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UNITANK LOGISTICS

Inactive
KBO/BCE: BE 0456.745.779

Inactive; last annual accounts for financial year 2025.

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UNITANK LOGISTICSInactive
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History

UNITANK LOGISTICS has filed 30 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into UNITANK Beteiligungs GmbH.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 08-08-2025

Acts, filings and financial milestones

2025
03-11
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
08-08
Gazette deed Restructuring · End & cessation
Declaration · Shareholding · Merger10 facts ▸
  • General meeting, 01-07-2025 (2 times)
  • Declaration, 01-07-2025
  • Declaration, “geen ondernemingsraad, medezeggenschap of werknemersassociatie” (deed in Dutch)
  • Other provision, “voortzetting bedrijfsactiviteiten, onmiddellijk en ongewijzigd na de fusie” (deed in Dutch)
  • Other provision, “bestuursorgaan ongewijzigd, op personeel vlak ongewijzigd na de fusie” (deed in Dutch)
  • Declaration, “geen opmerkingen ingediend, artikel 12:112 §1 eerste lid 2° WVV” (deed in Dutch)
  • Declaration, “geen werknemers in dienst” (deed in Dutch)
  • Shareholding, “aandelen op naam zonder fractiewaarde”, 40 (deed in Dutch) (2 times)
  • Declaration, “procedure collectieve arbeidsovereenkomst nr. 94 niet van toepassing, CAO nr. 94 van 29-04-2008, gewijzigd door CAO nr. 94/1 van 20-12-2022” (deed in Dutch)
  • Merger, “grensoverschrijdende met fusie door overneming gelijkgestelde verrichting, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
23-04
Gazette deed Appointment: FIGURAD Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 28-02-2025
  • Auditor appointment, FIGURAD Bedrijfsrevisoren (statutory auditor)
14-03
Gazette deed Restructuring
Merger · Capital · Shareholding38 facts ▸
  • Board meeting, 27-02-2025 (2 times)
  • Merger, “grensoverschrijdende fusie door overneming, HRB 154579” (deed in Dutch)
  • Capital, €62,500
  • Capital, €50,000
  • Shareholding, “op moment notarieel verlijden fusievoorstel in Duitsland en op moment fusie van kracht wordt” (deed in Dutch)
  • Other provision, “Geen der Partijen, ontbinding en insolventie” (deed in Dutch)
  • Other provision, “overgang ten algemenen titel, Vermogensovergang” (deed in Dutch)
  • Other provision, “Vergoeding, Overnemende Vennootschap enige aandeelhouder op moment notarieel verlijden in Duitsland en op moment fusie van kracht wordt” (deed in Dutch)
  • Other provision, “Gevolgen fusie voor werknemers, onmiddellijk en ongewijzigd voortgezet door Overnemende Vennootschap” (deed in Dutch)
  • Board composition, Jan Vogel (lid bestuursorgaan)
  • Board composition, Dennis Tobias Bischoff (lid bestuursorgaan)
  • Other provision, “Belgische notariële akte vaststelling notulen algemene vergadering Overgenomen Vennootschap tot goedkeuring fusiebesluit, notariële akte Duitse notaris waarbij…” (deed in Dutch)
  • +26 further facts in this act
04-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
17-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
04-07
Gazette deed Resignation: Michael Herold (director)
Appointment: Dennis Bischoff (director)6 facts ▸
  • General meeting, 28-03-2024
  • Director resignation, Michael Herold (director)
  • Director appointment, Dennis Bischoff (director)
  • Board meeting, 28-03-2024
  • Director resignation, Michael Herold (managing director)
  • Director appointment, Dennis Bischoff (managing director)
05-04
Gazette deed Permanent representatives: Erik Bauwelinck and Ann Van Viaenderen
4 facts ▸
  • General meeting, 24-06-2023
  • Permanent representative, Erik Bauwelinck
  • Permanent representative, Ann Van Viaenderen
  • Other provision, “commissaris, commissaris mandate” (deed in Dutch)
09-02
Gazette deed Amendment of the articles
Capital5 facts ▸
  • General meeting, 22-12-2023
  • Amendment of the articles
  • Capital, €62,500
  • Other provision, “tweede beslissing-volmacht voor coördinatie” (deed in Dutch)
  • Other provision, “derde beslissing-machten aan bestuursorgaan” (deed in Dutch)
2023
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€51,458
Net result drops to -€51,458, the lowest in the series.
12-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
29-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
16-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
6 of 24 deeds read
About the unread acts

Of the 24 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

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