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EE LOGISTICS

Active
Private limited companyfounded 2006active for 20 yearsLoobeekstraat(V-M) 9, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0884.439.169
Summary

EE LOGISTICS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €266,032 and a net result of €123,173. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 54% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EE LOGISTICSActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
EE LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)

deed of 01-09-2022

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 van duur, 1” (deed in Dutch)

deed of 01-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 01-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 20:00

deed of 01-09-2022

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

Other provision: “Vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren, enkel besluit van het bestuursorgaan” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, iedere bestuurder, alleen optredend, mag alle handelingen stellen die nodig of nuttig zijn voor de…” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering van interimdividenden, binnen grenzen desbetreffende artikelen WVV” (deed in Dutch)
3 more provisions in the deed, see the deed of 01-09-2022

deed of 01-09-2022

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