GXO LOGISTICS SERVICES BELGIUM
La probabilité de faillite calculée de GXO LOGISTICS SERVICES BELGIUM sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2002 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 | 23 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 50 |
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 | 23-06-2025 | 2025-00170180 |
| 31-12-2023 | volledig | 25-10-2024 | 2024-00516941 |
| 31-12-2022 | verkort | 09-10-2023 | 2023-00477244 |
| 31-12-2021 | verkort | 24-05-2023 | 2023-00092897 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-58900429 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-50200189 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-61100074 |
| 31-12-2017 | verkort | 09-07-2018 | 2018-32800227 |
| 31-12-2016 | volledig | 06-11-2017 | 2017-69400105 |
| 31-12-2015 | volledig | 26-10-2016 | 2016-66300426 |
-
Actif08-03-2024 → auj.
-
Actif01-12-2023 → auj.
-
Actif01-01-2018 → auj.
-
Actif29-08-2016 → auj.
-
Actif15-11-2013 → auj.
-
Actif15-11-2013 → auj.
Anciens dirigeants (8)
-
Ancien28-10-2021 → 19-07-2024
2 événements
- 19-07-2024 Démission· Administrateur
- 28-10-2021 Nommé· Administrateur
-
Ancien29-08-2016 → 23-02-2024
2 événements
- 23-02-2024 Démission· Administrateur
- 29-08-2016 Nommé· Gérant
-
Ancien29-08-2016 → 28-10-2021
2 événements
- 28-10-2021 Démission· Administrateur
- 29-08-2016 Nommé· Gérant
-
Ancien15-11-2013 → 29-08-2016
2 événements
- 29-08-2016 Démission· Gérant
- 15-11-2013 Nommé· Gérant
-
Ancien— → 15-11-2013
-
Ancien— → 15-11-2013
-
Ancien24-09-2010 → 15-11-2013
2 événements
- 15-11-2013 Démission· Gérant
- 24-09-2010 Nommé· Gérant
-
Ancien— → 15-11-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| ERNST & YOUNG ASSURANCE SERVICESActif Commissaire · représenté par Marleen Mannekens |
— | 23-09-2015 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Francis Boelens |
— | 30-06-2018 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Francis Boelens |
— | 28-10-2021 → auj. |
| FIGURAD BEDRIJFSREVISOREN Commissaire · représenté par Geoffrey Loontjens |
— | 03-04-2024 → 03-04-2024 |
| NACE primaire | 52250 |
| Forme juridique | SRL(610) |
| Date de constitution | 13-12-2002 |
| Status | Actif |
| Code postal | 3700 |
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. |
|---|---|---|---|---|
| 73046A0629/00A000 | Flandre | 7,9 ha | 1 · 4,3 ha | 0,2 m |
| 53030D0397/00B000 | Wallonie | 2,1 ha | — | — |
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.
30-03-2026 3 administrateurs nommés, 1 démissionnaire
- SAELEN Benedict — Bestuurder
- Marie VANDENBRANDE — Dagelijks bestuur
- Hymad GHAZAL — Dagelijks bestuur
- CAWSTON Richard — Bestuurder
Détails techniques
{
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"name": "CAWSTON Richard",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-27",
"evidence_quote": "De vergadering erkent en aanvaardt, voor zoveel als nodig, het ontslag van de heer CAWSTON Richard,(\u2026) als bestuurder van de vennootschap met onmiddellijke ingang.",
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{
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"address": "Koningin Elisabethlei 49, 2300 Turnhout",
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},
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"compensated": false,
"effective_date": "2026-02-27",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als niet-statutair bestuurder van de vennootschap: de heer SAELEN Benedict (\u2026), wonende te Turnhout (B-2300 Turnhout), Koningin Elisabethlei 49,",
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{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De vergadering besluit alle machten, met recht van indeplaatsstelling, te verlenen aan: (i) het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend) voor de uitvoering van de genomen besluiten, (ii) ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notaris",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hymad GHAZAL",
"address": null,
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"profession": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit alle machten, met recht van indeplaatsstelling, te verlenen aan: (i) het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend) voor de uitvoering van de genomen besluiten, (ii) ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notaris",
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}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO LOGISTICS SERVICES BELGIUM",
"legal_form": "BV"
},
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"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-03-2026 1 administrateur nommé, 1 démissionnaire
- SAELEN Benedict — Niet statutair bestuurder
- CAWSTON Richard — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAWSTON Richard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "SAELEN Benedict",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium"
}
}19-05-2025 Annemieke van Spanje nommé hr director bene
- Annemieke van Spanje — Hr director bene
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "HR Director BeNe",
"person": {
"rrn": null,
