THE AGENCY
The file of THE AGENCY contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is ≥ 25% (high). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 11 |
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 | 22-10-2025 | 2025-00547291 |
| 31-12-2023 | verkort | 24-07-2024 | 2024-00293763 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00265570 |
| 31-12-2021 | verkort | 08-07-2022 | 2022-20171522 |
| 31-08-2020 | verkort | 26-03-2021 | 2021-08700157 |
| 31-08-2019 | verkort | 27-03-2020 | 2020-07800262 |
-
Bull Logistic SolutionsLegal entityDirector· perm. rep.: Niels DevisState Gazette act 21350744 (27-08-2021)Current27-08-2021 → present
-
EMEA Commodity ServicesLegal entityDirector· perm. rep.: JANSSENS SofieState Gazette act 21350744 (27-08-2021)Current27-08-2021 → present
Historic, not recently confirmed (1)
-
BLS BVBALegal entityManager· perm. rep.: Devis NielsState Gazette act 17182725 (29-12-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (3)
-
Permanent representative02-12-2024 → present
-
Emea Commodity Services BVBALegal entityPermanent representative· perm. rep.: Van Gils BartState Gazette act 20012916 (22-01-2020)Permanent representative01-01-2020 → present
2 events
- 01-01-2020 Resigned· Permanent representative
- 01-01-2020 Appointed· Permanent representative
-
Permanent representative- → 02-12-2024
Former directors (4)
-
Former01-01-2018 → 02-12-2024
4 events
- 02-12-2024 Resigned· Director
- 27-08-2021 Mandate renewed· Director
- 27-08-2021 Resigned· Manager
- 01-01-2018 Appointed· Manager
-
Former- → 27-08-2021
-
Former- → 27-08-2021
-
Former- → 18-09-2017
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Private limited company(610) |
| Incorporation | 18-09-2017 |
| Status | Active |
| Postal code | 2100 |
| First BS signal | 05-01-2026 |
| Latest BS signal | 04-08-2026 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11012A0265/00Z000 | Flanders | 1.6 ha | 1 · 1.4 ha | - |
| 11807G1671/00S000 | Flanders | 1.5 ha | 1 · 6,824 m² | 17.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 30-12-2025 to 30-07-2026.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-11-2025 Registered office moved from Antwerpen to Deurne
- Noorderlaan 109, 2030 Antwerpen → Belcrownlaan 40, 2100 Deurne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Deurne",
"region": "Vlaams Gewest",
"street": "Belcrownlaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "40"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "109"
},
"effective_date": "2025-10-13",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap is op heden gevestigd te 2030 Antwerpen, Noorderlaan 109 (3de verdieping). Overeenkomstig de statuten van de Vennootschap, beslist het bestuur om de maatschappelijke zetel van de Vennootschap vanaf 13 oktober 2025, te verplaatsen naar het volgende adres: 2100 Deurne, Belcrownlaan 40."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BV"
}
}10-07-2025 1 director appointed, 2 resigning
- Van Gils Bartel, Vaste vertegenwoordiger
- Van Gils Bartel, Bestuurder
- Janssens Sofie, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gils Bartel",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 02 december 2024 blijkt het ontslag als bestuurder vanaf 02 december 2024 van: De heer Van Gils Bartel, Catharinadreef 2A, 2970 Schilde"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Janssens Sofie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Het ontslag als vaste vertegenwoordiger binnen The Agency BV vanaf 02 december 2024 van: mevrouw Janssens Sofie, Catharinadreef 2A, 2970 Schilde"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Gils Bartel",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "De benoeming als vaste vertegenwoordiger binnen The Agency BV met ingang vanaf 02 december 2024 van: De heer Van Gils Bartel. Catharinadreef 2A. 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BV"
}
}27-08-2021 3 resigning, 3 reappointed
- BULL LOGISTIC SOLUTIONS, Zaakvoerder
- EMEA COMMODITY SERVICES, Zaakvoerder
- VAN GILS Bartel, Zaakvoerder
- Niels Devis, Bestuurder
- JANSSENS Sofie, Bestuurder
- VAN GILS Bartel, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Devis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633714856",
"name": "BULL LOGISTIC SOLUTIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. - De besloten vennootschap \u0022BULL LOGISTIC SOLUTIONS\u0022 in het kort \u0022BLS\u0022, met maatsc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANSSENS Sofie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541375212",
