NDB LOGISTICS
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “De opslag,het vervoer,douaneagentschap en alle gelijkaardige opdrachten in de meest uitgebreide zin; De vennootschap heeft tot voorwerp de…”deed of 27-05-2021 (in Dutch)
9 activities
- De opslag,het vervoer,douaneagentschap en alle gelijkaardige opdrachten in de meest uitgebreide zin.
- De vennootschap heeft tot voorwerp de logistieke partner te worden van haar klanten.
- Opslag van goederen
- Kleine manipulaties van goederen (herverpakken,info toevoegen,etiketteren,...)
- Orderpicking
- Inslag en uitslag van goederen
- Transport
- Distributie
- Eventueel administratieve ondersteuning van klanten
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2020 (in Dutch)
- Name clauseThe company operates under this name according to its articles.
- NDB Logisticsdeed of 07-02-2020 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”deed of 07-02-2020 (in Dutch)
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
deed of 07-02-2020 (in Dutch)
Inactive
Absorbed by Van Moer Transport in July 2021
NDB LOGISTICS is no longer in the KBO register. Van Moer Transport took it over in a merger by absorption, published in the Belgian Official Gazette on 28 July 2021.
- Status
- Inactive
- Reason
- Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 28 July 2021 · deed
- Absorbed by
- Van Moer Transport · 0861.669.311
- Last annual accounts
- financial year to 30 June 2021
- Last registered office
- Vitshoekstraat 11 Haven 1054, 2070 Zwijndrechtas published on 28 July 2021
- Legal form
- Public limited company
- First annual accounts
- financial year 1977
Documents and sources
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2021filed on 27-02-2022
- Annual accounts 2020filed on 02-07-2021
- Annual accounts 2019filed on 24-06-2020
- Annual accounts 2018filed on 20-06-2019
Deeds in the Belgian Official Gazette
- Restructuring · End & cessationdeed of 28-07-2021
- Restructuringdeed of 27-05-2021
- Registered office · Resignations & appointmentsdeed of 25-03-2021
- Resignations & appointmentsdeed of 09-12-2020