CO2LOGIC
ActiveSummary
CO2LOGIC has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.9m and a net result of €744,869. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 46% of 3,840 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Board 6
Day-to-day management 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Herman Noppen |
|
| Thomas Lengelé |
|
| David Charlier |
|
| David Félix J. Charlier |
|
| Herman Jan Maria Noppen |
|
| Thomas Romuald J. Lengelé |
|
| DGST & PARTNERS - REVISEUR D'ENTREPRISES- BEDRIJFSREVISOREN |
|
| AMARSE |
|
| Mathieu Cribellier |
|
| Jochen Gassner |
|
| Stefan Rösch |
|
Owners and capital
Owners
1 ownerChain of control
- South Pole Holding Ltd.CH
- CO2LOGIC
Highest known parent: South Pole Holding Ltd. (Switzerland). The sources do not say who stands above it.
Owners 1
- South Pole Holding Ltd.CHconsolidating parentconsolidates
According to the 2024 annual accounts of CO2LOGIC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.