BROEKMAN LOGISTICS
La probabilité de faillite calculée de BROEKMAN LOGISTICS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1982 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 | 44 ans |
| Sites | 1 |
| Publications | 12 |
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 | verkort | 11-06-2025 | 2025-00142909 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00148977 |
| 31-12-2022 | verkort | 17-05-2023 | 2023-00089182 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20207102 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55300077 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-23700483 |
| 31-12-2018 | verkort | 18-04-2019 | 2019-10300079 |
| 31-12-2017 | verkort | 09-05-2018 | 2018-12400469 |
| 31-12-2016 | verkort | 05-05-2017 | 2017-11500119 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21500383 |
| NACE primaire | 52250 |
| Forme juridique | SA(014) |
| Date de constitution | 13-07-1982 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G1697/00H000 | Flandre | 1,1 ha | 1 · 2 719 m² | 41,7 m · 2 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.
26-11-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Adeling AERPEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Intrekking machten dagelijks bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.002.152",
"name": "BROEKMAN LOGISTICS",
"role": "other",
"address": "Noorderlaan 133- 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De macht tot dagelijks bestuur van heer Peter RENDERS wordt ingetrokken. Deze macht was oorspronkelijk vastgesteld op 12 juli 2006 en gewijzigd op 3 februari 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Pek",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BROEKMAN LOGISTICS heeft op 24 oktober 2024 besloten tot herroeping en volledige intrekking van de machten van dagelijks bestuur die waren toegekend aan heer Peter RENDERS. Deze machten waren oorspronkelijk vastgesteld op 12 juli 2006 en gewijzigd op 3 februari 2015. De intrekking treedt met onmiddellijke ingang in werking.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}23-09-2024 Phitippe Venken nommé commissaire
- Phitippe Venken, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Phitippe Venken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}04-07-2024 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": false
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-09-2022 Transfert du siège social au sein de Antwerpen
- Kruisweg 9-2040 Antwerpen → Noorderlaan 133 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 133 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisweg 9-2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-07-22",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 22 juli 2022 naar: Noorderlaan 133 2030 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rik Pek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-22",
"filing_date": "2022-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-07-26",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0883.002.152",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Nicolas Parey",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur dd 26 juli 2022",
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}10-05-2022 Transfert du siège social au sein de Antwerpen
- Kruisweg 2-2040 Antwerpen → Kruisweg 9, 2040 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisweg 9, 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisweg 2-2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Kruisweg 9, 2040 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rik Pek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1050.003.535",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "BDO Advisory BV",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}04-01-2022 2 administrateurs nommés, 2 démissionnaires
- Philippe Venken, Commissaris
- Nicolas Parey, Bestuurder
- Erik Thuysbaert, Commissaris
- Ulrich Steenken, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Steenken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Parey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}10-05-2021 1 administrateur nommé, 2 démissionnaires
- Ulrich Steenken, Bestuurder
- Raymond Riemen, Bestuurder
- Jan Diederik Günther, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Riemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Diederik G\u00FCnther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Steenken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "BROEKMAN LOGISTICS"
}
}30-10-2020 1 administrateur nommé, 1 démissionnaire
- Rik Anton Pek, Bestuurder
- Albert Hoek, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Hoek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Anton Pek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}15-01-2020 Transfert du siège social au sein de Antwerpen
- Noorderlaan 133, 2030 Antwerpen → Kruisweg 2 te 2040 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisweg 2 te 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 133, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2019-10-18",
"evidence_quote": "De raad beslist unaniem de maatschappelijke zetel van de vennootschap te verplaatsen van \u0022noorderlaan 133 te 2030 antwerpen\u0022 naar \u0022Kruisweg 2 te 2040 Antwerpen\u0022 en dit met ingang vanaf 18 oktober 2019",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Raymond Riemen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-15",
"filing_date": "2020-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman logistics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Diederik G\u00FCnther",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het procesverbaal van de zitting van de Raad van Bestuur dd 10 oktober 2019"
]
}31-05-2018 4 administrateurs nommés, 1 démissionnaire
- Raymond Riemen, Bestuurder
- Albert Hoek, Bestuurder
- Jan Diederik Günther, Bestuurder
- Erik Thuysbaert, Commissaris
- Diederik Declercq, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Riemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Albert Hoek",
"address": null,
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}
},
{
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}
},
{
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"role": "commissaris",
"person": {
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"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diederik Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman Logistics"
}
}19-06-2015 Erik Thuysbaert nommé commissaire
- Erik Thuysbaert, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}04-06-2010 3 administrateurs nommés, 2 démissionnaires
- Joost Helwegen, Bestuurder
- KPMG Fiduciaire, Bijzondere volmacht
- Peter Renders, Bijzondere volmacht
- Hendrik Meijboom, Bestuurder
- Michel Claeskens, Volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Meijboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Helwegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Michel Claeskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "KPMG Fiduciaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Peter Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman Logistics"
}
}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 | BROEKMAN LOGISTICS |