LOGFREIGHT
Absorbed by ZIEGLERDeeds, filings and financial milestones
2025
01-07
full format · 21 days before the deadline
04-02
Gazette deed
Merger: absorbed by ZIEGLERDissolution of the company · Dissolved without liquidation · ZIEGLER holds all the shares3 points ▸
Gazette deed
Merger: absorbed by ZIEGLER
Dissolution of the company · Dissolved without liquidation · ZIEGLER holds all the shares3 points ▸
- Board meeting, 23-12-2024
- ZIEGLER holds all the shares
- Power of attorney, Alain ZIEGLER
- The deed holds 4 more points.
2024
21-11
Gazette deed
Merger proposal: to be absorbed by ZIEGLER SAPermanent representatives: Diane Govaerts and Alain Ziegler · ZIEGLER SA holds all the shares9 points ▸
Gazette deed
Merger proposal: to be absorbed by ZIEGLER SA
Permanent representatives: Diane Govaerts and Alain Ziegler · ZIEGLER SA holds all the shares9 points ▸
- ZIEGLER SA holds all the shares, mentioned twice in the deed
- Board composition, Alain Ziegler (chair of the board and managing director), mentioned twice in the deed
- Board composition, Charlotte Ziegler (director)
- Board composition, Johan De Brauwer (director)
- Board composition, DILIGENCIA CONSULT SRL (director), mentioned twice in the deed
- Permanent representative, Diane Govaerts, mentioned twice in the deed
- Board composition, CUBIC HOLDING AG (sole director)
- Permanent representative, Alain Ziegler
- Board meeting, 07-11-2024
- The deed holds 12 more points.
14-07
full format · 17 days before the deadline
17-01
Gazette deed
Permanent representative: ZIEGLER AlainLegal-form conversion: from private limited company (pre-2019) to private limited company4 points ▸
Gazette deed
Permanent representative: ZIEGLER Alain
Legal-form conversion: from private limited company (pre-2019) to private limited company4 points ▸
- General meeting, 28-12-2023, mentioned 3 times in the deed
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director in office, CUBIC HOLDING AG
- Permanent representative, ZIEGLER Alain
- The deed holds 3 more points.
2023
31-12
Financial
Weakest financial yearnet -€2,854
The net result drops to -€2,854, the lowest from 2018 to 2024.
20-06
micro format · 41 days before the deadline
2022
01-07
micro format · 30 days before the deadline
2021
06-07
micro format · 25 days before the deadline
2020
08-07
full format · 23 days before the deadline
2019
28-06
micro format · 33 days before the deadline
2018
25-06
full format · 36 days before the deadline
2017
20-06
full format · 41 days before the deadline
2016
22-06
full format · 39 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank