LOGILITY
ActiveDirectors
Directors
1 director, last change in 2026
Act of 23-10-2026Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Board 1
Hellen Maria STEIN
Current
Director · since 04-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-10-2026
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 23-10-2026 · term of 3 financial years from 2026 · permanent representative: Pieter De Smet
Owners and capital
Shareholders
1 ownerChain of control
- Gator Intermediate Holdco (UK) LtdGB
- LOGILITY
Owners 1
- Gator Intermediate Holdco (UK) LtdGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 30-09-2022 ↗
- GARVIS AI LIMITED
Capital over time
- 30-09-2022 Capital increase of €1,399,755 · 228,321 new shares · in kind
- 30-09-2022 Capital increase of €3,489,960 · 529,939 new shares · in cash
Mandate history
7 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Hellen Maria STEIN |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Nicholas Bacon |
|
| Harold Allan Dow |
|
| Nicholas John BACON |
|
| Vincent Carroll Klinges |
|
| Piet Buyck |
|