GOSSELIN TRANSPORT SERVICES
ActiveSummary
GOSSELIN TRANSPORT SERVICES has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.06M and a net result of €3k. Equity is growing by ~5.6% per year across the filed fiscal years. Its solvency ranks better than 95% of 866 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 44 lines
The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-08
State Gazette act
RestructuringMerger · Accounting effect · Shareholding6 facts ▸
- Merger, 28-07-2026
- Accounting effect, 01-10-2026
- Shareholding, 354, 100%
- Fiscal regime, artikel 211, §1 WIB92, artikel 78 KB van 30 januari 2001
- Costs borne by, GOSSELIN GROUP NV
- Purpose change, no_change_required
30-10
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 14-10-2025
- Registered-office move, Belcrownlaan 23, 2100 Deurne
- Power of attorney, Paulien Sebrechts
05-09
State Gazette act
Permanent representative: Lynn Moens1 fact ▸
- Permanent representative, Lynn Moens
02-05
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 26-03-2025
- Power of attorney, Ann De Schutter
- Power of attorney, Ann De Schutter
25-11
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital · Statutes amendment5 facts ▸
- General meeting, 13/11/2024
- Purpose change, Uitbreiding van het voorwerp door toevoeging van de woorden “en nationaal” na het woord “internationaal”
- Capital, €247.885,33
- Statutes amendment
- Power of attorney, Paulien Sebrechts
17-10
State Gazette act
Resignations: Dirk Vanhoutteghem, Marc Smet and Eligius BokkenAppointments: Dirk Vanhoutteghem, Marc Smet and Moore Audit BV · Permanent representative: Marc Marissen · Director discharge16 facts ▸
- General meeting, 28-06-2024
- Director resignation, Dirk Vanhoutteghem (director)
- Director resignation, Marc Smet (director)
- Director resignation, Eligius Bokken (director)
- Director discharge, Dirk Vanhoutteghem
- Director discharge, Marc Smet
- Director discharge, Eligius Bokken
- Director appointment, Dirk Vanhoutteghem (director)
- Director appointment, Marc Smet (director)
- Mandate compensation, Dirk Vanhoutteghem
- Mandate compensation, Marc Smet
- Auditor appointment, Moore Audit BV
- +4 further facts in this act
Show earlier events
19-07
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Marc Marissen3 facts ▸
- General meeting, 30-06-2021
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Marc Marissen
24-12
State Gazette act
Appointment: Dirk Vanhoutteghem (director)Resignation: Marc Smet (managing director) · Mandate compensation · Power of attorney11 facts ▸
- General meeting, 02-11-2019
- Director appointment, Dirk Vanhoutteghem (director)
- Mandate compensation, Dirk Vanhoutteghem
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Power of attorney, Lies Aegten
- Board meeting, 02-11-2019
- Director resignation, Marc Smet (managing director)
- Director discharge, Marc Smet
- Director appointment, Dirk Vanhoutteghem (managing director)
24-07
State Gazette act
Resignation: GOSSELIN TRANSPORT SERVICES (director)Reappointments: Marc Smet (director) and Eligius Bokken (director) · Mandate compensation9 facts ▸
- General meeting, 28-06-2019
- Director resignation, GOSSELIN TRANSPORT SERVICES
- Director reappointment, Marc Smet (director)
- Director reappointment, Eligius Bokken (director)
- Mandate compensation, Marc Smet
- Mandate compensation, Eligius Bokken
- Board meeting, 28-06-2019
- Director reappointment, Marc Smet (managing director)
- Director reappointment, Marc Smet (chair)
08-08
State Gazette act
Reappointment: Moore Stephens Audit BV CVBA (statutory auditor)Permanent representative: Marc Marissen3 facts ▸
- General meeting, 29-06-2018
- Auditor reappointment, Moore Stephens Audit BV CVBA
- Permanent representative, Marc Marissen
11-05
State Gazette act
Resignation: Nicodemus Gosselin (director)2 facts ▸
- General meeting, 23-04-2018
- Director resignation, Nicodemus Gosselin (director)
15-12
State Gazette act
BoekjaarStatutes amendment3 facts ▸
- General meeting, 16-11-2015
- Statutes amendment
- Statutes amendment
06-02
State Gazette act
Reappointments: Marc Smet, Nicodemus Gosselin and Eligius BokkenAppointment: Moore Stephens Audit BV CVBA (statutory auditor) · Permanent representative: Marc Marissen · Mandate compensation12 facts ▸
- General meeting, 30-12-2014
- Director reappointment, Marc Smet (director)
- Director reappointment, Nicodemus Gosselin (director)
- Director reappointment, Eligius Bokken (director)
- Mandate compensation, Marc Smet
- Mandate compensation, Nicodemus Gosselin
- Mandate compensation, Eligius Bokken
- Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
- Permanent representative, Marc Marissen
- Board meeting, 30-12-2014
- Director reappointment, Marc Smet (managing director)
- Director reappointment, Marc Smet (chair)
10-03
State Gazette act
Permanent representative: Marc Marissen2 facts ▸
- General meeting, 10-01-2014
