NEOVIA LOGISTICS SERVICES LLC
Pour la forme juridique de NEOVIA LOGISTICS SERVICES LLC, Checked ne calcule pas de probabilité de faillite. L'entreprise est active depuis 1990 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 | 35 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 14 |
Pour cette forme juridique (p. ex. ACP, organisme public ou succursale étrangère), nous n'affichons pas de probabilité de faillite : certaines de ces formes ne peuvent juridiquement pas faire faillite et un chiffre fiable n'est pas possible ici.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-1993 | ander | 09-12-1994 | 1994-49602762 |
| 31-12-1992 | ander | 08-11-1993 | 1993-42301427 |
| 31-12-1991 | ander | 16-07-1992 | 1992-23301691 |
-
Nancy SarmientoSenior vice president, general counsel and secretaryActe Moniteur 24133364 (13-09-2024)Actif13-09-2024 → auj.
-
Fernando MartinezWettelijk vertegenwoordiger van het belgisch bijkantoorActe Moniteur 24094830 (25-06-2024)Actif31-05-2024 → auj.
2 événements
- 25-06-2024 Nommé· Wettelijk vertegenwoordiger van het belgisch bijkantoor
- 31-05-2024 Nommé· Executive vice president, chief financial officer, mandataris
Historique, non confirmé récemment (9)
-
Azi GhaffariBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Christiaan F. BiesemansBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Dirk PhilipsBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Joerg KucharnowskyBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Krista RoelantsBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Mark HendrickxBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Mark K. AndersonBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Stefan de PrinsBankbevoegdheidActe Moniteur 10188358 (28-12-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
-
Mark Keefe AndersonDirecteurActe Moniteur 10129344 (02-09-2010)Non confirmé récemmentdernière confirmation dans un acte de 2010
Anciens dirigeants (13)
-
Zachary GreenExecutive vice president, chief legal officer en secretarisActe Moniteur 20149488 (16-12-2020)Ancien26-11-2015 → 13-09-2024
4 événements
- 13-09-2024 Démission· Executive vice president, chief legal officer and secretary
- 25-06-2024 Démission· Wettelijk vertegenwoordiger van het belgisch bijkantoor
- 16-12-2020 Nommé· Executive vice president, chief legal officer en secretaris
- 26-11-2015 Nommé· Wettelijke vertegenwoordiger
-
Christopher SynekChief executive officerActe Moniteur 22132495 (09-11-2022)Ancien09-11-2022 → 05-03-2024
2 événements
- 05-03-2024 Démission· Chief executive officer
- 09-11-2022 Nommé· Chief executive officer
-
Craig HolmesExecutive vice president en chief financial officerActe Moniteur 20149488 (16-12-2020)Ancien16-12-2020 → 09-11-2022
2 événements
- 09-11-2022 Démission· Executive vice president and chief financial officer
- 16-12-2020 Nommé· Executive vice president en chief financial officer
-
Patrick OlneyChief executive officerActe Moniteur 20149488 (16-12-2020)Ancien16-12-2020 → 25-10-2021
2 événements
- 25-10-2021 Démission· Chief executive officer
- 16-12-2020 Nommé· Chief executive officer
-
Daniel SpelimanVoorzitter en chief operating officerActe Moniteur 20149488 (16-12-2020)Ancien- → 16-12-2020
| NACE primaire | Entreposage et stockage(52100) |
| Forme juridique | Entité étrangère(030) |
| Date de constitution | 29-08-1990 |
| Status | Actif |
| Code postal | 19801 |
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. |
|---|---|---|---|---|
| 12032C0447/00P000 | Flandre | 8,5 ha | 1 · 3,5 ha | 11,0 m · 3 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.
Nous connaissons 20 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
13-09-2024 1 administrateur nommé, 1 démissionnaire
- Nancy Sarmiento, Senior vice president, general counsel and secretary
- Zachary Green, Executive vice president, chief legal officer and secretary
Détails techniques
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}
}25-06-2024 1 administrateur nommé, 1 démissionnaire
- Fernando Martinez, Wettelijk vertegenwoordiger van het belgisch bijkantoor
- Zachary Green, Wettelijk vertegenwoordiger van het belgisch bijkantoor
Détails techniques
{
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{
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}
}31-05-2024 Fernando Martinez nommé executive vice president, chief financial officer, mandataris
- Fernando Martinez, Executive vice president, chief financial officer, mandataris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Executive Vice President, Chief Financial Officer, mandataris",
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}
}27-05-2024 Transfert du siège social de Vilvoorde à Puurs-Sint-Amands
- Medialaan 28b, bus 6, 1800 Vilvoorde, België → Schoonmansveld 1, 2870 Puurs-Sint-Amands
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Schoonmansveld 1, 2870 Puurs-Sint-Amands",
"city": "Puurs-Sint-Amands",
"region": "vlaams_gewest",
"street": "Schoonmansveld",
"country": "BE",
"postcode": "2870",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Medialaan 28b, bus 6, 1800 Vilvoorde, Belgi\u00EB",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": "6",
"street_number": "28b",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "De enige vennoot heeft besloten om met ingang vanaf 1 maart 2024 het adres van het bijkantoor en de enige vestigingseenheid van de vennootschap in Belgi\u00EB te verplaatsen van Medialaan 28b, bus 6, 1800 Vilvoorde naar Schoonmansveld 1, 2870 Puurs-Sint-Amands.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vadim Van Poppel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0441.336.142",
"name_full": "NEOVIA LOGISTICS SERVICES LLC",
"legal_form": "Buitenlandse vennootschap naar het recht van de staat Delaware"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vadim Van Poppel",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de gelegaliseerde en geapostilleerde schriftelijke goedkeuring van de enige vennoot d.d. 1 maart 2024",
"Volmacht verleend aan Luc Germonpr\u00E9, Benjamin Louwaege en Vadim Van Poppel"
]
}05-03-2024 Christopher Synek démissionne de son mandat de chief executive officer
- Christopher Synek, Chief executive officer
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Christopher Synek",
"address": null,
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}
}09-11-2022 1 administrateur nommé, 1 démissionnaire
- Christopher Synek, Chief executive officer
- Craig Holmes, Executive vice president and chief financial officer
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Executive Vice President and Chief Financial Officer",
"person": {
"rrn": null,
"name": "Craig Holmes",
"address": null,
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}
},
{
