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COMBES LOGISTICS

Active
Public limited companyfounded 1979active for 47 yearsSteckenbornpad 4, 8860 Lendelede, BelgiumKBO/BCE: BE 0419.420.278
Summary

COMBES LOGISTICS has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €179,971 and a net result of €9,918. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 87% of 6,152 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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COMBES LOGISTICSActiveChecked score 96/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
COMBES LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan kan administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen oprichten of opheffen in België en buitenland…” (deed in Dutch)

deed of 12-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Geheel van bestuursbevoegdheden, niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 12-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 13:00

deed of 12-10-2023

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

Other provision: “Raad kiest voorzitter uit zijn midden, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, telkens belang vennootschap dit vereist” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, afschriften en uittreksels ondertekend door voorzitter of ten minste twee bestuurders” (deed in Dutch)
Other provision: “Raad stelt eventuele toekenningen en verloning vast, raad bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, niet bezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Niet beraadslagen over niet in agenda vermelde onderwerpen, beraadslaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, die bij authentieke akte moeten worden verleden” (deed in Dutch)

deed of 12-10-2023

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