AERTSSEN LOGISTICS
La probabilité de faillite calculée de AERTSSEN LOGISTICS sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Sites | 3 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00158664 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00165970 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00143610 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20083446 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-22900069 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23600441 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27400601 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800508 |
| NACE primaire | Entreposage et stockage(52100) |
| Forme juridique | SA(014) |
| Date de constitution | 12-10-2016 |
| Status | Actif |
| Code postal | 2940 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46006D0069/00M000 | Flandre | 106 ha | 1 · 5 663 m² | 23,4 m · 4 ét. |
| 46027B0541/00A000 | Flandre | 14,6 ha | 1 · 1,6 ha | - |
| 11044C0025/00G000 | Flandre | 5,1 ha | 1 · 9 238 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
01-08-2025 4 reconduits
- AERTSSEN GREGORIUS, Bestuurder
- AERTSSEN LUC, Bestuurder
- AERTSSEN SAM, Bestuurder
- WESENBEEK WALTER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTSSEN GREGORIUS",
"address": "FAZANTENPAD 2, 8300 KNOKKE-HEIST",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR. TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTSSEN LUC",
"address": "LAAGEIND 81, 2940 STABROEK",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR. TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AERTSSEN SAM",
"address": "VOSHOLLEI 55, 2930 BRASSCHAAT",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR. TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WESENBEEK WALTER",
"address": "KATTENDIJKDOK-WESTKAAI 61 1304. 2000 ANTWERPEN",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN WORDEN VOLGENDE BESTUURDERS HERBENOEMD VOOR EEN PERIODE VAN ZES JAAR. TOT NA DE ALGEMENE VERGADERING DIE GEHOUDEN WORDT IN 2031:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.571.843",
"name_full": "AERTSSEN LOGISTICS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gregorius Aertssen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 Augmentation de capital de 4.000.000 € à 8.000.000 €
- €4.000.000 → €8.000.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8000000.0,
"delta_eur": 4000000.0,
"before_eur": 4000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 4198833.32,
"delta_eur": -3801166.68,
"before_eur": 8000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-01",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0664.571.843",
"name_full": "AERTSSEN LOGISTICS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [
{
"kbo": "0664.571.843",
"pct": 100.0,
"kind": "org",
"name": "AERTSSEN LOGISTICS",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": "gewone"
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 4198833.32,
"voting_rights_per_share": null
}
]
}27-11-2023 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2023 is.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vandeweyer Ben, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in haar naam en voor haar rekening.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0664.571.843",
"name_full": "AERTSSEN LOGISTICS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aertssen Gregorius",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | AERTSSEN LOGISTICS |