Gosselin Logistics
La probabilité de faillite calculée de Gosselin Logistics sur 12 mois est de 3,7% (moyen). L'entreprise est active depuis 2011 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 | 15 ans |
| Direction | 2 |
| Sites | 11 |
| Publications | 13 |
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 | 03-07-2025 | 2025-00237978 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00289493 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00265284 |
| 31-12-2021 | verkort | 25-07-2022 | 2022-20220915 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-39800262 |
| 31-12-2019 | verkort | 04-09-2020 | 2020-51300190 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-39300499 |
| 31-12-2017 | verkort | 25-07-2018 | 2018-38600388 |
| 30-06-2016 | volledig | 10-01-2017 | 2017-00900400 |
| 30-06-2015 | volledig | 15-01-2016 | 2016-01800482 |
-
Actif30-06-2026 → auj.
2 événements
- 30-06-2026 Nommé· Gedelegeerde bestuurder
- 30-06-2026 Mandat renouvelé· Administrateur
-
Actif30-06-2026 → auj.
3 événements
- 30-06-2026 Nommé· Gedelegeerde bestuurder
- 30-06-2026 Mandat renouvelé· Administrateur
- 30-06-2026 Nommé· Président
| NACE primaire | Transport routier de fret(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 30-05-2011 |
| Status | Actif |
| Code postal | 2100 |
Afficher 2 autres entreprises à dirigeant commun
Afficher 5 autres sites
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. |
|---|---|---|---|---|
| 11814B0034/00A004 | Flandre | 9,5 ha | 1 · 3,5 ha | - |
| 11012A0143/00F000 | Flandre | 5,0 ha | 1 · 3,5 ha | - |
| 11012A0268/00N000 | Flandre | 3,3 ha | 1 · 1,4 ha | 17,8 m · 3 ét. |
| 11012A0265/00Z000 | Flandre | 1,6 ha | 1 · 1,4 ha | - |
| 11807G1806/00C000 | Flandre | 1,5 ha | 1 · 1,0 ha | 14,2 m · 3 ét. |
| 11012A0148/00Y000 | Flandre | 1,1 ha | 1 · 1,5 ha | 48,9 m · 6 ét. |
| 34024C0383/00N000 | Flandre | 8 898 m² | 1 · 2 567 m² | 8,8 m · 2 ét. |
| 23051A0071/00K002 | Flandre | 4 749 m² | 1 · 1 477 m² | 7,9 m · 2 ét. |
| 11012A0279/00L000 | Flandre | 3 917 m² | - | - |
| 71582E0431/00W032 | Flandre | 3 665 m² | - | - |
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.
Sur les 15 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 14 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
04-08-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Herbenoeming bestuurders en herbenoeming commissaris · Gosselin Logistics
- Publication: 04/08/2026 · Gosselin Logistics
- Filing: 23/07/2026 · Gosselin Logistics
- General meeting: 30/06/2026 · Gosselin Logistics
- Board meeting: 30/06/2026 · Gosselin Logistics
- Officer resignation · Gosselin Logistics
- Officer resignation · Gosselin Logistics
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-06-30 · Marc Smet
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-06-30 · Dirk Vanhoutteghem
- Mandate compensation: onbezoldigd · Gosselin Logistics
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 30/06/2026 · Moore Audit BV
- Permanent representative · Lynn Moens
- Officer appointment: role: gedelegeerde bestuurder, start_date: 2026-06-30 · Marc Smet
- Officer appointment: role: gedelegeerde bestuurder, start_date: 2026-06-30 · Dirk Vanhoutteghem
- Officer appointment: role: voorzitter, start_date: 2026-06-30 · Marc Smet
- Power of attorney: bijzondere volmacht voor formaliteiten KBO, sociale zekerheid, vergunningen, BTW, publicaties · Paulien Sebrechts
Détails techniques
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}05-09-2025 1 administrateur nommé, 1 démissionnaire
- Lynn Moens, Commissaris
- Marc Marissen, Commissaris
Détails techniques
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}13-05-2025 1 administrateur nommé, 1 démissionnaire
- Ann De Schutter, Hr director
- Ann De Schutter, Hr director
Détails techniques
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}01-08-2023 2 administrateurs nommés
- Moore Audit BV, Commissaris
- Marc Marissen, Vertegenwoordiger commissaris
Détails techniques
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}30-11-2020 3 administrateurs nommés, 4 démissionnaires
- Marc Smet, Bestuurder
- JuLoRé Comm.V, Bestuurder
- Stephan Geurts, Vaste vertegenwoordiger
- Améloti BV, Bestuurder
- Joris Leonaers, Vaste vertegenwoordiger
- Capelco BV, Bestuurder
- Carina Potoms, Vaste vertegenwoordiger
Détails techniques
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}27-11-2020 Modification des statuts
Détails techniques
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}26-10-2020 2 administrateurs nommés
- Moore Audit BV, Commissaris
- Marc Marissen, Vaste vertegenwoordiger
Détails techniques
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}05-06-2018 Changement au sein de l'organe d'administration
Détails techniques
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}14-02-2018 2 administrateurs nommés
- Moore Stephens Audit BV CVBA, Commissaris
- Marc Marissen, Vaste vertegenwoordiger van commissaris
Détails techniques
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}24-04-2017 Modification des statuts
Détails techniques
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}27-01-2017 7 administrateurs nommés, 1 démissionnaire
- Marc Smet, Bestuurder
- JuLoRé BVBA, Bestuurder
- Capelco BVBA, Bestuurder
- Améloti BVBA, Bestuurder
- Stephan Geurts, Vaste vertegenwoordiger
