EW LOGISTICS
La probabilité de faillite calculée de EW LOGISTICS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1984 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 | 42 ans |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 28-02-2025 | verkort | 01-08-2025 | 2025-00350814 |
| 29-02-2024 | verkort | 30-07-2024 | 2024-00306370 |
| 28-02-2023 | verkort | 13-09-2023 | 2023-00446215 |
| 28-02-2022 | verkort | 19-09-2022 | 2022-20431146 |
| 28-02-2021 | verkort | 10-08-2021 | 2021-47300601 |
| 29-02-2020 | verkort | 07-08-2020 | 2020-39700580 |
| 28-02-2019 | verkort | 30-08-2019 | 2019-57400136 |
| 28-02-2018 | verkort | 01-08-2018 | 2018-42400300 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27700192 |
| 31-12-2015 | verkort | 22-07-2016 | 2016-34200207 |
Historique, non confirmé récemment (2)
-
PANTA RHEI BVBAPersonne moraleGérantActe Moniteur 18183767 (24-12-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Stefan CornelissenFeste vertegenwoordigerActe Moniteur 18114210 (23-07-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
Anciens dirigeants (3)
-
SEALOGISTICS BVBAPersonne moraleGérantActe Moniteur 18183767 (24-12-2018)Ancien- → 24-12-2018
-
de naamloze vennootschap Herbert Watson BelgiumGérantActe Moniteur 15122078 (25-08-2015)Ancien- → 25-08-2015
-
dhr. Roessen Maria JohannesGérantActe Moniteur 15122078 (25-08-2015)Ancien- → 25-08-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Maximilien Van de VyverActif Commissaire |
- | 03-10-2025 → auj. |
Afficher 2 commissaires précédents
| Guy Parmentier Commissaire |
- | 10-10-2022 → 03-10-2025 |
| Parmentier Guy Commissaire remplacé par Maximilien Van de Vyver en 2025 |
- | 21-10-2022 → 03-10-2025 |
| NACE primaire | Services auxiliaires des transports par eau(52220) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-01-1984 |
| Status | Actif |
| Code postal | 2900 |
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. |
|---|---|---|---|---|
| 11040D0490/00C000 | Flandre | 1,6 ha | 1 · 6 960 m² | 8,5 m · 2 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.
Nous connaissons 14 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.
03-10-2025 1 administrateur nommé, 1 démissionnaire
- Maximilien Van de Vyver, Commissaris
- Guy Parmentier, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maximilien Van de Vyver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS"
}
}21-04-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}21-10-2022 Parmentier Guy nommé commissaire
- Parmentier Guy, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Parmentier Guy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS"
}
}10-10-2022 Guy Parmentier nommé commissaire
- Guy Parmentier, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS"
}
}23-09-2019 Transfert du siège social de Wommelgem à Schoten
- Koralenhoeve 15 Bus C, 2160 Wommelgem → Wijnegembaan 2, 2900 Schoten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wijnegembaan 2, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Wijnegembaan",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Koralenhoeve 15 Bus C, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": "C",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2019-08-20",
"evidence_quote": "De zaakvoerder beslist de zetel van de vennootschap vanaf 20/8/2019 te wijzigen naar Wijnegembaan 2, 2900 Schoten.",
"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": "Panta Rhei BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Wommelgem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-23",
"filing_date": "2019-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2019-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.095.768",
"org_name": "Panta Rhei BVBA",
"person_name": null,
"org_rep_person_name": "Stefan Cornelissens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Akte van de zaakvoerder",
"Kopie van de statuten"
]
}24-12-2018 1 administrateur nommé, 1 démissionnaire
- PANTA RHEI BVBA, Zaakvoerder
- SEALOGISTICS BVBA, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PANTA RHEI BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SEALOGISTICS BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS"
}
}23-07-2018 Stefan Cornelissen nommé feste vertegenwoordiger
- Stefan Cornelissen, Feste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "feste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stefan Cornelissen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS"
}
}24-01-2018 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-24",
"filing_date": "2018-01-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste maandag van juli om 16u30",
"old_schedule": "derde vrijdag van mei om 14u",
"effective_from_year": 2018,
"rule_changes_summary": "De datum van de gewone algemene vergadering is gewijzigd van de derde vrijdag van mei om 14u naar de eerste maandag van juli om 16u30."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Koralenhoeve 15 C, 2160 Wommelgem",
"address_old": "Koralenhoeve 15 C, 2160 Wommelgem",
"effective_date": "2018-03-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": 0.0,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "EW LOGISTICS",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-02-28",
"filing_reference": "N/A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0425.095.768",
"org_name": "BERQUIN NOTARISSEN",
"person_name": null,
"org_rep_person_name": "Peter Van Melkebeke"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "28-02",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "03-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-02-28"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": 0.0,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": 0.0,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "vice_president",
"organ": "raad_van_bestuur",
"person_name": "CORNELISSENS Stefan Armand"
},
"special_procuration": {
"grantee_kbo": "0425.095.768",
"grantee_name": "PANTA RHEI VOF",
"grantor_name": "EW LOGISTICS",
"scope_summary": "De vaste vertegenwoordiger van de zaakvoerder wordt benoemd tot vertegenwoordiger van de vennootschap voor alle handelingen die betrekking hebben op de dagelijkse exploitatie en administratie.",
"monetary_cap_eur": null,
"scope_categories": [
"hr",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": "De procuration kan op elk moment worden opgezegd door schriftelijke mededeling van de grantor.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-10-2016 Transfert du siège social de Antwerpen à Wommelgem
- Boerendijk 27, 2180 Antwerpen → 2160 Wommelgem, Koralenhoeve 15 C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 Wommelgem, Koralenhoeve 15 C",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "15 C",
"locality_suffix": null
},
"old_address": {
"raw": "Boerendijk 27, 2180 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boerendijk",
"country": "BE",
"postcode": "2180",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2016-10-01",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met ingang van 1 oktober 2016 te verplaatsen naar het volgende adres: \u00222160 Wommelgem, Koralenhoeve 15 C\u0022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 2160 Wommelgem, Koralenhoeve 15 \u0421.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne Cartuyvels",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-10-28",
"filing_date": "2015-10-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-09-12",
"unanimous": true
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "ESTRON WATSON LOGISTICS",
"legal_form": "BV"
},
"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": [
"Akte van de buitengewone algemene vergadering van de aandeelhouders",
"Gewijzigde statuten van de vennootschap",
"Verklaring van de notaris over de geldigheid van de besluiten"
]
}25-08-2015 2 démissionnaires
- dhr. Roessen Maria Johannes, Zaakvoerder
- de naamloze vennootschap Herbert Watson Belgium, Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "dhr. Roessen Maria Johannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "de naamloze vennootschap Herbert Watson Belgium",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.095.768",
"name_full": "Estron - Watson Logistics"
}
}| Dénomination légaleNL | EW LOGISTICS |
| AbréviationNL | EWL |