BLS Cargo Nord
La probabilité de faillite calculée de BLS Cargo Nord sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2000 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.
| Active | 26 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 47 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00155561 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00139456 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00128449 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20056385 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20500172 |
| 31-12-2019 | volledig | 15-06-2020 | 2020-18400203 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000437 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800097 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24300480 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25600220 |
-
Actif12-05-2026 → auj.
-
Actif07-05-2025 → auj.
-
Actif01-03-2020 → auj.
2 événements
- 07-05-2025 Nommé· Administrateur
- 01-03-2020 Nommé· Administrateur
-
Actif08-01-2020 → auj.
-
Actif07-05-2019 → auj.
2 événements
- 07-05-2025 Nommé· Administrateur
- 07-05-2019 Nommé· Administrateur
-
Actif07-05-2019 → auj.
-
Actif01-06-2018 → auj.
-
Actif30-08-2017 → auj.
-
Actif01-03-2016 → auj.
-
Actif01-07-2015 → auj.
-
Crossrail AGPersonne moraleAdministrateur· repr. perm.: Wilfried SchumacherActe Moniteur 15120872 (21-08-2015)Actif27-05-2015 → auj.
2 événements
- 21-08-2015 Nommé· Administrateur
- 27-05-2015 Nommé· Administrateur
-
Actif27-05-2015 → auj.
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Maarten Poel |
— | 07-07-2022 → auj. |
| PricewaterhouseCoopers, Bedrijfsrevisoren Commissaire · représenté par Peter Van den Eynde |
— | — → 07-07-2022 |
| NACE primaire | Transport terrestre(49200) |
| Forme juridique | SA(014) |
| Date de constitution | 27-04-2000 |
| Status | Actif |
| Code postal | 2140 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11312A0056/00B010 | Flandre | 1,6 ha | 1 · 2 150 m² | 22,6 m · 6 ét. |
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.
12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"person_or_entity_name": "KPMG Bedrijfsrevisoren KPMG"
},
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"name_full": "Crossrail Benelux NV",
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"Proces-verbaal van de buitengewone algemene vergadering van de aandeelhouders van Crossrail Benelux NV"
],
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},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Markus Zgraggen"
},
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},
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}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"act_kind_objet": "Wijziging van vaste vertegenwoorder van de commissaris KPMG Bedrijfsrevisoren"
},
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{
"date": "2026-05-04",
"label": "akte date"
},
{
"date": "2026-01-07",
"label": "start date of change"
},
{
"date": "2025-12-31",
"label": "end of fiscal year 2025"
},
{
"date": "2026-12-31",
"label": "end of fiscal year 2026"
},
{
"date": "2027-12-31",
"label": "end of fiscal year 2027"
}
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"role": "commissaris"
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{
"kind": "person",
"name": "Maarten Poel",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Robin Huybrechts",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Markus Zgraggen",
"role": "Bestuurder"
}
],
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"legal_form": "Naamloze Vennootschap"
},
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"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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},
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},
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"officer_designation": {
"role": "vaste vertegenwoordiger van de commissaris",
"quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrifsrevisoren BV/SRL, commisaris van BLS Cargo Nord NV, beslist heeft Maarten Poel, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Robin Huybrechts, bedrijfsrevisor",
"person_name": "Robin Huybrechts",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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},
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"quote": "De vergadering beslist om het mandaat van de huidige commissaris, KPMG Bedrijfsrevisoren KPMG R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel in Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, te verlengen volgens de wettelijke verplichtingen, m.a.w. voor drie jaar",
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"person_or_entity_name": "KPMG Bedrijfsrevisoren KPMG R\u00E9viseurs d\u0027Entreprises"
},
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"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"single_shareholder_declaration": null
}12-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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},
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}
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"detected_real_type": "board_change"
}12-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"name": null,
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"date": "2026-05-04",
"unanimous": true
},
"agm_change": null,
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"other_address": {
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"address_new": "Borsbeeksebrug 30 bus 2, 2600 Antwerpen-Berchem",
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"effective_date": "2026-01-07",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2027-12-31",
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"officer_designation": {
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"organ": "raad_van_bestuur",
"person_name": "Robin Huybrechts"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Robin Huybrechts",
"grantor_name": "BLS Cargo Nord NV",
"scope_summary": "De vaste vertegenwoordiger van de commissaris KPMG Bedrijfsrevisoren BV/SRL wordt gewijzigd van Maarten Poel naar Robin Huybrechts, met als kantooradres Borsbeeksebrug 30 bus 2, 2600 Antwerpen-Berchem, voor de boekjaren 2025, 2026 en 2027.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
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"termination_clause": "De opdracht kan op elk moment worden be\u00EBindigd door de commissaris, met een opzegtermijn van 30 dagen.",
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}26-08-2025 Modification des statuts — changement de dénomination
Détails techniques
{
"notary": {
"name": "Anton Van Bael",
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"current_zetel_raw": "Noordersingel 21 2140 Antwerpen",
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"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"shareholder_rights": null,
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"capital_structure_change": null,
"coordinated_text_lineage": null
}26-08-2025 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
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},
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},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
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"single_shareholder_declaration": null
}21-05-2025 3 administrateurs nommés
- Dirk Stahl — Bestuurder
- Marco Guntern — Bestuurder
- Markus Zgraggen — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Dirk Stahl",
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"birth_date": null
},
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van Crossrail Benelux NV benoemt de heer Dr. Dirk Stahl, wonende te Scheffelweg 20, 3600 Thun, Zwitserland, als bestuurder van Crossrail Benelux NV, met ingang van 07 mei 2025, en dit voor een duur van zes jaar."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marco Guntern",
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},
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van Crossrail Benelux NV benoemt de heer Marco Guntern, wonende te Juraweg 22, 4322 Kirchberg, Zwitserland, als bestuurder van Crossrail Benelux NV, met ingang van 07 mei 2025, en dit voor een duur van zes jaar."
