DSV LOGISTICS
La probabilité de faillite calculée de DSV LOGISTICS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Direction | 19 |
| Sites | 1 |
| Publications | 21 |
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 | 24-06-2025 | 2025-00178467 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00233192 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00127041 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20063338 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15400278 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-25500323 |
| 31-12-2018 | volledig | 28-05-2019 | 2019-14700116 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17100372 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22200407 |
| 31-01-2016 | volledig | 03-08-2016 | 2016-40400601 |
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Aaron ScottAdministrateurActe Moniteur 25096505 (29-07-2025)Actif29-07-2025 → auj.
2 événements
- 29-07-2025 Nommé· Administrateur
- 29-07-2025 Nommé· Vicevoorzitter
-
Maciej WalendaPrésidentActe Moniteur 25096505 (29-07-2025)Actif29-07-2025 → auj.
-
Maciej WalerdaAdministrateurActe Moniteur 25096505 (29-07-2025)Actif29-07-2025 → auj.
-
Gerald VanmaeleFleet managerActe Moniteur 24160626 (12-11-2024)Actif12-11-2024 → auj.
-
Mike van BeurdenSenior manager customsActe Moniteur 23019183 (08-02-2023)Actif08-02-2023 → auj.
-
Edwin EggebeenAdministrateurActe Moniteur 25096505 (29-07-2025)Actif16-06-2022 → auj.
3 événements
- 29-07-2025 Nommé· Administrateur
- 29-07-2025 Nommé· Administrateur délégué
- 16-06-2022 Nommé· Director business unit west
-
Piet MuldersDirector business unit eastActe Moniteur 22071418 (16-06-2022)Actif16-06-2022 → auj.
-
Bart MariënManager customsActe Moniteur 21063533 (28-05-2021)Actif28-05-2021 → auj.
-
Peter van der MaasVicevoorzitterActe Moniteur 24160627 (12-11-2024)Actif04-08-2020 → auj.
2 événements
- 12-11-2024 Nommé· Vicevoorzitter
- 04-08-2020 Nommé· Bestuurder, gedelegeerd bestuurder
-
Wim BooneDirector financeActe Moniteur 23041050 (24-03-2023)Actif09-03-2020 → auj.
4 événements
- 24-03-2023 Nommé
- 16-06-2022 Nommé· Director finance
- 28-05-2021 Nommé· Director finance
- 09-03-2020 Nommé· Director finance
-
Bruno DuystersSenior manager procurementActe Moniteur 24160626 (12-11-2024)Actif08-08-2018 → auj.
7 événements
- 12-11-2024 Nommé· Senior manager procurement
- 24-03-2023 Nommé· Senior manager procurement
- 16-06-2022 Nommé· Senior manager procurement
- 28-05-2021 Nommé· Manager procurement
- 09-03-2020 Nommé· Manager procurement
- 14-02-2019 Nommé· Manager procurement
- 08-08-2018 Nommé· Manager procurement
-
Luc DedeurwaerdereManager tax and complianceActe Moniteur 23041050 (24-03-2023)Actif08-08-2018 → auj.
6 événements
- 24-03-2023 Nommé
- 16-06-2022 Nommé
- 28-05-2021 Nommé· Manager tax and compliance
- 09-03-2020 Nommé· Fiscal representative
- 14-02-2019 Nommé· Manager
- 08-08-2018 Nommé· Fiscal representative and tax reporting
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Ludo LangenDirector business 'unit business seneffe'Acte Moniteur 24160626 (12-11-2024)Actif08-08-2018 → auj.
7 événements
- 12-11-2024 Nommé· Director business 'unit business seneffe'
- 24-03-2023 Nommé· Director business unit seneffe
- 16-06-2022 Nommé· Director business 'unit business solutions'
- 28-05-2021 Nommé· Director business unit south
- 09-03-2020 Nommé· Director business unit south
- 14-02-2019 Nommé· Director business unit south
- 08-08-2018 Nommé· Director business unit east
-
Marijke UyttendaeleManager tax and complianceActe Moniteur 23041050 (24-03-2023)Actif08-08-2018 → auj.
6 événements
- 24-03-2023 Nommé
- 16-06-2022 Nommé
- 28-05-2021 Nommé· Manager tax and compliance
- 09-03-2020 Nommé· Fiscal representative
- 14-02-2019 Nommé· Manager
- 08-08-2018 Nommé· Fiscal representative and tax reporting
-
Niki DelathouwerDirector tax and complianceActe Moniteur 24160626 (12-11-2024)Actif08-08-2018 → auj.