"kind": "director_in",
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],
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}
}25-10-2021 Patrick Olney démissionne de son mandat de chief executive officer
- Patrick Olney, Chief executive officer
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Patrick Olney",
"address": null,
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}16-12-2020 3 administrateurs nommés, 6 démissionnaires
- Zachary Green, Executive vice president, chief legal officer en secretaris
- Patrick Olney, Chief executive officer
- Craig Holmes, Executive vice president en chief financial officer
- Joe Tomczak, Chief financial officer, schatbewaarder en secretaris
- Jozef Opdeweegh, Bestuursvoorzitter
- Daniel Speliman, Voorzitter en chief operating officer
- Michael Barna, Executive vice president en chief financial officer
- Terrance Sandlin, Executive vice president en chief financial officer
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Chief Financial Officer, Schatbewaarder en Secretaris",
"person": {
"rrn": null,
"name": "Joe Tomczak",
"address": null,
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},
{
"kind": "director_out",
"role": "Bestuursvoorzitter",
"person": {
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"address": null,
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},
{
"kind": "director_out",
"role": "Voorzitter en Chief Operating Officer",
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{
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},
{
"kind": "director_out",
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"person": {
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"name": "Michael Barna",
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},
{
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"role": "Executive Vice President en Chief Financial Officer",
"person": {
"rrn": null,
"name": "Terrance Sandlin",
"address": null,
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},
{
"kind": "director_out",
"role": "Vice President, waarnemend CFO en Controller",
"person": {
"rrn": null,
"name": "Edward G. Ritter",
"address": null,
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}
},
{
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"rrn": null,
"name": "Patrick Olney",
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"subject_company": {
"kbo": "0441.336.142",
"name_full": "Neovia Logistics Services, LLC"
}
}16-06-2020 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.336.142",
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}
}16-01-2020 Transfert du siège social au sein de Vilvoorde
- Steenstraat 20 bus 2, 1800 Vilvoorde, België → Medialaan 28B bus 6, 1800 Vilvoorde, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "succursale_branch",
"new_address": {
"raw": "Medialaan 28B bus 6, 1800 Vilvoorde, Belgi\u00EB",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Medialaan",
"country": "BE",
"postcode": "1800",
"box_number": "6",
"street_number": "28B",
"locality_suffix": null
},
"old_address": {
"raw": "Steenstraat 20 bus 2, 1800 Vilvoorde, Belgi\u00EB",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Steenstraat",
"country": "BE",
"postcode": "1800",
"box_number": "2",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2019-12-02",
"evidence_quote": "De enige vennoot heeft besloten om het adres van het bijkantoor van de vennootschap in Belgi\u00EB te verplaatsen van Steenstraat 20 bus 2, 1800 Vilvoorde, Belgi\u00EB, vanaf 2 december 2019 naar het voorgaande adres: Medialaan 28B bus 6, 1800 Vilvoorde, Belgi\u00EB.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Benjamin Louwaege",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-16",
"filing_date": "2020-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0441.336.142",
"name_full": "Neovia Logistics Services, LLC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Lydian",
"person_name": "Benjamin Louwaege",
"org_rep_person_name": "Luc Germonpr\u00E9, Alexander Depauw, Benjamin Louwaege",
"person_role_at_subject": "bijzonder lasthebber"
},
"co_filed_documents": [
"Schriftelijk besluit van de enige vennoot van 25 november 2019 (Engels met Nederlandse vertaling)"
]
}26-11-2015 1 administrateur nommé, 1 démissionnaire
- Zachary Green, Wettelijke vertegenwoordiger
- Geert Jacobs, Wettelijke vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Jacobs",
"address": null,
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}
},
{
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}
}10-04-2015 1 administrateur nommé, 1 démissionnaire
- Geert Jacobs, Wettelijke vertegenwoordiger
- Michael James Delaney, Wettelijke vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michael James Delaney",
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}
},
{
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],
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"subject_company": {
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}
}28-12-2010 8 administrateurs nommés
- Azi Ghaffari, Bankbevoegdheid
- Christiaan F. Biesemans, Bankbevoegdheid
- Krista Roelants, Bankbevoegdheid
- Mark K. Anderson, Bankbevoegdheid
- Mark Hendrickx, Bankbevoegdheid
- Stefan de Prins, Bankbevoegdheid
- Joerg Kucharnowsky, Bankbevoegdheid
- Dirk Philips, Bankbevoegdheid
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Azi Ghaffari",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Christiaan F. Biesemans",
"address": null,
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}
},
{
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"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Krista Roelants",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Mark K. Anderson",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Mark Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Stefan de Prins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Joerg Kucharnowsky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Dirk Philips",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.336.142",
"name_full": "Caterpillar Logistics Services, Inc."
}
}02-09-2010 1 administrateur nommé, 1 démissionnaire
- Mark Keefe Anderson, Directeur
- Torsten Bartsch, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Directeur",
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"rrn": null,
"name": "Torsten Bartsch",
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Mark Keefe Anderson",
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}
}
],
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"subject_company": {
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"name_full": "Caterpillar Logistics Services, Inc."
}
}| Dénomination légaleNL | NEOVIA LOGISTICS SERVICES LLC |