GOSSELIN FORWARDING SERVICES
ActiveSummary
GOSSELIN FORWARDING SERVICES has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €897k and a net result of €-114k. Equity is shrinking by ~7% per year across the filed fiscal years. Its solvency ranks better than 61% of 652 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.1% (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 · 59 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
04-08
State Gazette act
Resignation: Gosselin Forwarding Services (director)Appointments: Marc Smet (director) and Dirk Vanhoutteghem (director) · Mandate compensation · Power of attorney10 facts ▸
- General meeting, 30/06/2026
- Board meeting, 30/06/2026
- Director resignation, Gosselin Forwarding Services
- Director appointment, Marc Smet (director)
- Director appointment, Dirk Vanhoutteghem (director)
- Mandate compensation, Marc Smet
- Mandate compensation, Dirk Vanhoutteghem
- Director appointment, Marc Smet (managing director)
- Director appointment, Marc Smet (chair)
- Power of attorney, Paulien Sebrechts
05-09
State Gazette act
Permanent representative: Lynn Moens1 fact ▸
- Permanent representative, Lynn Moens
13-05
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
29-01
State Gazette act
Resignation: Eligius Bokken (director)Appointment: Dirk Vanhoutteghem (director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 31-12-2024
- Director resignation, Eligius Bokken (director)
- Director discharge, Eligius Bokken
- Director appointment, Dirk Vanhoutteghem (director)
- Mandate compensation, Dirk Vanhoutteghem
- Power of attorney, Paulien Sebrechts
30-08
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Marc Marissen3 facts ▸
- General meeting, 28-06-2024
- Auditor reappointment, Moore Audit BV
- Permanent representative, Marc Marissen
Show earlier events
16-07
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Marc Marissen3 facts ▸
- General meeting, 30-06-2021
- Auditor reappointment, Moore Audit BV
- Permanent representative, Marc Marissen
18-11
State Gazette act
Reappointments: Marc Smet (director) and Eligius Bokken (director)Mandate compensation8 facts ▸
- General meeting, 30-06-2020
- Director reappointment, Marc Smet (director)
- Director reappointment, Eligius Bokken (director)
- Mandate compensation, Marc Smet
- Mandate compensation, Eligius Bokken
- Board meeting, 30-06-2020
- 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
28-05
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney4 facts ▸
- Board meeting, 09-05-2018
- Registered-office move, Merksemsesteenweg 148, 2100 Deurne
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
11-05
State Gazette act
Resignation: Nicodemus Gosselin (director)2 facts ▸
- General meeting, 23-04-2018
- Director resignation, Nicodemus Gosselin (director)
04-05
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Share issue7 facts ▸
- General meeting, 01-04-2016
- Merger, absorption, 30-06-2015
- Capital increase, €1.000.000
- Share issue, aandelen zonder vermelding van waarde, 142
- Capital, €1.137.000
- Statutes amendment
- Power of attorney, Tanja De Naeyer
29-02
State Gazette act
RestructuringMerger · Capital · Accounting effect6 facts ▸
- Merger, 12-02-2016
- Capital, €137.000
- Capital, €1.000.000
- Accounting effect, 01-07-2015
- Valuation, gecorrigeerd eigen vermogen per 30/06/2015, EUR
- Valuation, marktwaarde, EUR
11-12
State Gazette act
BoekjaarStatutes amendment3 facts ▸
- General meeting, 16-11-2015
- Statutes amendment
- Statutes amendment
06-02
State Gazette act
Reappointments: Marc Smet, Eligius Bokken and Nicodemus GosselinAppointment: Moore Stephens Audit BV CVBA (statutory auditor) · Permanent representative: Marc Marissen · Mandate compensation12 facts ▸
- General meeting, 31-12-2014
- Director reappointment, Marc Smet (director)
- Director reappointment, Eligius Bokken (director)
- Director reappointment, Nicodemus Gosselin (director)
- Mandate compensation, Marc Smet
- Mandate compensation, Eligius Bokken
- Mandate compensation, Nicodemus Gosselin
- Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
- Permanent representative, Marc Marissen
- Board meeting, 31-12-2014
- 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
26-04
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital increase7 facts ▸
- General meeting, 08-04-2013
- Merger
- Accounting effect, 01-10-2012
- Capital increase, €62.000
- Share issue, gewone aandelen, 131
- Capital, €137.000
- Power of attorney, Tanja De Naeyer
01-03
State Gazette act
RestructuringMerger · Capital · Capital increase10 facts ▸
