Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
12 acts Capital history · 1
29-05-2018
v3.2
Address history · 3
29-08-2023
v3.2
29-08-2023
Registered-office move
28-12-2018
v3.2
All acts · 12
updated 4 months ago
2026
09-02-2026 2 directors appointed, 1 resigning
- Nicolas Renders — Bestuurder
- Olivier Bonhivers — Dagelijks bestuur
- Valéry Autin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "SRL Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Renders",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0726.367.078",
"name": "SRL Near Consult",
"address": "avenue Groelstveld, 9, 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Bonhivers",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles, dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Pruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-09",
"filing_date": "2025-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.416.461",
"name_full": "Logileder",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 1 director appointed, 1 resigning
- Nicolas Renders — Bestuurder
- Valéry Autin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822036990",
"name": "SRL Val U Invest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Renders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726367078",
"name": "SRL Near Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}2025
05-03-2025 1 director appointed, 1 resigning
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "2.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest... \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et ce, pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2025-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.416.461",
"name_full": "Logileder",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 director appointed, 1 resigning
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479416461",
"name": "What Els",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822036990",
"name": "Val U Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}2024
20-08-2024 Laurence Bolle resigns as director
- Laurence Bolle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}20-08-2024 Laurence Bolle resigns as director
- Laurence Bolle — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.416.461",
"name_full": "Logileder",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Registered office moved from Anderlecht to Bruxelles
- Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}29-08-2023 Registered office moved to Bruxelles
- 1050 Bruxelles, Avenue Louise 240 bte 1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue de France 109 - 1070 ANDERLECH\u0422",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 240 bte 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "bte 1",
"street_number": "240",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-29",
"filing_date": "2023-08-21",
"act_kind_objet": "D\u00E9missions - Nominations - Transfert du si\u00E8ge"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole SAINLEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable Fiscaliste"
},
"co_filed_documents": []
}2018
28-12-2018 Registered office moved from Eupen to Bruxelles
- Textilstresse 9, 4700 Eupen → rue de France 109, 1070 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Eupen",
"region": "Vlaams",
"street": "Textilstresse",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "9"
},
"effective_date": "2018-10-09",
"evidence_quote": "3.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109 \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}28-12-2018 3 directors appointed, 5 resigning
- Pierre SALIK — Bestuurder
- Cédric Van Zeeland — Bestuurder
- Cédric Van Zeeland — Gedelegeerd bestuurder
- Werner Havenith — Bestuurder
- Isabelle Vandermeulen — Bestuurder
- Paul Gougnard — Bestuurder
- Werner Havenith — Gedelegeerd bestuurder
- Paul Gougnard — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Havenith",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Werner Havenith de sa fonction d\u0027administrateur et ce, \u00E0 dater du 26 septembre 2018;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vandermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -Mme Isabelle Vandermeulen de sa fonction d\u0027administrateur et ce, \u00E0 dater du 26 septembre 2018;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gougnard",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Paul Gougnard de sa fonction d\u0027administrateur et ce, \u00E0 dater du 26 septembre 2018;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Werner Havenith",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "Le Conseil d\u0027administration prend acte et accepte la d\u00E9mission de M Werner Havenith et M Paul Gougnard de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 26 septembre 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Gougnard",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "Le Conseil d\u0027administration prend acte et accepte la d\u00E9mission de M Werner Havenith et M Paul Gougnard de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 26 septembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre SALIK",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 26 septembre 2024 : -M Pierre SALIK, domicili\u00E9 \u00E0 1000 Bruxelles, avenue de la for\u00EAt, 154;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Zeeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861812237",
"name": "SPRL C\u00E9dric Van Zeeland",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 26 septembre 2024 : -La SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.23"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Zeeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861812237",
"name": "SPRL C\u00E9dric Van Zeeland",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-09",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer La SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M C\u00E9dric Van Zeeland, domicili\u00E9 \u00E0 7181 Ar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}29-05-2018 Capital decrease of €196,079.54 to €290,000
- €486.079,54 → €290.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 196079.54,
"currency": "EUR",
"after_eur": 290000.0,
"delta_eur": -196079.54,
"before_eur": 486079.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de cent nonante-six mille septante-neuf Euro et cinquante-quatre Eurocent (196.079,54 \u20AC) pour le ramener de quatre cent quatre-vingt-six mille septante-neuf Euro et cinquante-quatre Eurocent (486.079,54 \u20AC) \u00E0 deux cent nonante mille Euro (290.000,00 \u20AC) par un remboursement \u00E0 tous les actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}2016
09-11-2016 1 director appointed, 1 resigning, 2 reappointed
- Paul Gougnard — Bestuurder
- Patricia Schwerdt — Bestuurder
- Isabelle Vandermeulen — Bestuurder
- Werner Havenith — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vandermeulen",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateurs de Madame Isabelle .Vandermeulen et de Monsieur Werner Havenith."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Havenith",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateurs de Madame Isabelle .Vandermeulen et de Monsieur Werner Havenith."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Schwerdt",
"address": null,
"birth_date": null
},
"evidence_quote": "Acte la d\u00E9mission de Madame Patricia Schwerdt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gougnard",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomme Monsieur Paul Gougnard administrateur en remplacement de Madame Schwerdt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}