Lanfer Logistics Belgium
La probabilité de faillite calculée de Lanfer Logistics Belgium sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1943 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 | 83 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-08-2024 | volledig | 31-03-2025 | 2025-00066619 |
| 31-08-2023 | volledig | 25-04-2024 | 2024-00081370 |
| 31-08-2022 | volledig | 14-03-2023 | 2023-00041238 |
| 31-08-2021 | volledig | 29-04-2022 | 2022-20018138 |
| 31-08-2020 | volledig | 23-03-2021 | 2021-08300309 |
| 31-08-2019 | volledig | 04-03-2020 | 2020-06400212 |
| 31-08-2018 | volledig | 20-03-2019 | 2019-07400544 |
| 31-08-2017 | volledig | 28-02-2018 | 2018-06100212 |
| 31-08-2016 | volledig | 24-03-2017 | 2017-08200584 |
| 31-08-2015 | volledig | 02-03-2016 | 2016-05800073 |
-
Actif01-02-2025 → auj.
-
Atelier RoséPersonne moraleAdministrateur délégué· repr. perm.: Helen De WachterActe Moniteur 22105009 (02-09-2022)Actif25-02-2022 → auj.
-
CRCPersonne moraleAdministrateur· repr. perm.: Christoph RomboutActe Moniteur 21121214 (12-10-2021)Actif01-05-2021 → auj.
-
Actif05-04-2019 → auj.
-
TreeMagis BVBAPersonne moraleAdministrateur· repr. perm.: Demeure, BenoitActe Moniteur 19047399 (05-04-2019)Actif05-04-2019 → auj.
-
Actif01-08-2017 → auj.
6 événements
- 27-02-2030 Nommé· Administrateur
- 02-09-2022 Nommé· Administrateur
- 25-02-2022 Démission· Administrateur délégué
- 05-04-2019 Mandat renouvelé· Administrateur
- 05-04-2019 Nommé· Administrateur délégué
- 01-08-2017 Nommé· Administrateur
-
Actif29-03-2017 → auj.
-
TreeMagisPersonne moraleAdministrateur· repr. perm.: Benoit DemeureActe Moniteur 14171066 (17-09-2014)Actif28-08-2014 → auj.
-
Lenoc Comm. V.Personne moraleAdministrateur· repr. perm.: Jean-Pierre PernetActe Moniteur 14134484 (11-07-2014)Actif11-07-2014 → auj.
Anciens dirigeants (6)
-
ETWA Invest Comm. VAPersonne moraleAdministrateur· repr. perm.: Etienne WautersActe Moniteur 19047399 (05-04-2019)Ancien24-02-2017 → 01-10-2023
4 événements
- 01-10-2023 Démission· Administrateur
- 05-04-2019 Nommé· Administrateur
- 22-02-2019 Démission· Administrateur délégué
- 24-02-2017 Mandat renouvelé· Administrateur délégué
-
CRC BVPersonne moraleAdministrateur· repr. perm.: Christoph RomboutActe Moniteur 23136945 (26-10-2023)Ancien— → 01-09-2023
-
Ancien28-08-2014 → 25-02-2022
2 événements
- 25-02-2022 Démission· Administrateur
- 28-08-2014 Nommé· Administrateur
-
Ancien28-08-2014 → 25-02-2022
3 événements
- 25-02-2022 Démission· Administrateur
- 05-04-2019 Mandat renouvelé· Administrateur
- 28-08-2014 Nommé· Administrateur
-
Ancien26-02-2021 → 01-05-2021
2 événements
- 01-05-2021 Démission· Administrateur
- 26-02-2021 Nommé· Administrateur
-
TreeMagis BVPersonne moraleAdministrateur· repr. perm.: Benoît DemeureActe Moniteur 21051037 (27-04-2021)Ancien— → 26-02-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CONSCIUS BEDRIJFSREVISORENActif Commissaire · représenté par Edwin Maes |
— | 29-03-2024 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Marnix Van Dooren |
— | 26-06-2015 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Marnix Van Dooren |
— | 27-04-2021 → auj. |
| GISLENUS BATS & C°Actif Commissaire · représenté par Gislenus BATS |
— | 13-10-2003 → auj. |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 12-01-1943 |
| Status | Actif |
| Code postal | 9220 |
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. |
|---|---|---|---|---|
| 42452C0110/00H000 | Flandre | 2,0 ha | 1 · 2 939 m² | 8,6 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.
