Checked.be
Active
BE 0440.448.591Public limited company
ON TIME SOLUTIONS
Kattendijkdok-Oostkaai 5 ·2000 Antwerpen, Belgium· 36 yrs active
Sector: Overige posterijen en koeriers
(53200)
Conclusion
The computed 12-month bankruptcy probability of ON TIME SOLUTIONS is 2.5% (moderate). The company has been active since 1990 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.
Based on State Gazette and CBE data.
Key figures
| Active | 36 yrs |
| Board | 3 |
| Locations | 5 |
| Publications | 19 |
Bankruptcy probability (12 mo)
2.5%
Moderate
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Multiple establishment units
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00220209 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00264841 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00203922 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20085415 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35800225 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-34200487 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-36200562 |
| 31-12-2017 | volledig | 05-11-2018 | 2018-71600459 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-35000033 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-50500068 |
Directors & mandates
Current directors & mandates
-
Falcon Fund Management NVLegal entityDirectorState Gazette act 25106411 (21-08-2025)Current21-08-2025 → present
4 events
- 21-08-2025 Appointed· Director
- 26-09-2018 Resigned· Director
- 05-09-2018 Resigned· Director
- 05-09-2018 Appointed· Director
-
Ori Time Logistics NVLegal entityDirectorState Gazette act 25106411 (21-08-2025)Current21-08-2025 → present
2 events
- 21-08-2025 Appointed· Director
- 21-08-2025 Appointed· Managing director
-
Filip GoossensManaging directorState Gazette act 21107932 (09-09-2021)Current04-06-2019 → present
3 events
- 09-09-2021 Appointed· Managing director
- 04-06-2019 Resigned· Director
- 04-06-2019 Appointed· Director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Koen PerduDirectorState Gazette act 19074361 (04-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 04-06-2019 Resigned· Director
- 04-06-2019 Appointed· Director
-
Fiducit BVBALegal entityDirectorState Gazette act 18167848 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
5 events
- 26-11-2018 Appointed· Director
- 26-11-2018 Appointed· Managing director
- 26-09-2018 Resigned· Director
- 05-09-2018 Resigned· Director
- 14-03-2018 Appointed· Director
-
Andiris BVBALegal entityDirectorState Gazette act 18143097 (26-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-09-2018 Appointed· Director
- 05-09-2018 Appointed· Director
-
K-FINTECH BVBALegal entityDirectorState Gazette act 18143097 (26-09-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 26-09-2018 Appointed· Director
- 05-09-2018 Appointed· Director
- 21-05-2015 Appointed· Director
-
ON TIME SPRINTER SERVICE NVLegal entityDirectorState Gazette act 18143097 (26-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-09-2018 Appointed· Director
- 05-09-2018 Appointed· Director
-
PezKo BVBALegal entityDirectorState Gazette act 18143097 (26-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-09-2018 Appointed· Director
- 05-09-2018 Appointed· Director
-
STRATINVEST NVLegal entityDirectorState Gazette act 18143097 (26-09-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 26-09-2018 Appointed· Director
- 05-09-2018 Resigned· Director
- 05-09-2018 Appointed· Director
- 21-05-2015 Appointed· Director
-
NV DOCUMENT HANDLING GROUPLegal entityDirectorState Gazette act 15072778 (21-05-2015)Not recently confirmedlast confirmed in an act from 2015
4 events
- 26-09-2018 Resigned· Director
- 05-09-2018 Resigned· Director
- 21-05-2015 Appointed· Director
- 25-07-2007 Appointed· Director
-
NV DIABASISLegal entityDirectorState Gazette act 07111300 (25-07-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (13)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Andries CARETTEVaste vertegenwoordiger van andiris bvbaState Gazette act 18143097 (26-09-2018)Permanent representative26-09-2018 → present
-
FIDUCIT BVBALegal entityVaste vertegenwoordiger van on time sprinter service nvState Gazette act 18143097 (26-09-2018)Permanent representative26-09-2018 → present
-
Filip GoossensVaste vertegenwoordigerState Gazette act 20053449 (28-04-2020)Permanent representative26-09-2018 → present
3 events
- 28-04-2020 Appointed· Vaste vertegenwoordiger
- 26-09-2018 Resigned· Vaste vertegenwoordiger van fiducit bvba
- 26-09-2018 Appointed· Vaste vertegenwoordiger van fiducit bvba
-
