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Shipex Group

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearIJzerlaan 54, 2060 Antwerpen, Belgium40 active companies are registered at this addressKBO/BCE: BE 1019.016.573
Summary

Shipex Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €19.3m and a net result of -€1.7m. Its solvency ranks better than 31% of 2,977 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Shipex Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 03-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan, zal de…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, onder_A_Bestuurders” (deed in Dutch)
“Goedkeuring_businessplannen_materiele_afwijking_materiele_wijziging_aard_activiteiten_of_strategie_Groep…” (deed in Dutch)

deed of 03-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 10:00

deed of 03-04-2025

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

Other provision: “Bestuursorgaan-beraadslaging, vastgelegd in notulen ondertekend door voorzitter en leden die verlangen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst;bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, Algemene Vergadering op voorstel Bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-04-2025

deed of 03-04-2025