08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om dhr. Markus Wolff te herbenoemen als bestuurder van de vennootschap met ingang vanaf 27 februari 2026 tot de algemene vergadering van 2030.",
"period_end": "2030-02-27",
"mandate_kind": "bestuurder",
"period_start": "2026-02-27",
"person_or_entity_kbo": null,
"person_or_entity_name": "Markus Wolff"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "LANFER LOGISTICS BELGIUM",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "NEERLEGGNG TER GRIEFIE VAN DE ONDERNEMINGSRECHTBANK GENT"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2030",
"mandate_kind": "bestuurder",
"period_start": "2026-02-27",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Markus Wolff"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Lanfer Logistics Belgium",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Van den Abbeele",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Markus Wolff"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Geert Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-02-27",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2030-02-27",
"mandate_kind": "bestuurder",
"period_start": "2026-02-27",
"remuneration_eur": null,
"remuneration_kind": "none",
"person_or_entity_kbo": null,
"person_or_entity_name": "Markus Wolff"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Lanfer Logistics Belgium",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Notulen van de algemene vergadering der aandeelhouders van 27 februari 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Markus Wolff"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-28",
"act_kind_objet": "Ontslag en benoeming van Raad van Bestuur"
},
"key_dates": [
{
"date": "2026-02-27",
"label": "Uittreksel uit de notulen van de algemene vergadering"
},
{
"date": "2026-04-28",
"label": "Neerlegging ter griffie"
},
{
"date": "2030",
"label": "Volgende algemene vergadering"
}
],
"key_parties": [
{
"kind": "person",
"name": "Markus Wolff",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Geert Van den Abbeele",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Lanfer Logistics Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}12-05-2025 1 administrateur nommé, 2 démissionnaires
- Geert Van den Abbeele — Bestuurder
- Helen De Wachter — Bestuurder
- Helen De Wachter — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helen De Wachter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0781.851.078",
"name": "Atelier Ros\u00E9 BV",
"address": "Hoofdboslaan 78, 2620 Hemiksem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De vergadering neemt kennis van het feit dat Atelier Ros\u00E9 BV, met maatschappelijke zetel Hoofdboslaan 78 te 2620 Hemiksem en met ondernemingsnummer 0781.851.078, vertegenwoordigd door mevr. Helen De Wachter, haar ontslag heeft aangeboden, als gedelegeerd bestuurder en bestuurder van de vennootschap ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Helen De Wachter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"via_org": {
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"name": "Atelier Ros\u00E9 BV",
"address": "Hoofdboslaan 78, 2620 Hemiksem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De vergadering neemt kennis van het feit dat Atelier Ros\u00E9 BV, met maatschappelijke zetel Hoofdboslaan 78 te 2620 Hemiksem en met ondernemingsnummer 0781.851.078, vertegenwoordigd door mevr. Helen De Wachter, haar ontslag heeft aangeboden, als gedelegeerd bestuurder en bestuurder van de vennootschap ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helen De Wachter",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0781.851.078",
"name": "Atelier Ros\u00E9 BV",
"address": "Hoofdboslaan 78, 2620 Hemiksem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met algemeenheid van de uitgebrachte stemmen wordt er kwijting verleend aan Atelier Ros\u00E9 BV, vertegenwoordigd door mevr. Helen De Wachter, voor de wijze waarop zij haar mandaat heeft uitgeoefend gedurende de periode van 1 september 2023 tot en met 31 januari 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van den Abbeele",
"address": "Vrijstraat 43, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "Naar aanleiding van het ontslag van Atelier Ros\u00E9 BV, vertegenwoordigd door mevr. Helen De Wachter als gedelegeerd bestuurder en bestuurder, beslist de algemene vergadering der aandeelhouders dhr. Geert Van den Abbeele, wonende Vrijstraat 43 te 9200 Dendermonde te benoemen als bestuurder van de venno",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ward van der Gucht",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-07",
"evidence_quote": "De algemene vergadering beslist eveneens om alle volmachten, waaronder begrepen maar zonder daartoe beperkt te zijn, die de vennootschap heeft verleend ten persoonlijke titel aan dhr. Ward van der Gucht te herroepen met ingang vanaf 7 maart 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Lanfer Logistics Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Markus Wolff",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-05-2025 1 administrateur nommé, 2 démissionnaires