- Joris Leonaers, Gedelegeerd bestuurder
- Marc Smet, Voorzitter
- Marc Rombouts, Bestuurder
Détails techniques
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}19-02-2015 1 administrateur nommé, 2 démissionnaires
- Capelco B.V.B.A., Bestuurder
- M&I B.V.B.A., Bestuurder
- Mevrouw Carine Potoms, Bestuurder
Détails techniques
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Capelco B.V.B.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0836.800.093",
"name_full": "Heavy Logistics"
}
}20-06-2011 Constitution d'une société (NV)
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-06-20",
"filing_date": "2011-06-07",
"act_kind_objet": "Oprichting door parti\u00EBle splitsing",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2011-05-30",
"unanimous": true
},
"founders": [
{
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"kind": "natural_person",
"person": {
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"name": "Marc Rombouts",
"niss": null,
"address": "2180 Antwerpen (Ekeren), Laar 192",
"nationality": "Belgi\u00EB",
"place_of_birth": "Antwerpen (Merksem), Belgi\u00EB"
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"amount_subscribed_eur": 326115.84,
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},
{
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"name": "M \u0026 I",
"address": "2180 Antwerpen (Ekeren), Laar 192",
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},
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},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "Joris Leonaers",
"niss": null,
"address": "2531 Vremde, Broechemsesteenweg 99",
"nationality": null,
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},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 1000.0,
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"n_shares_subscribed": 3,
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],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel: Alle expedities en bevrachtingen te water, te land en in de lucht. Het vervullen van alle douaneformaliteiten. De import en export en aanverwante handelingen van alle producten. Het plaatsen van goederen in entrepot en het beheren van voorraden van goederen van welke aard ook. Het behandelen, het opslagen, het verzenden, het verhuizen en vervoeren, in het binnenland en in het buitenland van alle goederen, alsook het adviseren en bemiddelen hiertoe. De handelsvertegenwoordiging van alle Belgische en buitenlandse ondernemingen. Het aankopen, verkopen, huren, verhuren, in leasing nemen of in leasing geven, invoeren en uitvoeren, de be- en verwerking als handelaar of als eindverbruiker, van alle materialen, machines en werktuigen in de ruimste zin. Deze opsomming is niet beperkend, maar slechts verklarend. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, onroerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.",
"is_lucrative": true,
"short_summary": "Alle expedities en bevrachtingen te water, te land en in de lucht, inclusief douaneformaliteiten, import/export, voorraadbeheer, vervoer, handelsvertegenwoordiging en deelnemingen in ondernemingen."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "06-30",
"start_mm_dd": "07-01",
"first_exercise_end_date": "2012-06-30",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "12:00",
"month": 12,
"rule_text": "voorlaatste vrijdag van de maand december om twaalf uur"
},
"founding_event": {
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"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1000.0,
"incorporation_date": "2011-01-01",
"amount_subscribed_eur": 61500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": "2011-01-01"
},
"subject_company": {
"kbo": "0836.800.093",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Heavy Logistics",
"legal_form": "NV",
"name_abbreviated": null,
"zetel_address_raw": "Oude Leeuwenrui 39, 2000 Antwerpen",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Marc Rombouts",
"address": "2180 Antwerpen (Ekeren), Laar 192"
},
"via_org": {
"kbo": "0457.606.705",
"name": "M \u0026 I",
"legal_form": "BVBA"
},
"role_sub": "raad_van_bestuur",
"mandate_until": {
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"value": 6
},
"rep_person_name": "Marc Rombouts",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
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"numac_or_number": "2522"
}
},
{
"kind": "natural_person",
"person": {
"name": "Carine Potoms",
"address": "1880 Nieuwenrode, Vaartdijk 19"
},
"via_org": null,
"role_sub": "raad_van_bestuur",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
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"rep_prior_publication_ref": {
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}
},
{
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"address": "2180 Antwerpen (Ekeren), Laar 192"
},
"via_org": null,
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
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},
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}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"bijzonder verslag oprichters",
"controleverslag revisor"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "Barbara Zagers",
"with_substitution": true,
"holder_person_name": "Barbara Zagers"
}
]
}| Dénomination légaleNL | Gosselin Logistics |