LOGILITY
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 09-09-2026
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
23-10
abbreviated format · 84 days late
29-07
abbreviated format · 363 days late
22-05
Gazette deed
Registered office moved from Antwerp to WichelenNew seat: Meerbos 2, 9260 Wichelen, België · Previous seat: Kernenergiestraat 19, 2610 Antwerpen, België · Resignation: Nicholas Bacon (director)9 points ▸
Gazette deed
Registered office moved from Antwerp to Wichelen
New seat: Meerbos 2, 9260 Wichelen, België · Previous seat: Kernenergiestraat 19, 2610 Antwerpen, België · Resignation: Nicholas Bacon (director)9 points ▸
- Director resignation, Nicholas Bacon
- Board composition, Hellen Stein (director)
- Power of attorney, Benjamin Callewaert, mentioned 2 times in the deed
- Power of attorney, Tom Van Baeveghem, mentioned 2 times in the deed
- Power of attorney, Thomas Verbergt, mentioned 2 times in the deed
- Power of attorney, Lukas Segers
- Power of attorney, Christel Van den Eynden, mentioned 2 times in the deed
- Registered-office move, Meerbos 2, 9260 Wichelen, België
- Power of attorney, Jan Vreys
2025
31-12
Financial
Weakest financial yearnet -€2.7m
The net result drops to -€2.7m, the lowest from 2021 to 2025.
09-05
Gazette deed
2 directors appointed, 2 directors resigningResignations: Harold Allan Dow (director) and Vincent Carroll Klinges (director) · Appointments: Nicholas John BACON (director) and Hellen Maria STEIN (director)6 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Harold Allan Dow (director) and Vincent Carroll Klinges (director) · Appointments: Nicholas John BACON (director) and Hellen Maria STEIN (director)6 points ▸
- General meeting, 04-04-2025
- Director resignation, Harold Allan Dow
- Director resignation, Vincent Carroll Klinges
- Director appointment, Nicholas John BACON
- Director appointment, Hellen Maria STEIN
- Power of attorney, France Wilmet
18-04
Gazette deed
Registered office moved within AntwerpNew seat: Kernenergiestraat 19, 2610 Antwerpen · Previous seat: Markgravelei 28, 2018 Antwerpen1 point ▸
Gazette deed
Registered office moved within Antwerp
New seat: Kernenergiestraat 19, 2610 Antwerpen · Previous seat: Markgravelei 28, 2018 Antwerpen1 point ▸
- Registered-office move, Kernenergiestraat 19, 2610 Antwerpen
- The act holds 1 more point.
24-01
Gazette deed
Company renamed from GARVIS to LOGILITY1 point ▸
Gazette deed
Company renamed from GARVIS to LOGILITY
1 point ▸
- Name change, LOGILITY
- The act holds 2 more points.
2024
25-09
abbreviated format · 56 days late
19-02
Gazette deed
2 directors appointed, 1 director resigningResignation: Piet Buyck (director) · Appointments: Harold Allan Dow (director) and Vincent Carroll Klinges (director)6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Piet Buyck (director) · Appointments: Harold Allan Dow (director) and Vincent Carroll Klinges (director)6 points ▸
- General meeting, 12-12-2023
- Director resignation, Piet Buyck
- Director appointment, Harold Allan Dow
- Director appointment, Vincent Carroll Klinges
- Board composition, Harold Allan Dow (director)
- Board composition, Vincent Carroll Klinges (director)
2023
26-06
micro format · 35 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.4m
Equity rises from -€545,088 to €1.4m.
Show earlier events
30-09
Gazette deed
Amendment of the articles228,321 new shares · 529,939 new shares · GARVIS AI LIMITED is a shareholder5 points ▸
Gazette deed
Amendment of the articles
228,321 new shares · 529,939 new shares · GARVIS AI LIMITED is a shareholder5 points ▸
- Auditor report, 29-08-2022
- Capital increase, €1,399,755
- Capital increase, €3,489,960
- GARVIS AI LIMITED is a shareholder
- Amendment of the articles, 5
- The act holds 3 more points.
11-07
micro format · 20 days before the deadline
2020
28-09
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 September 2020, LOGILITY was incorporated as a private limited company.1 In 2022 the capital was increased by €1.4m.2 The name was changed to LOGILITY in 2025.3 The registered office moved to Antwerpen in 2025 and to Wichelen in 2026.45 Hellen Maria STEIN has served as director since 2025.6 Total assets went from €902,488 in 2021 to €1.6m in 2025 and headcount from 6.3 to 5.4 full-time equivalents.7