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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.

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Acts, filings and financial milestones

2024
17-09
Gazette deed Restructuring · End & cessation
Resignations: DYNAPPS, Laurent Vincent and Jean-Christophe Perrot · Shareholding · Merger20 facts ▸
  • General meeting, 22-08-2024
  • Shareholding, 100
  • Merger, 13-06-2024
  • Approval, 31-03-2024, 19-08-2024
  • Other provision, “ANNEXE 1 copie projet paraphée avec cachet dépôt, dispense de lecture et adhésion au projet de fusion” (deed in French)
  • Merger, “dissolution sans liquidation, projet de fusion susvisé et conditions et modalités légales” (deed in French)
  • Other provision, “absence d'émission d'actions nouvelles, société absorbante actionnaire unique de la société absorbée” (deed in French)
  • Other provision, “objet social de la société absorbante” (deed in French)
  • Dissolution, “dissolution sans liquidation”, merger (deed in French)
  • Accounting effect, 01-04-2024
  • Other provision, “situation active et passive, base de valeur de la société absorbée” (deed in French)
  • Other provision, “annulation registre des actions nominatives, inscription sur chaque page de la mention” (deed in French)
  • +8 further facts in this act
28-08
NBB filing Annual accounts filed
financial year 2024 · full format
26-06
Gazette deed Restructuring
Merger · Shareholding · Accounting effect12 facts ▸
  • Merger, “fusion par absorption, conjointement rédigé par organes d'administration” (deed in French)
  • Shareholding, “100% des actions”, 100 (deed in French)
  • Accounting effect, 01-04-2024
  • Other provision, “droits spéciaux, actionnaire unique” (deed in French)
  • Other provision, “absence d'émission d'actions nouvelles, filiale à 100%” (deed in French)
  • Other provision, “avantages particuliers aux administrateurs, art.12:50,4° CSA” (deed in French)
  • Other provision, “justification juridique et économique” (deed in French)
  • Real estate, “bureaux et deux emplacements de parking” (deed in French)
  • Other provision, “objet de la Société Absorbante, activités réelles couvertes par définition de l'objet” (deed in French)
  • Other provision, “considérations commerciales, article 211,§1,quatrième alinéa du Code des impôts sur les revenus de 1992” (deed in French)
  • Other provision, “registre des personnes morales, Anvers,division de Turnhout” (deed in French)
  • Other provision, “registre des personnes morales, Liège,division de Namur” (deed in French)
31-03
Financial Highest result from 2019 to 2024net €309,522 ▲342%
Operating result €440,796, net result €309,522, both a record.
31-03
Financial Equity above €500,000equity €672,509 ▲85.3%
5 profitable years in a row build equity to €672,509.
03-01
Gazette deed Resignations: Jean-Christophe Perrot (director) and Vincent Laurent (director)
Appointments: Dynapps NV, Vincent Laurent and Jean-Christophe Perrot7 facts ▸
  • General meeting, 30-11-2023
  • Director resignation, Jean-Christophe Perrot (director)
  • Director resignation, Vincent Laurent (director)
  • Director appointment, Dynapps NV (sole director)
  • Board meeting, 30-11-2023
  • Director appointment, Vincent Laurent (daily management delegate)
  • Director appointment, Jean-Christophe Perrot (daily management delegate)
2023
12-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Capital · Registered office clause16 facts ▸
  • General meeting, 28-11-2023
  • Capital conversion, “apports statutairement indisponibles” (deed in French)
  • Capital conversion, “réserves statutairement indisponibles” (deed in French)
  • Capital conversion, “apports non appelés” (deed in French)
  • Other provision, “connaissance rapport organe d'administration article 5:143 dispense libération apports non appelés, dossier du Notaire” (deed in French)
  • Other provision, “information assemblée contenu article 5:144 responsabilité solidaire membres organe d'administration envers société et tiers, savaient ou auraient dû savoir que…” (deed in French)
  • Other provision, “remboursement distribution violation articles 5:142 et 5:143, actionnaires ayant reçu distribution” (deed in French)
  • Other provision, “dispense définitive libération apports non appelés et suppression compte”, 12400 (deed in French)
  • Capital conversion, “distribution future, conditions de formes et de majorités requises pour modification des statuts” (deed in French)
  • Amendment of the articles
  • Capital
  • Registered office clause, “Région Wallonne, 5100 Jambes rue Kefer 14” (deed in French)
  • +4 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2023 · full format
2022
24-10
NBB filing Annual accounts filed
financial year 2022 · full format
2021
29-11
NBB filing Annual accounts filed
financial year 2021 · full format · 29 days late
31-03
Financial Equity above €200,000equity €225,965 ▲72.3%
2 profitable years in a row build equity to €225,965.
2020
08-12
NBB filing Annual accounts filed
financial year 2020 · full format · 38 days late
Show earlier events
31-03
Financial Back to profitnet €41
Net result €41 after one loss-making year.
2019
09-10
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
02-10
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
29-08
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
09-11
NBB filing Annual accounts filed
financial year 2016 · full format · 9 days late
2015
24-09
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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