BROEKMAN LOGISTICS
The computed 12-month bankruptcy probability of BROEKMAN LOGISTICS is 0.5% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 44 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-06-2025 | 2025-00142909 |
| 31-12-2023 | verkort | 18-06-2024 | 2024-00148977 |
| 31-12-2022 | verkort | 17-05-2023 | 2023-00089182 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20207102 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55300077 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-23700483 |
| 31-12-2018 | verkort | 18-04-2019 | 2019-10300079 |
| 31-12-2017 | verkort | 09-05-2018 | 2018-12400469 |
| 31-12-2016 | verkort | 05-05-2017 | 2017-11500119 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21500383 |
-
Nicolas PareyDirectorState Gazette act 22000700 (04-01-2022)Current04-01-2022 → present
-
Rik Anton PekDirectorState Gazette act 20128515 (30-10-2020)Current30-10-2020 → present
Historic, not recently confirmed (3)
-
Joost HelwegenDirectorState Gazette act 10080527 (04-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
KPMG FiduciaireBijzondere volmachtState Gazette act 10080527 (04-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Peter RendersBijzondere volmachtState Gazette act 10080527 (04-06-2010)Not recently confirmedlast confirmed in an act from 2010
Former directors (7)
-
Ulrich SteenkenDirectorState Gazette act 21055997 (10-05-2021)Former10-05-2021 → 04-01-2022
2 events
- 04-01-2022 Resigned· Director
- 10-05-2021 Appointed· Director
-
Jan Diederik GüntherDirectorState Gazette act 18084960 (31-05-2018)Former31-05-2018 → 10-05-2021
2 events
- 10-05-2021 Resigned· Director
- 31-05-2018 Appointed· Director
-
Raymond RiemenDirectorState Gazette act 18084960 (31-05-2018)Former31-05-2018 → 10-05-2021
2 events
- 10-05-2021 Resigned· Director
- 31-05-2018 Appointed· Director
-
Albert HoekDirectorState Gazette act 18084960 (31-05-2018)Former31-05-2018 → 30-10-2020
2 events
- 30-10-2020 Resigned· Director
- 31-05-2018 Appointed· Director
-
Diederik DeclercqDirectorState Gazette act 18084960 (31-05-2018)Former- → 31-05-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Phitippe VenkenCurrent Statutory auditor |
- | 23-09-2024 → present |
Show 2 earlier auditors
| Erik Thuysbaert Statutory auditor |
- | 19-06-2015 → 04-01-2022 |
| Philippe Venken Statutory auditor succeeded by Phitippe Venken in 2024 |
- | 04-01-2022 → 23-09-2024 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 13-07-1982 |
| Status | Active |
| Postal code | 2030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1697/00H000 | Flanders | 1.1 ha | 1 · 2,719 m² | 41.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Adeling AERPEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-14",
"act_kind_objet": "Intrekking machten dagelijks bestuur"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.002.152",
"name": "BROEKMAN LOGISTICS",
"role": "other",
"address": "Noorderlaan 133- 2030 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De macht tot dagelijks bestuur van heer Peter RENDERS wordt ingetrokken. Deze macht was oorspronkelijk vastgesteld op 12 juli 2006 en gewijzigd op 3 februari 2015.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Pek",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BROEKMAN LOGISTICS heeft op 24 oktober 2024 besloten tot herroeping en volledige intrekking van de machten van dagelijks bestuur die waren toegekend aan heer Peter RENDERS. Deze machten waren oorspronkelijk vastgesteld op 12 juli 2006 en gewijzigd op 3 februari 2015. De intrekking treedt met onmiddellijke ingang in werking.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}23-09-2024 Phitippe Venken appointed as statutory auditor
- Phitippe Venken, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Phitippe Venken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}04-07-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-09-2022 Registered office moved within Antwerpen
- Kruisweg 9-2040 Antwerpen → Noorderlaan 133 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Noorderlaan 133 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisweg 9-2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2022-07-22",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf 22 juli 2022 naar: Noorderlaan 133 2030 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Rik Pek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-22",
"filing_date": "2022-09-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-07-26",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0883.002.152",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "Nicolas Parey",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur dd 26 juli 2022",
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}10-05-2022 Registered office moved within Antwerpen
- Kruisweg 2-2040 Antwerpen → Kruisweg 9, 2040 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisweg 9, 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisweg 2-2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2022-04-05",
"evidence_quote": "De raad van bestuur bevestigt hierbij de beslissing tot verplaatsing van het adres van de zetel met ingang vanaf heden naar: Kruisweg 9, 2040 Antwerpen",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rik Pek",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-27",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1050.003.535",
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": "BDO Advisory BV",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Bijzondere volmacht met macht van indeplaatsstelling"
]
}04-01-2022 2 directors appointed, 2 resigning
- Philippe Venken, Commissaris
- Nicolas Parey, Bestuurder
- Erik Thuysbaert, Commissaris
- Ulrich Steenken, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Venken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Steenken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Parey",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}10-05-2021 1 director appointed, 2 resigning
- Ulrich Steenken, Bestuurder
- Raymond Riemen, Bestuurder
- Jan Diederik Günther, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Riemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Diederik G\u00FCnther",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ulrich Steenken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}30-10-2020 1 director appointed, 1 resigning
- Rik Anton Pek, Bestuurder
- Albert Hoek, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Hoek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Anton Pek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}15-01-2020 Registered office moved within Antwerpen
- Noorderlaan 133, 2030 Antwerpen → Kruisweg 2 te 2040 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruisweg 2 te 2040 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kruisweg",
"country": "BE",
"postcode": "2040",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 133, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "133",
"locality_suffix": null
},
"effective_date": "2019-10-18",
"evidence_quote": "De raad beslist unaniem de maatschappelijke zetel van de vennootschap te verplaatsen van \u0022noorderlaan 133 te 2030 antwerpen\u0022 naar \u0022Kruisweg 2 te 2040 Antwerpen\u0022 en dit met ingang vanaf 18 oktober 2019",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Raymond Riemen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-15",
"filing_date": "2020-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman logistics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Diederik G\u00FCnther",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel uit het procesverbaal van de zitting van de Raad van Bestuur dd 10 oktober 2019"
]
}31-05-2018 4 directors appointed, 1 resigning
- Raymond Riemen, Bestuurder
- Albert Hoek, Bestuurder
- Jan Diederik Günther, Bestuurder
- Erik Thuysbaert, Commissaris
- Diederik Declercq, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Raymond Riemen",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Albert Hoek",
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Diederik Declercq",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman Logistics"
}
}19-06-2015 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "BROEKMAN LOGISTICS"
}
}04-06-2010 3 directors appointed, 2 resigning
- Joost Helwegen, Bestuurder
- KPMG Fiduciaire, Bijzondere volmacht
- Peter Renders, Bijzondere volmacht
- Hendrik Meijboom, Bestuurder
- Michel Claeskens, Volmacht
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik Meijboom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Helwegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Michel Claeskens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "KPMG Fiduciaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Peter Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0423.002.152",
"name_full": "Broekman Logistics"
}
}| Legal nameNL | BROEKMAN LOGISTICS |