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Checked.be
Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0635.949.618SA

B LOGISTICS HOLDING

Koning AlbertII laan 37 ·1030 Schaarbeek, Belgique· 10 ans d'activité
Secteur: Publicité & étude de marchés (73300)
Conclusion Checked

La probabilité de faillite calculée de B LOGISTICS HOLDING sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 10 ans
Sites 1
Publications 33
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,9% Faible
0%0,5%1,5%4%10%≥25%
Région à taux de défaillance plus élevé +Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Établie
Constituée en 2015 — 10 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers9 dépôts BNB
Comptes en cours de traitement
La BNB a 9 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 volledig 28-07-2025 2025-00355860
31-12-2023 volledig 29-07-2024 2024-00315217
31-12-2022 volledig 26-07-2023 2023-00303090
30-06-2022 volledig 16-11-2022 2022-20524386
30-06-2021 volledig 01-08-2022 2022-20272634
30-06-2020 volledig 05-01-2021 2021-00500142
30-06-2019 volledig 09-01-2020 2020-00800256
30-06-2018 volledig 06-05-2019 2019-12600377
30-06-2017 volledig 20-02-2018 2018-05200405
Structure juridique
NACE primaire Publicité & étude de marchés(73300)
Forme juridique SA(014)
Date de constitution02-09-2015
StatusActif
Code postal1030
Connexions & réseau 1 entreprises liées
Structure de groupe
LINEAS GROUP
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
B LOGISTICS HOLDING
Koning AlbertII laan 37, 1030 SchaarbeekActivités des sociétés holding
depuis 20152.246.773.881
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Mises à jour 42 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2025
28-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
22-01-2025
Acte du Moniteur Changement d'administrateurs
22-01-2025
Acte du Moniteur Changement d'administrateurs
v3.2
22-01-2025
Acte du Moniteur Changement d'administrateurs
22-01-2025
Acte du Moniteur Changement d'administrateurs
v3.2
2024
20-08-2024
Acte du Moniteur Changement d'administrateurs
20-08-2024
Acte du Moniteur Changement d'administrateurs
v3.2
29-07-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
18-04-2024
Acte du Moniteur Capital & actions
v3.2
18-04-2024
Acte du Moniteur Capital & actions
Yorik DESMYTTERE
18-04-2024
Acte du Moniteur Capital & actions
v3.2
18-04-2024
Acte du Moniteur Capital & actions
Yorik DESMYTTERE
2023
11-09-2023
Acte du Moniteur Capital & actions
v3.2
11-09-2023
Acte du Moniteur Capital & actions
Yorik DESMYTTERE
11-09-2023
Acte du Moniteur Modification des statuts
v3.2
11-09-2023
Acte du Moniteur Capital & actions
Yorik DESMYTTERE
11-09-2023
Acte du Moniteur Modification des statuts
v3.2
11-09-2023
Acte du Moniteur Capital & actions
v3.2
08-08-2023
Acte du Moniteur Changement d'administrateurs
v3.2
26-07-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
30-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
30-01-2023
Acte du Moniteur Changement d'administrateurs
Yorik DESMYTTERE
30-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
06-01-2023
Acte du Moniteur Modification des statuts
v3.2
06-01-2023
Acte du Moniteur Modification des statuts
v3.2
2022
16-11-2022
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
01-08-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
14-03-2022
Acte du Moniteur Modification des statuts
v3.2
2021
05-01-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
09-12-2020
Acte du Moniteur Changement d'administrateurs
v3.2
09-01-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
06-05-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
20-02-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
05-07-2017
Acte du Moniteur Changement d'administrateurs
v3.2
18-01-2017
Acte du Moniteur Modification des statuts
v3.2
2016
23-03-2016
Acte du Moniteur Capital & actions
v3.2
2015
05-11-2015
Acte du Moniteur Changement d'administrateurs
v3.2
05-11-2015
Acte du Moniteur Modification des statuts
v3.2
05-11-2015
Acte du Moniteur Capital & actions
v3.2
05-11-2015
Acte du Moniteur Modification des statuts
v3.2
04-09-2015
Acte du Moniteur Constitution
Vincent Vroninks
04-09-2015
Acte du Moniteur Constitution
Vincent Vroninks
Moniteur belge — actes 33 actes
Évolution du capital · 10
18-04-2024
v3.2
18-04-2024
Modification du capital
18-04-2024
v3.2
18-04-2024
Modification du capital
11-09-2023
v3.2
11-09-2023
Modification du capital
11-09-2023
Modification du capital
11-09-2023
v3.2
23-03-2016
v3.2
05-11-2015
v3.2
Tous les actes · 33 mis à jour il y a 1 an
2025
22-01-2025 Changement de représentant permanent Changement d'administrateurs
Détails techniques 
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        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Modal Shifters NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-27",
      "evidence_quote": "De Raad neemt kennis van het besluit van de raad van bestuur van Modal Shifters NV tot de benoeming van de heer Didier Bossut als nieuwe vaste vertegenwoordiger van Modal Shifters NV, bestuurder van de Vennootschap, met ingang vanaf 27 november 2024.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Devis",
        "address": null,
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        "birth_place": null
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        "name": "Lineas NV",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van Der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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      },
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      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van Der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Der Celen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0896.067.192",
