VERHELST LOGISTICS
La probabilité de faillite calculée de VERHELST LOGISTICS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1973 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 | 53 ans |
| Sites | 1 |
| Publications | 14 |
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 | 22-07-2025 | 2025-00309810 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00453041 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00233886 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20163871 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-35800105 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31300286 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300528 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33300049 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29600601 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-31100426 |
| NACE primaire | Transport routier de marchandises(49410) |
| Forme juridique | SA(014) |
| Date de constitution | 20-04-1973 |
| Status | Actif |
| Code postal | 8460 |
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. |
|---|---|---|---|---|
| 35014B0015/00H002 | Flandre | 15,1 ha | 1 · 845 m² | 13,0 m · 4 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.
21-08-2025 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
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"subject_company": {
"kbo": "0413.152.692",
"name_full": "Verhelst Logistics"
}
}29-09-2023 DENKO INTERNATIONAL nommé administrateur
- DENKO INTERNATIONAL — Bestuurder
Détails techniques
{
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DENKO INTERNATIONAL",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0413.152.692",
"name_full": "VERHELST LOGISTICS"
}
}22-12-2022 Serge Derycke démissionne de son mandat d'administrateur
- Serge Derycke — Bestuurder
Détails techniques
{
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Derycke",
"address": null,
"birth_date": null
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"subject_company": {
"kbo": "0413.152.692",
"name_full": "Verhelst Logistics NV"
}
}25-07-2022 2 administrateurs nommés
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- Frank Vandelanotte — Commissaris
Détails techniques
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"name": "CVBA Vandelanotte Bedrijfsrevisoren",
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"address": null,
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"subject_company": {
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}25-07-2022 Hans De Keyser nommé administrateur
- Hans De Keyser — Bestuurder
Détails techniques
{
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Hans De Keyser",
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}
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}26-07-2021 2 administrateurs nommés, 2 démissionnaires
- Kathleen Verhelst — Gedelegeerd bestuurder
- Ludovic De Poorter — Bestuurder
- Kathleen Verhelst — Gedelegeerd bestuurder
- Barbara Depoorter — Bestuurder
Détails techniques
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"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Kathleen Verhelst",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Depoorter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Verhelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludovic De Poorter",
"address": null,
"birth_date": null
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"subject_company": {
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"name_full": "Verhelst Logistics"
}
}12-02-2020 Barbara De Poorter nommé administrateur
- Barbara De Poorter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara De Poorter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}23-07-2019 5 administrateurs nommés, 5 démissionnaires
- NV FACTS — Bestuurder
- BVBA Bouw Beheer — Bestuurder
- BVBA Bouw Beheer — Gedelegeerd bestuurder
- BVBA Bouw Beheer — Voorzitter raad van bestuur
- CVBA Vandelanotte Bedrijfsrevisoren — Commissaris
- BVBA Thomas Hartnett — Bestuurder
- BVBA Het Belfort — Bestuurder
- BVBA Briver Invest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Thomas Hartnett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Het Belfort",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Briver Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Johan Verhelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Comm. VA Graco",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV FACTS",
"address": null,
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},
{
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"name": "BVBA Bouw Beheer",
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}
},
{
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"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Bouw Beheer",
"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "BVBA Bouw Beheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}01-06-2017 5 administrateurs nommés
- Steven Verhelst — Bestuurder
- Thomas Hartnett — Bestuurder
- Roger Grauwet — Bestuurder
- Kathleen Verhelst — Bestuurder
- Briek Verhelst — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Steven Verhelst",
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},
{
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"person": {
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"name": "Thomas Hartnett",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Verhelst",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Briek Verhelst",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
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}26-07-2016 2 administrateurs nommés
- Johan Verhelst — Bestuurder
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Verhelst",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
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],
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"subject_company": {
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}
}26-07-2016 Johan Verhelst nommé administrateur délégué
- Johan Verhelst — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Verhelst",
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],
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"subject_company": {
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}
}13-07-2010 2 administrateurs nommés
- Johan Verhelst — Gedelegeerd bestuurder
- Roger Grauwet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan Verhelst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Grauwet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Verhelst Logistics"
}
}03-06-2010 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Arnold Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-06-03",
"filing_date": "2010-05-25",
"act_kind_objet": "GERUISLOZE FUSIE-OVERNEMENDE VENNOOTSCHAP-NAAMWIJZIGING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-05-11",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.152.692",
"name": "Transportbedrijf Verhelst \u0026 Cie",
"role": "acquiring",
"address": "Stationsstraat 30, 8460 Oudenburg",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV TRANSEUROPE",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "bvba VH-TRANS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "bvba",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"720",
"727",
"553"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2009-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en plichten, van de NV TRANSEUROPE en de bvba VH-TRANS wordt overgenomen door de NV Transportbedrijf Verhelst \u0026 Cie. De overdracht omvat alle activa en passiva, inclusief jaarrekeningen over 2009.",
"equity_transferred_eur": null,
"accounting_effective_date": "2010-01-01"
},
"subject_company": {
"kbo": "0413.152.692",
"name_full": "Transportbedrijf Verhelst \u0026 Cie",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arnold Vermeersch",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de NV Transportbedrijf Verhelst \u0026 Cie, gehouden op 11 mei 2010, heeft met eenparigheid van stemmen besloten tot een fusie door overneming van de NV TRANSEUROPE en de bvba VH-TRANS. Het gehele vermogen van beide bedrijven, inclusief hun jaarrekeningen over 2009, werd overgenomen door de acquirer. Daarnaast werden de statuten geheel herzien, waaronder een naamswijziging naar \u0027VERHELST LOGISTICS\u0027, een herstructurering van het kapitaal, en aanpassingen aan de vergaderregels en jaarvergaderdatum.",
"co_filed_documents": [
"expeditie van de akte",
"cheque: 63 3319",
"rekeningnummer: 384-0221825-70"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2006 3 administrateurs nommés, 2 démissionnaires
- Kathleen Verhelst — Bestuurder
- Roger Grauwet — Bestuurder
- Alberic Verhelst — Ere voorzitter
- Alberic Verhelst — Bestuurder
- Roger Grauwet — Bestuurder
Détails techniques
{
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"name": "Alberic Verhelst",
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},
{
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},
{
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"name": "Kathleen Verhelst",
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},
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},
{
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],
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"subject_company": {
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"name_full": "Transportbedrijf Verhelst \u0026 Cie"
}
}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 | VERHELST LOGISTICS |