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Complete company report
Generated 28-06-2026
Active BE 0433.222.388Public limited company

V.B. LOGISTICS

Europalaan 31 ·3900 Pelt, Belgium· 38 yrs active
Sector: NACE 25510 (25510)
Conclusion Checked

The computed 12-month bankruptcy probability of V.B. LOGISTICS is 0.4% (very low). The company has been active since 1987 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 38 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 10-07-2025 2025-00254571
31-12-2023 volledig 13-07-2024 2024-00250400
31-12-2022 volledig 04-07-2023 2023-00205517
31-12-2021 verkort 30-06-2022 2022-20151189
31-12-2020 verkort 26-07-2021 2021-39800554
31-12-2019 verkort 17-07-2020 2020-31400477
31-12-2018 verkort 19-07-2019 2019-34800242
31-12-2017 verkort 20-07-2018 2018-36000006
31-12-2016 verkort 20-07-2017 2017-34200399
31-12-2015 volledig 28-07-2016 2016-37300513
Directors & mandates 10 directors
Current directors & mandates
  • Hercules Invest NVLegal entity
    Managing director· perm. rep.: Reinier van Luijt
    State Gazette act 22046868 (12-04-2022)
    Current
    23-03-2022 → present
  • Opcore BVLegal entity
    Managing director· perm. rep.: Ronnie Eerdekens
    State Gazette act 22046868 (12-04-2022)
    Current
    23-03-2022 → present
  • HERCULES INVESTLegal entity
    Director· perm. rep.: Reinier van Luijt
    State Gazette act 22035271 (15-03-2022)
    Current
    24-02-2022 → present
  • JoWe Beheer BVLegal entity
    Director· perm. rep.: Joost Wegink
    State Gazette act 22035271 (15-03-2022)
    Current
    24-02-2022 → present
  • OpcoreLegal entity
    Director· perm. rep.: Ronnie Eerdekens
    State Gazette act 22035271 (15-03-2022)
    Current
    24-02-2022 → present
Former directors (5)
  • AVALORLegal entity
    Managing director· perm. rep.: Michiel Avontuur
    State Gazette act 22072604 (20-06-2022)
    Former
    01-06-2022 → 06-06-2022
    3 events
    • 06-06-2022 Resigned· Managing director
    • 06-06-2022 Appointed· Managing director
    • 01-06-2022 Appointed· Director
  • Balak Industries NVLegal entity
    Managing director· perm. rep.: Frans van Bakel
    State Gazette act 17113348 (03-08-2017)
    Former
    03-08-2017 → 24-02-2022
    2 events
    • 24-02-2022 Resigned· Director
    • 03-08-2017 Mandate renewed· Managing director
  • Victoria Riepen
    Director
    State Gazette act 20009181 (15-01-2020)
    Former
    15-01-2020 → 24-02-2022
    2 events
    • 24-02-2022 Resigned· Director
    • 15-01-2020 Appointed· Director
  • Frans van Bakel
    Director
    State Gazette act 17113348 (03-08-2017)
    Former
    03-08-2017 → 15-01-2020
    2 events
    • 15-01-2020 Resigned· Director
    • 03-08-2017 Mandate renewed· Director
  • Anna Maria Banken
    Director
    State Gazette act 15136213 (25-09-2015)
    Former
    — → 25-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Mathieu Meers
 — 17-01-2025 → present
Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Quittelier Tom
 — 21-10-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 25510
Legal form Public limited company(014)
Incorporation24-12-1987
StatusActive
Postal code3900
Connections & network 6 connected companies
Group structure
AVALOR
Parent · 4 subsidiaries · 1 location
Control→
HERCULES INVEST
Parent · 2 subsidiaries · 1 location
Control→
Opcore
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BALAK INDUSTRIES
Shared corporate director
→
BLOMMAERT
Shared corporate director
→
PORTOFINO GROUP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BALAK COATINGS
Europalaan 31, 3900 Pelthet verven, graveren en bedrukken van metaal.
since 19882.034.157.702
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.
