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LOGELEC

Active
Private limited companyfounded 2024active for 2 yearsRue Waressaix(CAR) 37, 7141 Morlanwelz, BelgiumKBO/BCE: BE 1004.655.823

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
micro format · 31 days before the deadline
2025
03-08
NBB filing Annual accounts 2024 filedPDF
micro format · 3 days late
2024
02-10
Gazette deed Company renamed from LD Electricité to LOGELEC
Appointment: VAN CANG Marie Carmen Aline Ghislaine (second administrateur non statutaire) · Power of attorney5 points ▸
  • General meeting, 26-09-2024
  • Name change, LOGELEC
  • Director appointment, VAN CANG Marie Carmen Aline Ghislaine (second administrateur non statutaire)
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “ordre du jour de l'assemblée générale extraordinaire” (deed in French)

Open the act in the Belgian Official Gazette

17-01
Gazette deed Incorporation
Starting capital €1,000 · Appointment: DEDISTE Logan Xavier Florent Robert (director) · Founder8 points ▸
  • Incorporation, 11-01-2024
  • Founder, DEDISTE Logan Xavier Florent Robert
  • Founding capital, €1,000
  • Capital
  • Registered office clause, “7141 Morlanwez, rue Waressaix”, 37 (deed in French)
  • Board rule, 1, “assemblée” (deed in French)
  • Director appointment, DEDISTE Logan Xavier Florent Robert (director (not named in the articles))
  • Pre-incorporation commitments, ratification, “actes et engagements accomplis antérieurement par fondateur agissant en qualité d'indépendant et/ou au nom de la société” (deed in French)

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 15 January 2024, LOGELEC was incorporated as a private limited company by one natural person, with a starting capital of €1,000.12 Since 2024 the company has been called LOGELEC.3 Today the board has 2 members.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-01-2024
  3. 3Belgian Official Gazette, 02-10-2024

Next steps