LOGIFY
Board
1 director, since incorporationFCUBE NV
Sole director, permanent representative ROBILLARD François Henri Denis Armand
since 14-10-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2025
Permanent representatives 1
ROBILLARD François Henri Denis Armand
Permanent representative, for FCUBE
appointed by deed of 17-10-2025
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€925 in 2025
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (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.
- “Les administrateurs restants ont le droit de coopter un nouvel administrateur, la première assemblée générale qui suit doit confirmer le…”“Fixe ou proportionnelle, l'assemblée générale décide si le mandat est ou non exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-10-2025 ↗
- FCUBE S.A. (BE 0769.974.914) 100 shares (100%) · €1,000 in cash