_quote": "De vergadering beslist om de heer Bissig Martin te ontslaan als bestuurder van de vennootschap met ingang vanaf 7 november 2024. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}23-10-2024 6 reappointed
- Bissig Martin, Bestuurder
- Sallaum Sami, Bestuurder
- Van Ballaert David, Bestuurder
- Van Ballaert David, Gedelegeerd bestuurder
- CALLENS Philip, Commissaris
- Sallaum Sami, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bissig Martin",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering beslist om de heer Bissig Martin te herbenoemen als bestuurder van de vennootschap met ingang vanaf 30 januari 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sallaum Sami",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering beslist om de heer Sallaum Sami te herbenoemen als bestuurder van de vennootschap met ingang vanaf 30 januari 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ballaert David",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering beslist om de heer Van Ballaert David te herbenoemen als bestuurder van de vennootschap met ingang vanaf 30 januari 2024."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Ballaert David",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering beslist om de heer Van Ballaert David te herbenoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 30 januari 2024."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CALLENS Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427897088",
"name": "Callens, Pirenne, Theunissen \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-02",
"evidence_quote": "De vergadering herbenoemt tot commissaris met ingang vanaf 2 juni 2024 de besloten vennootschap \u0022Callens, Pirenne, Theunissen \u0026 C\u00B0\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0427.897.088, met zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 10 (IBR000003), welke in deze functie vertegenwoor"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sallaum Sami",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering beslist om de heer Sallaum Sami te herbenoemen als gedelegeerd bestuurder van de vennootschap met ingang vanaf 30 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}01-02-2024 Capital increase of €4,630,219 to €5,180,219
- €550.000 → €5.180.219
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4630219.0,
"currency": "EUR",
"after_eur": 5180219.0,
"delta_eur": 4630219.0,
"before_eur": 550000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-30",
"evidence_quote": "Om het kapitaal van de vennootschap te verhogen met vier miljoen zeshonderd dertig duizend tweehonderd negentien euro (\u20AC4.630.219,00) om te brengen van vijfhonderd vijftigduizend euro (\u20AC550.000,00) op vijf miljoen honderd tachtigduizend tweehonderd negentien euro (\u20AC5.180.219,00) door inbreng van de volledige vaststaande, zekere en opeisbare schuldvordering die Safico Holding sa, aandeelhouder, heeft lastens de vennootschap.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}03-11-2022 2 resigning, 1 reappointed
- Sakallah Assad, Bestuurder
- Sakallah Assad, Gedelegeerd bestuurder
- CALLENS Phillp, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sakallah Assad",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Sakallah Assad als bestuurder van de vennootschap met ingang vanaf 13 april 2022. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sakallah Assad",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Sakallah Assad als gedelegeerd bestuurder van de vennootschap met ingang vanaf 13 april 2022. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CALLENS Phillp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427897088",
"name": "Callens, Pirenne, Theunissen \u0026 \u0421\u043E",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "De vergadering bekrachtigt en herbenoemt voor zoveel als nodig de herbenoeming tot commissaris met ingang vanaf 2 juni 2020 van de besloten vennootschap \u0022Callens, Pirenne, Theunissen \u0026 \u0421\u043E\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0427.897.088, met zetel te 2018 Antwerpen, Jan Van Rijswij"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}18-10-2022 2 resigning, 1 reappointed
- Sakallah Assad, Bestuurder
- Sakallah Assad, Gedelegeerd bestuurder
- Philip Calens, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sakallah Assad",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Sakallah Assad als bestuurder van de vennootschap met ingang vanaf 13 april 2022. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sakallah Assad",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Sakallah Assad als gedelegeerd bestuurder van de vennootschap met ingang vanaf 13 april 2022. Hij krijgt kwijting voor het gevoerde mandaat.",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Calens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427897088",
"name": "Callens, Pirenne, Theunissen \u0026 C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-02",
"evidence_quote": "De vergadering bekrachtigt en herbenoemt voor zoveel als nodig de herbenoeming tot commissaris met ingang vanaf 2 juni 2020 van de besloten vennootschap \u0022Callens, Pirenne, Theunissen \u0026 C\u0022, rechtspersonenregister Antwerpen afdeling Antwerpen 0427.897.088, met zetel te 2018 Antwerpen, Jan Van Rijswijc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}24-10-2019 2 directors appointed
- Assad SAKALLAH, Bestuurder
- Assad SAKALLAH, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Assad SAKALLAH",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-15",
"evidence_quote": "Op de bijzondere algemene vergadering van 28/8/2019 werd besloten de heer Assad SAKALLAH, geboren te Kub Elias op 21 februari 1985, wonende te 8902 Urdorf, Dorfstrasse 27b te benoemen tot bestuurder en gedelegeerd bestuurder voor een periode van 6 jaar ingaard op 15 augustus 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Assad SAKALLAH",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-15",
"evidence_quote": "Op de bijzondere algemene vergadering van 28/8/2019 werd besloten de heer Assad SAKALLAH, geboren te Kub Elias op 21 februari 1985, wonende te 8902 Urdorf, Dorfstrasse 27b te benoemen tot bestuurder en gedelegeerd bestuurder voor een periode van 6 jaar ingaard op 15 augustus 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
}
}04-07-2019 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": true,
"effective_date": "2019-07-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER, AFGEKORT : SLC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-06-2017 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Luithagen-Haven 17, 2030 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Safico Holding Sallaum Finance Company sa"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Safico Holding Sallaum Finance Company sa",
"contribution_type": "cash",
"amount_paid_in_eur": 110000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 80,
"amount_subscribed_eur": 440000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1993-11-09",
"name": "Sami Sallaum",
"niss": null,
"address": "Kirchstrasse 58, 8957 Spreitenbach (Zwitserland)"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13750,
"holder_person_name": "Sami Sallaum",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 55000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-08-01",
"name": "Khaled Salloum",
"niss": null,
"address": "Bundentalstrasse 1, 8952 Schlieren (Zwitserland)"
},
"share_class": "zonder nominale waarde",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 13750,
"holder_person_name": "Khaled Salloum",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 55000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 550000,
"subject_company": {
"kbo": "0677.543.416",
"name_full": "SALLAUM LOGISTICS CENTER",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2017-06-23",
"post_incorporation_mandates": []
}| Legal nameNL | SALLAUM LOGISTICS CENTER |
| AbbreviationNL | SLC |