LOGISTIC ONE GROUP
ActiveSummary
The computed 12-month bankruptcy probability of LOGISTIC ONE GROUP is 4.3% (elevated). 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.
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.
- LOGISTIC ONE GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, kan in België en buitenland bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen inrichten bij…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, één of verscheidene zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Één of meer overblijvende vennoten, gezamenlijk en onverdeeld door erfgenamen of vertegenwoordigers” (deed in Dutch)1 more provision on this in the deed
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.
- 6 December at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Zoals bepaald in de wet, WVV” (deed in Dutch)“Voldaan aan de wettelijke voorwaarden” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “WVV, onder de aandelen,elk een gelijk recht” (deed in Dutch)