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EXACT C-LOGIC

Inactive
KBO/BCE: BE 0427.604.308
EXACT C-LOGICInactive

Directors

Directors
1 director

Board 1

Exact Management BV
Director · since 01-07-2021 · Legal entity · listed in the 2024 annual accounts, filed on 18-07-2025
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · since 17-05-2024 · permanent representative: Joachim Hoebeeck · listed in the 2024 annual accounts, filed on 18-07-2025
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Precise Midco B.V. NL74202189NL consolidates
  2. EXACT C-LOGIC

Owners 2

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
  1. 17-06-2025 Capital stated in 2 acts · €100,000 · 2,100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Exact Management BV
  • Director, from 01-07-2021 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 18-10-2024, still in office

Next steps