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DEVENTER LOGISTICS

Active
Private limited companyfounded 2002active for 24 yearsHavendoklaan 12, 1800 Vilvoorde, BelgiumKBO/BCE: BE 0478.551.280
Summary

DEVENTER LOGISTICS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €268,372 and a net result of €193,444. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 33% of 885 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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DEVENTER LOGISTICSActiveChecked score 93/100
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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.
DEVENTER LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime, Vlaams Gewest” (deed in Dutch)

deed of 09-11-2023

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.
“Onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)

deed of 09-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, ingeschreven in het register van aandelen op naam met de vermeldingen voorgeschreven door het Wetboek van vennootschappen en…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid verworven aantal, na aftrek van rechten waarvan overdracht wordt voorgesteld” (deed in Dutch)

deed of 09-11-2023

Meetings and financial year

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

deed of 09-11-2023

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 09-11-2023

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, geheel bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Dagelijks bestuur, door bestuursorgaan bepaald alleen of gezamenlijk” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Uitvoeringstatuten,mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
8 more provisions in the deed, see the deed of 09-11-2023

deed of 09-11-2023

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