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TLD LOGISTICS

Active
Private limited companyfounded 1998active for 28 yearsLeopoldstraat(Oke) 114G, 9400 Ninove, BelgiumKBO/BCE: BE 0463.185.490
Summary

TLD LOGISTICS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,571 and a net result of €43,268. Equity is shrinking by about 27% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 25% of 13,660 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 07-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
All directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 07-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Register van aandelen op naam, vruchtgebruiker en blote eigenaar met vermelding van respectievelijke rechten” (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 in vruchtgebruik blote of volle eigendom van…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, dag van openstelling van de intekening” (deed in Dutch)

deed of 07-03-2024

Meetings and financial year

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

deed of 07-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-03-2024

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

1 more provision in the deed, see the deed of 07-03-2025
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, goederen in natura op zelfde wijze verdeeld” (deed in Dutch)
deed of 07-03-2024