Loginexa Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2026
Mandates through the years
1 name, the dashed line is todayFATICH Mouad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FATICH Mouad
- Director (not named in the articles), appointed by deed of 08-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 08-09-2026
Articles of association
deed of 08-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Hij kan bijzondere machten…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 08-09-2026 ↗
- FATICH Mouad 100 shares (100%) · €5,000 in cash