- Board meeting, 04-02-2013
- Merger, absorption, 30-09-2012
- Capital, €75.000
- Capital, €62.000
- Capital increase, €62.000
- Accounting effect, 01-10-2012
- Merger valuation, equity value, 325118.3
- Special remuneration, 4000, EUR
- Profit participation, dadelijk en volledig, d.w.z. over het volledige lopende boekjaar, zonder enige pro ratering
- Purpose change, no change required
07-03
State Gazette act
Resignations: Marcel Huybrechts (director) and Canada (director)Reappointment: Walkiers & Co (statutory auditor) · Director discharge7 facts ▸
- General meeting, 27-01-2012
- Director resignation, Marcel Huybrechts (director)
- Director resignation, Canada (director)
- Director resignation, Marcel Huybrechts (managing director)
- Director discharge, Marcel Huybrechts
- Director discharge, Canada
- Auditor reappointment, Walkiers & Co
26-07
State Gazette act
BenamingName change2 facts ▸
- General meeting, 30-06-2011
- Name change, Gosselin Forwarding Services
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 (permanent representative)
05-05
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 16-03-2011
- Registered-office move, Belcrownlaan 40, 2100 Deume
- Power of attorney, Tanja De Naeyer
07-08
State Gazette act
Statutes amendmentPower 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, 16-06-2005
- Director resignation, Gabriele Henseler (director)
- Director appointment, Marc Smet (director)
- Auditor appointment, Emile Walkiers (statutory auditor)
- Auditor appointment, Marc Marissen (statutory auditor)
- Board meeting, 16-06-2005
- Director appointment, Marc Smet (managing director)
26-07
State Gazette act
Resignation: Eric Voyame (director)Director discharge3 facts ▸
- General meeting, 17-06-2004
- Director resignation, Eric Voyame (director)
- Director discharge, THE ANTWERP RAPID TRANSIT TEAM
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 (Antwerpen)
- 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.
Merksemsesteenweg 1482100 Antwerpen5 establishment units
5 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11012A0143/00F000 | Flanders | 5.0 ha | 1 · 3.5 ha | - |
| 11012A0268/00N000 | Flanders | 3.3 ha | 1 · 1.4 ha | 17.8 m · 3 fl. |
| 34024C0383/00N000 | Flanders | 8,898 m² | 1 · 2,567 m² | 8.8 m · 2 fl. |
| 23051A0071/00K002 | Flanders | 4,749 m² | 1 · 1,477 m² | 7.9 m · 2 fl. |
| 11012A0158/00P004 | Flanders | 2,349 m² | 1 · 2,277 m² | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Auditor · represented by Marc Marissen | 31-12-2014 → present |
Show 3 earlier auditors
| Emile Walkiers Statutory auditor succeeded by Walkiers & Co. in 2012 | 16-06-2005 → 27-01-2012 |
| Marc Marissen Statutory auditor succeeded by Walkiers & Co. in 2012 | 16-06-2005 → 27-01-2012 |
| Walkiers & Co. Auditor succeeded by Moore Audit in 2014 | 27-01-2012 → 31-12-2014 |
Articles of association
Full purpose
Alle transporten van goederen en grondstoffen voor eigen rekening en ook voor derden, zowel langs de zee, binnenwateren, spoorweg en lucht met alle thans bestaande en nog te creëren middelen, zowel nationaal als internationaal en in rechtstreeks of onrechtstreeks verband hiermee alle verrichtingen van aankoop, verkoop, huren, verhuren, beheer, uitbating, agentuur, bevrachting en scheepsmakelarij, agentschappen en stouwerij; de handel, verkoop, aankoop, invoer, bemiddeling van alle grondstoffen en afgewerkte producten die zij normaal vervoert; alle verrichtingen van verzending in al zijn aspecten, met inbegrip van de douaneagentuur, de verzekeringsmakelarij, de goederenbehandeling, inclusief havenarbeid in al zijn vormen, het beheer, de consignatie en de opslag van alle goederen en producten; alle activiteiten betrekking hebbend op de uitbating, verhuring, het onderhoud en de herstelling van alle transportmiddelen en materialen; vervoerscommissionair, vervoersmakelaar, commissionair-expediteur bij het vervoer; dit alles in de ruimste zin. Daartoe kan de vennootschap samenwerken met, deelnemen in of op gelijk welke andere wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, krediet en leningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 04-05-2016 Capital increase of 1,000,000 EUR · to 1,137,000 EUR
- 29-02-2016 Capital stated in the act · 137,000 EUR · 256 shares
- 26-04-2013 Capital increase of 62,000 EUR · to 137,000 EUR · 131 new shares
- 01-03-2013 Capital increase of 62,000 EUR · to 137,000 EUR · 131 new shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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