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HC LOGISTICS

Active Private limited companyfounded 2024active for 1 yearUitbreidingstraat 84, 2600 AntwerpKBO/BCE: BE 1017.713.508
HC LOGISTICS
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Board

1 director, since incorporation
Director
appointed by deed of 24-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”
deed of 24-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 24-12-2024, still in office

Control

Founder
This company
HC LOGISTICS
Equity €3,516
Loss €1,484 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€35.16 in 2025
Source
deed of 24-12-2024

Articles of association

deed of 24-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“6.2.1-6.2.2, algemene vergadering”
“6.2.3-6.2.4, te allen tijde door schriftelijke kennisgeving aan bestuursorgaan of aan algemene vergadering als enige bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

Shareholders

At incorporation deed of 24-12-2024 ↗
  • 100 shares (100%) · €5,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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