},
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},
"effective_date": "2025-05-07",
"evidence_quote": "De algemene vergadering van Crossrail Benelux NV benoemt de heer Markus Zgraggen, wonende te Quellenstrasse 39a, 4310 Rheinfelden, Zwitserland, als bestuurder van Crossrail Benelux NV, met ingang van 07 mei 2025, en dit voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}21-05-2025 3 administrateurs nommés
- Dr. Dirk Stahl — Bestuurder
- Marco Guntern — Bestuurder
- Markus Zgraggen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
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{
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{
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"name": "Markus Zgraggen",
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},
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},
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 3 administrateurs nommés
- Dr. Dirk Stahl — Bestuurder
- Marco Guntern — Bestuurder
- Markus Zgraggen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Dirk Stahl",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "Crossrail Benelux NV"
}
}07-07-2022 1 administrateur nommé, 1 démissionnaire
- Maarten Poel — Commissaris
- Peter Van den Eynde — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "Crossrail Benelux"
}
}07-07-2022 1 administrateur nommé, 1 démissionnaire
- Maarten Poel — Commissaris
- Peter Van den Eynde — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de huidige commissaris, PricewaterhouseCoopers Bedrijfsrevisoren met de heer Peter Van den Eynde (IBR Nr.A01530), bedrijfsrevisor, als vaste vertegenwoordiger, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5 vroegtijdig te be\u00EBindigen."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennootschap benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1\u043A te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}20-05-2022 PricewaterhouseCoopers Bedrijfsrevisoren reconduit comme commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om het mandaat van de huidige commissaris, PricewaterhouseCoopers Bedrijfsrevisoren met maatschappelijke zetel te 1932 Sint-Stevens Woluwe, Woluwedal 18, dient te worden verlengd volgens de wettelijke verplichtingen, m.a.w. voor drie jaar en met een afgestemde vergoeding van E"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}20-05-2022 PricewaterhouseCoopers Bedrijfsrevisoren nommé commissaire
- PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "Crossrail Benelux"
}
}02-07-2020 Augmentation de capital de 2.952.282,40 € à 3.500.000 €
- €547.717,60 → €3.500.000
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2902281.66,
"currency": "EUR",
"after_eur": 547717.6,
"delta_eur": -2902281.66,
"before_eur": 3449999.26,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-29",
"evidence_quote": "het kapitaal van de vennootschap overeenkomstig de procedure van artikel 7:210 WVV verminderd werd met een bedrag van twee miljoen negenhonderd en tweeduizend tweehonderd eenentachtig euro zesenzestig eurocent (\u20AC 2.902.281,66) om het te herleiden van drie miljoen vierhonderd negenenveertigduizend negenhonderd negenennegentig euro zesentwintig eurocent (\u20AC 3.449.999,26) tot vijfhonderd zevenenveertigduizend zevenhonderd zeventien euro zestig eurocent (\u20AC 547.717,60)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 2952282.4,
"currency": "EUR",
"after_eur": 3500000.0,
"delta_eur": 2952282.4,
"before_eur": 547717.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-29",
"evidence_quote": "het kapitaal van de vennootschap verhoogd werd met een bedrag van twee miljoen negenhonderd twee\u00EBnvijftigduizend tweehonderd twee\u00EBntachtig euro veertig eurocent (\u20AC 2.952.282,40) om het te brengen van vijfhonderd zevenenveertigduizend zevenhonderd zeventien euro zestig eurocent (\u20AC 547.717,60) op drie miljoen vijfhonderdduizend euro (\u20AC 3.500.000,00) door uitgifte van zesentwintigduizend zevenhonderd negenentwintig (26.729) aandelen ... met dezelfde rechten als de bestaande aandelen, deelnemend in de winst vanaf hun onderschrijving, en waarop a pari werd ingetekend door inbreng in speci\u00EBn voor een totaal bedrag van twee miljoen negenhonderd twee\u00EBnvijftigduizend tweehonderd twee\u00EBntachtig euro veertig eurocent (\u20AC 2.952.282,40)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}02-07-2020 Réduction de capital de 2.902.281,66 € à 547.717,60 €
- €3.449.999,26 → €547.717,60
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 547717.6,
"delta_eur": -2902281.6599999997,
