SystemPlusLogisticService
De berekende faillissementskans van SystemPlusLogisticService over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1964 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 62 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | volledig | 02-10-2025 | 2025-00526131 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00482759 |
| 31-03-2023 | volledig | 17-10-2023 | 2023-00488128 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20471825 |
| 31-03-2021 | volledig | 19-10-2021 | 2021-72300485 |
| 31-03-2020 | volledig | 23-10-2020 | 2020-63400484 |
| 31-03-2019 | volledig | 15-10-2019 | 2019-70200344 |
| 31-03-2018 | volledig | 16-10-2018 | 2018-69400528 |
| 31-03-2017 | volledig | 05-10-2017 | 2017-66700065 |
| 31-03-2016 | volledig | 17-10-2016 | 2016-65800509 |
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-05-1964 |
| Status | Actief |
| Postcode | 3600 |
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. |
|---|---|---|---|---|
| 71304D1238/00T012 | Vlaanderen | 5,1 ha | 1 · 8.396 m² | 16,7 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-04-2024 2 bestuurders benoemd
- EY Bedrijfsrevisoren, Commissaris
- Francis Boelens, Vertegenwoordiger van ey bedrijfsrevisoren
Technische details
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"role": "commissaris",
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"name": "EY Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van EY Bedrijfsrevisoren",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.535.629",
"name_full": "SytemPlus LogisticService"
}
}26-02-2024 2 bestuurders benoemd
- MAINFREIGHT HOLDING BV, Bestuurder
- Amasia Intercontinental Trading and Forwarding, Bestuurder
Technische details
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},
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}
}21-10-2021 4 bestuurders benoemd, 1 ontslagnemend
- Aart van Silfhout, Bestuurder
- Benjamin Fitts, Gedelegeerd bestuurder
- Francis Boelens, Commissaris
- Peter Sabbe, Bijzondere volmacht
- Serge Vermander, Bijzondere volmacht
Technische details
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"role": "bestuurder",
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"name": "Aart van Silfhout",
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},
{
"kind": "director_in",
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"person": {
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"name": "Benjamin Fitts",
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},
{
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"person": {
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"name": "Francis Boelens",
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},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Serge Vermander",
"address": null,
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},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
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"name": "Peter Sabbe",
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],
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}
}13-11-2019 Ernst & Young Bedrijfsrevisoren benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren",
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"subject_company": {
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}
}13-11-2019 Serge Vermander benoemd tot vergezeld door bijzondere volmacht
- Serge Vermander, Vergezeld door bijzondere volmacht
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vergezeld door bijzondere volmacht",
"person": {
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"name": "Serge Vermander",
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"subject_company": {
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}
}25-07-2017 Zetelverplaatsing binnen Genk
- 3600 Genk, Geleenlaan 12 → Geleenlaan 33, 3600 Genk
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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"street": "Geleenlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "33",
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"old_address": {
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"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,
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"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": {
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"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2017-07-12",
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},
"subject_company": {
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"legal_form": "NV"
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"publication_proxy": {
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"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 bestuurder benoemd, 1 ontslagnemend
- Maarten Vannoppen, Special mandate holder
- Antonius Abbenhuis, Special mandate holder
Technische details
{
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"person": {
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"name": "Antonius Abbenhuis",
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"birth_date": null
}
},
{
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],
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"subject_company": {
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}
}30-11-2016 1 bestuurder benoemd, 1 ontslagnemend
- Francis Boelens, Vaste vertegenwoordiger commissaris
- Kevin De Preter, Bijzondere volmacht
Technische details
{
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{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Francis Boelens",
"address": null,
"birth_date": null
}
},
{
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"role": "bijzondere volmacht",
"person": {
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"name": "Kevin De Preter",
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}
}02-03-2016 1 bestuurder benoemd, 1 ontslagnemend
- Benjamin (roepnaam: Ben) Fitts, Vaste vertegenwoordiger
- Mark Newman, Vaste vertegenwoordiger
Technische details
{
"events": [
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"role": "vaste vertegenwoordiger",
"person": {
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"name": "Mark Newman",
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}
},
{
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"person": {
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}
],
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"subject_company": {
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}
}07-10-2015 3 bestuurders benoemd, 1 ontslagnemend
- 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
Technische details
{
"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": {
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"name": "AMASIA INTERCONTINENTAL TRADING AND FORWARDING BV",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
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}
},
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Roel Vanmaele",
"address": null,
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}
],
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}
}05-01-2015 2 bestuurders benoemd, 2 ontslagnemend
- WIM BOSMAN HOLDING BV, Bestuurder
- Aart van Silfhout, Vaste vertegenwoordiger
- MAINFREIGHT, Bestuurder
- Mark Newman, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAINFREIGHT",
"address": null,
"birth_date": null
}
},
{
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}
},
{
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"person": {
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"name": "Mark Newman",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
],
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"subject_company": {
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}
}14-08-2006 Zetelverplaatsing van Wommelgem naar Genk
- Nijverheidsstraat 54 F - 2160 Wommelgem → Geleenlaan 12 - 3600 Genk
Technische details
{
"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",
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"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.",
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}
],
"notary": {
"name": "Amasia Intercontinental Trading and Forwarding BV",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2006-08-14",
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"act_kind_objet": "Onderwerp akte:"
},
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"date": "2006-08-01",
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},
"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"
]
}20-09-2002 4 bestuurders benoemd
- Amasia Interncontinental Trading and Forwarding BV, Bestuurder
- Expeditiebedrijf Wim Bosman Antwerpen NV, Bestuurder
- Wim Bosman Internationaal NV, Bestuurder
- PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
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},
{
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}
},
{
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}
},
{
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"_kbo_extracted_mismatch": "1000.166.298"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | SystemPlusLogisticService |