- Geert Van den Abbeele — Bestuurder
- Atelier Rosé BV — Gedelegeerd bestuurder, bestuurder
- Ward van der Gucht — Volmacht
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder, bestuurder",
"person": {
"rrn": null,
"name": "Atelier Ros\u00E9 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Geert Van den Abbeele",
"address": null,
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}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Ward van der Gucht",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Lanfer Logistics Belgium"
}
}12-05-2025 Geert Van den Abbeele nommé administrateur
- Geert Van den Abbeele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van den Abbeele",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "Naar aanleiding van het ontslag van Atelier Ros\u00E9 BV, vertegenwoordigd door mevr. Helen De Wachter als gedelegeerd bestuurder en bestuurder, beslist de algemene vergadering der aandeelhouders dhr. Geert Van den Abbeele, wonende Vrijstraat 43 te 9200 Dendermonde te benoemen als bestuurder van de venno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "LANFER LOGISTICS BELGIUM",
"legal_form": "NV"
}
}06-08-2024 1 administrateur nommé, 1 démissionnaire
- Conscius Bedrijfsrevisoren BV — Auditor
- EY Bedrijfsrevisoren BV — Auditor
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Lanfer Logistics Belgium"
}
}06-08-2024 2 administrateurs nommés, 1 démissionnaire
- Conscius Bedrijfsrevisoren BV — Commissaris
- Fiducial Herentals — Dagelijks bestuur
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur deelt mee dat het mandaat van de commissaris EY Bedrijfsrevisoren BV een einde neemt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0837.153.550",
"name": "Conscius Bedrijfsrevisoren BV",
"address": "Gentsebaan 71A bus 101 te 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-29",
"evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om Conscius Bedrijfsrevisoren BV... te benoemen als commissaris met ingang vanaf 29 maart 2024.",
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},
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"evidence_quote": "Er wordt tenslotte volmacht verleend aan Fiducial Herentals met kantoor te 2200 Herentals, Augustijnenlaan 2 bus 101 en ieder van zijn medewerkers, ieder individueel handelend en met recht op indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissin",
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},
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},
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"body": "algemene_vergadering",
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}
],
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},
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}06-08-2024 1 administrateur nommé, 1 démissionnaire
- Edwin Maes — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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}
}01-12-2023 Ward van der Gucht nommé lasthebber
- Ward van der Gucht — Lasthebber
Détails techniques
{
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{
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}
}01-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
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"subject_company": {
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}
}01-12-2023 Ward van der Gucht nommé gestion journalière
- Ward van der Gucht — Dagelijks bestuur
Détails techniques
{
"events": [
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},
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"evidence_quote": "Er wordt tenslotte volmacht verleend aan advocaat Roeland Vanstaen, met kantoor te 2018 ANTWERPEN, Justitiestraat 26 en ieder van zijn medewerkers, ieder individueel handelend en met recht op indeplaatsstelling,",
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},
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],
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},
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}26-10-2023 1 administrateur nommé, 2 démissionnaires
- Adriaan de Leeuw — Bijzonder gevolmachtigde
- Christoph Rombout — Bestuurder
- Etienne Wauters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
{
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}
},
{
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}
],
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"subject_company": {
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}
}26-10-2023 2 démissionnaires
- Christoph Rombout — Bestuurder
- Etienne Wauters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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},
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"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van CRC BV, vast vertegenwoordigd door de heer Christoph Rombout, als bestuurder van de Vennootschap, met ingang van 1 september 2023."
