LOGICART
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “responsabilités civiles et pénales que s’il exerçait cette mission en nom et pour compte propre. Celleci ne peut révoquer son représentant…”deed of 13-10-2020
Mandates through the years
1 nameSPAEY
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- SPAEY
- Manager, until 31-12-2019
- Director, appointed by deed of 13-10-2020, last mentioned in 2020
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou autre mode de communication utilisé conformément à article 2:32 CSA alinéa 1er vis-à-vis de l'actionnaire qui répond…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April at 17:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par 2:87 CSA et suivants, 2:71 CSA”