"name": "Annemieke van Spanje",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0479.003.321",
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}
}19-05-2025 1 administrateur nommé, 1 démissionnaire
- Annemieke van Spanje — Gedelegeerd bestuurder
- Annemieke van Spanje — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Annemieke van Spanje",
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},
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"evidence_quote": "besluiten de bestuurders unaniem om: met ingang van de datum van ondertekening van dit besluit de bevoegdheid te delegeren aan Annemieke van Spanje, HR Director BeNe (de \u0022Volmachthouder\u0022), zonder de mogelijkheid tot subdelegatie, om:",
"decharge_status": null,
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{
"kind": "delegation_dagelijks_bestuur_out",
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"person": {
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"name": "Annemieke van Spanje",
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},
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"effective_date": null,
"evidence_quote": "indien de Volmachthouder de GXO-groep verlaat, of indien de Vennootschap niet langer deel uitmaakt van de GXO-groep, deze delegatie van bevoegdheden automatisch eindigt.",
"decharge_status": null,
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-19",
"filing_date": "2025-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2025-03-20",
"unanimous": true
}
],
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Richard Cawston",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Changement au sein de l'organe d'administration
Détails techniques
{
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},
"subject_company": {
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}
}30-09-2024 Luc Laurijssens démissionne de son mandat d'administrateur
- Luc Laurijssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Laurijssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}30-09-2024 Luc Laurijssens démissionne de son mandat d'administrateur
- Luc Laurijssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Laurijssens",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2024-07-19",
"evidence_quote": "De aandeelhouders, [...], nemen kennis van het ontslag van de heer Luc Laurijssens met ingang van 19 juli 2024.",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Johannes Mattheus Veekens",
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},
"reason": null,
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"evidence_quote": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 1) De heer Wilhelmus Johannes Mattheus Veekens:",
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Richard Cawston",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 2) De heer Richard Cawston; en",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De ondertekenende aandeelhouders bevestigen hierbij dat aldus op dit ogenblik de volgende personen zetelen in de raad van bestuur van de Vennootschap: 3) De heer Bouke Laskewitz.",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Richard Cawston",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "De ondertekenende aandeelhouders besluiten dat geen enkele andere persoon buiten de hogervermelde personen op dit ogenblik het mandaat van bestuurder van de Vennootschap uitoefent.",
"decharge_status": null,
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],
"notary": {
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"firm_name": null,
"office_city": "Tongerlen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-30",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.003.321",
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},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-09-2024 Luc Laurijssens démissionne de son mandat d'administrateur
- Luc Laurijssens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Laurijssens",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-19",
"evidence_quote": "De aandeelhouders, [...], nemen kennis van het ontslag van de heer Luc Laurijssens met ingang van 19 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.003.321",
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"legal_form": "BV"
}
}26-04-2024 1 administrateur nommé, 1 démissionnaire
- Bouke Laskewitz — Bestuurder
- Lambertus van der Sterren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus van der Sterren",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
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"compensated": false,
"effective_date": "2024-04-17",
"evidence_quote": "De aandeelhouders [...] nemen kennis van de brief dd. 23/02/2024 van de heer Lambertus van der Sterren waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt, met ingang van heden. Zijn mandaat was niet bezoldigd.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": "Mammoetstraat 2, 3700 Tongeren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-17",
