Summary
The computed 12-month bankruptcy probability of Logistic IT is 3.7% (moderate). 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van freelance diensten als logistiek coördinator, inclusief supply chain planning, voorraadbeheer, transportbeheer…” (deed in Dutch)
7 activities (deed in Dutch)
- Het verlenen van freelance diensten als logistiek coördinator, inclusief supply chain planning, voorraadbeheer, transportbeheer, magazijnbeheer, en het uitvoeren van logistieke analyses en optimalisaties.
- Consultancy en ondersteunende diensten in administratie, operationeel management en ITprocessen met betrekking tot logistiek.
- Handelsactiviteiten, met inbegrip van detailhandel in fysieke en digitale producten, zowel via fysieke verkooppunten als online.
- Import- en exportactiviteiten van goederen.
- Alle bijhorende commerciële verrichtingen die rechtstreeks of onrechtstreeks verband houden met dit voorwerp.
- Het beheer van onroerend vermogen; ze mag in dit verband alle verrichtingen van aankoop, bouw, verandering, inrichting, verhuring, onderhuur, ruil en verkoop van alle onroerende goederen uitvoeren en dit zowel van het vruchtgebruik, naakte eigendom als volle eigendom.
- Het beleggen in roerende waarden en het aankopen van financiële instrumenten van welke aard ook, evenals het verstrekken van leningen aan derden.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Logistic IT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Het Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1” (deed in Dutch)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Jaarlijkse nettowinst, Artikel 25” (deed in Dutch)
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.
- 30 June at 10:00; the first on 30-06-2027
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Iedere persoon kan verzaken aan de oproeping, vermelden de agenda” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Schriftelijk, alle besluiten die tot de bevoegdheid van de algemene vergadering behoren” (deed in Dutch)
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