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Complete company report
Generated 23-08-2026
Active BE 0471.877.482Private limited company

TRADE AND LOGISTICS CONSULTING

Dr. Lenstralaan 13 ·3650 Dilsen-Stokkem, Belgium· 26 yrs active
Sector: Overige zakelijke dienstverlening, neg (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of TRADE AND LOGISTICS CONSULTING is 0.3% (very low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 3
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00214182
31-12-2023 volledig 26-06-2024 2024-00198463
31-12-2022 volledig 15-06-2023 2023-00137076
31-12-2021 volledig 30-06-2022 2022-20117407
31-12-2020 volledig 18-06-2021 2021-21000141
31-12-2019 micro 02-07-2020 2020-24300207
31-12-2018 micro 26-06-2019 2019-22300398
31-12-2017 micro 20-07-2018 2018-34900557
31-12-2016 micro 05-07-2017 2017-26600297
31-12-2015 verkort 21-06-2016 2016-21700446
Directors & mandates 3 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25017121). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Marine Thevissen
    Director
    State Gazette act 25017121 (03-02-2025)
    Current
    01-01-2025 → present
  • ROEX CAPITAL VENTURES BVLegal entity
    Director· perm. rep.: Gitte Roex
    State Gazette act 25017121 (03-02-2025)
    Current
    01-01-2025 → present
  • Rudi Roex
    Director
    State Gazette act 25017121 (03-02-2025)
    Current
    01-01-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Private limited company(610)
Incorporation18-05-2000
StatusActive
Postal code3650
Establishment units 1 location
Trade and Logistics Consulting
Dr. Lenstralaan 13, 3650 Dilsen-Stokkemde meubelbewaarplaatsen
since 20002.100.850.447
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72005C0552/02D000 Flanders 1,324 m² 1 · 229 m² 9.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-02-2025
State Gazette act Director changes
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
03-02-2025 3 directors appointed Director changes
  • Rudi Roex, Bestuurder
  • Marine Thevissen, Bestuurder
  • Gitte Roex, Bestuurder
Technical details 
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Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL TRADE AND LOGISTICS CONSULTING
AbbreviationNL T.L.C.
Registered office
Dr. Lenstralaan 13
3650 Dilsen-Stokkem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative