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HENDRYCKX LOGISTICS

Active
Private limited companyfounded 2002active for 24 yearsRinglaan 58, 8680 Koekelare, BelgiumKBO/BCE: BE 0478.244.444
Summary

HENDRYCKX LOGISTICS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €795,642 and a net result of €29,831. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 70% of 2,381 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
Hendryckx Logistics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“2. De heer HENDRYCKX Toon Maria Rita Gilbert, geboren te Oostende op 20 december 1970, wonende te 8680 Koekelare, Ringlaan 58. De…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 11-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 19:00

deed of 11-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 11-01-2024

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

Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, aanwezig of vertegenwoordigd geldt als regelmatig opgeroepen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Resultaat boekjaar, interimdividenden” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, geschillen zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Niet-afgeweken WVV-bepalingen geacht ingeschreven, strijdige clausules met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
1 more provision in the deed, see the deed of 11-01-2024

deed of 11-01-2024