GRL Logistics
La probabilité de faillite calculée de GRL Logistics sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1981 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 | 2 |
| Publications | 4 |
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 | 30-06-2025 | 2025-00211923 |
| 31-12-2023 | verkort | 23-07-2024 | 2024-00274941 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00197408 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20176799 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38300318 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-29700077 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-38500277 |
| 31-12-2017 | verkort | 06-07-2018 | 2018-30200260 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-32200445 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-24300521 |
| NACE primaire | Commerce de gros(46872) |
| Forme juridique | SA(014) |
| Date de constitution | 21-09-1981 |
| Status | Actif |
| Code postal | 3583 |
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. |
|---|---|---|---|---|
| 71049A1090/00D000 | Flandre | 3,3 ha | 1 · 4 427 m² | - |
| 71542B0657/00G000 | Flandre | 1,8 ha | 1 · 3 538 m² | 12,1 m · 3 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.
11-09-2025 Transfert du siège social de Lummen à Beringen
- Dellestraat 10, 3560 Lummen → Industrieweg 190 3583 Beringen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieweg 190\n3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Industrieweg",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "190",
"locality_suffix": null
},
"old_address": {
"raw": "Dellestraat 10, 3560 Lummen",
"city": "Lummen",
"region": "vlaams_gewest",
"street": "Dellestraat",
"country": "BE",
"postcode": "3560",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-30",
"unanimous": true
},
"subject_company": {
"kbo": "0421.925.353",
"name_full": "GRL Logistics",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mervin BVBA",
"person_name": null,
"org_rep_person_name": "Martine Meuws",
"person_role_at_subject": null
},
"co_filed_documents": []
}19-03-2025 Griet Helsen nommé commissaire
- Griet Helsen, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Griet Helsen BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-06",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": "Griet Helsen",
"rep_rotation_old_rep": "Khadija Aourz",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Khadija Aourz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Khadija Aourz",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "LUXEMBOURG",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-19",
"filing_date": "2025-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.925.353",
"name_full": "GRL Logistics",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OrdernerGmifiechtbank Ariwerpen afdelng HASSELT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2024 Khadija Aourz nommé commissaire
- Khadija Aourz, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Khadija Aourz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0421.925.353",
"name": "GRL Logistics",
"address": "Dellestraat 10, 3560 Lummen",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-15",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV/ PwC Reviseurs d\u0027Entreprises SRL, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, benoemt in overeenstemming met artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen, in haar hoedanigheid van commissaris Khadija Aourz BV tot haar vaste vertege",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Khadija Aourz",
"rep_rotation_old_rep": "Griet Helsen",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2024-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.925.353",
"name_full": "GRL Logistics",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PwC Bedrijfsrevisoren BV/ PwC Reviseurs d\u0027Entreprises SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2024 3 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Stephan Müller, Bestuurder
- Martine Meuws, Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergaderlng benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan M\u00FCller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Stephan M\u00FCller Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Meuws",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mervin BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mervin BVBA Vertegenwoordigd door haar vaste vertegenwoordiger Martine Meuws Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bedrijfsrevisor",
"person": {
"rrn": "B 00874/A01910",
"name": "Griet Helsen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0087.401.910",
"name": "Griet Helsen BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WWV Griet Helsen BV (B 00874/A01910), bedrijfsrevisor, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Griet Helsen, tevens bedrijfsrevisor.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.925.353",
"name_full": "GRL Logistics",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}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 | GRL Logistics |