3LOGIC
Board
1 director, last change in 2023Director (not named in the articles)
since 01-03-2007
term without a fixed end
earlier manager, until 10-11-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
1 name, the dashed line is todaySALEMI Daniele
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SALEMI Daniele
- Director (not named in the articles), from 01-03-2007 to date
- Manager, until 10-11-2023
Control
Capital
- Contribution
- €17,250
- Shares
- 100
- Contribution per share
- €173
- Equity per share
- €1,747 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 10-11-2023 ↗
- SALEMI Daniele all shares
Capital transactions
Capital over time
- 06-02-2024 Capital stated in the deed · 100 shares
- 10-11-2023 Converted to unavailable equity