LOGCONSULT
Board
2 directors, last change in 2024Statutory director
since 29-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory director and alternate
appointed by deed of 07-02-2024
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayGoovaerts Nicolas
Statutory director
Statutory director
Remaut Ellen
Statutory director and alternate
Statutory director and alternate
BoardOther functionmandate already running before its first mention
Mandates as a list
- Goovaerts Nicolas
- Statutory director, since before 31-12-2021
- Remaut Ellen
- Statutory director and alternate, appointed by deed of 07-02-2024, still in office
- Statutory director and alternate, appointed by deed of 07-02-2024, still in office
Control
Capital
- Contribution
- €8,100
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal,duur,bevoegdheid”“Bijzondere machten aan mandataris, unanimiteit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Capital over time
- 07-02-2024 Converted to unavailable equity · €8,100
- 07-02-2024 Converted to uncalled contributions · €12,800