B-LOGIC
Board
1 office holder, last change in 2020Mandates through the years
4 namesLaurence Bontemps
Director
Director
Cheminées et feux
Director
Director
Patrick Bauwens
Managing director
Managing director
BELLISSIMMO
Director
Director
Earlierend not dated
Mandates as a list
- Laurence Bontemps
- Director, appointed by deed of 14-01-2020, until 05-11-2020
- Cheminées et feux
- Director, from 13-04-2012 to 01-01-2020
- Patrick Bauwens
- Managing director, from 13-04-2012, last mentioned in 2019
- BELLISSIMMO
- Director, from 13-04-2012 to 11-12-2018
Control
Capital
- Capital
- €809,330.49
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BELLISSIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-09-2020 (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.
- At least 3 directors“Raad kiest voorzitter uit midden, één collega,schriftelijk,bepaalde raad,lastgever geacht aanwezig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00
Shareholders
Stated in the deed
deed of 05-11-2020 ↗
- Patrick Bauwens 3,450 shares
Stated in the deed
deed of 09-06-2020 ↗
- Patrick Bauwens all shares
Capital transactions
Capital over time
- 11-09-2020 Capital reduction of €255,064.91 · to €1,244,935.09 · in a demerger
- 11-09-2020 Capital reduction of €435,604.60 · to €809,330.49 · in a demerger