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LOGIFIN

Active Risk: not assessed
Private limited companyfounded 2007active for 19 yearsHazenstraat 10, 3910 Pelt, BelgiumKBO/BCE: BE 0886.699.863
Summary

LOGIFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €601,202 and a net result of €244,333. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 90% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LOGIFIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, geen aanleiding tot wijziging taal statuten overeenkomstig taalwetgeving” (deed in Dutch)

deed of 11-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, benoemd door algemene vergadering met gewone meerderheid” (deed in Dutch)

deed of 11-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:00

deed of 11-10-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onder alle aandelen gelijk in natura en/of geld verdeeld, nettoactief na aanzuivering schulden lasten vereffeningskosten of consignatie…” (deed in Dutch)

deed of 11-10-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ontslag en benoeming bestuurders, bij openvallende plaats in collegiaal orgaan voor einde mandaat mogen overblijvende bestuurders nieuwe…” (deed in Dutch)
Other provision: “Bevoegdheid bestuursorgaan, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Stemrecht meerderheid verdaging bijeenroeping, automatisch van rechtswege zodra dividend uitgekeerd bovenop dividend betrokken boekjaar…” (deed in Dutch)
Other provision: “Eenvoudige beslissing van de bestuurders, België of buitenland” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-10-2022

deed of 11-10-2022