MAINFREIGHT SUPPORT BELGIUM
La probabilité de faillite calculée de MAINFREIGHT SUPPORT BELGIUM sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1983 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 | 42 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 02-10-2025 | 2025-00525848 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00482183 |
| 31-03-2023 | volledig | 17-10-2023 | 2023-00488012 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20471911 |
| 31-03-2021 | volledig | 19-10-2021 | 2021-72300203 |
| 31-03-2020 | volledig | 23-10-2020 | 2020-63400474 |
| 31-03-2019 | volledig | 11-10-2019 | 2019-70000027 |
| 31-03-2018 | volledig | 16-10-2018 | 2018-69400523 |
| 31-03-2017 | volledig | 05-10-2017 | 2017-66700063 |
| 31-03-2016 | volledig | 19-10-2016 | 2016-65900139 |
| NACE primaire | Comptables(69201) |
| Forme juridique | SA(014) |
| Date de constitution | 29-12-1983 |
| Status | Actif |
| Code postal | 8400 |
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. |
|---|---|---|---|---|
| 35026A0370/00C002 | Flandre | 1,5 ha | 1 · 8 153 m² | — |
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.
17-02-2025 1 administrateur nommé, 1 démissionnaire
- Ernst & Youngh Bedrijfsrevisoren — Commissaris
- Ernst & Youngh Bedrijfsrevisoren — Commissaris
Détails techniques
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"subject_company": {
"kbo": "0425.113.386",
"name_full": "MAINFREIGHT SUPPORT BELGIUM"
}
}17-02-2025 Pauline Van Pottelsberghelaan reconduit comme commissaire
- Pauline Van Pottelsberghelaan — Commissaris
Détails techniques
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"name": "Pauline Van Pottelsberghelaan",
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"evidence_quote": "De vergadering herbenoemt de commissaris voor een hernieuwbare termijn van drie jaar: de burgerlijke vennootschap die de rechtsvorm heeft aangenomen van een CVBA Ernst \u0026 Young Bedrijfsrevisoren, met adres te 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12 bus B, vertegenwoordigd door de h",
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"act_meta": {
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"pub_date": "2025-02-17",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-16",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0425.113.386",
"name_full": "MAINFREIGHT SUPPORT BELGIUM",
"legal_form": "NV"
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"org_name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
"person_name": null,
"org_rep_person_name": "Benjamin Fitts",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 17/02/2025"
],
"corrected_publication_numac": null
}08-03-2024 2 démissionnaires
- Benjamin Fitts — Bestuurder
- Benjamin Fitts — Vaste vertegenwoordiger
Détails techniques
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}08-03-2024 Mandat de Benjamin Fitts comme administrateur arrivé à échéance
- Benjamin Fitts — Bestuurder
Détails techniques
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"role": "bestuurder",
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"name": "Benjamin Fitts",
"address": "6814 GN Arnhem (Nederland), Van Pallandstraat 65",
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"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 06/02/2024 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder van de NV MAINFREIGHT",
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"kbo": "0404.535.728",
"name": "NV MAINFREIGHT",
"address": "1820 Steenokkerzeel, Vliegveld 753",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-14",
"evidence_quote": "Bijgevolg kwam er met ingang van 14/12/2023 ook een einde aan het mandaat van de heer Benjamin Fitts",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "Carl POLFLIET",
"firm_city": null,
"firm_name": "Carl POLFLIET en Thibauld POLFLIET, geassocieerde notarissen",
"office_city": "Oostende",
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"pub_date": "2023-12-28",
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"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
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"act_date": "2023-12-14",
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"restructuring": null,
"subject_company": {
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"summary_narrative": "De algemene vergadering van de naamloze vennootschap MAINFREIGHT SUPPORT BELGIUM, gevestigd te Oostende, heeft op 14 december 2023 besloten tot het aanpassen van haar statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De nieuwe statuten zijn goedgekeurd en bevatten onder meer wijzigingen inzake de zetel, het voorwerp van de vennootschap, de samenstelling en bevoegdheden van het bestuursorgaan, en de vertegenwoordiging. De bestuurders zijn herbenoemd tot na de jaarvergadering van 2029.",
"co_filed_documents": [
"uitgifte van de akte en de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
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"name": "Carl POLFLIET",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
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"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "MAINFREIGHT SUPPORT BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Adika",
"current_zetel_raw": "Zandvoordestraat 362 8400 Oostende",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "Carl POLFLIET",
"scope_categories": [
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"with_substitution": true
},
{
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"holder_name": "Thibauld POLFLIET",
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],
"articles_modified": [],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "gedelegeerd bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
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"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het leveren, uitvoeren en doen uitvoeren van allerlei administratieve, boekhoudkundige, financi\u00EBle, fiscale en personeelsdiensten, met inbegrip van het leiden van studies en het beheer van vennootschappen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-12-2023 Modification des statuts
Détails techniques
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}28-12-2023 3 administrateurs nommés
- MAINFREIGHT HOLDING BV — Bestuurder
- AMASIA INTERCONTINENTAL TRADING AND FORWARDING — Bestuurder
- MAINFREIGHT — Bestuurder
Détails techniques
{
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"subject_company": {
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}
}03-12-2021 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
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"role": "commissaris",
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}05-11-2020 3 administrateurs nommés, 1 démissionnaire
- Aart van Silfhout — Bestuurder
- Benjamin Fitts — Gedelegeerd bestuurder
- Peter Sabbe — Bijzondere volmacht
- Serge Vermander — Bijzondere volmacht
Détails techniques
{
"events": [
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},
{
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},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Serge Vermander",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"subject_company": {
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"name_full": "MAINFREIGHT SUPPORT BELGIUM"
}
}31-10-2019 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"subject_company": {
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}
}31-10-2019 1 administrateur nommé, 1 démissionnaire
- Serge Vermander — Bevoegd persoon / vertegenwoordiger
- Tom Oosterwaal — Bevoegd persoon / vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
{
"kind": "director_out",
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],
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"subject_company": {
"kbo": "0425.113.386",
"name_full": "MAINFREIGHT SUPPORT BELGIUM"
}
}01-12-2017 Modification des statuts
Détails techniques
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"name_change": {
"new": "Mainfreight Support Belgium",
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},
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},
"legal_form_change": {
"new": "Naamloze Vennootschap",
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}
}14-07-2017 Ben Fitts nommé administrateur
- Ben Fitts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"subject_company": {
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}
}30-11-2016 1 administrateur nommé, 1 démissionnaire
- Francis Boelens — Vaste vertegenwoordiger commissaris
- Kevin De Preter — Bijzondere volmacht
Détails techniques
{
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{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Francis Boelens",
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},
{
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],
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"subject_company": {
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}
}26-02-2016 1 administrateur nommé, 1 démissionnaire
- Benjamin (roepnaam: Ben) Fitts — Vaste vertegenwoordiger
- Mark Newman — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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"role": "vaste vertegenwoordiger",
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}
},
{
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],
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"subject_company": {
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}
}06-10-2015 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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],
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},
"subject_company": {
"kbo": "0425.113.386",
"name_full": "ADIKA"
}
}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 | MAINFREIGHT SUPPORT BELGIUM |