LOGILEDER
Board
1 director, last change in June 2026Mandates through the years
6 names, the dashed line is todayLaurence Bolle
Director
Director
NEAR CONSULT
Director
Director
VAL U INVEST
Director
Director
What Els
Director
Director
CEDRIC VAN ZEELAND SRL
Director
Director
Pierre SALIK
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Laurence Bolle
- Director, from 22-12-2023 to 25-06-2024
- Director, appointed by deed of 24-08-2026, still in office
- NEAR CONSULT
- Director, appointed by deed of 09-02-2026, until 16-06-2026
- VAL U INVEST
- Director, from before 31-12-2024 to 09-02-2026
- What Els
- Director, appointed by deed of 29-08-2023, until 05-03-2025
- CEDRIC VAN ZEELAND SRL
- Director, from 10-09-2018 to 29-08-2023
- Pierre SALIK
- Director, from 09-10-2018 to 29-08-2023
Control
Parent
Equity -€4.0m
Loss €150,979 in 2025 (loss €600,684 in 2024)
Checked score 54
Source: own accounts 2025
100%
This company
LOGILEDER
Equity €812,121
Profit €87,767 in 2025
Further up the chainIMMOBILIERE JAKSA NOUVELLE 100%
Capital
- Capital
- €290,000
- Shares
- 1,597
- Contribution per share
- €182
- Equity per share
- €509 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- ClaRetail
- PG-INVESTMENT
- GESTLEDER
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in German)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation Tribunal de l'Entreprise compétent”