9 événements
- 12-11-2024 Nommé· Director tax and compliance
- 24-03-2023 Nommé· Director tax and compliance
- 08-02-2023 Nommé· Director tax and compliance
- 16-06-2022 Nommé· Director finance
- 08-10-2021 Nommé· Director, tax & compliance
- 28-05-2021 Nommé· Manager tax and compliance
- 09-03-2020 Nommé· Manager tax and compliance
- 14-02-2019 Nommé· Manager
- 08-08-2018 Nommé· Administrative and reporting duties
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Sylvie CreupelandtSenior director hr belgiumActe Moniteur 24160626 (12-11-2024)Actif08-08-2018 → auj.
7 événements
- 12-11-2024 Nommé· Senior director hr belgium
- 24-03-2023 Nommé· Senior director hr belgium
- 16-06-2022 Nommé· Senior director hr belgium
- 28-05-2021 Nommé· Director hr belgium
- 09-03-2020 Nommé· Director hr belgium
- 14-02-2019 Nommé· Director hr belgium
- 08-08-2018 Nommé· Director hr belgium
-
Yannick BodartManager tax and complianceActe Moniteur 24160626 (12-11-2024)Actif08-08-2018 → auj.
7 événements
- 12-11-2024 Nommé
- 24-03-2023 Nommé
- 16-06-2022 Nommé
- 28-05-2021 Nommé· Manager tax and compliance
- 09-03-2020 Nommé· Manager tax and compliance
- 14-02-2019 Nommé· Manager
- 08-08-2018 Nommé· Indirect tax reporting
-
Zichvant WongDirector tax and complianceActe Moniteur 24160626 (12-11-2024)Actif08-08-2018 → auj.
7 événements
- 12-11-2024 Nommé· Director tax and compliance
- 24-03-2023 Nommé· Director tax and compliance
- 16-06-2022 Nommé· Senior manager tax and compliance
- 28-05-2021 Nommé· Manager tax and compliance
- 09-03-2020 Nommé· Manager tax and compliance
- 14-02-2019 Nommé· Manager
- 08-08-2018 Nommé· Administrative and reporting duties
-
Albert-Derk BruinAdministrateurActe Moniteur 24160627 (12-11-2024)Actif27-04-2016 → auj.
5 événements
- 29-07-2025 Démission· Administrateur
- 12-11-2024 Nommé· Administrateur
- 04-08-2020 Démission· Bestuurder, gedelegeerd bestuurder
- 27-04-2016 Nommé· Administrateur
- 27-04-2016 Nommé· Administrateur délégué
Historique, non confirmé récemment (4)
-
Yannick MorisseManager customsActe Moniteur 20037187 (09-03-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
3 événements
- 09-03-2020 Nommé· Manager customs
- 14-02-2019 Nommé· Manager customs
- 08-08-2018 Nommé· Manager customs
-
Christophe De FauwEnvironmental and regulatory reportingActe Moniteur 18123220 (08-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Olivier GuinéeVice president, finance, dsv group shared service centerActe Moniteur 18123220 (08-08-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Jens Bjorn AndersenAdministrateurActe Moniteur 16058408 (27-04-2016)Non confirmé récemmentdernière confirmation dans un acte de 2016
Representants permanents (1)
-
Tom ScheyvaertsVertegenwoordiger commissarisActe Moniteur 24108849 (18-07-2024)Representant permanent18-07-2024 → auj.