72502E0102/00M151 Flanders 3.0 ha 1 · 1.3 ha 12.3 m · 3 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 26 events

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

2025
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Director changes
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-01-2025
State Gazette act Director changes
17-01-2025
State Gazette act Director changes
v3.2
2024
13-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-10-2022
State Gazette act Director changes
v3.2
21-10-2022
State Gazette act Director changes
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
20-06-2022
State Gazette act Director changes
20-06-2022
State Gazette act Director changes
v3.2
12-04-2022
State Gazette act Director changes
v3.2
15-03-2022
State Gazette act Director changes
v3.2
28-02-2022
State Gazette act Statutes amendment
v3.2
12-01-2022
State Gazette act Director changes
v3.2
2021
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-01-2020
State Gazette act Director changes
v3.2
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-08-2017
State Gazette act Director changes
v3.2
20-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-09-2015
State Gazette act Director changes
v3.2
2005
26-09-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
All acts · 16 updated 6 months ago
2025
17-12-2025 Mathieu Meers reappointed as statutory auditor Director changes
  • Mathieu Meers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Meers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist te herbenoemen als commissaris van de vennootschap: Foederer DFK Bedrijfsrevisoren BV (BE0475170930-B00466), met maatschappelijke zetel te Singelbeekstraat 10, 3500 Hasselt, vertegenwoordigd door de heer Mathieu Meers (A02676)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
17-12-2025 Foederer DFK Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Foederer DFK Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0475.170.930",
        "name": "Foederer DFK Bedrijfsrevisoren BV",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-01-2025 FOEDERER DFK BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • FOEDERER DFK BEDRIJFSREVISOREN BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de algemene vergadering van 8 september 2022 werd FOEDERER DFK BEDRIJFSREVISOREN BV (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, benoemd als commissaris van V.B. LOGISTICS NV en dit voor een termijn van drie jaar, tot de algemene vergadering die de jaarrekening per 31 december 2024 d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Mathieu Meers, bedrijfsrevisor (lidmaatschapsnummer: A02676).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. Logistics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hercules Invest NV",
    "person_name": null,
    "org_rep_person_name": "Reinier van Luijt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-01-2025 1 director appointed, 1 resigning Director changes
  • Mathieu Meers — Commissaris
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Mathieu Meers, bedrijfsrevisor (lidmaatschapsnummer: A02676)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Meers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Mathieu Meers, bedrijfsrevisor (lidmaatschapsnummer: A02676)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
2022
21-10-2022 Quittelier Tom appointed as statutory auditor Director changes
  • Quittelier Tom — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Quittelier Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist te benoemen als commissaris var de vennootschap: Foederer DFK Bedrijfsrevisoren, de ondermeming met de rechtsvorm van een CVBA, met maatschappelijke zetel te Singelbeekstraat 10, 3500 Hasselt, die zal vertegenwoordigd worden door Quittelier Tom, bedrijfsrev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
21-10-2022 2 directors appointed Director changes
  • Quittelier Tom — Commissaris
  • Edwin Franssen — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Quittelier Tom",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist te benoemen als commissaris var de vennootschap: Foederer DFK Bedrijfsrevisoren, de ondermeming met de rechtsvorm van een CVBA, met maatschappelijke zetel te Singelbeekstraat 10, 3500 Hasselt, die zal vertegenwoordigd worden door Quittelier Tom, bedrijfsrev",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Quittelier Tom",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren",
        "address": "Singelbeekstraat 10, 3500 Hasselt",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Edwin Franssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0888.521.087",
