LOGI-FIX
Board
2 directors, last change in February 2026Director (not named in the articles)
appointed by deed of 10-06-2021
term without a fixed end
earlier manager, until 10-06-2021
listed in the 2024 annual accounts, filed on 07-07-2025
Director, permanent representative Simon Goossens
appointed by deed of 16-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurder wordt bestuurd, moeten minstens 2 bestuurders…”deed of 10-06-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGOOSSENS Ivo
Director (not named in the articles)
Director (not named in the articles)
SG Business Consulting
Director
Director
Simon Goossens
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GOOSSENS Ivo
- Director (not named in the articles), appointed by deed of 10-06-2021, still in office
- Manager, until 10-06-2021
- SG Business Consulting
- Director, appointed by deed of 16-04-2026, still in office
- Simon Goossens
- Director, appointed by deed of 03-11-2025, until 16-02-2026
Control
100%
This company
LOGI-FIX
Equity €363,478
Profit €23,645 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 10-06-2021
Articles of association
deed of 10-06-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, overdracht onder levenden en vererving ingevolge overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 4 April
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-04-2026 ↗
- SG Business Consulting (BE 1020.103.369) all shares
Capital over time
- 10-06-2021 Converted to unavailable equity · €20,000