Manocean logistics
ActiveSummary
The computed 12-month bankruptcy probability of Manocean logistics is 6.6% (elevated). The company has been active since 2025 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
- PurposeThe activities the company may carry out under its articles.
- “Les services de transport, expédition de marchandises, la gestion de la chaîne d'approvisionnement, services de chargement et de…” (deed in French)
2 activities (deed in French)
- Les services de transport, expédition de marchandises, la gestion de la chaîne d'approvisionnement, services de chargement et de déchargement, services de stockage, de tri, d'emballage et de distribution de marchandises, services de logistique personnalisés, services de courtage en douane, services de conseil en transport, déballage de conteneurs, distribution, transbordement et services connexes de transport à courte distance, services d'importation et d'exportation de marchandises, services de messagerie internationale ;
- Le commerce international, l'importation, l'exportation, l’achat, la vente, en ce compris via internet (e-commerce), dans le monde entier de tous produits, matières et services de toutes origines.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Manocean logistics
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
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.
- “Organe d'administration, 1” (deed in French)“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter l'agrément selon les mêmes formalités” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “21, organe d'administration” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 16:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Convocation des assemblées générales, toute personne peut renoncer à la convocation et sera considérée comme ayant été régulièrement…” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale, 16” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Délibérations de l'assemblée générale, 18” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “23, administrateur(s) en fonction en vertu des présents statuts si aucun autre liquidateur n'a été désigné” (deed in French)