LOGILAB
Board
2 directors, no change since 2024Statutory director
since 29-01-2018
term for the life of the company
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 29-01-2018 to date
-
- Director, since before 31-12-2023
Control
Founders
,
This company
LOGILAB
Equity €151,696
Profit €91,258 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,517 in 2025
- Source
- deed of 18-04-2023
Articles of association
deed of 18-04-2023 (in Dutch)- 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.
- “Enkel met eenparig goedvinden van alle aandeelhouders, steeds wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel recht op gelijk aandeel, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00
Founders
At incorporation
deed of 05-02-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 18-04-2023 Converted to unavailable equity · €18,600
- 18-04-2023 Converted to unavailable equity · €1,860
- 05-02-2018 Incorporation · €18,600 · 100 shares