VINCENT logistics
De berekende faillissementskans van VINCENT logistics over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Bestuur | 10 |
| Vestigingen | 2 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00230082 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00187708 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00277369 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20121413 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31800568 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23800533 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20900011 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-21500074 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22500450 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-24700351 |
-
Ingrid JOOSBestuurderStaatsblad-akte 25112903 (05-09-2025)Actief05-09-2025 → heden
-
Axylium Audit Liege SRLRechtspersoonAuditorStaatsblad-akte 25102919 (13-08-2025)Actief13-08-2025 → heden
-
INSPIRED MANAGEMENTBestuurderStaatsblad-akte 24129734 (04-09-2024)Actief13-08-2024 → heden
2 gebeurtenissen
- 04-09-2024 Benoemd· Bestuurder
- 13-08-2024 Benoemd· Bestuurder
-
BERTO Adrien Raymond RogerBestuurderStaatsblad-akte 23030105 (01-03-2023)Actief01-03-2023 → heden
-
de MAISTRE Emmanuel Marie BernardBestuurderStaatsblad-akte 23030105 (01-03-2023)Actief01-03-2023 → heden
2 gebeurtenissen
- 01-03-2023 Benoemd· Bestuurder
- 01-03-2023 Benoemd· Gedelegeerd bestuurder
-
ZOPPI Norbert Alain ÉlieBestuurderStaatsblad-akte 23030105 (01-03-2023)Actief01-03-2023 → heden
-
Adrien BertoBestuurderStaatsblad-akte 22055511 (04-05-2022)Actief04-05-2022 → heden
-
Emmanuel de MaistreBestuurderStaatsblad-akte 22055511 (04-05-2022)Actief04-05-2022 → heden
-
GROUPE BERTO SARechtspersoonBestuurderStaatsblad-akte 22055511 (04-05-2022)Actief04-05-2022 → heden
-
Saintenoy, Comhaire & Co SRLRechtspersoonAuditorStaatsblad-akte 22087529 (20-07-2022)Actief05-08-2020 → heden
2 gebeurtenissen
- 20-07-2022 Benoemd· Auditor
- 05-08-2020 Benoemd· Auditor
Historisch, niet recent bevestigd (2)
-
MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA)RechtspersoonAuditorStaatsblad-akte 16089349 (29-06-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
BISSOT MICHELGedelegeerd bestuurderStaatsblad-akte 09079080 (08-06-2009)Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (4)
-
Luc Jean DELYSBestuurderStaatsblad-akte 25112903 (05-09-2025)Voormalig- → 05-09-2025
-
GROUPE BERTOBestuurderStaatsblad-akte 23030105 (01-03-2023)Voormalig- → 01-03-2023
-
Caroline VergotteBestuurderStaatsblad-akte 22055511 (04-05-2022)Voormalig- → 04-05-2022
-
Jean VINCENTGedelegeerd bestuurderStaatsblad-akte 17018246 (02-02-2017)Voormalig02-02-2017 → 04-05-2022
2 gebeurtenissen
- 04-05-2022 Ontslagen· Gedelegeerd bestuurder
- 02-02-2017 Benoemd· Gedelegeerd bestuurder
| NACE primair | Goederenvervoer over de weg(49410) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-04-1987 |
| Status | Actief |
| Postcode | 4040 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Ingrid JOOS, Bestuurder
- Luc Jean DELYS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc Jean DELYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ingrid JOOS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics"
}
}13-08-2025 Axylium Audit Liege SRL benoemd tot auditor
- Axylium Audit Liege SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Axylium Audit Liege SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "Vincent Logistics"
}
}04-09-2024 INSPIRED MANAGEMENT benoemd tot bestuurder
- INSPIRED MANAGEMENT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INSPIRED MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics"
}
}13-08-2024 INSPIRED MANAGEMENT benoemd tot bestuurder
- INSPIRED MANAGEMENT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INSPIRED MANAGEMENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VIncent Logistics"
}
}01-03-2023 Zetelverplaatsing van Raeren naar Herstal
- 4731 Raeren (Eynatten), Langstrasse, 89 → 4040 Herstal, Première Avenue 32
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal, Premi\u00E8re Avenue 32",
"city": "Herstal",
"region": "waals_gewest",
"street": "Premi\u00E8re Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": {
"raw": "4731 Raeren (Eynatten), Langstrasse, 89",
"city": "Raeren",
"region": "waals_gewest",
"street": "Langstrasse",
"country": "BE",
"postcode": "4731",
"box_number": null,
"street_number": "89",
"locality_suffix": "(Eynatten)"
},
"effective_date": "2023-02-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4040 Herstal, Premi\u00E8re Avenue 32.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Christian BOVY",
"firm_city": null,
"firm_name": null,
"office_city": "Comblain-au-Pont",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-01",
"filing_date": "2023-02-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-02-09",
"unanimous": true
