EW LOGISTICS
De berekende faillissementskans van EW LOGISTICS over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 42 jaar |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 28-02-2025 | verkort | 01-08-2025 | 2025-00350814 |
| 29-02-2024 | verkort | 30-07-2024 | 2024-00306370 |
| 28-02-2023 | verkort | 13-09-2023 | 2023-00446215 |
| 28-02-2022 | verkort | 19-09-2022 | 2022-20431146 |
| 28-02-2021 | verkort | 10-08-2021 | 2021-47300601 |
| 29-02-2020 | verkort | 07-08-2020 | 2020-39700580 |
| 28-02-2019 | verkort | 30-08-2019 | 2019-57400136 |
| 28-02-2018 | verkort | 01-08-2018 | 2018-42400300 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27700192 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34200207 |
Historisch, niet recent bevestigd (2)
-
PANTA RHEI BVBARechtspersoonZaakvoerderStaatsblad-akte 18183767 (24-12-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Stefan CornelissenFeste vertegenwoordigerStaatsblad-akte 18114210 (23-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (3)
-
SEALOGISTICS BVBARechtspersoonZaakvoerderStaatsblad-akte 18183767 (24-12-2018)Voormalig- → 24-12-2018
-
de naamloze vennootschap Herbert Watson BelgiumZaakvoerderStaatsblad-akte 15122078 (25-08-2015)Voormalig- → 25-08-2015
-
dhr. Roessen Maria JohannesZaakvoerderStaatsblad-akte 15122078 (25-08-2015)Voormalig- → 25-08-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Maximilien Van de VyverActief Commissaris |
- | 03-10-2025 → heden |
| Guy Parmentier Commissaris |
- | 10-10-2022 → 03-10-2025 |
| Parmentier Guy Commissaris opgevolgd door Maximilien Van de Vyver in 2025 |
- | 21-10-2022 → 03-10-2025 |
| NACE primair | 52220 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-01-1984 |
| Status | Actief |
| Postcode | 2900 |
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. |
|---|---|---|---|---|
| 11040D0490/00C000 | Vlaanderen | 1,6 ha | 1 · 6.960 m² | 8,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Maximilien Van de Vyver, Commissaris
- Guy Parmentier, Commissaris
Technische details
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"subject_company": {
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"name_full": "EW LOGISTICS"
}
}21-04-2023 Statutenwijziging
Technische details
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},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}21-10-2022 Parmentier Guy benoemd tot commissaris
- Parmentier Guy, Commissaris
Technische details
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}10-10-2022 Guy Parmentier benoemd tot commissaris
- Guy Parmentier, Commissaris
Technische details
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}
}23-09-2019 Zetelverplaatsing van Wommelgem naar Schoten
- Koralenhoeve 15 Bus C, 2160 Wommelgem → Wijnegembaan 2, 2900 Schoten
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegembaan 2, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Wijnegembaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 15 Bus C, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": "C",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2019-08-20",
"evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap vanaf 20/8/2019 te wijzigen naar Wijnegembaan 2, 2900 Schoten.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Panta Rhei BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Wommelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-23",
"filing_date": "2019-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.095.768",
"org_name": "Panta Rhei BVBA",
"person_name": null,
"org_rep_person_name": "Stefan Cornelissens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de zaakvoerder",
"Kopie van de statuten"
]
}24-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- PANTA RHEI BVBA, Zaakvoerder
- SEALOGISTICS BVBA, Zaakvoerder
Technische details
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"person": {
"rrn": null,
"name": "PANTA RHEI BVBA",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"subject_company": {
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}23-07-2018 Stefan Cornelissen benoemd tot feste vertegenwoordiger
- Stefan Cornelissen, Feste vertegenwoordiger
Technische details
{
"events": [
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"role": "feste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefan Cornelissen",
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}
],
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"subject_company": {
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}
}24-01-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-24",
"filing_date": "2018-01-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste maandag van juli om 16u30",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2018,
"rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd van de derde vrijdag van mei om 14u naar de eerste maandag van juli om 16u30."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Koralenhoeve 15 C, 2160 Wommelgem",
"address_old": "Koralenhoeve 15 C, 2160 Wommelgem",
"effective_date": "2018-03-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS",
"legal_form": "BV"
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"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-02-28",
"filing_reference": "N/A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.095.768",
"org_name": "BERQUIN NOTARISSEN",
"person_name": null,
"org_rep_person_name": "Peter Van Melkebeke"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "28-02",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "03-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-02-28"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "vice_president",
"organ": "raad_van_bestuur",
"person_name": "CORNELISSENS Stefan Armand"
},
"special_procuration": {
"grantee_kbo": "0425.095.768",
"grantee_name": "PANTA RHEI VOF",
"grantor_name": "EW LOGISTICS",
"scope_summary": "De vaste vertegenwoordiger van de zaakvoerder wordt benoemd tot vertegenwoordiger van de vennootschap voor alle handelingen die betrekking hebben op de dagelijkse exploitatie en administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"hr",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": "De procuration kan op elk moment worden opgezegd door schriftelijke mededeling van de grantor.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-10-2016 Zetelverplaatsing van Antwerpen naar Wommelgem
- Boerendijk 27, 2180 Antwerpen → 2160 Wommelgem, Koralenhoeve 15 C
Technische details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 Wommelgem, Koralenhoeve 15 C",
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"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15 C",
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"old_address": {
"raw": "Boerendijk 27, 2180 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boerendijk",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2016-10-01",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang van 1 oktober 2016 te verplaatsen naar het volgende adres: \u00222160 Wommelgem, Koralenhoeve 15 C\u0022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 2160 Wommelgem, Koralenhoeve 15 \u0421.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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],
"notary": {
"name": "Anne Cartuyvels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-28",
"filing_date": "2015-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "ESTRON WATSON LOGISTICS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_name": null,
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"co_filed_documents": [
"Akte van de buitengewone algemene vergadering van de aandeelhouders",
"Gewijzigde statuten van de vennootschap",
"Verklaring van de notaris over de geldigheid van de besluiten"
]
}25-08-2015 2 ontslagnemend
- dhr. Roessen Maria Johannes, Zaakvoerder
- de naamloze vennootschap Herbert Watson Belgium, Zaakvoerder
Technische details
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"subject_company": {
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"name_full": "Estron - Watson Logistics"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | EW LOGISTICS |
| AfkortingNL | EWL |