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LOGIDRIVE

Active
Public limited companyfounded 1998active for 27 yearsAvenue du Japon 1, 1420 Braine-l'Alleud, Belgium23 active companies are registered at this addressKBO/BCE: BE 0464.502.514
Summary

LOGIDRIVE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €705,455. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 40% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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LOGIDRIVEActiveChecked score 95/100
Risk analysis ReportCompare

History

LOGIDRIVE was incorporated on 2 November 1998.1 In 2025 the company absorbed Société Absorbée by merger.2 The company has filed 27 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-09-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €705,455 ▲5.9%
Operating result €1.0m, net result €705,455, both a record.
05-09
Gazette deed Restructuring
Merger · Accounting effect · Shareholding14 facts ▸
  • General meeting, 31-07-2025
  • Other provision, “concordance des résolutions, vote des résolutions concordantes quant à la fusion par les assemblées générales des actionnaires des Sociétés Absorbée et Absorban…” (deed in French)
  • Other provision, “formalités préalables, un mois au moins avant la date de la réunion de l'assemblée générale” (deed in French)
  • Other provision, “acte sous seing privé, prise de connaissance et discussion du projet de fusion” (deed in French)
  • Other provision, “actualisation des informations du projet de fusion, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
  • Merger, “opération assimilée à une fusion par absorption, vote des résolutions concordantes quant à la fusion par les assemblées générales des actionnaires des Sociétés…” (deed in French)
  • Accounting effect, 01-01-2025
  • Shareholding
  • Other provision, “absence de création ou attribution d'actions et de soulte, la Société Absorbante est titulaire de toutes les actions émises par la Société Absorbée” (deed in French)
  • Other provision, “description du patrimoine transféré” (deed in French)
  • Real estate, “tout droit de propriété, copropriété, nue-propriété, usufruit, servitude, superficie, emphytéose, concession, privilège spécial, hypothèque, droit de rétention,…” (deed in French)
  • Other provision, “clôture du registre des actions de la Société Absorbée, clôture de chaque page du registre des actions nominatives de la Société Absorbée” (deed in French)
  • +2 further facts in this act
25-06
Gazette deed Restructuring
Merger · Accounting effect5 facts ▸
  • Merger, “opération assimilée à la fusion par absorption, article 12:50 du Code des sociétés et des associations” (deed in French)
  • Other provision, “Renonciation à l'établissement d'un état comptable intermédiaire, moins de trois mois avant la date du présent projet de Fusion” (deed in French)
  • Accounting effect, 01-01-2025
  • Other provision, “Droits attribués par la Société Absorbante à l'actionnaire unique de la Société Absorbée, art. 12:50,3° CSA” (deed in French)
  • Other provision, “Avantages particuliers attribués aux membres des organes d'administration des sociétés appelées à fusionner, art. 12:50,4° CSA” (deed in French)
09-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €1mequity €1.2m ▲29.1%
A profit in every financial year since 2018 builds equity to €1.2m.
02-05
NBB filing Annual accounts filed
financial year 2023 · full format
05-02
Gazette deed Reappointments: 4 Accords Management, HARAS CONSULTING and PENNNINCKX Thierry
Permanent representatives: LANOO Tonia and MÜLLER Benoît · Amendment of the articles · Capital11 facts ▸
  • General meeting, 26-12-2023
  • Amendment of the articles (2 times)
  • Capital, €262,000
  • Director reappointment, 4 Accords Management (director)
  • Permanent representative, LANOO Tonia
  • Director reappointment, HARAS CONSULTING (director)
  • Permanent representative, MÜLLER Benoît
  • Registered office clause, “1420 Braine-l'Alleud, Avenue du Japon”, 1 (deed in French)
  • Power of attorney
  • Director reappointment, HARAS CONSULTING (managing director)
  • Director reappointment, PENNNINCKX Thierry (director)
2023
04-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
18-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Equity above €500,000equity €586,776 ▲46.4%
A profit in every financial year since 2018 builds equity to €586,776.
29-06
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
30-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €328,860 ▼36.2%
Net result drops to €328,860, the lowest in the series; recovery starts the following year.
17-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
3 of 19 deeds read
About the unread acts

Of the 19 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.

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