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT Logistics",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0780.077.798",
"org_name": "GROUPE BERTO",
"person_name": null,
"org_rep_person_name": "Monsieur ZOPPI Norbert Alain \u00C9lie",
"person_role_at_subject": null
},
"co_filed_documents": [
"Statuts modifi\u00E9s",
"Procuration de Monsieur PETIT Philippe",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
]
}20-07-2022 Saintenoy, Comhaire & Co SRL benoemd tot auditor
- Saintenoy, Comhaire & Co SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Saintenoy, Comhaire \u0026 Co SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "Vincent Logistics"
}
}04-05-2022 3 bestuurders benoemd, 2 ontslagnemend
- GROUPE BERTO SA, Bestuurder
- Emmanuel de Maistre, Bestuurder
- Adrien Berto, Bestuurder
- Jean Vincent, Gedelegeerd bestuurder
- Caroline Vergotte, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Vergotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GROUPE BERTO SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel de Maistre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Berto",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}05-08-2020 Saintenoy, Comhaire & Co SRL benoemd tot auditor
- Saintenoy, Comhaire & Co SRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Saintenoy, Comhaire \u0026 Co SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "Vincent Logistics"
}
}19-06-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}02-02-2017 Jean VINCENT benoemd tot gedelegeerd bestuurder
- Jean VINCENT, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean VINCENT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}29-06-2016 MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA) benoemd tot auditor
- MKS & PARTNERS SPRL (devenue ACF Audit Belgium SA), Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "MKS \u0026 PARTNERS SPRL (devenue ACF Audit Belgium SA)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}08-06-2009 BISSOT MICHEL benoemd tot gedelegeerd bestuurder
- BISSOT MICHEL, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BISSOT MICHEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT LOGISTICS"
}
}08-06-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "J VINCENT",
"firm_city": null,
"firm_name": null,
"office_city": "RAEREN-EYNATTEN",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-06-08",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion par absorption conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s entre"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.957.142",
"name": "VINCENT TRUCKS \u0026 TRAILERS SA",
"role": "acquiring",
"address": "LANGSTRASSE, 89 4731 RAEREN-EYNATTEN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TRANSPORTS LOGISTIQUE SERVICES SA",
"role": "absorbed",
"address": "Jrafte auribura \u0627\u06CC\u062F Jepinerre d\u0027Euner",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de TRANSPORTS LOGISTIQUE SERVICES SA est transf\u00E9r\u00E9 \u00E0 VINCENT TRUCKS \u0026 TRAILERS SA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT TRUCKS \u0026 TRAILERS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J VINCENT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre VINCENT TRUCKS \u0026 TRAILERS SA et TRANSPORTS LOGISTIQUE SERVICES SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 21 mai 2007, conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s. Cette fusion pr\u00E9voit que VINCENT TRUCKS \u0026 TRAILERS SA absorbe TRANSPORTS LOGISTIQUE SERVICES SA, en transf\u00E9rant l\u0027int\u00E9gralit\u00E9 de son patrimoine.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "J VINCENT",
"firm_city": null,
"firm_name": null,
"office_city": "RAEREN-EYNATTEN",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-06-08",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-05-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.957.142",
"name": "VINCENT TRUCKS \u0026 TRAILERS SA",
"role": "acquiring",
"address": "LANGSTRASSE, 89 4731 RAEREN-EYNATTEN",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TRANSPORTS LOGISTIQUE SERVICES SA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de TRANSPORTS LOGISTIQUE SERVICES SA est transf\u00E9r\u00E9 \u00E0 VINCENT TRUCKS \u0026 TRAILERS SA, qui absorbe la soci\u00E9t\u00E9 sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.957.142",
"name_full": "VINCENT TRUCKS \u0026 TRAILERS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J VINCENT",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption entre VINCENT TRUCKS \u0026 TRAILERS SA et TRANSPORTS LOGISTIQUE SERVICES SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe le 1er mai 2007. Cette fusion, pr\u00E9vue conform\u00E9ment \u00E0 l\u0027article 671 du Code des Soci\u00E9t\u00E9s, vise \u00E0 absorber la soci\u00E9t\u00E9 TRANSPORTS LOGISTIQUE SERVICES SA par VINCENT TRUCKS \u0026 TRAILERS SA, qui conserve l\u0027ensemble du patrimoine.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | VINCENT logistics |