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DBT LOGISTICS

Active
Private limited companyfounded 1985active for 41 yearsEssensteenweg (Nm) 90, 2920 Kalmthout, BelgiumKBO/BCE: BE 0427.714.966
Summary

DBT LOGISTICS has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €758,882 and a net result of €183,871. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 71% of 2,379 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DBT LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
1 more provision on this in the deed

deed of 10-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk, gelijk” (deed in Dutch)

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 15:00

deed of 10-08-2023

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

Other provision: “Dagelijks bestuur, een of meer leden als gedelegeerd bestuurder of een of meer directeurs” (deed in Dutch)
Other provision: “Toegang algemene vergadering en beraadslaging, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, winst lopend boekjaar of winst vorig boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in…” (deed in Dutch)

deed of 10-08-2023