Joost VAN CAUWENBERGHEVaste vertegenwoordiger van stratinvest nvState Gazette act 18143097 (26-09-2018)Permanent representative26-09-2018 → present
-
Koen PerduVaste vertegenwoordigerState Gazette act 20053449 (28-04-2020)Permanent representative26-09-2018 → present
2 events
- 28-04-2020 Appointed· Vaste vertegenwoordiger
- 26-09-2018 Appointed· Vaste vertegenwoordiger van k fintech bvba
-
Koen WALSCHAPVaste vertegenwoordiger van pezko bvbaState Gazette act 18143097 (26-09-2018)Permanent representative26-09-2018 → present
-
Joost Van CauwenbergeVaste vertegenwoordigerState Gazette act 17043716 (24-03-2017)Permanent representative24-03-2017 → present
-
K-Fintech BVBALegal entityVaste vertegenwoordigerState Gazette act 15072778 (21-05-2015)Permanent representative21-05-2015 → present
-
Tony MoreelsVaste vertegenwoordigerState Gazette act 08047293 (31-03-2008)Permanent representative31-03-2008 → present
-
BTOM Comm.V.Legal entityVaste vertegenwoordiger van falcon fund management nvState Gazette act 18143097 (26-09-2018)Permanent representative- → 26-09-2018
-
Diabasis BVBALegal entityVaste vertegenwoordigerState Gazette act 15072778 (21-05-2015)Permanent representative- → 21-05-2015
-
Geert Van CauwenbergeVaste vertegenwoordigerState Gazette act 17043716 (24-03-2017)Permanent representative- → 24-03-2017
-
Thomas DE DUYTSCHEVaste vertegenwoordiger van btom comm.v.State Gazette act 18143097 (26-09-2018)Permanent representative- → 26-09-2018
Former directors (10)
-
Andries CaretteDirectorState Gazette act 19074361 (04-06-2019)Former- → 04-06-2019
-
Joost Van CauwenbergeDirectorState Gazette act 19074361 (04-06-2019)Former- → 04-06-2019
-
Koen WalschapDirectorState Gazette act 19074361 (04-06-2019)Former- → 04-06-2019
-
Thomas De DuytscheDirectorState Gazette act 19074361 (04-06-2019)Former- → 04-06-2019
-
Christine MelisDirectorState Gazette act 18143097 (26-09-2018)Former- → 26-09-2018
-
Diabasis BVBALegal entityDirectorState Gazette act 15072778 (21-05-2015)Former- → 21-05-2015
-
Finipan NVLegal entityDirectorState Gazette act 15072778 (21-05-2015)Former- → 21-05-2015
-
Nadine Van de WalDirectorState Gazette act 07111300 (25-07-2007)Former- → 25-07-2007
-
NV CENTRAAL AANKOOP VENNEERLegal entityDirectorState Gazette act 07111300 (25-07-2007)Former- → 25-07-2007
-
Tom VenDirectorState Gazette act 07111300 (25-07-2007)Former- → 25-07-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Van Havermaet Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 21-08-2025 → present |
| Anne Koster Statutory auditor succeeded by Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA in 2017 |
- | 15-09-2015 → 09-02-2017 |
| Didier Corthouts Statutory auditor |
- | - → 15-09-2015 |
| Van Havermaet Bedrijfsrevisoren CVBA Statutory auditor succeeded by Van Havermaet Bedrijfsrevisoren BV in 2025 |
- | 02-01-2020 → 21-08-2025 |
| Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA Statutory auditor succeeded by Van Havermaet Bedrijfsrevisoren CVBA in 2020 |
- | 09-02-2017 → 02-01-2020 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by Anne Koster in 2015 |
- | 31-03-2008 → 15-09-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Overige posterijen en koeriers(53200) |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-1990 |
| Status | Active |
| Postal code | 2000 |
Establishment units
ON TIME Solutions
since 19902.048.212.111
ON TIME Solutions
since 20122.205.407.143
ON TIME Solutions
since 20142.230.287.049
ON TIME Solutions
since 20212.339.631.288
ON TIME Solutions
since 20252.382.285.653
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46006D0069/00M000 | Flanders | 106 ha | 1 · 5,663 m² | 23.4 m · 4 fl. |
| 46025B0433/00T000 | Flanders | 1.9 ha | 1 · 3,644 m² | 10.8 m · 3 fl. |
| 12009E0537/00D002 | Flanders | 1.2 ha | 1 · 3,239 m² | 8.6 m · 3 fl. |
| 11807G0076/00S003 | Flanders | 3,994 m² | 1 · 2,287 m² | 9.2 m · 2 fl. |
| 11807G0155/00S006 | Flanders | 532 m² | 1 · 509 m² | 20.6 m · 6 fl. |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
21-08-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
2024
17-07-2024
NBB filing
Annual accounts filed
2023
05-07-2023
NBB filing
Annual accounts filed
2022
23-06-2022
NBB filing
Annual accounts filed
2021
09-09-2021
State Gazette act
Director changes
15-07-2021
NBB filing
Annual accounts filed
18-06-2021
State Gazette act
Capital & shares
2020
23-07-2020
NBB filing
Annual accounts filed
28-04-2020
State Gazette act
Director changes
02-01-2020
State Gazette act
Director changes
2019
19-07-2019
NBB filing
Annual accounts filed
10-07-2019
State Gazette act
Statutes amendment
04-06-2019
