DSV ROAD HOLDING
De berekende faillissementskans van DSV ROAD HOLDING over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 13 |
| Vestigingen | 3 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00178469 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241662 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00212907 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20050601 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-17600584 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14600007 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600535 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29600026 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-32100026 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-12200008 |
-
Thomas DeclercqDirector, mhe & de and rebranding, global equipment servicesStaatsblad-akte 25128062 (09-10-2025)Actief09-10-2025 → heden
-
Michael EbbeBestuurderStaatsblad-akte 24145869 (10-10-2024)Actief10-10-2024 → heden
2 gebeurtenissen
- 10-10-2024 Benoemd· Bestuurder
- 10-10-2024 Benoemd· Voorzitter
-
Gerald VanmaeleFleet managerStaatsblad-akte 24106180 (15-07-2024)Actief15-07-2024 → heden
-
Tom ScheyvaertsVergezellingsvertegenwoordiger (commissaris)Staatsblad-akte 24021581 (02-02-2024)Actief02-02-2024 → heden
-
Ise AckermansBestuurderStaatsblad-akte 23071486 (01-06-2023)Actief01-06-2023 → heden
-
Flemming SteinessManaging director, dsv global equipment servicesStaatsblad-akte 24106180 (15-07-2024)Actief25-06-2020 → heden
7 gebeurtenissen
- 15-07-2024 Benoemd· Managing director, dsv global equipment services
- 09-06-2023 Benoemd· Senior director equipment center
- 01-06-2023 Benoemd· Senior director equipment center
- 04-04-2022 Benoemd· Senior director equipment center
- 29-09-2021 Benoemd· Senior director equipment center
- 26-05-2021 Benoemd· Director equipment center
- 25-06-2020 Benoemd· Director equipment center
Toon 7 andere zittende bestuurders
-
Peter SaeyIdpbw, environmental & quality, accident reportingStaatsblad-akte 24106180 (15-07-2024)Actief25-06-2020 → heden
5 gebeurtenissen
- 15-07-2024 Benoemd· Idpbw, environmental & quality, accident reporting
- 01-06-2023 Benoemd
- 04-04-2022 Benoemd
- 26-05-2021 Benoemd
- 25-06-2020 Benoemd
-
Bruno DuystersSenior manager procurementStaatsblad-akte 24106180 (15-07-2024)Actief13-02-2019 → heden
6 gebeurtenissen
- 15-07-2024 Benoemd· Senior manager procurement
- 01-06-2023 Benoemd· Senior manager procurement
- 04-04-2022 Benoemd· Senior manager procurement
- 26-05-2021 Benoemd· Senior manager procurement
- 25-06-2020 Benoemd· Manager procurement
- 13-02-2019 Benoemd· Manager procurement
-
Niki DelathouwerDirector, tax & complianceStaatsblad-akte 25128062 (09-10-2025)Actief13-02-2019 → heden
10 gebeurtenissen
- 09-10-2025 Benoemd· Director, tax & compliance
- 23-07-2025 Benoemd· Board member
- 15-07-2024 Benoemd· Director tax & compliance
- 09-06-2023 Benoemd· Director finance
- 01-06-2023 Benoemd· Director tax and compliance
- 04-04-2022 Benoemd· Director finance
- 29-09-2021 Benoemd· Director tax & compliance
- 26-05-2021 Benoemd· Director finance
- 25-06-2020 Benoemd· Director finance
- 13-02-2019 Benoemd· Director finance
-
Yannick BodartAdministrative and reporting duties (indirect taxes, vat, etc.)Staatsblad-akte 24106180 (15-07-2024)Actief13-02-2019 → heden
6 gebeurtenissen
- 15-07-2024 Benoemd· Administrative and reporting duties (indirect taxes, vat, etc.)