},
{
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"evidence_quote": "Verder nemen de aandeelhouders kennis van en aanvaarden het ontslag van ETWA Invest Comm. VA, vast vertegenwoordigd door de heer Etienne Wauters, als bestuurder van de Vennootschap, met ingang van 1 oktober 2023."
}
],
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}
}02-09-2022 2 administrateurs nommés, 3 démissionnaires
- Markus Wolff — Bestuurder
- Helen De Wachter — Gedelegeerd bestuurder
- Hermann Lanfer — Bestuurder
- Andreas Hürkamp — Bestuurder
- Markus Wolff — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
"effective_date": "2022-02-25",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen het ontslag van dhr. Hermann Lanfer en dhr. Andreas H\u00FCrkamp te aanvaarden met ingang vanaf 25 februari 2022. Met algemeenheid van de uitgebrachte stemmen wordt er kwijting verleend aan dhr. Hermann Lanfer en dhr. Andreas H\u00FCrkamp voor de wijze wa",
"discharge_granted": true
},
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},
"effective_date": "2022-02-25",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen het ontslag van dhr. Markus Wolff te aanvaarden met ingang vanaf 25 februari 2022. Met algemeenheid van de uitgebrachte stemmen wordt er kwijting verleend aan dhr. Markus Wolff voor de wijze waarop hij zijn mandaat heeft uitgeoefend gedurende de",
"discharge_granted": true
},
{
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"person": {
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},
"evidence_quote": "Dhr. Markus Wolff wardt door de algemene vergadering der aandeelhouders benoemd tot bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
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"name": "Atelier Ros\u00E9 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-25",
"evidence_quote": "Naar aanleiding var\u0131 het ontslag van dhr. Markus Wolff als gedelegeerd bestuurder, beslist de algemene vergadering der aandeelhouders als gedelegeerd bestuurder, met name Atelier Ros\u00E9 BV, met zetel van de vennootschap gevestigd te 2620 Hemiksem, Hoofdboslaan 78 met ondememingsnummer 0781.851.078, me"
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],
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}
}02-09-2022 3 administrateurs nommés, 3 démissionnaires
- Markus Wolff — Bestuurder
- Atelier Rosé BV — Gedelegeerd bestuurder
- Helen De Wachter — Vaste vertegenwoordiger
- Hermann Lanfer — Bestuurder
- Andreas Hürkamp — Bestuurder
- Markus Wolff — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
{
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},
{
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},
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],
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},
"subject_company": {
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}
}28-04-2022 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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"effective_date": "2022-04-26",
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"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Volmacht aan EY Law, Borsbeeksebrug 26, 2600 Berchem evenals aan haar bedienden, aangestelden of lasthebbers, met mogelijkheid van indeplaatsstelling, om de vervulling van alle administratieve formaliteiten te verzekeren, zowel bij het ondernemingsloket, de administratie van de belastingen en de BTW en andere administratieve diensten.",
"holder_kbo": null,
"holder_name": "EY Law",
"scope_categories": [
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"KBO",
"tax",
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],
"with_substitution": true
},
{
"quote": "Machtiging aan de geassocieerde notarissen Ellen Flies \u0026 Sarah De Jonghe te Hamme tot co\u00F6rdinatie van de statuten, tot ondertekening en neerlegging ervan ter griffie van de Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Ellen Flies",
"scope_categories": [
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"with_substitution": false
},
{
"quote": "Machtiging aan de geassocieerde notarissen Ellen Flies \u0026 Sarah De Jonghe te Hamme tot co\u00F6rdinatie van de statuten, tot ondertekening en neerlegging ervan ter griffie van de Ondernemingsrechtbank.",
"holder_kbo": null,
"holder_name": "Sarah De Jonghe",
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"changed": true
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-04-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}28-04-2022 1 administrateur nommé, 1 démissionnaire
- Lanfer Logistics Belgium — Company
- Wauters Global Logistics — Company
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "company",
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},
{
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],
