Logicare Solutions
Board
3 directors, last change in 2025Director
appointed by deed of 07-10-2022
term without a fixed end
earlier bestuurder,volgens bestaande statuten zaakvoerder genoemd, until 07-10-2022
listed in the 2025 annual accounts, filed on 24-07-2026
Sole director (not named in the articles), permanent representative VERRUE Johan
appointed by deed of 25-07-2025
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel elf. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-10-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayEtcatera
Sole director (not named in the articles)
Sole director (not named in the articles)
VERRUE Johan
Director
Director
VERRUE CONSULTING
Sole director (not named in the articles)
Sole director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Etcatera
- Sole director (not named in the articles), from 07-05-2009 to date
- Sole director (not named in the articles), appointed by deed of 25-07-2025, still in office
- VERRUE Johan
- Director, from 07-05-2009 to date
- Bestuurder,volgens bestaande statuten zaakvoerder genoemd, until 07-10-2022
- VERRUE CONSULTING
- Sole director (not named in the articles), appointed by deed of 25-07-2025, still in office
- Sole director (not named in the articles), appointed by deed of 25-07-2025, still in office
Control
This company
Logicare Solutions
Equity €72,199
Profit €43,884 in 2025
Capital
- Contribution
- €16,000.67
- Shares
- 1,200
- Contribution per share
- €13.33
- Equity per share
- €60.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2022 (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.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal, duur opdracht en indien…”“Vaste of evenredige vergoeding, algemene vergadering beslissend met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel veertien. ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van…”
Shareholders
At incorporation
deed of 25-07-2025 ↗
- VERRUE Johan 1,080 shares · €39,550 · rekening-courant
- VERRUE Laurent 40 shares
- VERRUE Matthieu 40 shares
- BLOMME Els 40 shares
At incorporation
deed of 03-06-2025 ↗
- Johan Verrue founder
- Els Blomme founder
- Laurent Verrue founder
- Matthieu Verrue founder
Capital transactions
Capital over time
- 25-07-2025 Incorporation · €7,077.37 · 1,200 shares
- 07-10-2022 Converted to unavailable equity · €20,000