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ECDC LOGISTICS

Active
Public limited companyfounded 2015active for 10 yearsRue de l'Aéropostale 15, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0643.717.932
Summary

The computed 12-month bankruptcy probability of ECDC LOGISTICS is 2.3% (moderate). The 2025 annual accounts show negative equity (-€1,738) and a net result of €8,091. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 860 sector peers (NACE 52, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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ECDC LOGISTICSActiveChecked score 52/100
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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.
ECDC LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 18-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non” (deed in French)
“Avec ou sans limitation durée, 13” (deed in French)

deed of 18-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“10bis” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions de la société, transmises librement” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 18-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Quatrième résolution - modification de la date des assemblées générales ordinaires L’assemblée générale décide qu’il y aura plusieurs…” (deed in French)

deed of 18-09-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe d'administration en fonction, assemblée générale” (deed in French)
“Toutes les opérations prévues par la loi, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 18-09-2023

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

Other provision: “Droit de préférence en cas de souscription en espèces, en espèces” (deed in French)
Other provision: “Appel de fonds, totalité du montant représenté par actions” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, tous les titres autres que les actions” (deed in French)
Other provision: “Indivisibilité des actions, en cas de démembrement les droits sont exercés par l'usufruitier” (deed in French)
Other provision: “Présidence de l'organe d'administration, pluralité d'administrateurs” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Rémunération de l'administrateur, gratuitement sauf décision contraire de l'assemblée générale” (deed in French)
Other provision: “Un ou plusieurs, contrôle situation financière comptes annuels régularité opérations” (deed in French)
Other provision: “Présidence organe d'administration, 14” (deed in French)
Other provision: “Pouvoirs organe d'administration, 14bis” (deed in French)
Other provision: “Convocation assemblée générale, 19” (deed in French)
Other provision: “Actionnaire ou non, representation assemblee generale” (deed in French)
Other provision: “Vote par correspondance, si organe administration a prevu” (deed in French)
Other provision: “Composition bureau, personnes citees plus administrateur present” (deed in French)
Other provision: “Pas deliberation points hors ordre du jour, deliberation ordre du jour” (deed in French)
Other provision: “Assemblee generale electronique, reglement interne organe qualite identite constatation securite” (deed in French)
Other provision: “Droit de vote, majorite_voix_quel que soit_titres_representes_sauf_loi_statuts” (deed in French)
Other provision: “Organe administration seance tenante, 3 semaines cotee 5 semaines” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial au siège social” (deed in French)
Other provision: “Affectation des bénéfices, assemblée annuelle” (deed in French)
Other provision: “Partie ou totalité du solde, prélèvement sur solde des bénéfices” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, organe d'administration” (deed in French)
Other provision: “Tribunaux du siège de la société, litiges” (deed in French)
Other provision: “Élection de domicile, siège de la société” (deed in French)
Other provision: “Application du Code des sociétés et des associations” (deed in French)
5 more provisions in the deed, see the deed of 18-09-2023

deed of 18-09-2023

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