Skip to content

LOGISTICS INTEGRATED SERVICES

Active
Private limited companyfounded 2009active for 16 yearsLeemputstraat(MZN) 30, 2812 Mechelen, BelgiumKBO/BCE: BE 0820.630.985

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LOGISTICS INTEGRATED SERVICES has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €526,528 and a net result of €58,443. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 34% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
LOGISTICS INTEGRATED SERVICESActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

OPTIMUS CONSULTING
Director (not named in the articles) · appointed in the act of 30-04-2024 · Private limited company · permanent representative: Rombouts Ben Marleen Stefan · in the 2024 annual accounts, filed on 26-06-2025
Current
PRIME CONSULT
Director (not named in the articles) · appointed in the act of 30-04-2024 · Limited partnership · permanent representative: Van Herck Ronny · in the 2024 annual accounts, filed on 26-06-2025
Current

Permanent representatives 2

Rombouts Ben Marleen Stefan
Permanent representative · appointed in the act of 30-04-2024 · for OPTIMUS CONSULTING
Current
Van Herck Ronny
Permanent representative · appointed in the act of 30-04-2024 · for PRIME CONSULT
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
OPTIMUS CONSULTING
  • Director (not named in the articles), appointed in the act of 30-04-2024, still in office
PRIME CONSULT
  • Director (not named in the articles), appointed in the act of 30-04-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, bestuursorgaan”
“Algemene vergadering beslist kosteloos of niet”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 30-04-2024 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 30-04-2024 Converted to unavailable equity · €44,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij maar één aandeelhouder vrije overdracht geheel of deel”
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, bestuursorgaan stelt toekenningen en verloning vast”
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon,aandeelhouder of niet,met alle middelen van overdracht”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief naar verhouding aantal aandelen,goederen in natura op…”
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”
Other provision: “Bepalingen WVV waarvan niet geldig is afgeweken geacht ingeschreven, gemeen recht”
Other provision: “Bestuursorgaan beslist zelfstandig over opvragingen bij gelijke behandeling, stortingsplicht aandelen”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
4 more provisions in the deed, see the deed of 30-04-2024

Articles of association, deed of 30-04-2024 (in Dutch)

We would like to set cookies. That happens only with your consent. What we measure