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LOGIFISC

Active Private limited companyfounded 2018active for 8 yearsArthur Maesstraat 100, 1130 BrusselsKBO/BCE: BE 0696.843.545

Board

1 director, no change since January 2026
Director (not named in the articles)
since 24-05-2018 term for the life of the company
earlier manager (not named in the articles), until 02-01-2026
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GUNEL Louis
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GUNEL Louis
    • Sole manager, from 24-05-2018 to 02-01-2026
    • Director (not named in the articles), since before 02-01-2026

Control

Shareholder
This company
LOGIFISC
Equity €96,542
Profit €29,103 in 2025

Capital

Capital
€6,200
Source
deed of 02-01-2026

Articles of association

deed of 02-01-2026 (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.
“Organe d'administration, nommés avec ou sans limitation de durée,peuvent avoir qualité d'administrateur statutaire s'ils sont nommés dans…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Article10, tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Shareholders

Stated in the deed deed of 02-01-2026 ↗
Share transfer deed of 02-01-2026 ↗

Capital transactions

Capital over time
  1. 02-01-2026 Capital reduction · to €6,200
  2. 02-01-2026 Converted to unavailable equity · €6,200

Next steps