Logicflex
Board
1 director, last change in 2021Director
since 22-11-2011
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 22-11-2011 to date
-
- Director, from before 08-02-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 23-04-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Logicflex
Equity €12,836
Loss €10,138 in 2025
Capital
- Contribution
- €14,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, aanzuivering schulden lasten kosten of consignatie nodige sommen”
Shareholders
Stated in the deed
deed of 23-04-2021 ↗
- all shares
Capital transactions
Capital over time
- 08-02-2024 Converted to unavailable equity
- 08-02-2024 Converted to uncalled contributions · €4,200