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Complete company report
Generated 28-06-2026
Active BE 0430.957.142Public limited company

VINCENT logistics

Parc Ind. des Hauts Sarts, 1e av 32 ·4040 Herstal, Belgium· 39 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of VINCENT logistics is 1.0% (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 39 yrs
Locations 2
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

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 — 39 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 02-07-2025 2025-00230082
31-12-2023 volledig 01-07-2024 2024-00187708
31-12-2022 volledig 27-07-2023 2023-00277369
31-12-2021 volledig 28-06-2022 2022-20121413
31-12-2020 volledig 06-07-2021 2021-31800568
31-12-2019 volledig 30-06-2020 2020-23800533
31-12-2018 volledig 21-06-2019 2019-20900011
31-12-2017 volledig 22-06-2018 2018-21500074
31-12-2016 volledig 26-06-2017 2017-22500450
31-12-2015 volledig 29-06-2016 2016-24700351
Legal Structure
NACE primary Road freight transport(49410)
Legal form Public limited company(014)
Incorporation13-04-1987
StatusActive
Postal code4040
Establishment units 2 locations
VINCENT LOGISTICS
Langstrasse 89, 4731 Raerende kleinhandel in nieuwe en gebruikte auto's voor personenvervoer,inclusief die voor bijzondere doeleinden (vb ambulances)
since 19922.030.757.455
VINCENT LOGISTICS
Parc Ind. des Hauts Sarts, 1e av 32, 4040 Herstalde handel in nieuwe en gebruikte aanhangwagens en opleggers
since 20012.030.757.356
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 36 events

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

2025
05-09-2025
State Gazette act Director changes
05-09-2025
State Gazette act Director changes
v3.2
13-08-2025
State Gazette act Director changes
v3.2
13-08-2025
State Gazette act Director changes
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-09-2024
State Gazette act Director changes
04-09-2024
State Gazette act Director changes
v3.2
04-09-2024
State Gazette act Minor change
Officer designation
13-08-2024
State Gazette act Director changes
v3.2
13-08-2024
State Gazette act Director changes
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-03-2023
State Gazette act Registered-office change
Maître Christian BOVY
01-03-2023
State Gazette act Statutes amendment
v3.2
01-03-2023
State Gazette act Director changes
v3.2
2022
20-07-2022
State Gazette act Director changes
20-07-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-05-2022
State Gazette act Capital & shares
04-05-2022
State Gazette act Director changes
v3.2
04-05-2022
State Gazette act Capital & shares
v3.2
04-05-2022
State Gazette act Director changes
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-08-2020
State Gazette act Director changes
v3.2
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-06-2018
State Gazette act Director changes
v3.2
2017
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-02-2017
State Gazette act Director changes
v3.2
2016
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-06-2016
State Gazette act Director changes
v3.2
2009
08-06-2009
State Gazette act Director changes
v3.2
2007
08-06-2007
State Gazette act Miscellaneous
proposal · J VINCENT
08-06-2007
State Gazette act Miscellaneous
proposal · J VINCENT
08-06-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 26 acts
Capital history · 2
04-05-2022
Capital change
04-05-2022
v3.2
Address history · 1
01-03-2023
Registered-office move
All acts · 26 updated 9 months ago
2025
05-09-2025 2 directors appointed, 1 resigning Director changes
  • Ingrid JOOS — Bestuurder
  • Fabrice Graillet — Collaborateur
  • Luc Jean DELYS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jean DELYS",
        "address": "1910 Kampenhout, stationsstraat 37A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1010.238.370",
        "name": "SRL INSPIRED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 partir du lundi 5 mai 2025 de la SRL INSPIRED MANAGEMENT",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid JOOS",
        "address": "Thier Oulet, 45 \u00E0 4480 Engis",
        "birth_date": null,
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      },
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur, Madame Ingrid JOOS",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Graillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tous pouvoirs \u00E0 Fabrice Graillet ou a tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jean DELYS",
        "address": "1910 Kampenhout, stationsstraat 37A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.238.370",
        "name": "SRL INSPIRED MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid JOOS",
        "address": "Thier Oulet, 45 \u00E0 4480 Engis",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Graillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Graillet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV de I\u0027AGO du 22.05.2025"
  ],
  "corrected_publication_numac": null
}
05-09-2025 1 director appointed, 1 resigning Director changes
  • Ingrid JOOS — Bestuurder
  • Luc Jean DELYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jean DELYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingrid JOOS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics"
  }
}
13-08-2025 Axylium Audit Liege SRL appointed as auditor Director changes
  • Axylium Audit Liege SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Axylium Audit Liege SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "Vincent Logistics"
  }
}
13-08-2025 1 director appointed, 1 reappointed Director changes
  • Fabrice Graillet — Dagelijks bestuur
