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LOGIGOS

Inactive
KBO/BCE: BE 0460.209.768

Inactive; last annual accounts for financial year 2023.

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History

On 5 March 2024 the Belgian Official Gazette published the deed of incorporation of LOGIGOS.1 Total assets went from €560,947 in 2019 to €503,913 in 2023 and headcount from 18 to 9 full-time equivalents.2

  1. 1Belgian Official Gazette, 05-03-2024
  2. 2National Bank, annual accounts 2019 and 2023

Acts, filings and financial milestones

2024
07-10
Gazette deed Restructuring · End & cessation
Permanent representative: DE QUINNEMAR Cédric · Merger · Shareholding17 facts ▸
  • General meeting, 24-09-2024
  • Merger, “article 12:50 du Code des Sociétés et Associations, plus d'un mois” (deed in French) (2 times)
  • Other provision, “réception et connaissance des documents de fusion, détenteurs d'actions nominatives” (deed in French)
  • Merger, “fusion par acquisition, dissolution sans liquidation” (deed in French) (2 times)
  • Shareholding, “actions et autres titres avec droit de vote” (deed in French) (2 times)
  • Other provision, “absence d'émission d'actions nouvelles, toutes les actions et titres avec droit de vote détenus par la société absorbante” (deed in French)
  • Other provision, “acceptation de l'opération de fusion silencieuse” (deed in French)
  • Other provision, “renonciation aux chiffres intermédiaires, obligation d'établir des chiffres intermédiaires sur l'état du patrimoine pour une période ne dépassant pas six mois a…” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “société à absorber, absence d'actions privilégiées et titres à droits particuliers” (deed in French)
  • Other provision, “absence d'avantage particulier aux auditeurs, auditeurs des sociétés concernées” (deed in French)
  • Other provision, “absence d'avantage particulier aux administrateurs, membres des organes de direction des sociétés qui fusionnent” (deed in French)
  • +5 further facts in this act
22-08
Gazette deed Restructuring · Miscellaneous
Permanent representative: Cédric De Quinnemar · Merger · Accounting effect10 facts ▸
  • Merger, “fusion par absorption, dissolution sans liquidation, transfert ensemble patrimoine droits et obligations” (deed in French) (2 times)
  • Accounting effect, 01-01-2024
  • Other provision, “bilan clos plus de 6 mois avant proposition impose chiffres arrêtés à date ne dépassant pas trois mois, chiffres intermédiaires sur état du patrimoine” (deed in French)
  • Other provision, “droits spéciaux et titres autres que actions, aucun actionnaire à droits spéciaux, aucun détenteur autre effet” (deed in French)
  • Other provision, “avantages particuliers aux membres organes administration, aucun accordé” (deed in French)
  • Other provision, “justification fusion, considérations commerciales” (deed in French)
  • Other provision, “Anvers, acte fusion par absorption” (deed in French)
  • Director in office, Jan Ponnet (managing director) (3 times)
  • Director in office, FORESCO GROUP BV (managing director) (3 times)
  • Permanent representative, Cédric De Quinnemar (representative) (3 times)
04-06
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • Board meeting, 29-02-2024
  • Power of attorney, 4D Consulting SRL
05-03
Gazette deed Registered office · Amendment of the articles · Resignations & appointments
Resignations: CROMMEN René (director) and CROMMEN Jean (director) · Appointments: PONNET Jan Gerard Madeleine (director) and FORESCO GROUP (director) · Permanent representative: De Quinnemar Cédric16 facts ▸
  • General meeting, 29-02-2024
  • Incorporation, 13-03-1997
  • Other provision, “Changement de siège social, Extension exercice social année en cours et modification article 25” (deed in French)
  • Registered-office move, 6220 Fleurus,avenue d’Heppignies,numéro 14
  • Other provision, “prolongation exercice social en cours”, 31-12-2024 (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, CROMMEN René (director)
  • Director resignation, CROMMEN Jean (director)
  • Director resignation, CROMMEN René (day-to-day manager)
  • Director discharge, CROMMEN René
  • Director discharge, CROMMEN Jean
  • +4 further facts in this act
2023
27-10
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Highest result from 2019 to 2023net €31,143 ▲58.7%
Operating result €54,342, net result €31,143, both a record.
2022
02-11
NBB filing Annual accounts filed
financial year 2022 · full format · 2 days late
2021
28-09
NBB filing Annual accounts filed
financial year 2021 · full format
2020
30-09
NBB filing Annual accounts filed
financial year 2020 · full format
2019
04-10
NBB filing Annual accounts filed
financial year 2019 · full format
2018
01-10
NBB filing Annual accounts filed
financial year 2018 · full format
2017
05-10
NBB filing Annual accounts filed
financial year 2017 · full format
Show earlier events
2016
04-10
NBB filing Annual accounts filed
financial year 2016 · full format
2015
01-10
NBB filing Annual accounts filed
financial year 2015 · full format
2014
30-09
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
4 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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