Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
16 acts Address history · 2
25-07-2017
Registered-office move
14-08-2006
Registered-office move
All acts · 16
updated 2 years ago
2024
16-04-2024 2 directors appointed
- EY Bedrijfsrevisoren — Commissaris
- Francis Boelens — Vertegenwoordiger van ey bedrijfsrevisoren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"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": {
"extractor": "qwen3-30b-a3b"
},
"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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAINFREIGHT HOLDING BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amasia Intercontinental Trading and Forwarding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
}
}26-02-2024 Articles of association amended
Summary:
v3.2
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": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2021
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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aart van Silfhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Fitts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Serge Vermander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Peter Sabbe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
}
}2019
13-11-2019 Serge Vermander appointed as vergezeld door bijzondere volmacht
- Serge Vermander — Vergezeld door bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vergezeld door bijzondere volmacht",
"person": {
"rrn": null,
"name": "Serge Vermander",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
}
}13-11-2019 Ernst & Young Bedrijfsrevisoren appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE"
}
}2017
25-07-2017 Registered office moved within Genk
- 3600 Genk, Geleenlaan 12 → Geleenlaan 33, 3600 Genk
Notary:
Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren · Tongeren
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geleenlaan 33, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Geleenlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "3600 Genk, Geleenlaan 12",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Geleenlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"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,
"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": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-07-12",
"unanimous": true
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Antonius Abbenhuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "special mandate holder",
"person": {
"rrn": null,
"name": "Maarten Vannoppen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SystemPlus LogisticService"
}
}2016
30-11-2016 1 director appointed, 1 resigning
- Francis Boelens — Vaste vertegenwoordiger commissaris
- Kevin De Preter — Bijzondere volmacht
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Kevin De Preter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SystemPlus LogisticService"
}
}02-03-2016 1 director appointed, 1 resigning
- Benjamin (roepnaam: Ben) Fitts — Vaste vertegenwoordiger
- Mark Newman — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mark Newman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Benjamin (roepnaam: Ben) Fitts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SystemPlus LogisticService"
}
}2015
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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Roel Vanmaele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SystemPlus LogisticService"
}
}05-01-2015 2 directors appointed, 2 resigning
- WIM BOSMAN HOLDING BV — Bestuurder
- Aart van Silfhout — Vaste vertegenwoordiger
- MAINFREIGHT — Bestuurder
- Mark Newman — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAINFREIGHT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WIM BOSMAN HOLDING BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mark Newman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Aart van Silfhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SystemPlus LogisticService"
}
}2006
14-08-2006 Marcel Van Elshocht appointed as bijzondere gevolmachtigde
- Marcel Van Elshocht — Bijzondere gevolmachtigde
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Marcel Van Elshocht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"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
Notary:
Amasia Intercontinental Trading and Forwarding BV · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Geleenlaan 12 - 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Geleenlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 54 F - 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "54 F",
"locality_suffix": null
},
"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.",
"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": "Amasia Intercontinental Trading and Forwarding BV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2006-08-14",
"filing_date": "2006-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2006-08-01",
"unanimous": true
},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICE",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "W.P. Bosman",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd -bestuurder"
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 1 augustus 2006",
"Aanwijzing van bijzondere gevolmachtigde"
]
}2002
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,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
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"value": "2005"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"person": {
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"name": "Expeditiebedrijf Wim Bosman Antwerpen NV",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2005"
},
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},
{
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2005"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": "Kortenberglaan 75, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "ANEWERP",
"is_associated": false
},
"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",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SYSTEMPLUS LOGISTICSERVICES",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Amasia Intercontinental Trading and Fenvarding BV",
"person_name": null,
"org_rep_person_name": "P. Bosman",
"person_role_at_subject": null
},
"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
Summary:
v3.2
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": {
"rrn": null,
"name": "Expeditiebedrijf Wim Bosman Antwerpen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Bosman Internationaal NV",
"address": null,
"birth_date": null
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},
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