VDH Forwarding
La probabilité de faillite calculée de VDH Forwarding sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Sites | 1 |
| Publications | 3 |
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 | verkort | 24-07-2025 | 2025-00303523 |
| 31-12-2023 | verkort | 18-07-2024 | 2024-00259877 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00279689 |
| 31-12-2021 | verkort | 01-08-2022 | 2022-20262490 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39000528 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-30600043 |
| 31-12-2018 | verkort | 24-05-2019 | 2019-14400198 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-40800121 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-34000147 |
| 31-12-2015 | volledig | 27-04-2016 | 2016-11000393 |
| NACE primaire | 52250 |
| Forme juridique | SRL(610) |
| Date de constitution | 08-12-2009 |
| Status | Actif |
| Code postal | 2060 |
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. |
|---|---|---|---|---|
| 11807G0642/00W004 | Flandre | 3 205 m² | 1 · 1 369 m² | 27,0 m · 7 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.
22-04-2025 4 administrateurs nommés, 2 démissionnaires
- Nicolas De Bruyne, Bestuurder
- Bram De Schepper, Bestuurder
- Brisam BV, Gedelegeerd bestuurder
- Shipex Group BV, Bestuurder
- Bram De Schepper, Bestuurder
- Isabelle Cools, Bestuurder
Détails techniques
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"name": "IFW Globe NV",
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"effective_date": "2025-03-25",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Margaux Beyer",
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"evidence_quote": "De enige aandeelhouder besluit om aan (i) elke bestuurder en (ii) Margaux Beyer, Nina Coussement, Edouard",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Nina Coussement",
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},
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{
"kind": "substantive_delegation",
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"name": "Edouard Vandewiele",
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},
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"effective_date": "2025-03-25",
"evidence_quote": "De enige aandeelhouder besluit om aan (i) elke bestuurder en (ii) Margaux Beyer, Nina Coussement, Edouard",
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{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Marcos Lamin-Busschots",
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},
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{
"kind": "substantive_delegation",
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"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "De enige aandeelhouder besluit om aan (i) elke bestuurder en (ii) Margaux Beyer, Nina Coussement, Edouard",
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},
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"effective_date": "2025-03-25",
"evidence_quote": "De bestuurders besluiten om aan Margaux Beyer, Nina Coussement, Edouard Vandewiele, Marcos Lamin-",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-22",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-03-25",
"unanimous": null
},
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-03-25",
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},
{
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.245.154",
"name_full": "VDH FORWARDING",
"legal_form": "BV"
},
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},
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"corrected_publication_numac": null
}03-09-2024 Amerik Jansen nommé commissaire
- Amerik Jansen, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Amerik Jansen",
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"evidence_quote": "De BV Van Havermaet Bedrijfsrevisoren stel Amerik Jansen, bedrijfsrevisor en ingeschreven bij het IBR onder het nummer A02664, aan als vaste vertegenwoordiger.",
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"evidence_quote": "De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 31/12/2024 tot boekjaar 31/12/2026.",
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],
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
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},
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"corrected_publication_numac": null
}10-06-2022 2 administrateurs nommés
- Van Havermaet Bedrijfsrevisoren BV, Commissaris
- Amerik Jansen, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
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"kbo": "0434.036.891",
"name": "Van Havermaet Bedrijfsrevisoren BV",
"address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"effective_date": "2021-12-31",
"evidence_quote": "uit de notulen van de bijzondere algemene vergadering, gehouden op 02/05/2022, blijkt dat de vergadering heeft beslist om voor de controleopdracht van commissaris van de vennootschap te benoemen voor een termijn van drie jaar",
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"evidence_quote": "met als vaste vertegenwoordiger de heer Amerik Jansen, bedrijfsrevisor",
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},
"act_meta": {
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},
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"body": "bijzondere_algemene_vergadering",
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}
],
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"kbo": "0821.245.154",
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},
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},
"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 | VDH Forwarding |