I-LOGICS
ActiveDirectors
Directors
3 directors, last change in 2022
Board 3
Casier Andreï
Current
AR AGENCY
Current
Director · since 09-12-2022 · term without a fixed end · Private limited company · permanent representative: RedantAmaury · listed in the 2025 annual accounts, filed on 04-03-2026
I-MANAGEMENT SOLUTIONS
Current
Director · since 09-12-2022 · term without a fixed end · Private limited company · permanent representative: VanhammeMichaël · listed in the 2025 annual accounts, filed on 04-03-2026
Permanent representatives 2
RedantAmaury
Current
Permanent representative · appointed in the act of 30-05-2023 · for AR AGENCY
VanhammeMichaël
Current
Permanent representative · appointed in the act of 30-05-2023 · for I-MANAGEMENT SOLUTIONS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 25-01-2024Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Converted to available equity
Mandate history
5 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Casier Andreï |
|
| AR AGENCY |
|
| I-MANAGEMENT SOLUTIONS |
|
| RedantAmaury |
|
| VanhammeMichaël |
|