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"subject_company": {
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}
}28-04-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}28-04-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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{
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],
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"act_meta": {
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-22",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Wauters Global Logistics",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"Uitgifte van proces-verbaal",
"Bijzonder verslag van het bestuursorgaan cfr. artikel 7:155 WVV",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}28-04-2022 Augmentation de capital de 1.146.000 € à 1.146.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1146000.0,
"currency": "EUR",
"after_eur": 1146000.0,
"delta_eur": 1146000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-22",
"evidence_quote": "Het kapitaal bedraagt \u00E9\u00E9n miljoen honderd zesenveertigduizend euro (\u20AC 1.146.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "WAUTERS GLOBAL LOGISTICS",
"legal_form": "NV"
}
}14-12-2021 2 administrateurs nommés
- Marnix Van Dooren — Commissaris
- Koen De Nijs — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Wauters Global Logistics"
}
}14-12-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "WAUTERS GLOBAL LOGISTICS",
"legal_form": "NV"
}
}12-10-2021 1 administrateur nommé, 1 démissionnaire
- Christoph Rombout — Bestuurder
- Christoph Rombout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Rombout",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-01",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen het ontslag van dhr. Christoph Rombout te aanvaarden met ingang vanaf 1 mei 2021. Met algemeenheid van de uitgebrachte stemmen wordt er kwijting verleend aan dhr. Christoph Rombout voor de wijze waarop hij zijn mandaat heeft uitgeoefend gedurend",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Rombout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767690068",
"name": "CRC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-01",
"evidence_quote": "Op voorstel van de Raad van Bestuur beslist de bijzondere algemene vergadering van de aandeelhouders de benoeming van een nieuwe bestuurder, met name CRC BV, met zetel van de vennootschap gevestigd te 9200 Dendermonde, Vosakkerslaan 2E met ondernemingsnummer 0767.690.068, met als vaste vertegenwoord"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "WAUTERS GLOBAL LOGISTICS",
"legal_form": "NV"
}
}12-10-2021 1 administrateur nommé, 1 démissionnaire
- CRC BV — Bestuurder
- Christoph Rombout — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Rombout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRC BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Wauters Global Logistics"
}
}27-04-2021 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Christoph Rombout — Bestuurder
- Benoît Demeure — Bestuurder
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Demeure",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TreeMagis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen het ontslag van TreeMagis BV, met maatschappelijke zetel op Kontichstraat 49 te 2650 Edegem, die als vaste vertegenwoordiger aanduidt dhr. Beno\u00EEt Demeure, met ingang vanaf 26 februari 2021 als bestuurder van Wauters Global Logistics NV te aanvaa",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Rombout",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-26",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om dhr. Christoph Rombout, wonende Vosakkerslaan 2E te 9200 Grembergen (Dendermonde), te benoemen als bestuurder van de vennootschap met ingang vanaf 26 februari 2021 tot de algemene vergadering van 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tot slot beslist de algemene vergadering met \u00E9\u00E9nparigheid van de stemmen om EY Bedrijfsrevisoren BV, met maatschappelijke zetel op De Kleetlaan 2 te 1831 Diegem, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0446.334.711 (RPR Brussel), die als vast vertegenwoordiger aanduidt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "WAUTERS GLOBAL LOGISTICS",
"legal_form": "NV"
}
}27-04-2021 2 administrateurs nommés, 1 démissionnaire
- Christoph Rombout — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- TreeMagis BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TreeMagis BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoph Rombout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.135.553",
"name_full": "Wauters Global Logistics"
}
}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 | Lanfer Logistics Belgium |