EXACT C-LOGIC
InactiveDirectors
Directors
1 director
Board 1
Exact Management BV
Current
Director · since 01-07-2021 · Legal entity · listed in the 2024 annual accounts, filed on 18-07-2025
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · since 17-05-2024 · permanent representative: Joachim Hoebeeck · listed in the 2024 annual accounts, filed on 18-07-2025
Owners and capital
Shareholders
2 ownersChain of control
- Precise Midco B.V. NL74202189NL
- EXACT C-LOGIC
Owners 2
- Exact MKB SOFTWARE BVNLparentSourceown accounts 2024100%
- Precise Midco B.V. NL74202189NLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-06-2025 ↗
- Exact Group B.V. all shares
Stated in the act
act of 25-06-2024 ↗
- Exact MKB Software B.V. all shares
- Exact Group B.V. all shares
Capital over time
- 17-06-2025 Capital stated in 2 acts · €100,000 · 2,100 shares
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Exact Management BV |
|
| KPMG Réviseurs d'Entreprises |
|