LOGICOLIS EXPRESS
Curator
1 mandateCurator, Chaussee De La Hulpe 150, 1170 03 Watermael-Boitsfort
from 30-09-2024 to 30-09-2025
Also on 220 other cases
Last board
1 director, 1 in day-to-day management, last change in 2022- Vanwymeersch Christian
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2020
Mandates through the years
4 names, the dashed line is todayVanwymeersch Christian
Daily management delegate
Daily management delegate
Decroix Mathieu
Director (not named in the articles)
Director (not named in the articles)
MERTENS CHRISTINE
Director
Director
CATAPANO FABRIZIO
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 30-09-2024
Mandates as a list
- Vanwymeersch Christian
- Daily management delegate, appointed by deed of 25-11-2022, until the bankruptcy of 30-09-2024
- Daily management delegate, appointed by deed of 25-11-2022, until the bankruptcy of 30-09-2024
- Decroix Mathieu
- Director (not named in the articles), appointed by deed of 17-11-2020, until 25-11-2022
- MERTENS CHRISTINE
- Manager, until 05-03-2019
- Director, appointed by deed of 10-06-2020, until 17-11-2020
- CATAPANO FABRIZIO
- Manager, appointed by deed of 05-03-2019, until 15-01-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2022 annual accounts
Articles of association
deed of 17-11-2020 (in French)- 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“Rémunération des administrateurs, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 25-11-2022 ↗
- Vanwymeersch Christian 186 shares
Share transfer
deed of 25-11-2022 ↗
- Decroix Mathieu to Vanwymeersch Christian 64 shares
- Dresen Thomas to Vanwymeersch Christian 61 shares
Share transfer
deed of 10-06-2020 ↗
- to MERTENS CHRISTINE all shares