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NM Taskin Logistics

Active
Public limited companyfounded 2017active for 9 yearsQuellinstraat 49, 2018 Antwerpen, Belgium96 active companies are registered at this addressKBO/BCE: BE 0682.730.045
Summary

The computed 12-month bankruptcy probability of NM Taskin Logistics is 2.2% (moderate). The 2024 annual accounts show equity of €240,850 and a net result of -€28,719. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 23% of 1,287 sector peers (NACE 52, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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NM Taskin LogisticsActiveChecked score 51/100
Risk analysis ReportCompare

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.
Taskin Logistics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Oprichting of opheffing administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen in België en buitenland bij enkel besluit…” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Bestuurder, niet bezoldigd” (deed in Dutch)

deed of 11-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 17:00

deed of 11-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, vereffenaars” (deed in Dutch)
1 more provision on this in the deed

deed of 11-01-2024

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

Other provision: “Op naam met volgnummer, aard andere effecten dan aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid aandelen, schorsing uitoefening rechten tot aanwijzing één enkele persoon als eigenaar” (deed in Dutch)
Other provision: “[...], Artikel 12” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle financiële toestand, jaarrekening en regelmatigheid weer te geven verrichtingen, Benoeming commissarissen” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Elke aandeelhouder, Stemming per brief” (deed in Dutch)
Other provision: “Samenstelling bureau, voorzitter raad van bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Elke algemene vergadering, jaarlijkse, buitengewone en bijzondere, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Notulen algemene vergadering, speciaal register gehouden op zetel” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering regelt bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, voor einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
5 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024

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