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CONSTELLATION COLD LOGISTICS MOUSCRON

Active
Private limited companyfounded 2000active for 26 yearsGustave Fachedreef(L) 15, 7700 Mouscron, BelgiumKBO/BCE: BE 0471.742.573
Summary

The computed 12-month bankruptcy probability of CONSTELLATION COLD LOGISTICS MOUSCRON is 2.1% (moderate). The 2024 annual accounts show equity of €20.2m and a net result of €3.2m. Equity is growing by about 29% per year across the filed financial years. The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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CONSTELLATION COLD LOGISTICS MOUSCRONActiveChecked score 54/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“2. L'organe d'administration ou l'organe de gestion journalière peut déléguer des pouvoirs spéciaux à des mandataires, dont il fixera le…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)
1 more provision on this in the deed
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 06-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 06-10-2023

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

Liquidation distribution: “Solde bénéficiaire de la liquidation, compte tenu des inégalités éventuelles des versements” (deed in French)
Other provision: “Tous actes d'administration et de disposition non réservés à l'assemblée générale par la loi ou les statuts, pouvoirs de l'organe…” (deed in French)
Other provision: “Trois ans renouvelable, contrôle” (deed in French)
Other provision: “Vote par écrit avant l'assemblée, au plus tard cinq jours francs avant le jour de l'assemblée” (deed in French)
Other provision: “Chaque action donne droit à une voix,sauf stipulation statutaire contraire, droit de vote” (deed in French)
3 more provisions in the deed, see the deed of 06-10-2023

deed of 06-10-2023

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