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SystemPlusLogisticService

Actif
SA·Transport routier de fret· 62 ans d'activité
Geleenlaan 33 ·3600 Genk, Belgique
BE 0404.535.629
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Moniteur belge — actes

16 actes
Évolution de l'adresse · 2
25-07-2017
Changement de siège
14-08-2006
Changement de siège
Tous les actes · 16 mis à jour il y a 2 ans
2024
16-04-2024 2 administrateurs nommés Changement d'administrateurs
  • EY Bedrijfsrevisoren — Commissaris
  • Francis Boelens — Vertegenwoordiger van ey bedrijfsrevisoren
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van EY Bedrijfsrevisoren",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SytemPlus LogisticService"
  }
}
26-02-2024 2 administrateurs nommés Changement d'administrateurs
  • MAINFREIGHT HOLDING BV — Bestuurder
  • Amasia Intercontinental Trading and Forwarding — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAINFREIGHT HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amasia Intercontinental Trading and Forwarding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
26-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2021
21-10-2021 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Aart van Silfhout — Bestuurder
  • Benjamin Fitts — Gedelegeerd bestuurder
  • Francis Boelens — Commissaris
  • Peter Sabbe — Bijzondere volmacht
  • Serge Vermander — Bijzondere volmacht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart van Silfhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Fitts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Serge Vermander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Peter Sabbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
2019
13-11-2019 Serge Vermander nommé vergezeld door bijzondere volmacht Changement d'administrateurs
  • Serge Vermander — Vergezeld door bijzondere volmacht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vergezeld door bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Serge Vermander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
13-11-2019 Ernst & Young Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE"
  }
}
2017
25-07-2017 Transfert du siège social au sein de Genk Changement de siège·Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren
  • 3600 Genk, Geleenlaan 12 → Geleenlaan 33, 3600 Genk
Notaire: Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren · Tongeren
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geleenlaan 33, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Geleenlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Geleenlaan 12",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Geleenlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2017-07-21",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de leden van de raad van bestuur dd. 12/07/2017 blijkt dat er werd beslist om de zetel van de vennootschap vanaf 21/07/2017 te verplaatsen naar volgend adres: Geleenlaan 33, 3600 Genk",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaris van de rechtbank van koophandel Antwerpen, afdeling Tongeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-07-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Schuermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Wettelijke formulieren voor publicatie in het Belgisch Staatsblad",
    "Wijziging Kruispuntbank der Ondernemingen",
    "Wijziging btw-nummer"
  ]
}
17-07-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Maarten Vannoppen — Special mandate holder
  • Antonius Abbenhuis — Special mandate holder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Antonius Abbenhuis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Maarten Vannoppen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
2016
30-11-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Francis Boelens — Vaste vertegenwoordiger commissaris
  • Kevin De Preter — Bijzondere volmacht
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Kevin De Preter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
02-03-2016 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benjamin (roepnaam: Ben) Fitts — Vaste vertegenwoordiger
  • Mark Newman — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Newman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Benjamin (roepnaam: Ben) Fitts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
2015
07-10-2015 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV — Bestuurder
  • AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV — Gedelegeerd bestuurder
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Roel Vanmaele — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Roel Vanmaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
05-01-2015 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • WIM BOSMAN HOLDING BV — Bestuurder
  • Aart van Silfhout — Vaste vertegenwoordiger
  • MAINFREIGHT — Bestuurder
  • Mark Newman — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAINFREIGHT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIM BOSMAN HOLDING BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Newman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aart van Silfhout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SystemPlus LogisticService"
  }
}
2006
14-08-2006 Marcel Van Elshocht nommé bijzondere gevolmachtigde Changement d'administrateurs
  • Marcel Van Elshocht — Bijzondere gevolmachtigde
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Marcel Van Elshocht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE NAAMLOZE VENNOOTSCHAP"
  }
}
14-08-2006 Transfert du siège social de Wommelgem à Genk Changement de siège·Amasia Intercontinental Trading and Forwarding BV
  • Nijverheidsstraat 54 F - 2160 Wommelgem → Geleenlaan 12 - 3600 Genk
Notaire: Amasia Intercontinental Trading and Forwarding BV · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Geleenlaan 12 - 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Geleenlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 54 F - 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "54 F",
        "locality_suffix": null
      },
      "effective_date": "2006-08-01",
      "evidence_quote": "Eerste resolutie: verplaatsing van de zetel van de vennootschap van Wommelgem, Nijverheidsstraat 54 F naar Genk, Geleenlaan 12 met ingang van 1 augustus 2006.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Amasia Intercontinental Trading and Forwarding BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-08-14",
    "filing_date": "2006-08-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2006-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "W.P. Bosman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd -bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 1 augustus 2006",
    "Aanwijzing van bijzondere gevolmachtigde"
  ]
}
2002
20-09-2002 4 administrateurs nommés Changement d'administrateurs
  • Amasia Interncontinental Trading and Forwarding BV — Bestuurder
  • Expeditiebedrijf Wim Bosman Antwerpen NV — Bestuurder
  • Wim Bosman Internationaal NV — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amasia Interncontinental Trading and Forwarding BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Expeditiebedrijf Wim Bosman Antwerpen NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Bosman Internationaal NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de jaarvergadering van aandeelhouders dd 28 juni 2002 blijkt dat de aandeehouders beslist hebben om Amasia Interncontinental Trading and Forwarding BV, Expeditiebedrijf Wim Bosman Antwerpen NV en Wim Bosman Internationaal NV, te herbenoemen tot bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2005"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": "Kortenberglaan 75, 1000 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tevens blijkt dat de aandeelhouders beslist hebben om de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te Kortenberglaan 75, 1000 Brussel en met administrati",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "ANEWERP",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-20",
    "filing_date": "2002-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2002-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Amasia Intercontinental Trading and Fenvarding BV",
    "person_name": null,
    "org_rep_person_name": "P. Bosman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-09-2002 4 administrateurs nommés Changement d'administrateurs
  • Amasia Interncontinental Trading and Forwarding BV — Bestuurder
  • Expeditiebedrijf Wim Bosman Antwerpen NV — Bestuurder
  • Wim Bosman Internationaal NV — Bestuurder
  • PricewaterhouseCoopers Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques 
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      }
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.629",
    "name_full": "SYSTEMPLUS LOGISTICSERVICES",
    "_kbo_extracted_mismatch": "1000.166.298"
  }
}