Anciens dirigeants (9)
-
Pieter van der MaasVicevoorzitterActe Moniteur 25096505 (29-07-2025)Ancien- → 29-07-2025
-
Brian EjsingAdministrateurActe Moniteur 22131746 (08-11-2022)Ancien27-04-2016 → 12-11-2024
3 événements
- 12-11-2024 Démission· Administrateur
- 08-11-2022 Nommé· Administrateur
- 27-04-2016 Nommé· Administrateur
-
Michael EbbeAdministrateurActe Moniteur 22131746 (08-11-2022)Ancien08-11-2022 → 12-11-2024
2 événements
- 12-11-2024 Démission· Administrateur
- 08-11-2022 Nommé· Administrateur
-
Evert GillisManager customsActe Moniteur 22071418 (16-06-2022)Ancien08-10-2021 → 08-02-2023
3 événements
- 08-02-2023 Démission· Manager customs
- 16-06-2022 Nommé· Manager customs
- 08-10-2021 Nommé· Manager, customs & compliance
-
Jens LundAdministrateurActe Moniteur 16058408 (27-04-2016)Ancien27-04-2016 → 08-11-2022
2 événements
- 08-11-2022 Démission· Administrateur
- 27-04-2016 Nommé· Administrateur
-
Jens Björn AndersenAdministrateurActe Moniteur 17162212 (21-11-2017)Ancien- → 21-11-2017
-
Frédéric TassenoyAdministrateurActe Moniteur 16058408 (27-04-2016)Ancien- → 27-04-2016
-
Renée RoncoAdministrateurActe Moniteur 16058408 (27-04-2016)Ancien- → 27-04-2016
2 événements
- 27-04-2016 Démission· Administrateur
- 27-04-2016 Démission· Administrateur délégué
-
Steven John RyanAdministrateurActe Moniteur 16015746 (29-01-2016)Ancien- → 29-01-2016
2 événements
- 29-01-2016 Démission· Administrateur
- 29-01-2016 Démission· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PwC Bedrijfsrevisoren BVActif Commissaire |
- | 18-07-2024 → auj. |
| Ernst & Young Bedrijfsrevisoren bcvba Commissaire |
- | - → 27-02-2018 |
| PwC Bedrijfsrevisoren bcvba Commissaire remplacé par T. Scheyvaerts en 2020 |
- | 27-02-2018 → 06-10-2020 |
| T. Scheyvaerts Commissaire remplacé par PwC Bedrijfsrevisoren BV en 2024 |
- | 06-10-2020 → 18-07-2024 |
| NACE primaire | 52249 |
| Forme juridique | SA(014) |
| Date de constitution | 19-03-2002 |
| Status | Actif |
| Code postal | 9042 |
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. |
|---|---|---|---|---|
| 52017A0044/00F000 | Wallonie | 17,4 ha | 1 · 3,3 ha | - |
| 44813B0120/00K004 | Flandre | 3,3 ha | 1 · 3,2 ha | 14,6 m · 4 ét. |
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.
29-07-2025 6 administrateurs nommés, 2 démissionnaires
- Maciej Walerda, Bestuurder
- Edwin Eggebeen, Bestuurder
- Aaron Scott, Bestuurder
- Maciej Walenda, Voorzitter
- Aaron Scott, Vicevoorzitter
- Edwin Eggebeen, Gedelegeerd bestuurder
- Albert Derk Bruin, Bestuurder
- Pieter van der Maas, Vicevoorzitter
Détails techniques
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}12-11-2024 7 administrateurs nommés
- Sylvie Creupelandt, Senior director hr belgium
- Ludo Langen, Director business 'unit business seneffe'
- Bruno Duysters, Senior manager procurement
- Gerald Vanmaele, Fleet manager
- Niki Delathouwer, Director tax and compliance
- Zichvant Wong, Director tax and compliance
- Yannick Bodart
Détails techniques
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}12-11-2024 2 administrateurs nommés, 2 démissionnaires
- Albert-Derk Bruin, Bestuurder
- Peter van der Maas, Vicevoorzitter
- Michael Ebbe, Bestuurder
- Brian Ejsing, Bestuurder
Détails techniques
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}18-07-2024 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV, Commissaris
- Tom Scheyvaerts, Vertegenwoordiger commissaris
Détails techniques
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}23-11-2023 Changement au sein de l'organe d'administration
Détails techniques
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}24-03-2023 9 administrateurs nommés
- Sylvie Creupelandt, Senior director hr belgium
- Wim Boone
- Ludo Langen, Director business unit seneffe
- Bruno Duysters, Senior manager procurement
- Niki Delathouwer, Director tax and compliance
- Zichvant Wong, Director tax and compliance
- Yannick Bodart
- Marijke Uyttendaele
Détails techniques
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}08-02-2023 2 administrateurs nommés, 1 démissionnaire
- Mike van Beurden, Senior manager customs
- Niki Delathouwer, Director tax and compliance
- Evert Gillis, Manager customs
Détails techniques
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}08-11-2022 2 administrateurs nommés, 1 démissionnaire
- Michael Ebbe, Bestuurder
- Brian Ejsing, Bestuurder
- Jens Lund, Bestuurder
Détails techniques
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}16-06-2022 12 administrateurs nommés
- Sylvie Creupelandt, Senior director hr belgium
- Wim Boone, Director finance
- Ludo Langen, Director business 'unit business solutions'
- Edwin Eggebeen, Director business unit west
- Piet Mulders, Director business unit east
- Evert Gillis, Manager customs
- Bruno Duysters, Senior manager procurement
- Niki Delathouwer, Director finance
