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LSL Logistics

Actif
Rauwelkoven 87D ·2440 Geel, Belgique
Faillite ouverte
BE 0729.951.625
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€-532k-44001,0%
Fonds de roulement€-507k
Direction1

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
01-12-2025
Faillite Ouverture
Date: 25-11-2025 · Ondernemingsrechtbank Antwerpen, afdeling Turnhout · LSL LOGISTICS BV RAUWELK- OVEN 87D/9, 2440 GEEL · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-12-01 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

2 actes
Évolution de l'adresse · 1
28-03-2025
Changement de siège
Tous les actes · 2 mis à jour il y a 1 an
2025
28-03-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jimmy Quirynen — Bestuurder
  • I.B.A. Integraal bedrijfsadvies — Besloten vennootschap
  • Luc Helsen — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Helsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "Met ingang van 24 februari 2025 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -Luc Helsen Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-24",
      "evidence_quote": "Met ingang van 24 februari 2025 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -Jimmy Quirynen Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "besloten vennootschap",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.951.625",
    "name_full": "LSL Logistics",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathijs Gerrits",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar notulen BAV",
    "notulen bestuurder"
  ],
  "corrected_publication_numac": null
}
28-03-2025 Transfert du siège social vers Geel Changement de siège
  • Rauwelkoven 87 D bus 9 2440 Geel
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rauwelkoven 87 D bus 9\n2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Rauwelkoven",
        "country": "BE",
        "postcode": "2440",
        "box_number": "D bus 9",
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-02-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0729.951.625",
    "name_full": "REGBANK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.567.565",
    "org_name": "I.B.A. Integraal bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel getekend exemplaar notulen BAV",
    "notulen bestuurder"
  ]
}