- Permanent representative, Marc Marissen
29-02
State Gazette act
Resignations: Marcel Huybrechts (director) and Canada (director)Reappointment: Walkiers & Co (statutory auditor) · Appointment: Marc Smet (managing director) · Director discharge7 facts ▸
- General meeting, 27-01-2012
- Director resignation, Marcel Huybrechts (director)
- Director resignation, Canada (director)
- Director discharge, Marcel Huybrechts
- Director discharge, Canada
- Auditor reappointment, Walkiers & Co
- Director appointment, Marc Smet (managing director)
27-07
State Gazette act
Capital & sharesName change · Capital increase · Share issue6 facts ▸
- General meeting, 30-06-2011
- Name change, Gosselin Transport Services
- Capital increase, €161.492,53
- Share issue, nieuwe aandelen, 92
- Capital, €247.885,33
- Power of attorney, Tanja De Naeyer
21-06
State Gazette act
Resignations: Marcel Huybrechts (director) and NV Canada (director)Appointments: Eligius Bokken (director) and Nicodemus Gosselin (director) · Mandate compensation · Power of attorney10 facts ▸
- General meeting, 01-06-2011
- Director resignation, Marcel Huybrechts (director)
- Director resignation, NV Canada (director)
- Director appointment, Eligius Bokken (director)
- Director appointment, Nicodemus Gosselin (director)
- Mandate compensation, Eligius Bokken
- Mandate compensation, Nicodemus Gosselin
- Power of attorney, Tanja De Naeyer
- Director resignation, Marcel Huybrechts (managing director)
- Director resignation, Marcel Huybrechts (vaste vertegenwoordiger van nv canada)
25-05
State Gazette act
RestructuringBusiness division contribution1 fact ▸
- Business division contribution, 12-05-2011
31-07
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousStatutes amendment · Power of attorney5 facts ▸
- General meeting, 05/05/2006
- Statutes amendment
- Statutes amendment
- Power of attorney, Tanja De Naeyer
- Power of attorney, Sven Dombrecht
18-07
State Gazette act
Resignation: Gabriele Henseler (director)Appointments: Marc Smet, Emile Walkiers and Marc Marissen7 facts ▸
- General meeting, 02-06-2005
- Director resignation, Gabriele Henseler (director)
- Director appointment, Marc Smet (director)
- Auditor appointment, Emile Walkiers (statutory auditor)
- Auditor appointment, Marc Marissen (statutory auditor)
- Board meeting, 02-06-2005
- Director appointment, Marc Smet (managing director)
26-07
State Gazette act
Resignation: Eric Voyame (director)Appointment: Canada (director) · Permanent representative: Marcel Huybrechts · Director discharge5 facts ▸
- General meeting, 03-06-2004
- Director resignation, Eric Voyame (director)
- Director appointment, Canada (director)
- Permanent representative, Marcel Huybrechts
- Director discharge, FOCUS 2000 GROUP
28-05
State Gazette act
Registered office · Other addressesRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 03-05-2004
- Registered-office move, Belcrownlaan 9, 2100 Deurne
- Power of attorney, Beerts & Co Accountants BV ovv BVBA
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Belcrownlaan 232100 Antwerpen1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11012A0268/00N000 | Flanders | 3.3 ha | 1 · 1.4 ha | 17.8 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Auditor · represented by Marc Marissen | 30-12-2014 → present |
Show 3 earlier auditors
| Emile Walkiers Statutory auditor succeeded by Walkiers & Co. in 2012 | 02-06-2005 → 27-01-2012 |
| Marc Marissen Statutory auditor succeeded by Walkiers & Co. in 2012 | 02-06-2005 → 27-01-2012 |
| Walkiers & Co. Auditor succeeded by Moore Audit in 2014 | 27-01-2012 → 30-12-2014 |
Articles of association
Full purpose
De Vennootschap heeft tot voorwerp het internationaal en nationaal vervoer, ter zee, op alle binnenwateren, per spoorweg, langs de weg, langs de lucht en op welke wijze ook, alsmede zeevaartagentschap en goederenbehandeling en al wat daar rechtstreeks of onrechtstreeks mee verband houdt. De vennootschap mag alle verrichtingen doen van industriële, commerciele of financiële, roerende of onroerende aard, die kunnen bijdragen tot de verwezenlijking, de uitbreiding of de vergemakkelijking van haar voorwerp. Zij mag rechtstreeks of onrechtstreeks deelnemen in alle ondernemingen die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in innige samenhang met het hare staat en dit bij wijze van inbreng, samensmelting, borgstelling, solidaire schulderkentenis, onderschrijving of aankoop van aandelen of obligaties of op welke andere wijze ook.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 25-11-2024 Capital stated in the act · 247,885.33 EUR · 354 shares
- 27-07-2011 Capital increase of 161,492.53 EUR · to 247,885.33 EUR · in kind
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 1,619 EUR awarded · 1,619 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 1,619 EUR | 1,619 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.