HERFURTH LOGISTICS
La probabilité de faillite calculée de HERFURTH LOGISTICS sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 1 |
| Sites | 3 |
| Publications | 5 |
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 | 21-08-2025 | 2025-00389986 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00482311 |
| 31-12-2022 | volledig | 08-08-2023 | 2023-00322083 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20138970 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-25600220 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38700390 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33100209 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33100573 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27200127 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28700222 |
-
GMS BVPersonne moraleAdministrateurActe Moniteur 25076040 (17-06-2025)Actif16-06-2025 → auj.
Representants permanents (1)
-
Jacques SchellekensReprésentant permanentActe Moniteur 25076040 (17-06-2025)Representant permanent16-06-2025 → auj.
Anciens dirigeants (1)
-
Logiskel CommVAdministrateurActe Moniteur 25076040 (17-06-2025)Ancien- → 16-06-2025
| NACE primaire | Activités de service logistique(52250) |
| Forme juridique | SA(014) |
| Date de constitution | 07-10-1991 |
| Status | Actif |
| Code postal | 2020 |
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. |
|---|---|---|---|---|
| 11809I2940/00C000 | Flandre | 2,7 ha | 1 · 1,3 ha | - |
| 31016D0101/00D000 | Flandre | 2,4 ha | 1 · 318 m² | 11,5 m · 3 ét. |
| 23051A0303/00A000 | Flandre | 8 751 m² | 1 · 5 327 m² | 10,9 m |
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.
05-09-2025 1 administrateur nommé, 1 reconduit
- Van den Bergh Inge Gustaaf Elisa, Dagelijks bestuur
- Patrick Van impe, Commissaris
Détails techniques
{
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"name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De vergadering beslist om de revisorenvernootschap HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IBR B 00013),\nvertegenwoordigd door de heer Patrick Van impe (IBR A 01618), te herbenoemen tot commissaris voor een\ntermijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Van den Bergh Inge Gustaaf Elisa",
"address": "2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": null,
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"evidence_quote": "De vergadering verleent een bijzondere volmacht aan Mevrouw Van den Bergh Inge Gustaaf Elisa, wonende\nte 2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156, met mogelijkheid tot indeplaatsstelling en\nmet mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot d",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-05",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-18",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-18",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.364.909",
"name_full": "HERFURTH LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2025 3 administrateurs nommés, 1 démissionnaire
- Jacques Schellekens, Vaste vertegenwoordiger
- GMS BV, Bestuurder
- Van den Bergh Inge Gustaaf Elisa, Dagelijks bestuur
- Logiskel CommV, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Logiskel CommV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "De aandeelhouders bevestigen het ontslag per 16 juni 2025 van bestuurder Logiskel CommV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"name": "Jacques Schellekens",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-16",
"evidence_quote": "met de Heer Jacques Schellekens als vaste vertegenwoordiger",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"person": null,
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"subkind": null,
"via_org": {
"kbo": null,
"name": "GMS BV",
"address": "2000 Antwerpen, Britselei 68/402",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-06-16",
"evidence_quote": "De bijzondere algemene vergadering beslist te benoemen tot bestuurder per 16 juni 2025 om het mandaat te voleindigen: GMS BV",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GMS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bijzondere algemene vergadering beslist om de vennootschap GMS BV voor haar functie als bestuurder te vergoeden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Van den Bergh Inge Gustaaf Elisa",
"address": "2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156",
"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 vergadering verleent een bijzondere volmacht aan Mevrouw Van den Bergh Inge Gustaaf Elisa, wonende te 2170 Antwerpen, district Merksem, Lambrechtshoekenlaan 154-156, met mogelijkheid tot indeplaatsstelling en met mogelijkheid om afzonderlijk te handelen, om alle formaliteiten met betrekking tot d",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-17",
"filing_date": "2025-06-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "HERFURTH LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_name": null,
"person_name": "I. Van den bergh",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2025 Transfert du siège social au sein de Antwerpen
- Cassiersstraat 19- 2060 Antwerpen → D'Herbouvillekaai 42 2020 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "D\u0027Herbouvillekaai 42\n2020 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "D\u0027Herbouvillekaai",
"country": "BE",
"postcode": "2020",
"box_number": null,
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "Cassiersstraat 19- 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Cassiersstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2025-03-17",
"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": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-28",
"filing_date": "2025-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-14",
"unanimous": null
},
"subject_company": {
"kbo": "0445.364.909",
"name_full": "HERFURTH LOGISTICS",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_name": "I. Van den bergh",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het verslag van het bestuursorgaan, gehouden op 14 februari 2025"
]
}10-08-2022 Patrick Van Impe nommé commissaire
- Patrick Van Impe, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A 01618",
"name": "Patrick Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering beslist om de revisorenvennootschap HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IBR B 00013),\nvertegenwoordigd door de heer Patrick Van Impe (IBR A 01618) te herberioemen tot commissaris voor een termijn\nvan drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2022 tot en met de algemene",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-10",
"filing_date": "2022-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.364.909",
"name_full": "HERFURTH LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "O. d\u0027Hoop",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2003 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nicolas VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2003-06-17",
"filing_date": "2003-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2003-05-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2003-05-26"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"notulen",
"verslag van de raad van bestuur",
"staat van activa en passiva",
"verslag van de commissaris",
"gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}| Dénomination légale | HERFURTH LOGISTICS |
| Dénomination légaleNL | HERFURTH LOGISTICS |