LogiCare 2D
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-10
Gazette deed
PurposePurpose change · Amendment of the articles · Power of attorney5 points ▸
Gazette deed
Purpose
Purpose change · Amendment of the articles · Power of attorney5 points ▸
- General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
- Purpose change
- Other provision, “dispense de lecture du rapport, article 5:101 du Code des Sociétés et des Associations” (deed in French)
- Amendment of the articles
- Power of attorney
31-07
micro format · on the deadline day
2025
31-12
Financial
Highest result from 2018 to 2025net €119,855 ▲1,268%
The operating result of €123,608 and the net result of €119,855 are both a record.
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.54
The current ratio rises from 0.61 to 2.54. Short-term debt falls from €256,185 to €72,998.
30-08
micro format · 30 days late
2024
20-06
micro format · 41 days before the deadline
18-01
Gazette deed
Registered office moved from Dalhem to LiègeNew seat: 4000 Liège(Rocourt), Rue de Lantin 122 · Previous seat: 4608 Dalhem, Thier Saive 49 · Change of role: Florence DEDEE, from manager to director14 points ▸
Gazette deed
Registered office moved from Dalhem to Liège
New seat: 4000 Liège(Rocourt), Rue de Lantin 122 · Previous seat: 4608 Dalhem, Thier Saive 49 · Change of role: Florence DEDEE, from manager to director14 points ▸
- General meeting, 07-12-2023
- Capital, mentioned 2 times in the deed
- Registered-office move, 4000 Liège(Rocourt),Rue de Lantin 122
- Other provision, “unanimité, adaptation statuts au Code des sociétés et des associations” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, suppression immédiate compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Other provision, “unanimité, adoption nouveaux statuts” (deed in French)
- Director appointment, Florence DEDEE (director)
- Director resignation, Florence DEDEE (manager)
- Permanent representative, Florence DEDEE
- Registered office clause, “unanimité, 4000 Liège (Rocourt), Rue de Lantin 122” (deed in French)
- The act holds 2 more points.
2023
31-07
micro format · on the deadline day
2022
01-08
micro format · 1 day late
2021
31-12
Financial
Weakest financial yearnet €132 ▼98.7%
The net result drops to €132, the lowest from 2018 to 2025. It recovers the following year.
25-06
full format · 36 days before the deadline
2020
17-07
full format · 14 days before the deadline
Show earlier events
2019
09-08
micro format · 9 days late
2018
06-07
full format · 25 days before the deadline
2017
26-06
full format · 35 days before the deadline
2011
21-06
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