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LOGICASOFT

Inactive
KBO/BCE: BE 0897.881.686

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 22-08-2024; books and records kept by DYNAPPS.

LOGICASOFTInactive

Directors

Directors
no sitting director read yet, last change in 2024
No directors read yet: 4 of 8 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

3 people since 2023, 0 in office
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  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DYNAPPS
  • Sole director, from 30-11-2023 to 17-09-2024
Jean-Christophe Perrot
  • Daily management delegate, from 30-11-2023 to 17-09-2024
  • Director, until 03-01-2024
Laurent Vincent
  • Daily management delegate, from 30-11-2023 to 17-09-2024
  • Director, until 03-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Dynapps Group 100%
  2. DYNAPPS 100%
  3. LOGICASOFT

Highest known parent: Dynapps Group. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 17-09-2024 ↗
  • DYNAPPS (BE 0830.629.113) all shares · 100%
Stated in the act act of 26-06-2024 ↗
  • DYNAPPS (BE 0830.629.113) all shares · 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-12-2023 Converted to unavailable equity · €6,200
  2. 12-12-2023 Converted to unavailable equity · €1,860
  3. 12-12-2023 Converted to uncalled contributions · €12,400
  4. 12-12-2023 Converted to available equity