S.B. LOGISTIC
La probabilité de faillite calculée de S.B. LOGISTIC sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1999 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 | 27 ans |
| Sites | 2 |
| Publications | 4 |
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 | volledig | 29-08-2025 | 2025-00464013 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00444042 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00303493 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20387875 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-41100270 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49200255 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-41300569 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42800476 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000248 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34400057 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 17-06-1999 |
| Status | Actif |
| Code postal | 9700 |
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. |
|---|---|---|---|---|
| 45023A1456/00H000 | Flandre | 4 703 m² | 1 · 3 059 m² | 9,1 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.
23-05-2025 2 administrateurs nommés
- Eric Bauwelinck, Commissaris
- Nick Braeckman, Bestuurder
Détails techniques
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"subkind": "renewal",
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"name": "BV Figurad Bedrijfsrevisoren",
"address": "J-B de Ghellincklaan 21, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Er blijkt uit de notulen van de Algemene Jaarvergadering gehouden op 30/08/2024 dat er werd beslist te herbenoemen als commissaris voor een periode van drie jaar: - de BV Figurad Bedrijfsrevisoren, met zetel te 9051 Sint-Denijs-Westrem, J-B de Ghellincklaan 21, vertegenwoordigd door de heer Eric Bau",
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"evidence_quote": "BV Proporeo met vaste vertegenwoordiger Nick Braeckman Gedelegeerd Bestuurder",
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},
"act_meta": {
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"pub_date": "2025-05-23",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-30",
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}
],
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"corrected_publication_numac": null
}17-12-2024 1 administrateur nommé, 1 démissionnaire
- Nick Braeckman, Bestuurder
- John Teerlinck, Bestuurder
Détails techniques
{
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"via_org": {
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"name": "BV PROPOREO",
"address": "Bredestraat 48, 9920 Lievegem",
"country": "BE",
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "John Teerlinck",
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},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-13",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
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"reason": null,
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"via_org": {
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"name": "BV PROPOREO",
"address": "Bredestraat 48, 9920 Lievegem",
"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-17",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.248.811",
"name_full": "S.B. LOGISTIC",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0502.603.619",
"org_name": "BV PROPOREO",
"person_name": null,
"org_rep_person_name": "Nick Braeckman",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen BAV 10 juni 2024"
],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts, traduction des statuts, coordination des statuts et adaptation au CSA
Détails techniques
{
"notary": {
"name": "Roseline MICHELS",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.248.811",
"name_full_after": "S.B. LOGISTIC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "S.B. LOGISTIC",
"current_zetel_raw": "Meersbloem-Melden 32 9700 Oudenaarde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "De jaarlijkse nettowinst wordt bepaald overeenkomstig de wettelijke bepalingen.",
"new_text": null,
"change_kind": "added",
"article_title": "Bestemming van de winst",
"article_number": "40"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
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},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: optreden als vervoerscommissionair die, tegen vergoeding, de verbintenis aangaat transport, opslag, fysical distribution te verrichten en deze activiteiten in eigen naam of door derden te laten uitvoeren. Alle activiteiten die rechtstreeks of onrechtstreeks betrekking hebben op de fabricatie, de invoer, de uitvoer, de verdeling, de verkoop in het groot, halfgroot en detail",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 372000.0,
"capital_before_eur": 372000.0,
"share_classes_after": [
{
"count": 1000,
"label": "aandelen met stemrecht",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}27-02-2023 J-B de Ghellincklaan reconduit comme commissaire
- J-B de Ghellincklaan, Commissaris
Détails techniques
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"role": "commissaris",
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"via_org": {
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"address": "9051 Sint-Derijs-Westrem, J-B de Ghellincklaan 21",
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"legal_form": "BV"
},
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"evidence_quote": "Er blijkt uit de notulen van de Algemene Vergadering gehouden op 15/07/2021 dat er werd beslist te herbenoemen als commissaris voor een periode van drie jaar:",
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],
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"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-15",
"unanimous": null
}
],
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"person_name": "John Teerlinck",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"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 | S.B. LOGISTIC |