        "name": "BV CERTAFIN",
        "address": "Jaarbeurslaan 17 bus 21, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CERTAFIN, rechtspersoon met zetel te 3600 Genk, Jaarbeurslaan 17 bus 21, RPR Antwerpen afdeling Tongeren, gekend in de KBO onder nummer 0888.521.087, vertegenwoordigd door BV FRANSSEN E., bestuurder, op haar beurt vertegenwoordigd door haar vaste vert",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-09-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0888.521.087",
    "org_name": "BV CERTAFIN",
    "person_name": null,
    "org_rep_person_name": "Edwin Franssen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-06-2022 Michiel Avontuur appointed as managing director Director changes
  • Michiel Avontuur — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronnie Eerdekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Opcore BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-06",
      "evidence_quote": "De raad van bestuur van de Vennootschap neemt akte van en aanvaardt het ontslag door Opcore BV, met als vaste vertegenwoordiger de heer Ronnie Eerdekens, als gemachtigde voor het dagelijks bestuur (gedelegeerd bestuurder) van de Vennootschap met ingang van 6 juni 2022.",
      "decharge_status": "granted",
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      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens en elke andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk van hen alleen handelend en met de bevoegdheid van indeplaatsstelling,",
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      "evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Sternotte, Zeger Saerens en elke andere advocaat van Simmons \u0026 Simmons LLP met kantoren te Louizalaan 143/6, 1050 Brussel, elk van hen alleen handelend en met de bevoegdheid van indeplaatsstelling,",
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-20",
    "filing_date": "2022-06-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2022-06-01",
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      "unanimous": true
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    {
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      "unanimous": true
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  "publication_proxy": {
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -20/06/2022",
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20-06-2022 2 directors appointed, 1 resigning Director changes
  • Michiel Avontuur — Gedelegeerd bestuurder
  • Michiel Avontuur — Bestuurder
  • Ronnie Eerdekens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronnie Eerdekens",
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        "name": "Opcore BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-06-06",
      "evidence_quote": "De raad van bestuur van de Vennootschap neemt akte van en aanvaardt het ontslag door Opcore BV, met als vaste vertegenwoordiger de heer Ronnie Eerdekens, als gemachtigde voor het dagelijks bestuur (gedelegeerd bestuurder) van de Vennootschap met ingang van 6 juni 2022."
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0500631648",
        "name": "Avalor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "De raad van bestuur van de Vennootschap besluit Avalor BV, met als vaste vertegenwoordiger de heer Michiel Avontuur, met ingang van 6 juni 2022 te benoemen als gedelegeerd bestuurder van de Vennootschap gedurende de duurtijd van diens bestuurdersmandaat."
    },
    {
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      },
      "via_org": {
        "kbo": "0500631648",
        "name": "Avalor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang van 1 juni 2022 Avaior BV, met zetel te Ingenieur Haesaertslaan 27, 2650 Edegem, Belgi\u00EB en ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het nummer 0500.631.648 (RPR Antwerpen, afdeling Antwerp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
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}
12-04-2022 2 directors appointed Director changes
  • Ronnie Eerdekens — Gedelegeerd bestuurder
  • Reinier van Luijt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronnie Eerdekens",
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      "via_org": {
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        "name": "Opcore BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-03-23",
      "evidence_quote": "De raad van bestuur van de Vennootschap besluit Opcore BV, met als vaste vertegenwoordiger de heer Ronnie Eerdekens, met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap gedurende de duurtijd van diens bestuurdersmandaat."
