COLOGIC
Board
1 director, no change since 2023Director (not named in the articles)
since 30-11-2023
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayCOLSON Marc Helene Paul
Director (not named in the articles)
Director (not named in the articles)
Roel Hungenaert
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COLSON Marc Helene Paul
- Director (not named in the articles), from 13-07-2009 to date
- Manager, until 08-12-2023
- Roel Hungenaert
- Manager, appointed by deed of 11-03-2019, until 31-12-2021
- Manager, appointed by deed of 11-03-2019, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-12-2023
Articles of association
deed of 08-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of ten kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00