FDO I.LOG
Board
3 directors, 1 in day-to-day management, last change in 2022Director
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
Permanent representatives 1
Georges-Henry Bodson
Permanent representative, for Compagnie Financière M.G.B.
in office according to the deed of 19-07-2022
Mandates through the years
3 names, the dashed line is todayBODSON Geneviève
Director
Director
BODSON Marie-Elisabeth
Director
Director
Compagnie Financière M.G.B.
Director, Managing director
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
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 themOwners as a list
- FDO & C°
- Compagnie Financière M.G.B.
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed 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 15:00deed 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
- 25-08-2021 Capital stated in the deed · €868,371.03