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ABM LOGISTIQUE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearVanderstichelenstraat 46, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 1035.471.139
Summary

ABM LOGISTIQUE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ABM LOGISTIQUEActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ABM LOGISTIQUE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tant en Belgique qu'à l'étranger” (deed in French)

deed of 16-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme” (deed in French)
1 more provision on this in the deed

deed of 16-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise pour moitié cédant et moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs…” (deed in French)

deed of 16-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 16-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 16-03-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, convocation assemblée générale pour entendre prononcer l’exclusion conformément au Code des sociétés et des associations” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, ouverture de la souscription” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit en cette qualité dans registre des titres nominatifs relatif à sa…” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Chaque action une voix,réserve dispositions légales actions sans droit de vote, délibérations-vote-procuration” (deed in French)
Other provision: “Seconde assemblée même ordre du jour statue définitivement, prorogation assemblée” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves,autre moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Exécution des statuts, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
2 more provisions in the deed, see the deed of 16-03-2026

deed of 16-03-2026

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