Summary
VANNESTE LOGISTICS 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 €532,453 and a net result of €61,589. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 15% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “1/ Voor eigen rekening, voor rekening van derden, of in deelneming met derden; 2/ Beheer van een eigen roerend en onroerend vermogen; 3/…” (deed in Dutch)
3 activities (deed in Dutch)
- 1/ Voor eigen rekening, voor rekening van derden, of in deelneming met derden
- 2/ Beheer van een eigen roerend en onroerend vermogen
- 3/ Bijzondere bepalingen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- VANNESTE LOGISTICS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 8 - BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meerdere, zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- 20 December at 10:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Stemrecht, elk aandeel geeft recht op één stem” (deed in Dutch)“Besluitvorming, gewone meerderheid ongeacht aantal aanwezige of vertegenwoordigde aandelen” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Overlijden geen aanleiding tot ontbinding, verder gezet door overblijvende vennoten” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed