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LOGISTIC PERFORMANCE

Active
Private limited companyfounded 1998active for 28 yearsBeukenlaan 142, 2850 Boom, BelgiumKBO/BCE: BE 0463.823.712
Summary

LOGISTIC PERFORMANCE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €292,528 and a net result of €17,263. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 80% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Magazijnbeheer; Training,advies,begeleiding in logistiek en algemeen management; Adviesbureau voor financieel management; Onderneming in…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Magazijnbeheer.
  2. Training,advies,begeleiding in logistiek en algemeen management.
  3. Adviesbureau voor financieel management.
  4. Onderneming in onroerende goederen.
  5. Het verkrijgen,uitbaten of afstaan van alle octrooien,merken,licenties en intellectuele rechten.
  6. Het verwerven,bouwen,opschikken,uitrusten en ombouwen van onroerende goederen,doch alleen met het oog op het beheer en opbrengst en dus niet met het oog op de verkoop of de wederverkoop.
  7. Het uitoefenen van managementactiviteiten.

The full purpose is in the deed

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 PERFORMANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 15-01-2024

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, één of meer bestuurders” (deed in Dutch)
“Handelingen wet of statuten aan algemene vergadering voorbehouden, algemene vergadering die benoemt” (deed in Dutch)

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“748, 2” (deed in Dutch)

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of March at 17:00

deed of 15-01-2024

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

Other provision: “Alleen of gezamenlijk, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, verdeling winst” (deed in Dutch)
Liquidation distribution: “Liquidatiebonus gelijk verdeeld tussen beide soorten,met of zonder stemrecht, na betaling schulden lasten kosten of consignatie nodige…” (deed in Dutch)
1 more provision in the deed, see the deed of 15-01-2024

deed of 15-01-2024