Détails techniques
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},
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},
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},
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},
{
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},
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},
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},
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}08-10-2021 2 administrateurs nommés
- Evert Gillis, Manager, customs & compliance
- Niki Delathouwer, Director, tax & compliance
Détails techniques
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}28-05-2021 11 administrateurs nommés
- Sylvie Creupelandt, Director hr belgium
- Ludo Langen, Director business unit south
- Bart Mariën, Manager customs
- Wim Boone, Director finance
- Bruno Duysters, Manager procurement
- Niki Delathouwer, Manager tax and compliance
- Zichvant Wong, Manager tax and compliance
- Yannick Bodart, Manager tax and compliance
Détails techniques
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}06-10-2020 T. Scheyvaerts nommé commissaire
- T. Scheyvaerts, Commissaris
Détails techniques
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}04-08-2020 1 administrateur nommé, 1 démissionnaire
- Peter van der Maas, Bestuurder, gedelegeerd bestuurder
- Albert-Derk Bruin, Bestuurder, gedelegeerd bestuurder
Détails techniques
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}09-03-2020 10 administrateurs nommés
- Sylvie Creupelandt, Director hr belgium
- Wim Boone, Director finance
- Ludo Langen, Director business unit south
- Yannick Morisse, Manager customs
- Bruno Duysters, Manager procurement
- Niki Delathouwer, Manager tax and compliance
- Zichvant Wong, Manager tax and compliance
- Yannick Bodart, Manager tax and compliance
Détails techniques
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}14-02-2019 9 administrateurs nommés
- Sylvie Creupelandt, Director hr belgium
- Ludo Langen, Director business unit south
- Yannick Morisse, Manager customs
- Bruno Duysters, Manager procurement
- Niki Delathouwer, Manager
- Zichvant Wong, Manager
- Yannick Bodart, Manager
- Marijke Uyttendaele, Manager
Détails techniques
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}08-08-2018 11 administrateurs nommés
- Sylvie Creupelandt, Director hr belgium
- Ludo Langen, Director business unit east
- Yannick Morisse, Manager customs
- Bruno Duysters, Manager procurement
- Niki Delathouwer, Administrative and reporting duties
- Zichvant Wong, Administrative and reporting duties
- Yannick Bodart, Indirect tax reporting
- Marijke Uyttendaele, Fiscal representative and tax reporting
Détails techniques
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},
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},
{
"kind": "director_in",
"role": "Environmental and regulatory reporting",
"person": {
"rrn": null,
"name": "Christophe De Fauw",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Vice President, Finance, DSV Group Shared Service Center",
"person": {
"rrn": null,
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}27-02-2018 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren bcvba, Commissaris
- Ernst & Young Bedrijfsrevisoren bcvba, Commissaris
Détails techniques
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},
{
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"subject_company": {
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}21-11-2017 Jens Björn Andersen démissionne de son mandat d'administrateur
- Jens Björn Andersen, Bestuurder
Détails techniques
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}08-09-2016 Transfert du siège social de Machelen à Gent
- Bedrijvenzone Machelen Cargo 829 bus A 1830 Machelen → 9042 Gent, Eddastraat 21
Détails techniques
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"events": [
{
"kind": "zetel_transfer",
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"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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},
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}27-04-2016 5 administrateurs nommés, 3 démissionnaires
- Brian Ejsing, Bestuurder
- Jens Lund, Bestuurder
- Jens Bjorn Andersen, Bestuurder
- Albert-Derk Bruin, Bestuurder
- Albert-Derk Bruin, Gedelegeerd bestuurder
- Frédéric Tassenoy, Bestuurder
- Renée Ronco, Bestuurder
- Renée Ronco, Gedelegeerd bestuurder
Détails techniques
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}29-01-2016 2 démissionnaires
- Steven John Ryan, Bestuurder
- Steven John Ryan, Gedelegeerd bestuurder
Détails techniques
{
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},
{
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"subject_company": {
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | DSV LOGISTICS |