State Gazette act
Director changes
2018
26-11-2018
State Gazette act
Director changes
05-11-2018
NBB filing
Annual accounts filed
26-09-2018
State Gazette act
Director changes
05-09-2018
State Gazette act
Director changes
14-03-2018
State Gazette act
Director changes
2017
20-07-2017
NBB filing
Annual accounts filed
24-03-2017
State Gazette act
Director changes
09-02-2017
State Gazette act
Director changes
2016
29-08-2016
NBB filing
Annual accounts filed
08-04-2016
State Gazette act
Capital & shares
2015
15-09-2015
State Gazette act
Director changes
21-05-2015
State Gazette act
Director changes
2008
31-03-2008
State Gazette act
Director changes
17-03-2008
State Gazette act
Capital & shares
2007
25-07-2007
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 3
18-06-2021
v3.2
08-04-2016
v3.2
17-03-2008
v3.2
All acts · 19
updated 11 months ago
2025
21-08-2025 4 directors appointed
- Falcon Fund Management NV, Bestuurder
- Ori Time Logistics NV, Bestuurder
- Van Havermaet Bedrijfsrevisoren BV, Commissaris
- Ori Time Logistics NV, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2021
09-09-2021 Filip Goossens appointed as managing director
- Filip Goossens, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}18-06-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
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}2020
28-04-2020 2 directors appointed
- Koen Perdu, Vaste vertegenwoordiger
- Filip Goossens, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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"_kbo_extracted_mismatch": "0722.549.040"
}
}02-01-2020 Van Havermaet Bedrijfsrevisoren CVBA appointed as statutory auditor
- Van Havermaet Bedrijfsrevisoren CVBA, Commissaris
Summary:
v3.2
Technical details
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"name": "Van Havermaet Bedrijfsrevisoren CVBA",
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}2019
10-07-2019 Articles of association amended
Summary:
v3.2
Technical details
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"new": "Naamloze vennootschap",
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}04-06-2019 2 directors appointed, 7 resigning
- Filip Goossens, Bestuurder
- Koen Perdu, Bestuurder
- Koen Walschap, Bestuurder
- Andries Carette, Bestuurder
- Filip Goossens, Bestuurder
- Joost Van Cauwenberge, Bestuurder
- Koen Perdu, Bestuurder
- Joost Van Cauwenberge, Bestuurder
Summary:
v3.2
Technical details
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},
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},
{
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"person": {
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"name": "Thomas De Duytsche",
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},
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}2018
26-11-2018 2 directors appointed
- Fiducit BVBA, Bestuurder
- Fiducit BVBA, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}26-09-2018 11 directors appointed, 7 resigning
- STRATINVEST NV, Bestuurder
- Joost VAN CAUWENBERGHE, Vaste vertegenwoordiger van stratinvest nv
- K-FINTECH BVBA, Bestuurder
- Koen PERDU, Vaste vertegenwoordiger van k fintech bvba
- ON TIME SPRINTER SERVICE NV, Bestuurder
- FIDUCIT BVBA, Vaste vertegenwoordiger van on time sprinter service nv
- Filip GOOSSENS, Vaste vertegenwoordiger van fiducit bvba
- Andiris BVBA, Bestuurder
Summary:
v3.2
Technical details
{
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"rrn": null,
"name": "Christine Melis",
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},
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},
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},
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "DOCUMENT HANDLING GROUP NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K-FINTECH BVBA",
"address": null,
"birth_date": null
}
},
{
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"role": "vaste vertegenwoordiger van K-FINTECH BVBA",
"person": {
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van FALCON FUND MANAGEMENT NV",
"person": {
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}
},
{
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}
},
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ON TIME SPRINTER SERVICE NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van ON TIME SPRINTER SERVICE NV",
"person": {
"rrn": null,
"name": "FIDUCIT BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van FIDUCIT BVBA",
"person": {
"rrn": null,
"name": "Filip GOOSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andiris BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Andiris BVBA",