"before_eur": 3449999.26,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX"
}
}02-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "CROSSRAIL BENELUX"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}02-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-04-2020 1 administrateur nommé, 1 démissionnaire
- Marco Guntern — Bestuurder
- Stefanie Burri — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Burri",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Guntern",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "Crossrail Benelux"
}
}17-04-2020 Marco Guntern nommé administrateur
- Marco Guntern — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco Guntern",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De Algemene Vergadering benoemt de heer Marco Guntern als bestuurder van Crossrail Benelux nv, met ingang vanaf 1 maart 2020 en dit voor een duur van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}10-03-2020 Markus Xaver Zgraggen nommé administrateur
- Markus Xaver Zgraggen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Xaver Zgraggen",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-08",
"evidence_quote": "De Algemene Vergadering benoemt de heer Markus Xaver Zgraggen als bestuurder van Crossrail Benelux nv, met ingang vanaf 8 januari 2020 en dit voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}10-03-2020 1 administrateur nommé, 1 démissionnaire
- Markus Xaver Zgraggen — Bestuurder
- Urs Hefti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Urs Hefti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Xaver Zgraggen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "Crossrail Benelux nv"
}
}30-07-2019 Augmentation de capital de 2.218.706,26 € à 3.449.999,26 €
- €1.231.293 → €3.449.999,26
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2218706.26,
"currency": "EUR",
"after_eur": 3449999.26,
"delta_eur": 2218706.26,
"before_eur": 1231293.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-05",
"evidence_quote": "De vergadering besiist het kapitaal te verhogen ten belope van twee miljoen tweehonderdachttienduizend zevenhonderdenzes euro en zesentwintig cent (2.218.706,26 \u20AC), om het te brengen van een miljoen tweehonderdeenendertigduizend tweehonderddrie\u00EBnnegentig euro (1.231.293,00 \u20AC) tot drie mijoen vierhonderdnegenenveertigduizend negenhonderdnegenennegentig euro en zesentwintig cent (3.449.999,26 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}30-07-2019 Augmentation de capital de 2.218.706,26 € à 3.449.999,26 €
- €1.231.293 → €3.449.999,26
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3449999.26,
"delta_eur": 2218706.26,
"before_eur": 1231293.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX"
}
}03-06-2019 2 administrateurs nommés, 1 démissionnaire
- Dirk Stahl — Bestuurder
- Stefanie Burri — Bestuurder
- Hugo Geerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Geerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stahl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Burri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "Crossrail Benelux"
}
}03-06-2019 2 administrateurs nommés
- Dirk Stahl — Bestuurder
- Stefanie Burri — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Stahl",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Dirk Stahl en mevrouw Stefanie Burri vanaf heden te benoemen als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Burri",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-07",
"evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Dirk Stahl en mevrouw Stefanie Burri vanaf heden te benoemen als bestuurders van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}06-02-2019 Réduction de capital de 945.707 € à 1.231.293 €
- €2.177.000 → €1.231.293
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 945707.0,
"currency": "EUR",
"after_eur": 1231293.0,
"delta_eur": -945707.0,
"before_eur": 2177000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "De vergadering beslist het kapitaal te verminderen ten belope van negenhonderdvijfenveertigduizend zevenhonderdzeven euro (945.707,00 \u20AC) om het maatschappelijk kapitaal te brengen van twee miljoen honderdzevenenzeventigduizend euro (2.177.000,00 \u20AC) tot een miljoen tweehonderdeenendertigduizend tweehonderddrie\u00EBnnegentig euro (1.231.293,00 \u20AC), door incorporatie van het overgedragen verlies opgenomen in de rekeningen afgesloten op 31 december 2017 en zonder vernietiging van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.783.353",
"name_full": "CROSSRAIL BENELUX",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BLS Cargo Nord |