LogiCode
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, from 04-10-2018 to 27-12-2023
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-10-2018
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 04-10-2018, until 27-12-2023
- Director (not named in the articles), appointed by deed of 27-12-2023, still in office
Control
Founders
,
This company
LogiCode
Equity €178,807
Profit €34,076 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,788 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7) De jaarvergadering heeft plaats op de laatste vrijdag der maand juni om 17 uur, en voor de eerste maal op vrijdag 26 juni 2020, in de…”
Shareholders
At incorporation
deed of 04-10-2018 ↗
- €9,275
- €9,275
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 04-10-2018 Incorporation · €18,550 · 100 shares