"person": {
"rrn": null,
"name": "Andries CARETTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PezKo BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van PezKo BVBA",
"person": {
"rrn": null,
"name": "Koen WALSCHAP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}05-09-2018 6 directors appointed, 4 resigning
- STRATINVEST NV, Bestuurder
- K-FINTECH BVBA, Bestuurder
- FALCON FUND MANAGEMENT NV, Bestuurder
- ON TIME SPRINTER SERVICE NV, Bestuurder
- Andiris BVBA, Bestuurder
- Pezko BVBA, Bestuurder
- STRATINVEST NV, Bestuurder
- FIDUCIT BVBA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRATINVEST NV",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOCUMENT HANDLING GROUP NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FALCON FUND MANAGEMENT NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STRATINVEST NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K-FINTECH BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FALCON FUND MANAGEMENT NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ON TIME SPRINTER SERVICE NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andiris BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pezko BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}14-03-2018 Fiducit BVBA appointed as director
- Fiducit BVBA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fiducit BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}2017
24-03-2017 1 director appointed, 1 resigning
- Joost Van Cauwenberge, Vaste vertegenwoordiger
- Geert Van Cauwenberge, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Joost Van Cauwenberge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Geert Van Cauwenberge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}09-02-2017 Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA appointed as statutory auditor
- Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet Groenweghe Bedrijfsrevisoren BV o.v.v. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}2016
08-04-2016 Capital decrease of €600,000 to €907,653
- €1.507.653 → €907.653
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 907653.0,
"delta_eur": -600000.0,
"before_eur": 1507653.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}2015
15-09-2015 1 director appointed, 1 resigning
- Anne Koster, Commissaris
- Didier Corthouts, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Corthouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anne Koster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}21-05-2015 4 directors appointed, 3 resigning
- Stratinvest NV, Bestuurder
- Document Handling Group NV, Bestuurder
- K-Fintech BVBA, Bestuurder
- K-Fintech BVBA, Vaste vertegenwoordiger
- Diabasis BVBA, Bestuurder
- Finipan NV, Bestuurder
- Diabasis BVBA, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diabasis BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Finipan NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stratinvest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Document Handling Group NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "K-Fintech BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Diabasis BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "K-Fintech BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}2008
31-03-2008 2 directors appointed
- VGD Bedrijfsrevisoren, Commissaris
- Tony Moreels, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}17-03-2008 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}2007
25-07-2007 2 directors appointed, 3 resigning
- NV DOCUMENT HANDLING GROUP, Bestuurder
- NV DIABASIS, Bestuurder
- Nadine Van de Wal, Bestuurder
- Tom Ven, Bestuurder
- NV CENTRAAL AANKOOP VENNEER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadine Van de Wal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Ven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV CENTRAAL AANKOOP VENNEER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV DOCUMENT HANDLING GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV DIABASIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.448.591",
"name_full": "ASX-IBECO"
}
}Credit advice
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Company registry (CBE)
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Koeriers, exclusief de nationale posterijen64120
Primary activity highlighted.
Names & trade names
| Legal nameNL | ON TIME SOLUTIONS |
Registered office
Kattendijkdok-Oostkaai 5
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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