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LOGISTIMO

Active
Private limited companyfounded 2002active for 24 yearsArtesiëstraat 61, 1000 Brussel, BelgiumKBO/BCE: BE 0477.432.416
Summary

LOGISTIMO has been active since 2002 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2025 annual accounts show equity of €7,503 and a net result of -€18,633. Equity is shrinking by about 35% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 21% of 16,933 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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.
LOGISTIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert Région Bruxelles-Capitale ou région langue française par simple décision organe administration avec…” (deed in French)

deed of 09-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, censé sans limitation si durée non indiquée” (deed in French)

deed of 09-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Offertes par priorité aux actionnaires ayant exercé totalité de leur droit jusqu’à émission entièrement souscrite ou plus aucun actionnaire…” (deed in French)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…” (deed in French)

deed of 09-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 09-01-2024

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, exercice suspendu jusqu’à désignation d’une personne comme propriétaire à son égard” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Convocation et quorums, trois/quarts des voix” (deed in French)
Other provision: “Décision vaut pour versements futurs, versements futurs part non libérée apports non appelés” (deed in French)
Other provision: “Si loi exige un ou plusieurs commissaires nommés trois ans rééligibles, contrôle société” (deed in French)
Other provision: “Administrateur défaut actionnaire plus actions parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote procuration, 1” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée sur proposition organe” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Élection domicile, siège sauf autre domicile Belgique” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024