"name": "EMEA COMMODITY SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. - De besloten vennootschap \u0022EMEA COMMODITY SERVICES\u0022, met maatschappelijke zetel t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GILS Bartel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur. - De heer VAN GILS Bartel, wonende te 2970 Schilde, Catharinadreef 2A"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BULL LOGISTIC SOLUTIONS",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie ... - De besloten vennootschap \u0022BULL LOGISTIC SOLUTIONS\u0022 in het kort \u0022BLS\u0022, met maatschappelijke zetel te 2970 Schilde, Elzendreef 6, BTW BE0633.714.856, met als vaste vertegenwoordiger"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "EMEA COMMODITY SERVICES",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie ... - De besloten vennootschap \u0022EMEA COMMODITY SERVICES\u0022, met maatschappelijke zetel te 2970 Schilde, Catharinadreef 2A, BTW BE0541.375.212, met als vaste vertegenwoordiger, Mevrouw JAN"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN GILS Bartel",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie ... - De heer VAN GILS Bartel, wonende te 2970 Schilde, Catharinadreef 2A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BV"
}
}13-10-2020 Registered office moved within Antwerpen
- Noorderlaan 119, 2030 Antwerpen → Noorderlaan 109, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "119"
},
"effective_date": "2020-09-01",
"evidence_quote": "Bij beslissing van de bestuurder dd. 1 september 2020 wordt de zetel van de vennootschap per september 2020 verplaatst naar: Noorderlaan 109-3de verdieping 2030 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BVBA"
}
}22-01-2020 1 director appointed, 1 resigning
- Janssens Sofie, Vaste vertegenwoordiger
- Van Gils Bart, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Gils Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emea Commodity Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 6 december 2019 blijkt het ontslag als vaste vertegenwoordiger van Emea Commodity Services BVBA vanaf 1 januari 2020 voor: Van Gils Bart, Catharinadreef 2A, 2970 Schilde"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Janssens Sofie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Emea Commodity Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 6 december 2019 blijkt de benoeming als vaste vertegenwoordiger van Emea Commodity Services BVBA vanaf 1 januari 2020 voor: Janssens Sofie, Catharinadreef 2A, 2970 Schilde"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BVBA"
}
}14-02-2019 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": false,
"effective_date": "2019-02-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2018 NV CONRAY resigns as manager
- NV CONRAY, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "NV CONRAY",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Met een meerderheid van stemmen der aanwerige aandeelhouders werd geldig besioten tot het ontslag van de NV CONRAY met ingang vanaf 16/07/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BVBA"
}
}29-12-2017 2 directors appointed, 1 resigning
- Van Gils Bartel, Zaakvoerder
- Devis Niels, Zaakvoerder
- Janssens Sofie, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Janssens Sofie",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-18",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 18 september 2017 blijkt het ontslag als zaakvoerder vanaf 18 september 2017 voor: Mevrouw Janssens Sofie"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Gils Bartel",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 8 december 2017 blijkt de benoeming als zaakvoerder vanaf 1 januari 2018 voor De heer Van Gils Bartel"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Devis Niels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BLS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BLS BVBA met als vaste vertegenwoordiger de heer Devis Niels zaakvoerder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BVBA"
}
}20-09-2017 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Noorderlaan 119, 2030 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-06-22",
"name": "DEVIS Niels",
"niss": null,
"address": "2950 Kapellen, Citroenvlinderlaan 22"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31500,
"holder_person_name": "DEVIS Niels",
"is_subscriber_only": false,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 31500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-04-10",
"name": "JANSSENS Sofie Jos\u00E9 Alfons",
"niss": null,
"address": "2970 Schilde, Catharinadreef 2 A"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 31500,
"holder_person_name": "JANSSENS Sofie Jos\u00E9 Alfons",
"is_subscriber_only": false,
"n_shares_subscribed": 45,
"amount_subscribed_eur": 31500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0461.146.413",
"name": "CONRAY"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": "0461.146.413",
"holder_org_name": "CONRAY",
"contribution_type": "cash",
"amount_paid_in_eur": 7000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 7000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 70000,
"subject_company": {
"kbo": "0681.493.591",
"name_full": "THE AGENCY",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-09-18",
"post_incorporation_mandates": []
}| Legal nameNL | THE AGENCY |