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LOGIC CONSULTANCE

Active Private limited companyfounded 1996active for 29 yearsRue de Baudour (G.) 5, 7011 MonsKBO/BCE: BE 0459.441.983

Board

1 director, last change in February 2026
Director
appointed by deed of 09-02-2026 term without a fixed end
Liquidator
appointed by deed of 02-02-2026
Liquidator
appointed by deed of 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-02-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Aude DUOUR
Liquidator
Stéphane BRUX
Liquidator
Toch Bruno
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • TAMELLINI Sébastien
    • Board, appointed by deed of 09-02-2026, still in office
  • Aude DUOUR
    • Liquidator, appointed by deed of 02-02-2026, still in office
  • Stéphane BRUX
    • Liquidator, appointed by deed of 02-02-2026, still in office
  • SAPORITO Francesco
    • Director, appointed by deed of 19-05-2025, until 09-02-2026
  • Deville Serge
    • Director, until 19-05-2025
  • Toch Bruno
    • Director, until 19-05-2025

Control

Capital

Capital
€13,014.41
Shares
750
Contribution per share
€17.35
Equity per share
-€18.89 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-02-2026 (in French)
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.
“Moitie cedant et moitie acquereurs proportionnellement au nombre d'actions acquises”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 17:00

Next steps