  • Axylium Audit Liege SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.271.327",
        "name": "Axylium Audit Liege SRL",
        "address": "Rue J d\u0027Andrimont, 33",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire aux Comptes",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabrice Graillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tous pouvoirs \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "Vincent Logistics",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
    "person_name": null,
    "org_rep_person_name": "Fabrice Graillet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV de l\u0027AGO du 27.06.2025"
  ],
  "corrected_publication_numac": null
}
2024
04-09-2024 2 directors appointed Director changes
  • Luc Jean DELYS — Bestuurder
  • Fabrice Graillet — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Jean DELYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1010.238.370",
        "name": "INSPIRED MANAGEMENT",
        "address": "1910 Kampenhout, stationsstraat 37A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde de nommer en qualit\u00E9 d\u0027administrateur, la SRL INSPIRED MANAGEMENT, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1010.238.370 sise \u00E0 1910 Kampenhout, stationsstraat 37A dument repr\u00E9sent\u00E9e par son administrateur Luc Jean ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabrice Graillet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tout pourvoir \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027\u00C4ssembl\u00E9e G\u00E9n\u00E9r",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Graillet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV de I\u0027AGO du 01.07.2024"
  ],
  "corrected_publication_numac": null
}
04-09-2024 INSPIRED MANAGEMENT appointed as director Director changes
  • INSPIRED MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INSPIRED MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics"
  }
}
04-09-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-04",
    "filing_date": null,
    "act_kind_objet": "nomination nouvel administrateur"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "1010.238.370",
    "person_or_entity_name": "INSPIRED MANAGEMENT"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Graillet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV de I\u0027AGO du 01.07.2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Luc Jean DELYS"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Fabrice Graillet",
    "grantor_name": "VIncent Logistics",
    "scope_summary": "To give all powers to Fabrice Graillet or any collaborator of FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL to perform all legal publication formalities on behalf of the company, including publishing an extract of the minutes in the Moniteur Belge, updating the entry in the Banque Carrefour des Entreprises, and signing all necessary documents with the competent Enterprise Tribunal, Enterprise counters, and Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
13-08-2024 INSPIRED MANAGEMENT appointed as director Director changes
  • INSPIRED MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INSPIRED MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics"
  }
}
13-08-2024 2 directors appointed Director changes
  • Luc Jean DELYS — Bestuurder
  • Fabrice Graillet — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jean DELYS",
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      "reason": null,
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      "via_org": {
        "kbo": "1010.238.370",
        "name": "INSPIRED MANAGEMENT",
        "address": "1910 Kampenhout, stationsstraat 37A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, la SRL INSPIRED MANAGEMENT, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1010.238.370 sise \u00E0 1910 Kampenhout, stationsstraat 37A dument repr\u00E9sent\u00E9e par son administrateur Luc Jean ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Fabrice Graillet",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tout pourvoir \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027Assembl\u00E9e G\u00E9n\u00E9r",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VIncent Logistics",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Graillet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV de l\u0027AGO du 01.07.2024"
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  "corrected_publication_numac": null
}
2023
01-03-2023 Registered office moved from Raeren to Herstal Registered-office change·Maître Christian BOVY
  • 4731 Raeren (Eynatten), Langstrasse, 89 → 4040 Herstal, Première Avenue 32
Notary: Maître Christian BOVY · Comblain-au-Pont
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4040 Herstal, Premi\u00E8re Avenue 32",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4731 Raeren (Eynatten), Langstrasse, 89",
        "city": "Raeren",
        "region": "waals_gewest",
        "street": "Langstrasse",
        "country": "BE",
        "postcode": "4731",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": "(Eynatten)"
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4040 Herstal, Premi\u00E8re Avenue 32.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ma\u00EEtre Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT Logistics",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0780.077.798",
    "org_name": "GROUPE BERTO",
    "person_name": null,
    "org_rep_person_name": "Monsieur ZOPPI Norbert Alain \u00C9lie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts modifi\u00E9s",
    "Procuration de Monsieur PETIT Philippe",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ]