        "name": "Lineas NV",
        "address": "Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist een bijzondere volmacht te verlenen aan mevrouw Alexandra Devis, mevrouw Dierdre Rudman en de heer Stefan Van Der Celen (werknemers van Lineas NV, met maatschappelijke zetel te Koning Albert II-laan 37, 1030 Schaarbeek, Belgi\u00EB en met ondernemingsnummer 0896.067.192), elk met de bevoe",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "BLogistics Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2025 Didier Bossut nommé vaste vertegenwoordiger Changement d'administrateurs
  • Didier Bossut — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "BLogistics Holding"
  }
}
22-01-2025 4 administrateurs nommés Changement d'administrateurs
  • Didier Bossut — Bestuurder
  • Dierdre Rudman — Dagelijks bestuur
  • Alexandra Devis — Dagelijks bestuur
  • Stefan Van der Celen — Dagelijks bestuur
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bossut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Modal Shifters SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-27",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9cision du conseil d\u0027administration de Modal Shifters SA de nommer M. Didier Bossut en tant que nouveau repr\u00E9sentant permanent de Modal Shifters SA, administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 27 novembre 2024.",
      "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": "Dierdre Rudman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re \u00E0 Madame Dierdre Rudman, Madame Alexandra Devis et Monsieur Stefan Van der Celen, chacun ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de substitution, le pouvoir d\u0027accomplir tous les actes et de signer tous les documents au nom et pour le compte de la soci\u00E9t\u00E9 n\u00E9cessaires ou ut",
      "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": "Alexandra Devis",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re \u00E0 Madame Dierdre Rudman, Madame Alexandra Devis et Monsieur Stefan Van der Celen, chacun ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de substitution, le pouvoir d\u0027accomplir tous les actes et de signer tous les documents au nom et pour le compte de la soci\u00E9t\u00E9 n\u00E9cessaires ou ut",
      "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": "Stefan Van der Celen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil conf\u00E8re \u00E0 Madame Dierdre Rudman, Madame Alexandra Devis et Monsieur Stefan Van der Celen, chacun ayant le pouvoir d\u0027agir seul et avec possibilit\u00E9 de substitution, le pouvoir d\u0027accomplir tous les actes et de signer tous les documents au nom et pour le compte de la soci\u00E9t\u00E9 n\u00E9cessaires ou ut",
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-01",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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22-01-2025 Didier Bossut nommé administrateur Changement d'administrateurs
  • Didier Bossut — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
}
2024
20-08-2024 2 reconduits Changement d'administrateurs
  • Romuald Bilem — Commissaris
  • Romuald Bilem — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027 Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire, Forvis Mazars R\u00E9viseurs d\u0027 Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Romuald Bilem, expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL.",
        "address": "Avenue du Boulevard 21 b8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin d\u0027aligner le mandat du commissaire de la Soci\u00E9t\u00E9 avec les autres entit\u00E9s de Lineas, les Actionnaires d\u00E9cident de d\u0027ores et d\u00E9j\u00E0 renouveler le mandat du commissaire, \u00E0 savoir Mazars R\u00E9viseurs d\u0027Entreprises SRL., R\u00E9viseurs d\u0027Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027 Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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20-08-2024 Romuald Bilem nommé commissaire Changement d'administrateurs
  • Romuald Bilem — Commissaire
Résumé: v3.2
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18-04-2024 Augmentation de capital de 15.000.000 € à 49.811.279,49 € Capital & actions
  • €34.811.279,49 → €49.811.279,49
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
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18-04-2024 Augmentation de capital de 15.000.000 € à 49.811.279,49 € Capital & actions·Yorik DESMYTTERE
  • €34.811.279,49 → €49.811.279,49
Notaire: Yorik DESMYTTERE · BruxellesÉtude: Berquin Notaires
Détails techniques 
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18-04-2024 Augmentation de capital de 15.000.000 € à 49.811.279,49 € Capital & actions
  • €34.811.279,49 → €49.811.279,49
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
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18-04-2024 Augmentation de capital de 15.000.000 € à 49.811.279,49 € Capital & actions·Yorik DESMYTTERE
  • €34.811.279,49 → €49.811.279,49
Notaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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2023
11-09-2023 Augmentation de capital de 37.921.092,22 € à 44.313.942,22 € Capital & actions
  • €6.392.850 → €44.313.942,22
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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11-09-2023 Augmentation de capital de 37.921.089,59 € à 44.313.939,59 € Capital & actions·Yorik DESMYTTERE
  • €6.392.850 → €44.313.939,59
  • 3 kapitaalbewegingen in deze akte
Notaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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11-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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11-09-2023 Augmentation de capital de 37.921.089,59 € à 44.313.939,59 € Capital & actions·Yorik DESMYTTERE
