VAN MIEGHEM LOGISTICS
La probabilité de faillite calculée de VAN MIEGHEM LOGISTICS sur 12 mois est de 2,8% (moyen). L'entreprise est active depuis 2005 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 | 21 ans |
| Sites | 12 |
| Publications | 2 |
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 | 25-06-2025 | 2025-00183798 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00204050 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00204656 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20108352 |
| 31-12-2020 | volledig | 27-06-2021 | 2021-26100531 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21100460 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24700056 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25100347 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26000592 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20900346 |
Anciens dirigeants (2)
-
Van Mieghem AmaudAdministrateurActe Moniteur 23160329 (14-12-2023)Ancien- → 20-11-2023
-
Van Mieghem LaurentAdministrateurActe Moniteur 23160329 (14-12-2023)Ancien- → 20-11-2023
| NACE primaire | Activités de service logistique(52250) |
| Forme juridique | SA(014) |
| Date de constitution | 07-07-2005 |
| Status | Actif |
| Code postal | 1480 |
Afficher 6 autres sites
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. |
|---|---|---|---|---|
| 25105A0515/00C000 | Wallonie | 6,3 ha | - | - |
| 25097C0533/00R000 | Wallonie | 2,6 ha | 1 · 6 489 m² | 10,8 m · 3 ét. |
| 25097C0529/00P000 | Wallonie | 2,1 ha | 1 · 1,1 ha | - |
| 25105B0395/00M002 | Wallonie | 2,1 ha | 1 · 1,0 ha | - |
| 52021C0318/00S005 | Wallonie | 1,5 ha | 1 · 1,1 ha | 14,3 m · 4 ét. |
| 25097C0528/00A000 | Wallonie | 1,2 ha | 1 · 3 807 m² | - |
| 23047A0054/00R004 | Flandre | 7 305 m² | 1 · 3 749 m² | 6,7 m |
| 23027E0111/00Y000 | Flandre | 6 246 m² | 1 · 773 m² | 15,5 m · 2 ét. |
| 25097C0567/00R000 | Wallonie | 4 866 m² | 1 · 1 557 m² | 7,9 m · 2 ét. |
| 25097C0567/00Y000 | Wallonie | 3 593 m² | 1 · 956 m² | 8,4 m · 2 ét. |
Encore 2 parcelles, disponible à partir de Kantoor S.
Voir les plans →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 10 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.
01-07-2024 7 reconduits rectificatif
- VAN MIEGHEM Guy, Bestuurder
- BOMBART Beatrice, Bestuurder
- VAN MIEGHEM Luc, Bestuurder
- VAN MIEGHEM Laurent, Bestuurder
- VAN MIEGHEM Arnaud, Bestuurder
- VAN MIEGHEM Guy, Gedelegeerd bestuurder
- GISTELINCK Vincent, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN MIEGHEM Guy",
"address": "1480 Tubize, chauss\u00E9e d\u0027Enghien 225",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOMBART Beatrice",
"address": "1480 Tubize, chauss\u00E9e d\u0027Enghien 225",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN MIEGHEM Luc",
"address": "1480 Tubize, Rue Cav\u00E9e, 65",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN MIEGHEM Laurent",
"address": "1480 Tubize, chauss\u00E9e d\u0027Enghien 320",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VAN MIEGHEM Arnaud",
"address": "1480 Tubize, rue Julien Marsille 187",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "VAN MIEGHEM Guy",
"address": "1480 Tubize, chauss\u00E9e d\u0027Enghien 225",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GISTELINCK Vincent",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.089.804",
"name": "PVMD R\u00E9viseurs d\u0027entreprises",
"address": "1410 Waterloo, avenue d\u0027Argenteuil 51",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-01",
"filing_date": "2024-06-17",
"act_kind_objet": "ERRATUM"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0874.926.736",
"name_full": "VAN MIEGHEM LOGISTICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"extrait du Moniteur belge n\u00B024364040"
],
"corrected_publication_numac": "24364040"
}14-12-2023 2 démissionnaires
- Van Mieghem Laurent, Bestuurder
- Van Mieghem Amaud, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Mieghem Laurent",
"address": "chauss\u00E9e d\u0027Enghien 320 \u00E0 1480 Saintes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-20",
"evidence_quote": "A l\u0027unanimit\u00E9, sont accept\u00E9s les d\u00E9missions de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 20 novembre 2023, des personnes suivantes: -Van Mieghem Laurent, domicili\u00E9 chauss\u00E9e d\u0027Enghien 320 \u00E0 1480 Saintes;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Mieghem Amaud",
"address": "rue Julien Marsille 187 \u00E0 1480 Saintes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-20",
"evidence_quote": "A l\u0027unanimit\u00E9, sont accept\u00E9s les d\u00E9missions de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 20 novembre 2023, des personnes suivantes: -Van Mieghem Amaud, domicili\u00E9 rue Julien Marsille 187 \u00E0 1480 Saintes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Saintes",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-14",
"filing_date": "2023-11-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.926.736",
"name_full": "Van Moighem Logistics",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy Van Mieghem",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | VAN MIEGHEM LOGISTICS |