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TOP PRIORITY LOGISTIC

Active
Private limited companyfounded 2023active for 3 yearsDriekoningenstraat 35, 2600 Antwerpen, BelgiumKBO/BCE: BE 0802.121.704
Summary

The computed 12-month bankruptcy probability of TOP PRIORITY LOGISTIC is 11.8% (high). The 2023 annual accounts show equity of €28,524 and a net result of €8,524. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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TOP PRIORITY LOGISTICActive
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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.
TOP PRIORITY LOGISTIC
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 30-05-2023

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.
“Een of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Alle handelingen nodig of nuttig voor voorwerp, wet_of_statuten_aan_AV_voorbehouden” (deed in Dutch)
1 more provision on this in the deed

deed of 30-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal, vermelde prijs of deskundige bij betwisting” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 19:00

deed of 30-05-2023

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.
“Vereisten voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 30-05-2023

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

Other provision: “Statutair onbeschikbare eigenvermogensrekening, 20000” (deed in Dutch)
Other provision: “Op naam, aard andere effecten dan aandelen” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam van soort” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders in verhouding tot aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
Other provision: “Bestuurder(s) beslissen zelfstandig over opvragingen bij gelijke behandeling aandeelhouders, Stortingsplicht aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-05-2023

deed of 30-05-2023

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