}
01-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0430.957.142",
    "name_full": "VINCENT Logistics"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-03-2023 4 directors appointed, 1 resigning Director changes
  • ZOPPI Norbert Alain Élie — Bestuurder
  • de MAISTRE Emmanuel Marie Bernard — Bestuurder
  • BERTO Adrien Raymond Roger — Bestuurder
  • de MAISTRE Emmanuel Marie Bernard — Gedelegeerd bestuurder
  • GROUPE BERTO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GROUPE BERTO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZOPPI Norbert Alain \u00C9lie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de MAISTRE Emmanuel Marie Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERTO Adrien Raymond Roger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de MAISTRE Emmanuel Marie Bernard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT Logistics"
  }
}
2022
20-07-2022 David Demonceau reappointed as statutory auditor Director changes
  • David Demonceau — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "NE 0450.271.327",
        "name": "David Demonceau",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0450.271.327",
        "name": "Saintenoy, Comhaire \u0026Co SRL",
        "address": "Rue Julien d\u0027Andrimont, 33/62 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat du Commissaire aux Comptes (la soci\u00E9t\u00E9 Saintenoy, Comhaire \u0026Co SRL (NE 0450.271.327) ayant son si\u00E8ge social Rue Julien d\u0027Andrimont, 33/62 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par David Demonceau, reviseur d\u0027entreprises) pour une dur\u00E9e de tro",
      "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": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "Vincent Logistics",
    "legal_form": "SA"
  },
  "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
}
20-07-2022 Saintenoy, Comhaire & Co SRL appointed as auditor Director changes
  • Saintenoy, Comhaire & Co SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Saintenoy, Comhaire \u0026 Co SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "Vincent Logistics"
  }
}
04-05-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-04",
    "filing_date": "2022-01-10",
    "act_kind_objet": "D\u00E9claration de r\u00E9union de toutes les actions entre les mains d\u0027une personne - D\u00E9mission des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Nomination des administrateurs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-04-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-03-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law SRL",
    "person_name": "Annick Garcet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "GROUPE BERTO SA",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Emmanuel de Maistre",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Adrien Berto",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-05-2022 3 directors appointed, 2 resigning Director changes
  • GROUPE BERTO SA — Bestuurder
  • Emmanuel de Maistre — Bestuurder
  • Adrien Berto — Bestuurder
  • Jean Vincent — Gedelegeerd bestuurder
  • Caroline Vergotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Vincent",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Vergotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GROUPE BERTO SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel de Maistre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Berto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS"
  }
}
04-05-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS"
  }
}
04-05-2022 7 directors appointed, 2 resigning Director changes
  • Emmanuel de Maistre — Bestuurder
  • Adrien Berto — Bestuurder
  • Patrick Geeraert — Délégé à cette gestiori
  • Deeliah Chakowa — Délégé à cette gestiori
  • Colette Hachez — Délégé à cette gestiori
  • Annick Garcet — Délégé à cette gestiori
  • Guusje Huijbregts — Délégé à cette gestiori
  • Jean Vincent — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de (i) Monsieur Jean Vincent en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Vergotte",
        "address": null,
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        "name": "Adrien Berto",
        "address": "54 rue Thiers, 84000 Avignon, Frarice",
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      },
      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet au 31/03/2022, les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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        "rrn": null,
        "name": "Patrick Geeraert",
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Guusje Huijbregts ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 cette gestiori",
      "person": {
        "rrn": null,
        "name": "Deeliah Chakowa",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Guusje Huijbregts ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 cette gestiori",
      "person": {
        "rrn": null,
        "name": "Colette Hachez",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Guusje Huijbregts ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 cette gestiori",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Guusje Huijbregts ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 cette gestiori",
      "person": {
        "rrn": null,
        "name": "Guusje Huijbregts",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner mandat \u00E0 Ma\u00EEtre Patrick Geeraert, Ma\u00EEtre Deeliah Chakowa, Ma\u00EEtre Colette Hachez, Annick Garcet, Guusje Huijbregts ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats KPMG Law SRL",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-04",
