LOGIFRU
Board
1 director, last change in 2022Director
appointed by deed of 23-06-2022
earlier manager and director, until 23-06-2022
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager and director, until 23-06-2022
Control
Parent
Equity €6.0m
Profit €1.1m in 2025 (profit €1.1m in 2024)
Checked score
Source: accounts 30-06-2024
100%
This company
LOGIFRU
Equity €708,113
Profit €69,680 in 2025
Capital
- Contribution
- €6,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 23-06-2022 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apports en numeraire avec emission d'actions nouvelles, cachet de La Poste faisant foi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-06-2025 ↗
- all shares
Capital over time
- 23-06-2022 Converted to unavailable equity