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Logimar 2220

Active Risk: not assessed
Private limited companyfounded 2012active for 14 yearsHutveld 39, 2520 Ranst, BelgiumKBO/BCE: BE 0846.774.366
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Logimar 2220Active
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

PVDB CONSULTING
Director · appointed in the act of 20-06-2023 · Private limited company · permanent representative: Van den Broeck Philip · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 13-04-2026
Current
PHIVALMAR BEHEER
Director · appointed in the act of 23-01-2025 · Limited partnership · permanent representative: Van den Broeck Marc · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 13-04-2026
Current
VVDB Admin
Director · appointed in the act of 23-01-2025 · Private limited company · permanent representative: Van den Broeck Valerie · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-04-2026
Current

Day-to-day management 1

PVDB CONSULTING
Managing director · appointed in the act of 20-06-2023 · term without a fixed end · Private limited company · permanent representative: Van den Broeck Philip
Current
Permanent representatives 3
Van den Broeck Philip
Permanent representative · appointed in the act of 20-06-2023 · for PVDB CONSULTING
Current
Van den Broeck Marc
Permanent representative · appointed in the act of 23-01-2025 · for PHIVALMAR BEHEER
Current
Van den Broeck Valerie
Permanent representative · appointed in the act of 23-01-2025 · for VVDB Admin
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. PALMANS CONSULTING 100%
  2. Logimar 2220

Owners 2

Capital transactions

Capital over time
  1. 20-06-2023 Converted to unavailable equity
  2. 20-06-2023 Capital increase of €1,500,000 · in cash

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PVDB CONSULTING
  • Gewoon bestuurder, appointed in the act of 20-06-2023, still in office
  • Managing director, appointed in the act of 20-06-2023, still in office
PHIVALMAR BEHEER
  • Director, appointed in the act of 23-01-2025, still in office
VVDB Admin
  • Director, appointed in the act of 23-01-2025, still in office
F. Van Clapdurp
  • Gewoon bestuurder, appointed in the act of 20-06-2023, until 23-01-2025
  • Managing director, appointed in the act of 20-06-2023, ended, last mentioned on 20-06-2023
OOST Filip
  • Director, until 13-06-2023
VAN DEN BROECK Steve
  • Director, until 13-06-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden, lasten, kosten of…”

Articles of association, deed of 20-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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