"evidence_quote": "De Aandeelhouders besluiten de heer Bouke Laskewitz, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Mammoetstraat 2, 3700 Tongeren, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van huidig besluit en voor onbepaalde duu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"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": "2024-04-26",
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-23",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Richard Cawston",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-04-2024 1 administrateur nommé, 1 démissionnaire
- Bouke Laskewitz — Bestuurder
- Lambertus van der Sterren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus van der Sterren",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-23",
"evidence_quote": "De aandeelhouders [...] nemen kennis van de brief dd. 23/02/2024 van de heer Lambertus van der Sterren waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt, met ingang van heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-08",
"evidence_quote": "De Aandeelhouders besluiten de heer Bouke Laskewitz, houdende de Nederlandse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Mammoetstraat 2, 3700 Tongeren, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van huidig besluit en voor onbepaalde duu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO LOGISTICS SERVICES BELGIUM",
"legal_form": "BV"
}
}26-04-2024 1 administrateur nommé, 1 démissionnaire
- Bouke Laskewitz — Bestuurder
- Lambertus van der Sterren — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambertus van der Sterren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouke Laskewitz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium"
}
}09-04-2024 Wilhelmus Johannes Mattheus Veekens nommé administrateur
- Wilhelmus Johannes Mattheus Veekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Johannes Mattheus Veekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium"
}
}09-04-2024 Wilhelmus Johannes Mattheus Veekens nommé administrateur
- Wilhelmus Johannes Mattheus Veekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wilhelmus Johannes Mattheus Veekens",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Wilhelmus Johannes Mattheus Veekens, wonende te ***],"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO LOGISTICS SERVICES BELGIUM",
"legal_form": "BV"
}
}03-04-2024 1 administrateur nommé, 1 démissionnaire
- FIGURAD BEDRIJFSREVISOREN — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium"
}
}03-04-2024 4 administrateurs nommés, 1 démissionnaire
- Geoffrey Loontjens — Commissaris
- Ive Serneels — Bijzonder gevolmachtigde
- Emmy Hendrickx — Bijzonder gevolmachtigde
- Joni van Wessel — Bijzonder gevolmachtigde
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om het mandaat van EY Bedrijfsrevisoren BV (vertegenwoordigd door de heer Francis Boelens) als commissaris te be\u00EBindigen aangezien GXO Logistics Inc. heeft besloten niet langer samen te werken met het wereldwijde EY-netwerk voor de uitvoering van de wettelijke controlever",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02712",
"name": "Geoffrey Loontjens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0423.109.644",
"name": "FIGURAD BEDRIJFSREVISOREN",
"address": "J-B de Ghellincklaan 21, 9051 Gent (Sint-Denijs-Westrem)",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023",
"evidence_quote": "De algemene vergadering beslist om de besloten vennootschap met beperkte aansprakelijkheid \u0022FIGURAD BEDRIJFSREVISOREN\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (A02712), te benoemen a",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Ive Serneels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte hebben de aandeelhouders beslist om Ive Serneels en/of Emmy Hendrickx en/of Joni van Wessel van PwC Legal BV, elk individueel handelend en met recht op indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde teneinde zorg te dragen voor de ondertekening van het publicatieformulier ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Emmy Hendrickx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte hebben de aandeelhouders beslist om Ive Serneels en/of Emmy Hendrickx en/of Joni van Wessel van PwC Legal BV, elk individueel handelend en met recht op indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde teneinde zorg te dragen voor de ondertekening van het publicatieformulier ",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Joni van Wessel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Legal BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tenslotte hebben de aandeelhouders beslist om Ive Serneels en/of Emmy Hendrickx en/of Joni van Wessel van PwC Legal BV, elk individueel handelend en met recht op indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde teneinde zorg te dragen voor de ondertekening van het publicatieformulier ",
"decharge_status": null,
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"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": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joni van Wessel",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder_gevolmachtigde"
},
"co_filed_documents": [
"Unanieme schriftelijke besluiten van de aandeelhouders"
],
"corrected_publication_numac": null
