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FDO I.LOG

Active Public limited companyfounded 1998active for 28 yearsRue de Momelette 24, 4350 RemicourtKBO/BCE: BE 0463.583.190 subsidiary of FDO & C°#5 company by equity in Remicourt
Part of the group Compagnie Financière M.G.B. 11 companies
See the group

Board

3 directors, 1 in day-to-day management, last change in 2022
Director
since 01-09-2016 term until 10-05-2028
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 01-09-2016 term until 10-05-2028
listed in the 2025 annual accounts, filed on 12-05-2026
Director and managing director, permanent representative Georges-Henry Bodson
director since 01-09-2016 managing director appointed by deed of 19-07-2022 term until 10-05-2028
listed in the 2025 annual accounts, filed on 12-05-2026
Compagnie Financière M.G.B.
Permanent representatives 1
Georges-Henry Bodson
Permanent representative, for Compagnie Financière M.G.B.
in office according to the deed of 19-07-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Compagnie Financière M.G.B.
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
  • BODSON Geneviève
    • Director, from 01-09-2016 to date
  • BODSON Marie-Elisabeth
    • Director, from 01-09-2016 to date
  • Compagnie Financière M.G.B.
    • Director, from 01-09-2016 to date
    • Managing director, appointed by deed of 19-07-2022, still in office

Control

Parent
Equity €12.9m
Profit €518,837 in 2025 (profit €749,107 in 2024)
100%
This company
FDO I.LOG
Equity €6.3m
Profit €3.1m in 2025

Further up the chainCompagnie Financière M.G.B. 100%

Capital

Capital
€868,371.03
Source
deed of 25-08-2021

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-08-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of March at 15:00
deed of 07-02-2023 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-06-2021 ↗
  • COMPAGNIE FINANCIERE MGB all shares
Capital over time
  1. 25-08-2021 Capital stated in the deed · €868,371.03

Next steps