KMS Forwarding
La probabilité de faillite calculée de KMS Forwarding sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2019 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 | 7 ans |
| Sites | 1 |
| 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 | verkort | 31-07-2025 | 2025-00346920 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00147078 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00151015 |
| 31-12-2021 | verkort | 28-06-2022 | 2022-20098911 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-26600059 |
| NACE primaire | 52250 |
| Forme juridique | SRL(610) |
| Date de constitution | 06-06-2019 |
| Status | Actif |
| Code postal | 2030 |
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. |
|---|---|---|---|---|
| 11807G2187/08D000 | Flandre | 1 151 m² | 1 · 1 045 m² | 10,4 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.
07-11-2024 Noureddine El Khababi démissionne de son mandat de gestion journalière
- Noureddine El Khababi, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Noureddine El Khababi",
"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": "2024-10-08",
"evidence_quote": "AKTE GENOMEN van het ontslag van Noureddine El Khababi als bestuurder van de Vennootschap en dit met ingang vanaf 8 oktober 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan DE LEEUW",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AD-MINISTERIE BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise), Anton BUNTINX, Wenzel TIJS en Cesar DEKEERSMAEKER elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anton BUNTINX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise), Anton BUNTINX, Wenzel TIJS en Cesar DEKEERSMAEKER elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wenzel TIJS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise), Anton BUNTINX, Wenzel TIJS en Cesar DEKEERSMAEKER elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cesar DEKEERSMAEKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, alsook aan Adriaan DE LEEUW (AD-MINISTERIE BV, Brusselsesteenweg 66, 1860 Meise), Anton BUNTINX, Wenzel TIJS en Cesar DEKEERSMAEKER elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap ",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-07",
"filing_date": "2024-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.825.444",
"name_full": "KMS Forwarding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 2 administrateurs nommés
- Noureddine El Khababi, Bestuurder
- Noureddine El Khababi, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Noureddine El Khababi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-05-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Noureddine El Khababi als bestuurder, en dit met ingang op 01/05/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Noureddine El Khababi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-01",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van Noureddine El Khababi als persoon belast met dagelijks bestuur met ingang op 1/05/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0832.260.889",
"name": "BV dnf belgium",
"address": "Indi\u00EBstraat 28, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV dnf belgium, rechtspersoon met zetel te 2000 Antwerpen, Indi\u00EBstraat 28, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0832.260.889, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen en Joris Durinck, elk individueel ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.825.444",
"name_full": "KMS Forwarding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"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
}27-12-2023 Samira MOUMNI démissionne de son mandat d'administrateur
- Samira MOUMNI, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samira MOUMNI",
"address": "2170 ANTWERPEN, Laaglandlaan 249",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van mevrouw Samira MOUMNI, wonende te 2170 ANTWERPEN, Laaglandlaan 249, als bestuurder van KMS Forwarding BV werd aangeboden aan de vennootschap bij aangetekend schrijven van 28 september 2023.",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-27",
"filing_date": "2023-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.825.444",
"name_full": "KMS Forwarding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roeland Vanstaen",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat - lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2023 Transfert du siège social de Schoten à Antwerpen
- 2900 Schoten, Metropoolstraat 30 → 2030 Antwerpen, Argentiniëlaan 49 В
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2030 Antwerpen, Argentini\u00EBlaan 49 \u0412",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Argentini\u00EBlaan",
"country": "BE",
"postcode": "2030",
"box_number": "\u0412",
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "2900 Schoten, Metropoolstraat 30",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Metropoolstraat",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "30",
"locality_suffix": null
},
"effective_date": "2023-06-09",
"evidence_quote": "",
"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": "immediate",
"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": "2023-07-07",
"filing_date": "2023-06-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
},
"subject_company": {
"kbo": "0727.825.444",
"name_full": "KIMS FORWARDING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samira MOUMNI",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}02-09-2022 Luc KEYZER reconduit comme administrateur
- Luc KEYZER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "56.11.28-175.44",
"name": "Luc KEYZER",
"address": "2900 Schoten, Alfons Servaislei 91",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-07-14",
"evidence_quote": "Middels besluit van de bijzondere algemene vergadering d.d. 29/06/2022, gehouden op het adres van de zetel, werd bij meerderheid van stemmen beslist om te herbenoemen als niet statutair bestuurder: de heer Luc KEYZER, wonende te 2900 Schoten, Alfons Servaislei 91, met rijksregisternummer 56.11.28-17",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-02",
"filing_date": "2022-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-29",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0727.825.444",
"name_full": "KMS Forwarding",
"legal_form": "BV"
},
"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 | KMS Forwarding |