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LM LOGISTICS

Active
Private limited companyfounded 2025active for 1 yearTerkamerenlaan 30, 1000 Brussel, Belgium14 active companies are registered at this addressKBO/BCE: BE 1024.459.857
Summary

The computed 12-month bankruptcy probability of LM LOGISTICS is 7.3% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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LM LOGISTICSActive
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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.
LM LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tant en Belgique qu'à l'étranger, Région de Bruxelles-Capitale” (deed in French)

deed of 20-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, portée aux frais généraux,indépendamment frais éventuels représentation,voyages et déplacements” (deed in French)

deed of 20-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreur(s) proportionnellement au nombre d'actions acquises, déduction faite des actions dont la…” (deed in French)

deed of 20-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 20-06-2025

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 statuts, tout_temps_décision_assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si_aucun_autre_désigné, désigner_déterminer_pouvoirs_émoluments” (deed in French)

deed of 20-06-2025

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

Other provision: “Appels de fonds, Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Gestion journalière, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux_assemblée_générale, présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Délibérations_assemblée_générale, 1” (deed in French)
Other provision: “Organe administration, prorogation_assemblée_générale” (deed in French)
Other provision: “Répartition_bénéfice_réserves, moitié_réserves_moitié_distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_gérants_commissaires_liquidateurs_affaires_exécution_statuts” (deed in French)
Other provision: “En cours, site_internet_adresse_électronique_communications” (deed in French)
2 more provisions in the deed, see the deed of 20-06-2025

deed of 20-06-2025

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