  • €6.392.850 → €44.313.939,59
  • 3 kapitaalbewegingen in deze akte
Notaire: Yorik DESMYTTERE · BruxellesÉtude: Berquin Notaires
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11-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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11-09-2023 Augmentation de capital de 2,63 € à 44.313.942,22 € Capital & actions
  • €44.313.939,59 → €44.313.942,22
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
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08-08-2023 Romuald Billem nommé commissaire Changement d'administrateurs
  • Romuald Billem — Commissaire
Résumé: v3.2
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30-01-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Louise Freight S.A. — Administrator
  • Sara Steyaert — Commissary
  • Gilles Mougenot — Administrator
Résumé: v3.2
Détails techniques 
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30-01-2023 6 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs·Yorik DESMYTTERE
  • Gilles Mougenot — Bestuurder
  • Richard Reis — Bestuurder
  • Maarten Meijssen — Bestuurder
  • Louise Freight S.A. — Bestuurder
  • Jan De Raeymaeker — Bestuurder
  • Maarten Meijssen — Bestuurder
  • Gilles Mougenot — Bestuurder
  • Sara Steyaert — Commissaris
Notaire: Yorik DESMYTTERE · Bruxelles
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30-01-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Louise Freight S.A. — Bestuurder
  • Sara Steyaert — Commissaris
  • Gilles Mougenot — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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        "name": "Gilles Mougenot",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louise Freight S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Steyaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "B Logistics Holding"
  }
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06-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
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  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
06-01-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
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    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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2022
14-03-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "Modal Shifters NV"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
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2020
09-12-2020 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Mazars Réviseurs d'Entreprises — Auditor
  • Lieven ACKE — Auditor representative
  • Geert Pauwels — Representative permanent
  • Leap Time SPRL — Representative permanent
Résumé: v3.2
Détails techniques 
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      "role": "auditor",
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      "person": {
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        "name": "Leap Time SPRL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
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        "name": "Geert Pauwels",
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  "subject_company": {
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    "name_full": "B LOGISTICS HOLDING"
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2017
05-07-2017 2 administrateurs nommés Changement d'administrateurs
  • Mazars Réviseurs d'Entreprises — Auditor
  • Lieven ACKE — Auditor representative
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "auditor representative",
      "person": {
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        "name": "Lieven ACKE",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
}
18-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
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  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2016
23-03-2016 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "B Logistics Holding"
  }
}
2015
05-11-2015 Modal Shifters nommé administrateur Changement d'administrateurs
  • Modal Shifters — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Modal Shifters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0635.949.618",
    "name_full": "B Logistics Holding"
  }
}
05-11-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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  },
  "subject_company": {
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  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
05-11-2015 Augmentation de capital de 6.331.350 € à 6.392.850 € Capital & actions
  • €61.500 → €6.392.850
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6392850,
      "delta_eur": 6331350,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Conseil en relations publiques et en communication70210Activités de conseil en relations publiques et communication73300Activités de conseil pour les affaires et autre conseil de gestion70200Conseil pour les affaires et autres conseils de gestion70220Autres activités de soutien aux entreprises n.c.a.82990Autres activités de service de soutien aux entreprises nca82990
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleFR B LOGISTICS HOLDING
Dénomination légaleNL B LOGISTICS HOLDING
Siège social
Koning AlbertII laan 37
1030 Schaarbeek, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
BUREAU VIVACE BE 0465.362.448 · Schaarbeek
CASIER - FIEUWS BE 0457.952.737 · Schaarbeek
Pasiphaé BE 0474.778.475 · Schaarbeek
POGGE BE 0476.296.823 · Schaarbeek
"CRGI" et/ou "VINATURE" BE 0458.112.786 · Wavre
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif