EXACT C-LOGIC
InactiveFrom the official registers: KBO 39 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director
Board 1
Exact Management BV
Current
Statutory auditor 1
KPMG Réviseurs d'Entreprises
Current
Statutory auditor · since 17-05-2024 · permanent representative: Joachim Hoebeeck · in the 2024 annual accounts, filed on 18-07-2025
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Exact Management BV |
|
| KPMG Réviseurs d'Entreprises |
|
Owners and capital
Owners
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 and shareholders
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 the years
- 17-06-2025 Capital stated in 2 acts · €100,000 · 2,100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “De commissaris is verantwoordelijk voor het onderzoeken van de door het bestuursorgaan gegeven beschrijving van elke inbreng in natura; het…”Other provision: “Dit verslag werd enkel opgesteld uit hoofde van artikels 5:133 en 5:121 §1 van het Wetboek van vennootschappen en verenigingen in het kader…”Accounting effect: “01-01-2025”2 more provisions in the deed, see the deed of 21-08-2025
Articles of association, deed of 21-08-2025 (in Dutch)