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LOGILES

Active
Private limited companyfounded 2005active for 21 yearsRue du Pont de Pierre(L) 6, 7860 Lessines, BelgiumKBO/BCE: BE 0876.669.172
Summary

LOGILES has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €35,918 and a net result of €17,163. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 62% of 5,671 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LOGILES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision organe…” (deed in French)

deed of 09-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment frais…” (deed in French)

deed of 09-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 09-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, Article 25” (deed in French)

deed of 09-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Démissionner à charge du patrimoine, démission-actionnaire” (deed in French)
Other provision: “Justes motifs, exclusion-actionnaire” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Tenue et convocation assemblée générale, courrier ordinaire même jour que envois électroniques” (deed in French)
Other provision: “Séances-procès-verbaux, liste présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit vote légales, délibérations-vote” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves,moitié distribuée si conditions légales” (deed in French)
Liquidation distribution: “Article 26, apurement dettes,charges,frais ou consignation montants” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Unanimité, droit commun” (deed in French)
6 more provisions in the deed, see the deed of 09-10-2023

deed of 09-10-2023