LOGISTICS INTEGRATED SERVICES
ActiveSummary
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 9,770 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Onderneming in goederenbehandeling; Tussenpersoon in handel; Im-en export,alsmede groot-en kleinhandel in diverse goederen; Verhuur van…” (deed in Dutch)
7 activities (deed in Dutch)
- Onderneming in goederenbehandeling
- Tussenpersoon in handel
- Im-en export,alsmede groot-en kleinhandel in diverse goederen
- Verhuur van transportmiddelen
- Onderneming in goederenvervoer langs de weg
- Onderneming onroerende goederen
- Logistieke begeleiding voor particulieren en bedrijven,advies en management prestaties met betrekking tot logistiek
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- LOGISTICS INTEGRATED SERVICES
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)“Algemene vergadering beslist kosteloos of niet” (deed in Dutch)
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” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Bij maar één aandeelhouder vrije overdracht geheel of deel” (deed in Dutch)
- 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” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of May at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
- 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” (deed in Dutch)