LOGICELL
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, from 19-05-2016 to 20-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 19-05-2016, until 20-12-2023
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
Control
Shareholders
,
This company
LOGICELL
Equity €120,739
Profit €18,928 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,207 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 20-12-2023 (in French)
- 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 auditordeed of 19-05-2016 (in French)
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- 95 shares
- 5 shares
At incorporation
deed of 19-05-2016 ↗
- 95 shares (95%) · €17,670
- 5 shares (5%) · €930
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 19-05-2016 Incorporation · €18,600 · 100 shares