}03-04-2024 1 administrateur nommé, 1 démissionnaire
- Geoffrey Loontjens — Commissaris
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van EY Bedrijfsrevisoren BV (vertegenwoordigd door de heer Francis Boelens) als commissaris te be\u00EBindigen aangezien GXO Logistics Inc. heeft besloten niet langer samen te werken met het wereldwijde EY-netwerk voor de uitvoering van de wettelijke controlever"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Geoffrey Loontjens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0423109644",
"name": "FIGURAD BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de besloten vennootschap met beperkte aansprakelijkheid \u0022FIGURAD BEDRIJFSREVISOREN\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Geoffrey Loontjens (A02712), te benoemen a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO LOGISTICS SERVICES BELGIUM",
"legal_form": "BV"
}
}01-03-2023 Transfert du siège social de Antwerpen à Tongeren
- Romeynsweel 3, 2030 Antwerpen → Mammoetstraat 2, 3700 Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mammoetstraat 2, 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Mammoetstraat",
"country": "BE",
"postcode": "3700",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Romeynsweel 3, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Romeynsweel",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-01-31",
"evidence_quote": "De bestuurders, in het licht van het bovenstaande en met eenparigheid van stemmen: 4.1 BESLUITEN de zetel van de Vennootschap te verplaatsen van Romeynsweel 3, 2030 Antwerpen naar Mammoetstraat 2, 3700 Tongeren.",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Koen Devos",
"firm_city": null,
"firm_name": "Eversheds Sutherland (Belgium) LLP",
"office_city": "Diegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0000.000.000",
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": "Koen Devos",
"org_rep_person_name": "Koen Devos",
"person_role_at_subject": "Advocaat - Lasthebber"
},
"co_filed_documents": [
"Formulier I",
"Formulier II",
"Uittreksel uit de notulen"
]
}01-03-2023 Transfert du siège social de Antwerpen à Tongeren
- Romeynsweel 3, 2030 Antwerpen → Mammoetstraat 2, 3700 Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tongeren",
"region": null,
"street": "Mammoetstraat",
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"postcode": "3700",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Romeynsweel",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "3"
},
"effective_date": "2023-01-31",
"evidence_quote": "4.1 BESLUITEN de zetel van de Vennootschap te verplaatsen van Romeynsweel 3, 2030 Antwerpen naar Mammoetstraat 2, 3700 Tongeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO LOGISTICS SERVICES BELGIUM",
"legal_form": "BV"
}
}01-03-2023 Transfert du siège social de Antwerpen à Tongeren
- Romeynsweel 3, 2030 Antwerpen → Mammoetstraat 2, 3700 Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mammoetstraat 2, 3700 Tongeren",
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"street": "Mammoetstraat",
"country": "BE",
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"box_number": null,
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"locality_suffix": null
},
"old_address": {
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"city": "Antwerpen",
"region": "vlaams_gewest",
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"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "4.1 BESLUITEN de zetel van de Vennootschap te verplaatsen van Romeynsweel 3, 2030 Antwerpen naar Mammoetstraat 2, 3700 Tongeren.",
"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": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulieren I en II"
]
}06-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan Meester Koen Devos, Benjamin Haberkorn, Evy Verhaeghe, Maxiem Devos, C\u00E9dric Werbrouck, Robin Olivier Karpiel, Tijs Schuermans of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, ingeschreven onder het ondernemingsnummer: 0784.605.779, met vestiging te De Kleetlaan 12A, 1831 Diegem, en aan Mieke Lecluyse, legal assistant bij Eversheds Sutherland (Belgium) LLP, een bijzondere volmacht om alle formaliteiten met betrekking tot de vennootschap te vervullen bij het rechtspersonenregister, te vervullen bij de erkende ondernemingsloketten, ter griffie van de ondernemingsrechtbank en bij de diensten van de Belasting op de Toegevoegde Waarde voor zover als nodig.",
"holder_kbo": "0784.605.779",
"holder_name": "Eversheds Sutherland (Belgium) LLP",
"scope_categories": [
"filing",
"KBO",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "GXO Logistics Services Belgium"
}
}06-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GXO Logistics Services Belgium",
"old": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}06-12-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-06",
"filing_date": "2022-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"legal_form": "besloten vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}06-12-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"legal_form": "BVBA"
}
}09-08-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Luc Laurijssens — Bestuurder
