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ZENITH LOGISTICS

Active
Public limited companyfounded 2013active for 12 yearsIJzerlaan 9, 2060 Antwerpen, BelgiumKBO/BCE: BE 0541.375.113
Summary

ZENITH LOGISTICS has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €527,605. Equity is growing by about 9.5% per year across the filed financial years. Its solvency ranks better than 86% of 1,070 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ZENITH LOGISTICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen wanneer en waar nodig,België en buitenland” (deed in Dutch)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, niet persoonlijk gehouden tot verbintenissen vennootschap” (deed in Dutch)
1 more provision on this in the deed

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 11:00

deed of 19-12-2023

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

Other provision: “Bijwoning algemene vergadering blote eigenaar vruchtgebruiker” (deed in Dutch)
Other provision: “Reservefonds één tiende kapitaal bereikt, jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering dividenden interimdividenden, voor einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
Other provision: “Mandaat niet bezoldigd behoudens andersluidende beslissing algemene vergadering, vergoeding bestuurder” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-12-2023

deed of 19-12-2023