LOGILEDER
Timeline
39 events since 2003Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: SRL NearConsult (daily management delegate)Appointment: Laurence Bolle (director) · General meeting of 17-06-20265 points ▸
- General meeting, 17-06-2026
- Director resignation, SRL NearConsult
- Director resignation, SRL NearConsult (daily management delegate)
- Director appointment, Laurence Bolle
- Power of attorney, Olivier Bonhivers
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
Resignation: SRL Val U Invest (director)Appointment: SRL Near Consult (director) · General meeting of 08-12-20254 points ▸
- General meeting, 08-12-2025
- Director resignation, SRL Val U Invest
- Director appointment, SRL Near Consult
- Power of attorney, Olivier Bonhivers
2025
Liquidity more than doubled current ratio 12.73 The current ratio rises from 5.74 to 12.73. Short-term debt falls from €108,476 to €48,939.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479416461
Annual accounts 2024 filed PDFfull format · 30 days late
1 director appointed, 1 resignationResignation: What Els · Permanent representatives: Els Verwimp and Valéry Autin · Appointment: Val U Invest · General meeting of 28-01-20255 points ▸
- General meeting, 28-01-2025
- Director resignation, What Els
- Permanent representative, Els Verwimp
- Director appointment, Val U Invest
- Permanent representative, Valéry Autin
2024
Resignation: Laurence Bolle (director)General meeting of 15-07-20242 points ▸
- General meeting, 15-07-2024
- Director resignation, Laurence Bolle
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2023
2 directors appointed, 1 resignationAppointments: BOLLE Laurence and WHAT ELS · Permanent representative: VERWIMP Els · Resignation: Les administrateurs de la société, prénommés8 points ▸
- Capital, €290,000, 1,597 shares
- Registered office clause, Avenue Louise numéro 240 boite 1, 1050 Bruxelles
- Director appointment, BOLLE Laurence
- Director appointment, WHAT ELS
- Permanent representative, VERWIMP Els
- Director resignation, Les administrateurs de la société, prénommés
- Director discharge, Les administrateurs de la société, prénommés
- Amendment of the articles, article 14
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 30 days late
Registered office moved to BrusselsNew registered office: Avenue Louise 240 bte 1, 1050 Bruxelles · Resignations: Pierre SALIK (director) and Cédric VAN ZEELAND srl (director) · Permanent representatives: Cédric Van Zeeland and Els VERWIMP · Board meeting of 07-07-202310 points ▸
- General meeting, 15-06-2023
- Director resignation, Pierre SALIK
- Director resignation, Cédric VAN ZEELAND srl
- Permanent representative, Cédric Van Zeeland
- Director discharge, Pierre SALIK
- Director discharge, Cédric Van Zeeland
- Director appointment, What Els bv
- Permanent representative, Els VERWIMP
- Board meeting, 07-07-2023
- Registered-office move, Avenue Louise 240 bte 1, 1050 Bruxelles
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFmicro format · 45 days late
2019
Liquidity more than triples current ratio 4.15 The current ratio rises from 1.22 to 4.15. Short-term debt falls from €94,095 to €37,876.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Annual accounts 2017 filed PDFfull format · 44 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 97 days before the deadline
2016
Back to profit net €34,302 The net result is €34,302, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 67 days before the deadline
2014
Back to profit net €9,454 The net result is €9,454, after 5 loss-making years.
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Weakest financial year net -€35,652 The net result drops to -€35,652, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 11 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Equity above €500,000 equity €670,733 ▲146% Equity rises from €272,678 to €670,733.
Annual accounts 2009 filed PDFfull format · 64 days before the deadline
2009
Liquidity more than triples current ratio 3.62 The current ratio rises from 0.94 to 3.62. Short-term debt falls from €216,319 to €56,992.
Annual accounts 2008 filed PDFfull format · 72 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 85 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 97 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank