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Hami Logistics

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Gilles-Demarteau 36, 4000 Liège, BelgiumKBO/BCE: BE 1037.621.965
Summary

Hami Logistics is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Hami Logistics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut,par simple décision de l’organe d’administration,établir ou supprimer des sièges d’exploitation,pour autant que cette…” (deed in French)

deed of 07-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“Portée aux frais généraux, frais de représentation,voyages et déplacements” (deed in French)
1 more provision on this in the deed

deed of 07-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata des actions, nullité” (deed in French)

deed of 07-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 18:00

deed of 07-05-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, dissolution tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 07-05-2026

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

Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence en apport en numéraire” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, apports de fondateurs au moment de la constitution” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, partage ou délivrance des legs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 20” (deed in French)
Other provision: “Séances procès-verbaux, Article 21” (deed in French)
Other provision: “Délibérations vote, Article 22” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfice net, assemblée générale” (deed in French)
Other provision: “Valeur actif net derniers comptes annuels approuvés, complète ensemble actions annulées” (deed in French)
Other provision: “Exclusion actionnaire, actions annulées” (deed in French)
Liquidation distribution: “Actif net proportion actions biens conservés même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions Code sociétés associations non dérogeables réputées inscrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 07-05-2026

deed of 07-05-2026