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    {
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      "via_org": {
        "kbo": null,
        "name": "Hercules Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "De raad van bestuur van de Vennootschap besluit Hercules Invest NV, met als vaste vertegenwoordiger de heer Reinier van Luijt, met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap gedurende de duurtijd van diens bestuurdersmandaat."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
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15-03-2022 3 directors appointed, 2 resigning Director changes
  • Reinier van Luijt — Bestuurder
  • Joost Wegink — Bestuurder
  • Ronnie Eerdekens — Bestuurder
  • Victoria Riepen — Bestuurder
  • Frans van Bakel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Riepen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De Enige Aandeelhouder beslist om akte te nemen van het ontslag van mevrouw Victoria Riepen ... als bestuurders van de Vennootschap ... De Enige Aandeelhouder beslist verder om voorlopige kwijting te verlenen aan de voormelde bestuurders voor de uitoefening van hun mandaat als bestuurder van de Venn",
      "discharge_granted": true
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    {
      "kind": "director_out",
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        "name": "Frans van Bakel",
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      "via_org": {
        "kbo": null,
        "name": "Balak Industries NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De Enige Aandeelhouder beslist om akte te nemen van het ontslag van ... Balak Industries NV, vast vertegenwoordigd door de heer Frans van Bakel als bestuurders van de Vennootschap ... De Enige Aandeelhouder beslist verder om voorlopige kwijting te verlenen aan de voormelde bestuurders voor de uitoef",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Reinier van Luijt",
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      "via_org": {
        "kbo": "0782350926",
        "name": "Hercules Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 24 februari 2022 de volgende onbezoldigde bestuurders te benoemen ... (A) Hercules Invest NV, met zetel te Jan van Rijswijcklaan 162, bus 1, 2020 Antwerpen, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder het n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Wegink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JoWe Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 24 februari 2022 de volgende onbezoldigde bestuurders te benoemen ... (B) JoWe Beheer BV, met zetel te Europaring 14, 7641 DA, Wierden, Nederlans en ingeschreven in het register van de Kamer van Koophandel onder het nummer 082049"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0782257785",
        "name": "Opcore BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 24 februari 2022 de volgende onbezoldigde bestuurders te benoemen ... (C) Opcore BV, met zetel te Langstraat 38A, 3900 Pelt, Belgi\u00EB en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0782.257.785 en voor de do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
28-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan het bestuursorgaan alsook aan David Roelens, Hans Vansweevelt, Elena Vromans en iedere andere advocaat van het advocatenkantoor Deloitte Legal BV, met kantoor te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
2020
15-01-2020 2 directors appointed, 1 resigning Director changes
  • Victoria Riepen — Bestuurder
  • Frans Van Bakel — Gedelegeerd bestuurder
  • Frans Van Bakel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van Bakel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Frans Van Bakel, wonende te 3910 Pelt, Willebrordusstraat 33, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Riepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens beslist de vergadering te benoemen tot bestuurder van de vennootschap, mevrouw Victoria Riepen, wonende te 3910 Pelt, Willebrordusstraat 33."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van Bakel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433222388",
        "name": "NV Balak Industries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door deze raad van bestuur wordt de NV Balak Industries, Willebrordusstraat 33, 3910 Pelt, vertegenwoordigd door Frans Van Bakel, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder benoemd, dit tot de jaarvergadering te houden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
2017
03-08-2017 2 reappointed Director changes
  • Frans Van Bakel — Bestuurder
  • Frans Van Bakel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van Bakel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot bestuurder van de vennootschap: -de heer Frans Van Bakel, Willebrordusstraat 33, 3910 Neerpelt;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van Bakel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Balak Industries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV Balak Industries, Willebrordusstraat 33, 3910 Neerpelt, vertegenwoordigd door Frans Van Bakel, wordt herbenoemd tot gedelegeerd bestuurder voor een periode van zes jaar, dit tot de algemene vergadering van 2023, met betrekking tot boekjaar 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
2015
25-09-2015 Anna Maria Banken resigns as director Director changes
  • Anna Maria Banken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Maria Banken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist eervol ontslag te verlenen aan mevrouw Anna Maria Banken, De Hofnar 9, 5554 DA Valkenswaard.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
2005
26-09-2005 Stefan Olivier appointed as statutory auditor Director changes
  • Stefan Olivier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433222388",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2004-01-01",
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren, Herckenrodes\u0131ngel 4a, bus 1, 3500 Hasselt, vertegenwoordigd door de heer Stefan Olivier, wordt benoemd als commissaris voor een termijn van 3 jaar, met terugwerkende kracht vanaf 1/1/2004, tot de algemene vergader\u0131ng van 2007 waarop de jaarrekening per 31/12/2006 wor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.222.388",
    "name_full": "V.B. LOGISTICS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Coating van metalen25510Oppervlaktebehandeling van metalen25610Oppervlaktebehandeling en bekleding van metaal28510Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Technische testen en analyses74302
Primary activity highlighted.
Names & trade names
Legal nameNL V.B. LOGISTICS
Registered office
Europalaan 31
3900 Pelt, 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