CASA LOGISTICS
La probabilité de faillite calculée de CASA LOGISTICS sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2005 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 | 20 ans |
| Sites | 2 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2024 | volledig | 05-12-2024 | 2024-00610378 |
| 31-01-2023 | volledig | 17-08-2023 | 2023-00334275 |
| 31-01-2022 | volledig | 07-07-2022 | 2022-20186494 |
| 27-01-2021 | volledig | 05-05-2021 | 2021-13400374 |
| 27-01-2020 | volledig | 23-07-2020 | 2020-33000459 |
| 27-01-2019 | volledig | 16-07-2019 | 2019-33600013 |
| 27-01-2018 | volledig | 24-07-2018 | 2018-38400445 |
| 27-01-2017 | volledig | 07-09-2017 | 2017-60200519 |
| 27-01-2016 | volledig | 28-09-2016 | 2016-62400340 |
| 27-01-2015 | volledig | 24-09-2015 | 2015-59700296 |
| NACE primaire | 52249 |
| Forme juridique | SA(014) |
| Date de constitution | 25-10-2005 |
| Status | Actif |
| Code postal | 2250 |
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. |
|---|---|---|---|---|
| 13029F0237/00B000 | Flandre | 10,4 ha | 1 · 5,2 ha | 3,2 m |
| 12017B0261/00G000 | Flandre | 3,0 ha | 1 · 3,0 ha | 14,8 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.
07-02-2025 2 administrateurs nommés, 1 démissionnaire
- Casa Holding, Bestuurder
- Casa Holding, Gedelegeerd bestuurder
- Casa International Beheer BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casa International Beheer BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casa Holding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Casa Holding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Casa Logistics"
}
}28-04-2023 5 administrateurs nommés, 1 démissionnaire
- Casa International Beheer, Enige bestuurder
- NOLF Vincent, Vaste vertegenwoordiger van enige bestuurder
- MAZARS Bedrijfsrevisoren - Reviseurs d'Entreprises, Commissaris
- VERHAMME Thomas, Vaste vertegenwoordiger van commissaris
- POTTERS Koen, Vaste vertegenwoordiger van commissaris
- DE VOS Tom, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE VOS Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Casa International Beheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van enige bestuurder",
"person": {
"rrn": null,
"name": "NOLF Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS Bedrijfsrevisoren - Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "VERHAMME Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "POTTERS Koen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "CASA LOGISTICS"
}
}26-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CASA LOGISTICS",
"old": "Domus Logistics",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "CASA LOGISTICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-02-2021 Tom De Vos nommé administrateur délégué
- Tom De Vos, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom De Vos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}09-12-2019 2 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Raf Cox, Vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}14-06-2019 Arie Vonk démissionne de son mandat d'administrateur
- Arie Vonk, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arie Vonk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}14-05-2019 1 administrateur nommé, 1 démissionnaire
- Pascale Callebaut, Bestuurder
- Adrianus var der Horst, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Adrianus var der Horst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Callebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}21-03-2018 2 administrateurs nommés, 1 démissionnaire
- Gerda Van Steenbergen, Bestuurder
- Tom De Vos, Gedelegeerd bestuurder
- Arie Vonk, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerda Van Steenbergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Arie Vonk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom De Vos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "DOMUS LOGISTICS"
}
}05-05-2017 Transfert du siège social de Heultje à Olen
- Lossing 12 te 2260 Heultje - België → Domuslaan 4, 2250 Olen (Antwerpen)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Domuslaan 4, 2250 Olen (Antwerpen)",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Domuslaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Antwerpen)"
},
"old_address": {
"raw": "Lossing 12 te 2260 Heultje - Belgi\u00EB",
"city": "Heultje",
"region": "vlaams_gewest",
"street": "Lossing",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2017-04-03",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap is van Lossing 12, 2260 Heultje naar Domuslaan 4, 2250 Olen (Antwerpen) verhuisd, en dit met ingang van 3 april 2017.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "RECHTBANK VAN KOOPHANDEL ANTWERPEN - Afdeling TURNHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-05",
"filing_date": "2017-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}14-12-2016 1 administrateur nommé, 1 démissionnaire
- T. De Vos, Bestuurder
- G. Van Landuyt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "T. De Vos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Van Landuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}23-11-2016 2 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vaste vertegenwoordiger commissaris
- BDO Bedrijfsrevisoren Burg. Vern. CVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Vern. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}23-08-2016 G. Van Landuyt nommé administrateur
- G. Van Landuyt, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. Van Landuyt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}14-10-2015 2 administrateurs nommés, 2 démissionnaires
- A.H.M. van der Horst, Bestuurder
- A. Vonk, Gedelegeerd bestuurder
- D. Van Spaendonk, Bestuurder
- D. Van Spaendonk, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D. Van Spaendonk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "D. Van Spaendonk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.H.M. van der Horst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "A. Vonk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}08-04-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Dirk Van Spaendonk",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-08",
"filing_date": "2015-03-26",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.958.291",
"name": "Domus Logistics",
"role": "other",
"address": "Lossing 12-2260 Westerlo",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"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 correctie betreft de herbenoeming van de commissaris van de vennootschap. De tekst van de oorspronkelijke publicatie in het Staatsblad (nummer 15014390, 27 januari 2015) wordt gecorrigeerd om de juiste benoeming van de vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg, CVBA, te vermelden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Van Spaendonk",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een correctie van een eerder gepubliceerd bericht in het Belgisch Staatsblad (nummer 15014390, 27 januari 2015) betreffende de herbenoeming van de commissaris van Domus Logistics NV. De oorspronkelijke tekst bevatte een fout in de benoeming van de vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg, CVBA, die nu correct wordt weergegeven als de heer David Lenaerts, bedrijfsrevisor.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-01-27",
"what_corrected": "herbenoeming van de commissaris: correctie van de tekst over de benoeming van de vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg, CVBA",
"prior_pub_number": "15014390"
},
"should_reroute_to_category": null
}08-02-2011 2 administrateurs nommés, 1 démissionnaire
- Roland Palmer, Gedelegeerd bestuurder
- Jaap Blokker, Gedelegeerd bestuurder
- Piet Busz, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Busz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roland Palmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jaap Blokker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus 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 | CASA LOGISTICS |