NB LOGISTIC
Insolvency mandates
2 mandatesLast board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierBankruptcy 17-03-2025
Mandates as a list
-
- Director, appointed by deed of 25-10-2022, until 23-02-2024
- Director, appointed by deed of 15-04-2024, until the bankruptcy of 17-03-2025
-
- Director, appointed by deed of 06-03-2024, until 15-04-2024
Control
Shareholder
This company
NB LOGISTIC
Equity €184,497
Profit €185,897 in 2023
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,845 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 25-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meer kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 15-04-2024 ↗
- 100 shares
Share transfer
deed of 15-04-2024 ↗
- to all shares
Share transfer
deed of 06-03-2024 ↗
- to all shares
At incorporation
deed of 25-10-2022 ↗
- 100 shares (100%) · €1,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023) and 1 was struck off by the FPS Economy (2025).
- struck off on 08-12-2025mandate 2024 to 2026
- bankruptcy on 19-12-2023appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.