LOGICAL-SYSTEMS
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-10
Gazette deed
Dissolution with immediate closure of the liquidationLiquidation distribution · Power of attorney · Approval22 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Liquidation distribution · Power of attorney · Approval22 points ▸
- General meeting, 24-09-2026
- Other provision, “kennisname stukken”, 31-08-2026 (deed in Dutch)
- Dissolution, “verslag bestuursorgaan, geen vereffenaar benoemd” (deed in Dutch)
- Other provision, 31-08-2026, “openstaande schulden” (deed in Dutch)
- Other provision, “te betalen intresten op ontleende bedragen”, 7312.5 (deed in Dutch)
- Other provision, “rekening-courant”, 10 (deed in Dutch)
- Other provision, “rekening-courant”, 45793.93 (deed in Dutch)
- Other provision, “rekening-courant”, 623.15 (deed in Dutch)
- Other provision, “vereffende kosten, vereffend” (deed in Dutch)
- Other provision, “geen andere schulden, bestuurder” (deed in Dutch)
- Other provision, “vereffenaar van rechtswege, artikel 2:79 WVV” (deed in Dutch)
- Liquidation distribution, “negatief eigen vermogen” (deed in Dutch)
- The act holds 10 more points.
25-06
abbreviated format · 36 days before the deadline
2025
26-06
abbreviated format · 35 days before the deadline
2024
16-07
micro format · 15 days before the deadline
15-02
Gazette deed
Change of role: SALDEC, from manager to directorPermanent representative: DECEUNINCK Alexander · Amendment of the articles · Shareholding14 points ▸
Gazette deed
Change of role: SALDEC, from manager to director
Permanent representative: DECEUNINCK Alexander · Amendment of the articles · Shareholding14 points ▸
- General meeting, 24-01-2024
- Amendment of the articles, mentioned 3 times in the deed
- ECNOEL holds all the shares
- Other provision, “bekendmaking vereniging alle aandelen in één hand, artikel 2:14 4° Wetboek vennootschappen en verenigingen” (deed in Dutch)
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, SALDEC (manager)
- Director appointment, SALDEC (director (not named in the articles))
- Permanent representative, DECEUNINCK Alexander
- Board meeting, “aanstelling vaste vertegenwoordiger, heden” (deed in Dutch)
- Declaration, “niet getroffen door verbodsbepaling voor uitoefening mandaat uitgesproken door rechtscollege van lidstaat Europese Economische Ruimte, DECEUNINCK Alexander over…” (deed in Dutch)
- Other provision, “kwijting ontslagnemende zaakvoerder voor uitoefening mandaat, algemene vergadering” (deed in Dutch)
- The act holds 2 more points.
2023
14-06
abbreviated format · 47 days before the deadline
2022
11-07
abbreviated format · 20 days before the deadline
10-02
Gazette deed
Registered office moved from Lille to HoogledeResignation: Vandenweghe Hendrik (director) · Appointment: Saldec (director) · Permanent representative: Deceuninck Alexander5 points ▸
Gazette deed
Registered office moved from Lille to Hooglede
Resignation: Vandenweghe Hendrik (director) · Appointment: Saldec (director) · Permanent representative: Deceuninck Alexander5 points ▸
- General meeting, 03-12-2021
- Director resignation, Vandenweghe Hendrik (director)
- Director appointment, Saldec (director)
- Permanent representative, Deceuninck Alexander
- Registered-office move, Bruggestraat 126,8830 Hooglede
2021
25-08
abbreviated format · 25 days late
2020
31-12
Financial
Weakest financial yearnet -€64,801
The net result drops to -€64,801, the lowest from 2018 to 2025.
17-07
abbreviated format · 14 days before the deadline
2019
28-08
abbreviated format · 28 days late
Show earlier events
2018
20-06
abbreviated format · 41 days before the deadline
2017
26-06
abbreviated format · 35 days before the deadline
2010
20-07
5 publications in the Belgian Official Gazette, the last on 02-10-2026
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