From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of ISL Logistics is 3.0% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2023
Nys, Nicolas
Current
Statutory director · appointed in the act of 07-08-2023
Nys, Pieter
Current
Statutory director · appointed in the act of 07-08-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Nys, Nicolas |
|
| Nys, Pieter |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, overlevende vennoot of vennoten”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 07-08-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 07-08-2023 ↗
- Nys, Nicolas 50 shares (50%)
- Nys, Pieter 50 shares (50%)
Capital over the years
- 07-08-2023 Incorporation · €2,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Deelname op afstand aan algemene vergadering, als aanwezige beschouwd”Other provision: “Winstbestemming, bestemming saldo nettowinst”Other provision: “Waarde aandeel op tijdstip verlies hoedanigheid vennoot, terugtrekking vennoot”Other provision: “Waarde aandeel op tijdstip verlies hoedanigheid vennoot, vennoot berokkent vennootschap schade”Other provision: “Individuele onderzoeks- en controlebevoegdheid iedere vennoot, controle”1 more provision in the deed, see the deed of 07-08-2023
Articles of association, deed of 07-08-2023 (in Dutch)