CASA LOGISTICS
The KBO register records legal situation 050 for CASA LOGISTICS (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 15 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2024 | volledig | 05-12-2024 | 2024-00610378 |
| 31-01-2023 | volledig | 17-08-2023 | 2023-00334275 |
| 31-01-2022 | volledig | 07-07-2022 | 2022-20186494 |
| 27-01-2021 | volledig | 05-05-2021 | 2021-13400374 |
| 27-01-2020 | volledig | 23-07-2020 | 2020-33000459 |
| 27-01-2019 | volledig | 16-07-2019 | 2019-33600013 |
| 27-01-2018 | volledig | 24-07-2018 | 2018-38400445 |
| 27-01-2017 | volledig | 07-09-2017 | 2017-60200519 |
| 27-01-2016 | volledig | 28-09-2016 | 2016-62400340 |
| 27-01-2015 | volledig | 24-09-2015 | 2015-59700296 |
-
Casa HoldingDirectorState Gazette act 25020294 (07-02-2025)Current07-02-2025 → present
2 events
- 07-02-2025 Appointed· Director
- 07-02-2025 Appointed· Managing director
-
NOLF VincentVaste vertegenwoordiger van enige bestuurderState Gazette act 23339240 (28-04-2023)Current28-04-2023 → present
-
Casa International BeheerEnige bestuurderState Gazette act 23339240 (28-04-2023)Current26-01-2022 → present
2 events
- 28-04-2023 Appointed· Enige bestuurder
- 26-01-2022 Appointed· Director
-
Tom De VosDirectorState Gazette act 22306341 (26-01-2022)Current21-03-2018 → present
4 events
- 28-04-2023 Resigned· Director
- 26-01-2022 Appointed· Director
- 02-02-2021 Appointed· Managing director
- 21-03-2018 Appointed· Managing director
Historic, not recently confirmed (7)
-
Pascale CallebautDirectorState Gazette act 19065500 (14-05-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 26-01-2022 Resigned· Director
- 14-05-2019 Appointed· Director
-
Gerda Van SteenbergenDirectorState Gazette act 18049334 (21-03-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-01-2022 Resigned· Director
- 21-03-2018 Appointed· Director
-
T. De VosDirectorState Gazette act 16171069 (14-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
A. VonkManaging directorState Gazette act 15145015 (14-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
A.H.M. van der HorstDirectorState Gazette act 15145015 (14-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jaap BlokkerManaging directorState Gazette act 11020915 (08-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
Roland PalmerManaging directorState Gazette act 11020915 (08-02-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (3)
-
POTTERS KoenVaste vertegenwoordiger van commissarisState Gazette act 23339240 (28-04-2023)Permanent representative28-04-2023 → present
-
VERHAMME ThomasVaste vertegenwoordiger van commissarisState Gazette act 23339240 (28-04-2023)Permanent representative28-04-2023 → present
-
Raf CoxVertegenwoordiger commissarisState Gazette act 19159877 (09-12-2019)Permanent representative23-11-2016 → present
2 events
- 09-12-2019 Appointed· Vertegenwoordiger commissaris
- 23-11-2016 Appointed· Vaste vertegenwoordiger commissaris
Former directors (6)
-
Casa International Beheer BVLegal entityDirectorState Gazette act 25020294 (07-02-2025)Former- → 07-02-2025
-
Arie VonkDirectorState Gazette act 19079041 (14-06-2019)Former- → 14-06-2019
2 events
- 14-06-2019 Resigned· Director
- 21-03-2018 Resigned· Managing director
-
Adrianus var der HorstManaging directorState Gazette act 19065500 (14-05-2019)Former- → 14-05-2019
-
G. Van LanduytDirectorState Gazette act 16118321 (23-08-2016)Former23-08-2016 → 14-12-2016
2 events
- 14-12-2016 Resigned· Director
- 23-08-2016 Appointed· Director
-
D. Van SpaendonkDirectorState Gazette act 15145015 (14-10-2015)Former- → 14-10-2015
2 events
- 14-10-2015 Resigned· Director
- 14-10-2015 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| MAZARS Bedrijfsrevisoren - Reviseurs d'EntreprisesCurrent Statutory auditor |
- | 28-04-2023 → present |
Show 3 earlier auditors
| BDO Bedrijfsrevisoren Burg. Vern. CVBA Statutory auditor |
- | - → 23-11-2016 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2019 |
- | 23-11-2016 → 09-12-2019 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by MAZARS Bedrijfsrevisoren - Reviseurs d'Entreprises in 2023 |
- | 09-12-2019 → 28-04-2023 |
| NACE primary | Overige vrachtbehandeling, exclusief in zeehavens(52249) |
| Legal form | Public limited company(014) |
| Incorporation | 25-10-2005 |
| Status | Active |
| Postal code | 2250 |
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. |
|---|---|---|---|---|
| 13029F0237/00B000 | Flanders | 10.4 ha | 1 · 5.2 ha | 3.2 m |
| 12017B0261/00G000 | Flanders | 3.0 ha | 1 · 3.0 ha | 14.8 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.
