SystemPlusLogisticService
The computed 12-month bankruptcy probability of SystemPlusLogisticService is 0.6% (low). The company has been active since 1964 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 | 62 yrs |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 02-10-2025 | 2025-00526131 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00482759 |
| 31-03-2023 | volledig | 17-10-2023 | 2023-00488128 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20471825 |
| 31-03-2021 | volledig | 19-10-2021 | 2021-72300485 |
| 31-03-2020 | volledig | 23-10-2020 | 2020-63400484 |
| 31-03-2019 | volledig | 15-10-2019 | 2019-70200344 |
| 31-03-2018 | volledig | 16-10-2018 | 2018-69400528 |
| 31-03-2017 | volledig | 05-10-2017 | 2017-66700065 |
| 31-03-2016 | volledig | 17-10-2016 | 2016-65800509 |
| NACE primary | Road freight transport(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 16-05-1964 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 71304D1238/00T012 | Flanders | 5.1 ha | 1 · 8,396 m² | 16.7 m |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-04-2024 2 directors appointed
- EY Bedrijfsrevisoren — Commissaris
- Francis Boelens — Vertegenwoordiger van ey bedrijfsrevisoren
Technical details
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"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van EY Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SytemPlus LogisticService"
}
}26-02-2024 2 directors appointed
- MAINFREIGHT HOLDING BV — Bestuurder
- Amasia Intercontinental Trading and Forwarding — Bestuurder
Technical details
{
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"role": "bestuurder",
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"name": "MAINFREIGHT HOLDING BV",
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"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
}
}26-02-2024 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}21-10-2021 4 directors appointed, 1 resigning
- Aart van Silfhout — Bestuurder
- Benjamin Fitts — Gedelegeerd bestuurder
- Francis Boelens — Commissaris
- Peter Sabbe — Bijzondere volmacht
- Serge Vermander — Bijzondere volmacht
Technical details
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{
"kind": "director_in",
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"name": "Benjamin Fitts",
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"person": {
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"name": "Francis Boelens",
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},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Serge Vermander",
"address": null,
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},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Peter Sabbe",
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"subject_company": {
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}13-11-2019 Serge Vermander appointed as vergezeld door bijzondere volmacht
- Serge Vermander — Vergezeld door bijzondere volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezeld door bijzondere volmacht",
"person": {
"rrn": null,
"name": "Serge Vermander",
"address": null,
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}
],
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"subject_company": {
"kbo": "0404.535.629",
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}13-11-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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],
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"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
}
}25-07-2017 Registered office moved within Genk
- 3600 Genk, Geleenlaan 12 → Geleenlaan 33, 3600 Genk
Technical details
{
"events": [
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"street": "Geleenlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "33",
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"old_address": {
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"street": "Geleenlaan",
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"postcode": "3600",
"box_number": null,
"street_number": "12",
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},
"effective_date": "2017-07-21",
"evidence_quote": "Uit de notulen van de bijeenkomst van de leden van de raad van bestuur dd. 12/07/2017 blijkt dat er werd beslist om de zetel van de vennootschap vanaf 21/07/2017 te verplaatsen naar volgend adres: Geleenlaan 33, 3600 Genk",
"region_changed": false,
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
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"date": "2017-07-12",
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"publication_proxy": {
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"person_name": "Jonathan Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Wettelijke formulieren voor publicatie in het Belgisch Staatsblad",
"Wijziging Kruispuntbank der Ondernemingen",
"Wijziging btw-nummer"
]
}17-07-2017 1 director appointed, 1 resigning
- Maarten Vannoppen — Special mandate holder
- Antonius Abbenhuis — Special mandate holder
Technical details
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"name": "Antonius Abbenhuis",
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},
{
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"schema": "v3.2",
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"subject_company": {
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}30-11-2016 1 director appointed, 1 resigning
- Francis Boelens — Vaste vertegenwoordiger commissaris
- Kevin De Preter — Bijzondere volmacht
Technical details
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},
{
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"person": {
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}
}02-03-2016 1 director appointed, 1 resigning
- Benjamin (roepnaam: Ben) Fitts — Vaste vertegenwoordiger
- Mark Newman — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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},
{
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}07-10-2015 3 directors appointed, 1 resigning
- AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV — Bestuurder
- AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV — Gedelegeerd bestuurder
- Ernst & Young Bedrijfsrevisoren — Commissaris
- Roel Vanmaele — Persoon belast met het dagelijks bestuur
Technical details
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{
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"role": "bestuurder",
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"name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
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},
{
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},
{
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"person": {
"rrn": null,
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"person": {
"rrn": null,
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}
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"subject_company": {
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}05-01-2015 2 directors appointed, 2 resigning
- WIM BOSMAN HOLDING BV — Bestuurder
- Aart van Silfhout — Vaste vertegenwoordiger
- MAINFREIGHT — Bestuurder
- Mark Newman — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAINFREIGHT",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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},
{
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"person": {
"rrn": null,
"name": "Mark Newman",
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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],
"schema": "v3.2",
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"subject_company": {
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}14-08-2006 Marcel Van Elshocht appointed as bijzondere gevolmachtigde
- Marcel Van Elshocht — Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Marcel Van Elshocht",
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}
],
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"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE NAAMLOZE VENNOOTSCHAP"
}
}14-08-2006 Registered office moved from Wommelgem to Genk
- Nijverheidsstraat 54 F - 2160 Wommelgem → Geleenlaan 12 - 3600 Genk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"old_address": {
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"postcode": "2160",
"box_number": null,
"street_number": "54 F",
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},
"effective_date": "2006-08-01",
"evidence_quote": "Eerste resolutie: verplaatsing van de zetel van de vennootschap van Wommelgem, Nijverheidsstraat 54 F naar Genk, Geleenlaan 12 met ingang van 1 augustus 2006.",
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],
"notary": {
"name": "Amasia Intercontinental Trading and Forwarding BV",
"firm_city": null,
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"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2006-08-14",
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"subject_company": {
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"publication_proxy": {
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"person_role_at_subject": "Gedelegeerd -bestuurder"
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"co_filed_documents": [
"Notulen van de Raad van Bestuur van 1 augustus 2006",
"Aanwijzing van bijzondere gevolmachtigde"
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}20-09-2002 4 directors appointed
- Amasia Interncontinental Trading and Forwarding BV — Bestuurder
- Expeditiebedrijf Wim Bosman Antwerpen NV — Bestuurder
- Wim Bosman Internationaal NV — Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
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"evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
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{
"kind": "commissaris_in",
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"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": "Kortenberglaan 75, 1000 Brussel",
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},
"reason": null,
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"evidence_quote": "Tevens blijkt dat de aandeelhouders beslist hebben om de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te Kortenberglaan 75, 1000 Brussel en met administrati",
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"kind": "n_years",
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],
"notary": {
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"office_city": "ANEWERP",
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},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-20",
"filing_date": "2002-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2002-06-28",
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}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-09-2002 4 directors appointed
- Amasia Interncontinental Trading and Forwarding BV — Bestuurder
- Expeditiebedrijf Wim Bosman Antwerpen NV — Bestuurder
- Wim Bosman Internationaal NV — Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amasia Interncontinental Trading and Forwarding BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Expeditiebedrijf Wim Bosman Antwerpen NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Wim Bosman Internationaal NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICES",
"_kbo_extracted_mismatch": "1000.166.298"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SystemPlusLogisticService |