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LH LOGISTICS

Active
Private limited companyfounded 2024active for 2 yearsVandeweyerstraat 33 ETRC, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1010.532.637
Summary

The computed 12-month bankruptcy probability of LH LOGISTICS is 5.9% (elevated). The 2025 annual accounts show equity of €23,556 and a net result of -€8,305. Its solvency ranks better than 41% of 5,822 sector peers (NACE 49, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
LH LOGISTICSActiveChecked score 35/100
Risk analysis ReportCompare

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.
LH LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger, organe d’administration” (deed in French)

deed of 21-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)
“Frais généraux, fixe ou proportionnelle” (deed in French)

deed of 21-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont cession proposée, 15” (deed in French)

deed of 21-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 21-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-06-2024

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

Other provision: “Apport en numéraire-droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Nature des actions-registre, registre des actions nominatives” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne, actionnaire ou non, par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans la même proportion” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 21-06-2024

deed of 21-06-2024

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