- Mauro Ungheretti — Bestuurder
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Ungheretti",
"address": null,
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},
"effective_date": "2021-10-28",
"evidence_quote": "6.1 BESLUITEN het mandaat van de heer Mauro Ungheretti als bestuurder te herroepen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Laurijssens",
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},
"effective_date": "2021-10-28",
"evidence_quote": "6.2 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: -De heer Luc Laurijssens, wonende te Paasbloemlaan 13, 2950 Kapellen, Belgium."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Francis Boelens",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "Ernst en Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-28",
"evidence_quote": "6.3 De ondertekenende aandeelhouders herbenoemen met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: Ernst en Young Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Machelen, met ondernemingsnummer 0446.334.711, ingeschreven op de ledeniijst van het Instituut voo"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"legal_form": "BVBA"
}
}09-08-2022 2 administrateurs nommés, 1 démissionnaire
- Luc Laurijssens — Bestuurder
- Ernst en Young Bedrijfsrevisoren BV — Commissaris
- Mauro Ungheretti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Ungheretti",
"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO Supply Chain Services Belgium"
}
}23-08-2018 Transfert du siège social de Antwerpen (Ekeren) à Antwerpen
- Laar 222, 2180 Antwerpen (Ekeren) → Romeynsweel 3, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Romeynsweel",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Antwerpen (Ekeren)",
"region": null,
"street": "Laar",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "222"
},
"effective_date": "2018-08-03",
"evidence_quote": "Het college van zaakvoerders besluit om de maatschappelijke zetel van de Vennootschap over te brengen van Laar 222, 2180 Antwerpen (Ekeren) naar Romeynsweel 3, 2030 Antwerpen, en dit met ingang van 3 augustus 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"legal_form": "BVBA"
}
}23-08-2018 Transfert du siège social au sein de Antwerpen
- Laar 222, 2180 Antwerpen (Ekeren) → Romeynsweel 3, 2030 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Romeynsweel 3, 2030 Antwerpen",
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},
"old_address": {
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"postcode": "2180",
"box_number": null,
"street_number": "222",
"locality_suffix": "(Ekeren)"
},
"effective_date": "2018-08-03",
"evidence_quote": "Het college van zaakvoerders besluit om de maatschappelijke zetel van de Vennootschap over te brengen van Laar 222, 2180 Antwerpen (Ekeren) naar Romeynsweel 3, 2030 Antwerpen, en dit met ingang van 3 augustus 2018.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Romeynsweel 3, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Romeynsweel",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "3",
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},
"old_address": {
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"region": "vlaams_gewest",
"street": "Laar",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "222",
"locality_suffix": "(Ekeren)"
},
"effective_date": "2018-08-03",
"evidence_quote": "Het college van zaakvoerders besluit voorts om het adres van de vestigingseenheid \u0027Menlo Logistics\u0027 met vestigingseenheidsnummer 2.131.754.548 van de Vennootschap over te brengen van Laar 222, 2180 Antwerpen (Ekeren) naar Romeynsweel 3, 2030 Antwerpen, en dit met ingang van 3 augustus 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rossana Amoruso",
"firm_city": null,
"firm_name": "Eversheds Sutherland Brussels cvba",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "college_van_zaakvoerders",
"date": "2018-08-03",
"unanimous": true
},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO Supply Chain Services Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0479.003.321",
"org_name": "Eversheds Sutherland Brussels cvba",
"person_name": null,
"org_rep_person_name": "Koen Devos",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van het college van zaakvoerders",
"Formulier I"
]
}02-08-2018 Francis Boelens reconduit comme commissaire
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BCVBA Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-30",
"evidence_quote": "De algemene vergadering herbenoemt met onmiddellijke ingang voor een periode van drie jaar de BCVBA Ernst \u0026 Young Bedrijfsrevisoren (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, die overeenkomstig artikel 132 van het Wetboek van vennootschappen als vertegenwoordiger aanduidt F"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO SUPPLY CHAIN SERVICES BELGIUM",
"legal_form": "BVBA"
}
}02-08-2018 Francis Boelens nommé auditor
- Francis Boelens — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.003.321",
"name_full": "XPO Supply Chain Services Belgium"
}
}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 | GXO LOGISTICS SERVICES BELGIUM |