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RD Gold Logistics

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSteenakker 186, 9000 Gent, BelgiumKBO/BCE: BE 1034.042.962
Summary

RD Gold Logistics is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Nationale en internationale personen- en koopwarentransport,express courrier; Leveren van elke dienst of prestatie ten voordele van private…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Nationale en internationale personen- en koopwarentransport,express courrier ;
  2. Leveren van elke dienst of prestatie ten voordele van private of commerciële klanten,franchiseontwikkeling;
  3. Het verlenen van technisch,administratief en commercieel advies en bijstand aan alle bedrijven en ondernemingen in alle zaken;
  4. Alle verrichtingen in verband met marketing,aan- en verkoop,in- en uitvoer,e-commerce in het kader van voormelde activiteiten.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RD Gold Logistics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 09-02-2026

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.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“1” (deed in Dutch)

deed of 09-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, gelijk recht in winstverdeling” (deed in Dutch)
“Op naam, register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen met inbegrip uitsluiting en uittreding in…” (deed in Dutch)

deed of 09-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 09-02-2026

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.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 09-02-2026

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

Other provision: “Stortingsplicht, uitgiftevoorwaarden anders bepalen” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, orgaan dat overgaat tot uitgifte” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering…” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen behalve besluiten bij authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling nettoactief, aanzuivering schulden, lasten, kosten vereffening of consignatie nodige sommen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-02-2026

deed of 09-02-2026