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SystemPlusLogisticService

Active
Public limited companyfounded 1964active for 62 yearsGeleenlaan 33, 3600 Genk, BelgiumKBO/BCE: BE 0404.535.629
Summary

SystemPlusLogisticService has been active since 1964 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €5.5m and a net result of €1.3m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 55% of 32 sector peers (NACE 49, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alleluchttransporten,verzendingen,douaneformaliteiten,verzekeringen,hethurenenkopenvanburelen,warenhuizen,allemateriëelvoortransport,onders…” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Alleluchttransporten,verzendingen,douaneformaliteiten,verzekeringen,hethurenenkopenvanburelen,warenhuizen,allemateriëelvoortransport,onderschrijving,deelnemensamensmeltingmetanderemaatschappijen,hetzelfdedoelhebbendeeninhetalgemeenallecommerciële,industriëleenfinanciëleverrichtingeninverbandmethetvoorwerpvandemaatschappij.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene vergadering die…” (deed in Dutch)
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 26-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 26-02-2024

Meetings and financial year

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

deed of 26-02-2024

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

Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, bestuursorgaan of in voorkomend geval commissaris” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, attest van erkende rekeninghouder of vereffeningsinstelling bezorgd of te bezorgen aan…” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
5 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024