07-02-2025 2 directors appointed, 1 resigning
- Casa Holding, Bestuurder
- Casa Holding, Gedelegeerd bestuurder
- Casa International Beheer BV, Bestuurder
Technical details
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},
{
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"subject_company": {
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}
}28-04-2023 5 directors appointed, 1 resigning
- Casa International Beheer, Enige bestuurder
- NOLF Vincent, Vaste vertegenwoordiger van enige bestuurder
- MAZARS Bedrijfsrevisoren - Reviseurs d'Entreprises, Commissaris
- VERHAMME Thomas, Vaste vertegenwoordiger van commissaris
- POTTERS Koen, Vaste vertegenwoordiger van commissaris
- DE VOS Tom, Bestuurder
Technical details
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"name": "DE VOS Tom",
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}
},
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}
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"schema": "v3.2",
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"subject_company": {
"kbo": "0876.958.291",
"name_full": "CASA LOGISTICS"
}
}26-01-2022 Articles of association amended
Technical details
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"name_change": {
"new": "CASA LOGISTICS",
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"changed": true
},
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},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "CASA LOGISTICS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-02-2021 Tom De Vos appointed as managing director
- Tom De Vos, Gedelegeerd bestuurder
Technical details
{
"events": [
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}09-12-2019 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Raf Cox, Vertegenwoordiger commissaris
Technical details
{
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{
"kind": "director_in",
"role": "commissaris",
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"name": "KPMG Bedrijfsrevisoren CVBA",
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},
{
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],
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"subject_company": {
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"name_full": "Domus Logistics"
}
}14-06-2019 Arie Vonk resigns as director
- Arie Vonk, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arie Vonk",
"address": null,
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0876.958.291",
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}
}14-05-2019 1 director appointed, 1 resigning
- Pascale Callebaut, Bestuurder
- Adrianus var der Horst, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Adrianus var der Horst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Callebaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}21-03-2018 2 directors appointed, 1 resigning
- Gerda Van Steenbergen, Bestuurder
- Tom De Vos, Gedelegeerd bestuurder
- Arie Vonk, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerda Van Steenbergen",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Arie Vonk",
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}
},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "DOMUS LOGISTICS"
}
}05-05-2017 Registered office moved from Heultje to Olen
- Lossing 12 te 2260 Heultje - België → Domuslaan 4, 2250 Olen (Antwerpen)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Domuslaan 4, 2250 Olen (Antwerpen)",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Domuslaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "4",
"locality_suffix": "(Antwerpen)"
},
"old_address": {
"raw": "Lossing 12 te 2260 Heultje - Belgi\u00EB",
"city": "Heultje",
"region": "vlaams_gewest",
"street": "Lossing",
"country": "BE",
"postcode": "2260",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2017-04-03",
"evidence_quote": "De maatschappelijke zetel van de Vennootschap is van Lossing 12, 2260 Heultje naar Domuslaan 4, 2250 Olen (Antwerpen) verhuisd, en dit met ingang van 3 april 2017.",
"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": "RECHTBANK VAN KOOPHANDEL ANTWERPEN - Afdeling TURNHOUT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-05",
"filing_date": "2017-04-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}14-12-2016 1 director appointed, 1 resigning
- T. De Vos, Bestuurder
- G. Van Landuyt, Bestuurder
Technical details
{
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"name": "T. De Vos",
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}
},
{
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"person": {
"rrn": null,
"name": "G. Van Landuyt",
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],
"schema": "v3.2",
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"subject_company": {
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}
}23-11-2016 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
- Raf Cox, Vaste vertegenwoordiger commissaris
- BDO Bedrijfsrevisoren Burg. Vern. CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Vern. CVBA",
"address": null,
"birth_date": null
}
},
{
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"role": "commissaris",
"person": {
"rrn": null,
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}
},
{
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"person": {
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}23-08-2016 G. Van Landuyt appointed as director
- G. Van Landuyt, Bestuurder
Technical details
{
"events": [
{
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],
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"subject_company": {
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}14-10-2015 2 directors appointed, 2 resigning
- A.H.M. van der Horst, Bestuurder
- A. Vonk, Gedelegeerd bestuurder
- D. Van Spaendonk, Bestuurder
- D. Van Spaendonk, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D. Van Spaendonk",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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},
{
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],
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"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}08-04-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dirk Van Spaendonk",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-04-08",
"filing_date": "2015-03-26",
"act_kind_objet": "Rechtzetting"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2015-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0876.958.291",
"name": "Domus Logistics",
"role": "other",
"address": "Lossing 12-2260 Westerlo",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75"
],
"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 correctie betreft de herbenoeming van de commissaris van de vennootschap. De tekst van de oorspronkelijke publicatie in het Staatsblad (nummer 15014390, 27 januari 2015) wordt gecorrigeerd om de juiste benoeming van de vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg, CVBA, te vermelden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Van Spaendonk",
"org_rep_person_name": null
},
"summary_narrative": "Deze akte is een correctie van een eerder gepubliceerd bericht in het Belgisch Staatsblad (nummer 15014390, 27 januari 2015) betreffende de herbenoeming van de commissaris van Domus Logistics NV. De oorspronkelijke tekst bevatte een fout in de benoeming van de vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg, CVBA, die nu correct wordt weergegeven als de heer David Lenaerts, bedrijfsrevisor.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2015-01-27",
"what_corrected": "herbenoeming van de commissaris: correctie van de tekst over de benoeming van de vaste vertegenwoordiger van BDO Bedrijfsrevisoren Burg, CVBA",
"prior_pub_number": "15014390"
},
"should_reroute_to_category": null
}08-02-2011 2 directors appointed, 1 resigning
- Roland Palmer, Gedelegeerd bestuurder
- Jaap Blokker, Gedelegeerd bestuurder
- Piet Busz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Piet Busz",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0876.958.291",
"name_full": "Domus Logistics"
}
}| Legal nameNL | CASA LOGISTICS |