- 01-06-2023 Benoemd
- 04-04-2022 Benoemd
- 26-05-2021 Benoemd
- 25-06-2020 Benoemd
- 13-02-2019 Benoemd
-
Zichvant WongAdministrative and reporting duties (tax, fiscal, administrative filings)Staatsblad-akte 24106180 (15-07-2024)Actief13-02-2019 → heden
7 gebeurtenissen
- 15-07-2024 Benoemd· Administrative and reporting duties (tax, fiscal, administrative filings)
- 09-06-2023 Benoemd· Senior manager tax and compliance
- 01-06-2023 Benoemd· Director tax and compliance
- 04-04-2022 Benoemd· Senior manager tax and compliance
- 26-05-2021 Benoemd· Manager tax and compliance
- 25-06-2020 Benoemd· Manager tax and compliance
- 13-02-2019 Benoemd
-
Sylvie CreupelandtSenior director hr, belgiumStaatsblad-akte 24106180 (15-07-2024)Actief26-01-2018 → heden
7 gebeurtenissen
- 15-07-2024 Benoemd· Senior director hr, belgium
- 01-06-2023 Benoemd· Senior director hr, belgium
- 04-04-2022 Benoemd· Senior director hr, belgium
- 26-05-2021 Benoemd· Director hr, belgium
- 25-06-2020 Benoemd· Director hr, belgium
- 13-02-2019 Benoemd· Director hr, belgium
- 26-01-2018 Benoemd· Hr directeur
-
Olivier GuinéeVicevoorzitterStaatsblad-akte 24145869 (10-10-2024)Actief06-06-2017 → heden
9 gebeurtenissen
- 10-10-2024 Benoemd· Vicevoorzitter
- 04-04-2022 Benoemd· Gedelegeerd bestuurder
- 29-09-2021 Benoemd· Gedelegeerd bestuurder
- 27-08-2020 Benoemd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 01-07-2019 Benoemd· Gedelegeerd bestuurder
- 13-02-2019 Benoemd· Vice president finance
- 26-01-2018 Benoemd· Vice president finance
- 06-06-2017 Benoemd· Cfo
Historisch, niet recent bevestigd (3)
-
Sören LundDirector equipment centerStaatsblad-akte 19022965 (13-02-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 13-02-2019 Benoemd· Director equipment center
- 26-01-2018 Benoemd· Director equipment center
- 06-06-2017 Benoemd· Director equipment center
-
James LinsenDirectorStaatsblad-akte 17078988 (06-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Serge CosijnsAuditorStaatsblad-akte 11071083 (11-05-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
Vaste vertegenwoordigers (1)
-
T. ScheyvaertsVertegenwoordigerStaatsblad-akte 18025708 (05-02-2018)Vaste vertegenwoordiger05-02-2018 → heden
Voormalige bestuurders (6)
-
Flemming SteinesBoard memberStaatsblad-akte 25093704 (23-07-2025)Voormalig- → 23-07-2025
-
Jens LundBestuurderStaatsblad-akte 20098852 (27-08-2020)Voormalig27-08-2020 → 10-10-2024
2 gebeurtenissen
- 10-10-2024 Ontslagen· Bestuurder
- 27-08-2020 Benoemd· Bestuurder
-
Sören SchmidtBestuurderStaatsblad-akte 22094660 (08-08-2022)Voormalig06-06-2017 → 10-10-2024
3 gebeurtenissen
- 10-10-2024 Ontslagen· Bestuurder
- 08-08-2022 Benoemd· Bestuurder
- 06-06-2017 Benoemd· Bestuurder
-
Luc ThieuwBestuurderStaatsblad-akte 17078987 (06-06-2017)Voormalig06-06-2017 → 01-07-2019
2 gebeurtenissen
- 01-07-2019 Ontslagen· Bestuurder, gedelegeerd bestuurder
- 06-06-2017 Benoemd· Bestuurder
-
Jens Björn AndersenBestuurderStaatsblad-akte 17143059 (10-10-2017)Voormalig- → 10-10-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Bedrijfsrevisoren BVActief Commissaris |
- | 02-02-2024 → heden |
Toon 2 eerdere commissarissen
| PwC Bedrijfsrevisoren Commissaris opgevolgd door T. Scheyvaerts in 2020 |
- | 05-02-2018 → 27-08-2020 |
| T. Scheyvaerts Commissaris opgevolgd door PwC Bedrijfsrevisoren BV in 2024 |
- | 27-08-2020 → 02-02-2024 |
| NACE primair | Logistieke diensten(52250) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-11-2003 |
| Status | Actief |
| Postcode | 2870 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12032C0425/00A000 | Vlaanderen | 5,0 ha | 1 · 1,8 ha | 28,2 m · 3 verd. |
| 12032C0409/00D000 | Vlaanderen | 1,6 ha | 1 · 9.488 m² | 12,2 m · 3 verd. |
| 11807G1698/02C000 | Vlaanderen | 1,0 ha | 1 · 1.768 m² | 64,4 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 41 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
09-10-2025 2 bestuurders benoemd
- Thomas Declercq, Director, mhe & de and rebranding, global equipment services
- Niki Delathouwer, Director, tax & compliance
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}05-08-2025 Wijziging in het bestuur
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}23-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Niki Delathouwer, Board member
- Flemming Steines, Board member
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}10-10-2024 3 bestuurders benoemd, 2 ontslagnemend
- Michael Ebbe, Bestuurder
- Michael Ebbe, Voorzitter
- Olivier Guinée, Vicevoorzitter
- Jens Lund, Bestuurder
- Sören Schmidt, Bestuurder
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}15-07-2024 8 bestuurders benoemd
- Flemming Steiness, Managing director, dsv global equipment services
- Sylvie Creupelandt, Senior director hr, belgium
- Bruno Duysters, Senior manager procurement
- Gerald Vanmaele, Fleet manager
- Niki Delathouwer, Director tax & compliance
- Zichvant Wong, Administrative and reporting duties (tax, fiscal, administrative filings)
- Yannick Bodart, Administrative and reporting duties (indirect taxes, vat, etc.)
