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PARTNER LOGISTIC

Active
Public limited companyfounded 1950active for 76 yearsBoulevard de la Technicité(H-G) 3, 7110 La Louvière, BelgiumKBO/BCE: BE 0402.326.702
Summary

PARTNER LOGISTIC has been active since 1950 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €99,057 and a net result of -€16,101. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 38% of 858 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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PARTNER LOGISTICActiveChecked score 68/100
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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.
PARTNER LOGISTIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 23-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 21, gratuit sauf decision contraire assemblee generale” (deed in French)
1 more provision on this in the deed

deed of 23-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 23-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 14:00

deed of 23-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation liquidateurs, organe d'administration en fonction comme collège de liquidateurs” (deed in French)
“Pouvoirs liquidateurs, toutes opérations prévues par loi” (deed in French)

deed of 23-10-2023

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

Other provision: “Augmentation et réduction du capital social, Article 6: Augmentation et réduction du capital” (deed in French)
Other provision: “Par préférence aux actionnaires proportionnellement à la partie du capital que représentent leurs actions, droit de préférence en cas de…” (deed in French)
Other provision: “Appels de fonds, Article 8” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilite des actions, Article 11” (deed in French)
Other provision: “Empechement du president, presidence du conseil” (deed in French)
Other provision: “Convocation du conseil, Article 15” (deed in French)
Other provision: “Deliberations du conseil, a un collegue reunion determinee voter lieu et place” (deed in French)
Other provision: “Proces-verbaux du conseil, Article 17” (deed in French)
Other provision: “Pouvoirs du conseil, Article 18” (deed in French)
Other provision: “Gestion journaliere, Article 19” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires nommes conformement dispositions legales” (deed in French)
Other provision: “Admission a assemblee generale, Article 24” (deed in French)
Other provision: “Représentation à l'assemblée générale, formalités d'admission accomplies” (deed in French)
Other provision: “Vote par correspondance, tout actionnaire” (deed in French)
Other provision: “Composition du bureau, président du conseil d'administration” (deed in French)
Other provision: “Pas de délibération hors ordre du jour, délibération assemblée générale” (deed in French)
Other provision: “Droit de vote et majorité, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, prorogation assemblée générale” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial au siège social” (deed in French)
Other provision: “Affectation des bénéfices, un-dixième du capital social” (deed in French)
Other provision: “Paiement dividendes et acomptes, conseil d'administration sous sa responsabilité selon dispositions légales” (deed in French)
Liquidation distribution: “Paiement dettes,charges,frais ou consignation, actif net en espèces ou titres au pro rata du nombre d'actions” (deed in French)
Other provision: “Litiges, société,actionnaires,administrateurs,administrateurs délégués,représentants permanents,directeurs,anciens et-ou liquidateurs et…” (deed in French)
Other provision: “Élection de domicile, siège société où communications,sommations,assignations et significations valables” (deed in French)
Other provision: “Application Code des sociétés et des associations, dispositions auxquelles il ne serait pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 23-10-2023

deed of 23-10-2023

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