Skip to content

LOGILITY

Active
Private limited companyfounded 2020active for 6 yearsMeerbos 2, 9260 Wichelen, BelgiumKBO/BCE: BE 0754.800.154

Directors

Directors
1 director, last change in 2026

Board 1

Hellen Maria STEIN
Director · since 04-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-10-2026
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 23-10-2026 · term of 3 financial years from 2026 · permanent representative: Pieter De Smet
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Gator Intermediate Holdco (UK) LtdGB consolidates
  2. LOGILITY

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 30-09-2022 ↗
  • GARVIS AI LIMITED
Capital over time
  1. 30-09-2022 Capital increase of €1,399,755 · 228,321 new shares · in kind
  2. 30-09-2022 Capital increase of €3,489,960 · 529,939 new shares · in cash

Mandate history

7 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hellen Maria STEIN
  • Director, appointed in the act of 09-05-2025, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 23-10-2026, still in office
Nicholas Bacon
  • Director, until 15-01-2026
Harold Allan Dow
  • Director, appointed in the act of 19-02-2024, until 09-05-2025
Nicholas John BACON
  • Director, appointed in the act of 09-05-2025, no longer listed in the 2025 annual accounts
Vincent Carroll Klinges
  • Director, appointed in the act of 19-02-2024, until 09-05-2025
Piet Buyck
  • Director, until 05-09-2023

Next steps