    "filing_date": "2022-01-10",
    "act_kind_objet": "D\u00E9claration de r\u00E9union de toutes les actions entre les mains d\u0027une personne - D\u00E9mission des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Nomination des administrateurs"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Garcet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
05-08-2020 Saintenoy, Comhaire & Co SRL appointed as auditor Director changes
  • Saintenoy, Comhaire & Co SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Saintenoy, Comhaire \u0026 Co SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "Vincent Logistics"
  }
}
2018
19-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS"
  }
}
2017
02-02-2017 Jean VINCENT appointed as managing director Director changes
  • Jean VINCENT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean VINCENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS"
  }
}
2016
29-06-2016 MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA) appointed as auditor Director changes
  • MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA) — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "MKS \u0026 PARTNERS SPRL (devenue ACF Audit Belgium SA)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS"
  }
}
2009
08-06-2009 BISSOT MICHEL appointed as managing director Director changes
  • BISSOT MICHEL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BISSOT MICHEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT LOGISTICS"
  }
}
2007
08-06-2007 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·J VINCENT
Summary: proposalNotary: J VINCENT · RAEREN-EYNATTEN
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "J VINCENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "RAEREN-EYNATTEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-06-08",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-05-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.957.142",
        "name": "VINCENT TRUCKS \u0026 TRAILERS SA",
        "role": "acquiring",
        "address": "LANGSTRASSE, 89 4731 RAEREN-EYNATTEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TRANSPORTS LOGISTIQUE SERVICES SA",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de TRANSPORTS LOGISTIQUE SERVICES SA est transf\u00E9r\u00E9 \u00E0 VINCENT TRUCKS \u0026 TRAILERS SA, qui absorbe la soci\u00E9t\u00E9 sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT TRUCKS \u0026 TRAILERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J VINCENT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre VINCENT TRUCKS \u0026 TRAILERS SA et TRANSPORTS LOGISTIQUE SERVICES SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 1er mai 2007. Cette fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s, vise \u00E0 absorber la soci\u00E9t\u00E9 TRANSPORTS LOGISTIQUE SERVICES SA par VINCENT TRUCKS \u0026 TRAILERS SA, qui conserve l\u0027ensemble du patrimoine.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-06-2007 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·J VINCENT
Summary: proposalNotary: J VINCENT · RAEREN-EYNATTEN
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "J VINCENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "RAEREN-EYNATTEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-06-08",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s entre"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0430.957.142",
        "name": "VINCENT TRUCKS \u0026 TRAILERS SA",
        "role": "acquiring",
        "address": "LANGSTRASSE, 89 4731 RAEREN-EYNATTEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TRANSPORTS LOGISTIQUE SERVICES SA",
        "role": "absorbed",
        "address": "Jrafte auribura \u0627\u06CC\u062F Jepinerre d\u0027Euner",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "671"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de TRANSPORTS LOGISTIQUE SERVICES SA est transf\u00E9r\u00E9 \u00E0 VINCENT TRUCKS \u0026 TRAILERS SA.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT TRUCKS \u0026 TRAILERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J VINCENT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption entre VINCENT TRUCKS \u0026 TRAILERS SA et TRANSPORTS LOGISTIQUE SERVICES SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 21 mai 2007, conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s. Cette fusion pr\u00E9voit que VINCENT TRUCKS \u0026 TRAILERS SA absorbe TRANSPORTS LOGISTIQUE SERVICES SA, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-06-2007 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.957.142",
    "name_full": "VINCENT TRUCKS \u0026 TRAILERS"
  },
  "legal_form_change": {
    "new": "",
    "old": "SOCIETE ANONYME",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Opslag52100Goederenvervoer over de weg60242Detailhandel in andere motorvoertuigen (> 3,5 ton)45193Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (= 3,5 ton)45201Detailhandel in andere motorvoertuigen (> 3,5 ton)47812Onderhoud en reparatie van auto's50200Opslag in koelpakhuizen en overige opslag52100Opslag52100Overige opslag63122Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311
Primary activity highlighted.
Names & trade names
Legal nameFR VINCENT logistics
Registered office
Parc Ind. des Hauts Sarts, 1e av 32
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Supertransport BE 0403.656.095 · Herstal
A. et F. Ribauville et compagnie, Transports et Matériaux BE 0403.976.987 · Flémalle
BERNARD JOSKIN BE 0402.453.295 · Sprimont
DEHOTTAY FRERES BE 0420.824.503 · Malmedy
DR LOGISTICS BE 0420.615.160 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative