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FULL LOGISTIC THUIN

Active
Public limited companyfounded 2005active for 21 yearsAvenue DELI XL 8, 6530 Thuin, BelgiumKBO/BCE: BE 0871.729.102
Summary

FULL LOGISTIC THUIN has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €535,882. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 61% of 1,070 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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FULL LOGISTIC THUINActiveChecked score 97/100
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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.
FULL LOGISTIC THUIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l'organe d'administration des sièges administratifs,d'exploitation,agences et…” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixée par l'assemblée générale lors de la nomination, organe d'administration collégial” (deed in French)

deed of 08-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge cédant et pour moitié à charge acquéreurs,proportionnellement nombre actions si plusieurs, s'applique mutatis mutandis…” (deed in French)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of May at 19:00

deed of 08-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus etendus articles 2:87 et suivants CSA, assemblee generale determine le cas echeant” (deed in French)

deed of 08-12-2023

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

Other provision: “Dénomination sociale précédée ou suivie immédiatement de la mention société anonyme ou des initiales SA, mention de la forme dans documents…” (deed in French)
Other provision: “Toutes les actions sont nominatives;inscrites dans registre des actions nominatives tenu au siège social consultable par tout…” (deed in French)
Other provision: “En cas de démembrement du droit de propriété de titres,les droits y afférents sont exercés par l'usufruitier, vote par l'usufruitier” (deed in French)
Other provision: “Émission d'obligations, conseil d'administration” (deed in French)
Other provision: “Par écrit par tout moyen de transmission à un collègue, administration-présidence,réunions,délibérations,pouvoirs,gestion journalière” (deed in French)
Other provision: “Remuneration mandat administrateur, assemblee generale” (deed in French)
Other provision: “Conformement a la loi, convocations assemblee” (deed in French)
Other provision: “Au moins trois jours ouvrables avant date fixee, admission assemblee” (deed in French)
Other provision: “Representation assemblee, actionnaire ou non” (deed in French)
Other provision: “Bureau assemblee” (deed in French)
Other provision: “Droit de vote, 1” (deed in French)
Other provision: “Deliberations assemblee, quel que soit nombre titres representes sauf cas prevus loi” (deed in French)
Other provision: “Proces-verbaux assemblees” (deed in French)
Other provision: “Assemblee generale ecrite, limites et prescrit article 7:133 CSA” (deed in French)
Other provision: “Vote comptes annuels et decharge, comptes annuels” (deed in French)
Other provision: “Benefice net conformement dispositions legales, assemblee generale sur proposition organe d'administration dans respect loi” (deed in French)
Other provision: “Paiement dividendes, une ou plusieurs fois” (deed in French)
Liquidation distribution: “Egalement entre toutes actions, Tribunal de l'Entreprise competent le cas echeant” (deed in French)
Other provision: “Election de domicile, siege social” (deed in French)
Other provision: “Competence judiciaire, tribunaux du siege societe” (deed in French)
Other provision: “Droit commun, reputees partie des statuts” (deed in French)
1 more provision in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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