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BENKAN LOGISTICS

Active
Private limited companyfounded 2023active for 3 yearsBeizegemstraat 246, 1120 Brussel, BelgiumKBO/BCE: BE 0802.323.820
Summary

The computed 12-month bankruptcy probability of BENKAN LOGISTICS is 10.8% (high). The 2024 annual accounts show equity of €9,181 and a net result of €1,975. Its solvency ranks better than 20% of 6,611 sector peers (NACE 49, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Transport de marchandise sur route national et international; Import - Export; Mécanique, entretien et réparation de véhicules à moteur…” (deed in French)
4 activities (deed in French)
  1. Transport de marchandise sur route national et international
  2. Import - Export.
  3. Mécanique, entretien et réparation de véhicules à moteur, exploitation de garages et d’ateliers.
  4. Opérations immobilières, acquisitions et ventes d’immeubles.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BENKAN LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que décision n’entraîne pas changement en matière de régime linguistique applicable” (deed in French)

deed of 05-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation de durée” (deed in French)
“Indépendamment frais éventuels représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 05-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreur(s) proportionnellement nombre actions acquises, déduction faite des actions dont cession…” (deed in French)

deed of 05-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 05-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-06-2023

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Gestion journalière, en tout temps par organe d'administration” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
8 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023