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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

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La recherche,le développement,la production,l'achat,la vente,l'importexport,la distribution,la commercialisation en général,de tous…” (deed in French)
3 activities (deed in French)
  1. La recherche,le développement,la production,l'achat,la vente,l'importexport,la distribution,la commercialisation en général,de tous matériels ou logiciels informatiques et de services,y compris de gestion,y afférent,le tout au sens le plus large
  2. La réalisation,pour son compte propre,de toutes opérations foncières et immobilières et notamment:l'achat,la vente,l'échange,la construction,la reconstruction,la démolition,la transformation,l'exploitation,la location et la gérance de tous immeubles bâtis,meublés ou non
  3. L'achat,la vente,l'échange,la mise en valeur,le lotissement,l'exploitation,la location et l'affermage de tous immeubles non bâtis

The full purpose is in the deed

deed of 26-06-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 12-12-2023
Name clauseThe name the company operates under according to its articles.
LOGICASOFT
deed of 12-12-2023
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,succursales,agences,dépôts,comptoirs en Belgique et à l'étranger par décision administrateur unique” (deed in French)
deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale des actionnaires, un ou plusieurs administrateurs,actionnaires ou non” (deed in French)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of September at 14:00

deed of 12-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Communication projet de fusion à l'actionnaire unique, un mois au moins avant la date de l'assemblée” (deed in French)
1 more provision in the deed, see the deed of 17-09-2024

deed of 17-09-2024