- Peter Saey, Idpbw, environmental & quality, accident reporting
Technische details
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}02-02-2024 2 bestuurders benoemd
- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vergezellingsvertegenwoordiger (commissaris)
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}23-11-2023 Statutenwijziging
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}09-06-2023 3 bestuurders benoemd
- Flemming Steiness, Senior director equipment center
- Zichvant Wong, Senior manager tax and compliance
- Niki Delathouwer, Director finance
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}01-06-2023 8 bestuurders benoemd
- Sylvie Creupelandt, Senior director hr, belgium
- Bruno Duysters, Senior manager procurement
- Flemming Steiness, Senior director equipment center
- Niki Delathouwer, Director tax and compliance
- Zichvant Wong, Director tax and compliance
- Yannick Bodart
- Peter Saey
- Ise Ackermans
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}08-08-2022 Sören Schmidt benoemd tot bestuurder
- Sören Schmidt, Bestuurder
Technische details
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}04-04-2022 8 bestuurders benoemd
- Sylvie Creupelandt, Senior director hr, belgium
- Bruno Duysters, Senior manager procurement
- Flemming Steiness, Senior director equipment center
- Olivier Guinée, Gedelegeerd bestuurder
- Niki Delathouwer, Director finance
- Zichvant Wong, Senior manager tax and compliance
- Yannick Bodart
- Peter Saey
Technische details
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}29-09-2021 3 bestuurders benoemd
- Flemming Steiness, Senior director equipment center
- Olivier Guinée, Gedelegeerd bestuurder
- Niki Delathouwer, Director tax & compliance
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- Sylvie Creupelandt, Director hr, belgium
- Bruno Duysters, Senior manager procurement
- Flemming Steiness, Director equipment center
- Niki Delathouwer, Director finance
- Zichvant Wong, Manager tax and compliance
- Yannick Bodart
- Peter Saey
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}27-08-2020 3 bestuurders benoemd
- T. Scheyvaerts, Commissaris
- Jens Lund, Bestuurder
- Olivier Guinée, Bestuurder
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}25-06-2020 7 bestuurders benoemd
- Sylvie Creupelandt, Director hr, belgium
- Bruno Duysters, Manager procurement
- Flemming Steiness, Director equipment center
- Niki Delathouwer, Director finance
- Zichvant Wong, Manager tax and compliance
- Yannick Bodart
- Peter Saey
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}01-07-2019 2 bestuurders benoemd, 1 ontslagnemend
- Olivier Guinée, Bestuurder
- Olivier Guinée, Gedelegeerd bestuurder
- Luc Thieuw, Bestuurder, gedelegeerd bestuurder
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}13-02-2019 7 bestuurders benoemd
- Sylvie Creupelandt, Director hr, belgium
- Bruno Duysters, Manager procurement
- Olivier Guinée, Vice president finance
- Sören Lund, Director equipment center
- Niki Delathouwer, Director finance
- Yannick Bodart
- Zichvant Wong
Technische details
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}05-02-2018 2 bestuurders benoemd
- PwC Bedrijfsrevisoren, Commissaris
- T. Scheyvaerts, Vertegenwoordiger
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}26-01-2018 3 bestuurders benoemd
- Sören Lund, Director equipment center
- Sylvie Creupelandt, Hr directeur
- Olivier Guinée, Vice president finance
Technische details
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}10-10-2017 Jens Björn Andersen neemt ontslag als bestuurder
- Jens Björn Andersen, Bestuurder
Technische details
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}06-06-2017 2 bestuurders benoemd
- Sören Schmidt, Bestuurder
- Luc Thieuw, Bestuurder
Technische details
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}06-06-2017 3 bestuurders benoemd
- Olivier Guinée, Cfo
- Sören Lund, Director equipment center
- James Linsen, Director
Technische details
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}11-05-2011 1 bestuurder benoemd, 1 ontslagnemend
- Serge Cosijns, Auditor
- Robert Boons, Auditor
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}| Officiële naamNL | DSV ROAD HOLDING |