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MP LOGISTICS

Active
Private limited companyfounded 2023active for 2 yearsKBO/BCE: BE 1003.359.090
Summary

The computed 12-month bankruptcy probability of MP LOGISTICS is 19.9% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 3 administrative register entries (see administrative flags). No annual accounts have been filed with the National Bank.

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MP LOGISTICSActive
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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.
MP LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)

deed of 15-12-2023

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.
“Benoemd met of zonder beperking van duur, 1” (deed in Dutch)
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel” (deed in Dutch)

deed of 15-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden zowel ten bezwarende als kosteloze titel zowel vrijwillig als gedwongen inclusief uitsluiting en uittreding…” (deed in Dutch)

deed of 15-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 15-12-2023

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.
“Beslissing algemene vergadering volgens vereisten statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 15-12-2023

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

Other provision: “Stortingsplicht aandelen, tenzij uitgiftevoorwaarden anders bepalen” (deed in Dutch)
Other provision: “Recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Other provision: “Eigenvermogensrekening, inbrengen oprichters op beschikbare eigenvermogensrekening” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, alleen beslissen over voorstellen in agenda” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder, mededelingen aanmaningen dagvaardingen betekeningen…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen WVV geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 15-12-2023

deed of 15-12-2023

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