LOGION
Board
11 directors, no change since 2022SPARAXIS NV
Director, permanent representative Colin LOYENS
Director and secretary
appointed by deed of 06-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de l'association Nonobstant le pouvoir général de représentation du conseil d'administration en tant que collège…”deed of 28-05-2024
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayAUVRAY Elie Marc
Director
Director
Casey MOYOU (nom d'usage JOLY)
Director
Director
DEBRA Elisa
Director
Director
DETHIER Gérard
Director
Director
GIELEN Patrick Baudouin Henri Michel
Director, Treasurer
Director, Treasurer
MOUGEL,Stéphanie Hélène Jacqueline
Director, Secretary
Director, Secretary
SCHMITZ David Yves Alphonse
Chair, Director
Chair, Director
SPARAXIS
Director
Director
MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER)
Director, Secretary
Director, Secretary
LeadershipBoardOther function
Mandates as a list
- AUVRAY Elie Marc
- Director, appointed by deed of 31-12-2021, still in office
- Casey MOYOU (nom d'usage JOLY)
- Director, appointed by deed of 31-12-2021, still in office
- DEBRA Elisa
- Director, appointed by deed of 31-12-2021, still in office
- DETHIER Gérard
- Director, appointed by deed of 31-12-2021, still in office
- DEVOS Benoit Damien Marie-José Sebastien
- Director, appointed by deed of 31-12-2021, still in office
- GIELEN Patrick Baudouin Henri Michel
- Director, appointed by deed of 31-12-2021, still in office
- Treasurer, appointed by deed of 31-12-2021, still in office
- MOUGEL,Stéphanie Hélène Jacqueline
- Director, appointed by deed of 31-12-2021, still in office
- Secretary, appointed by deed of 31-12-2021, still in office
- SCHMITZ David Yves Alphonse
- Director, appointed by deed of 31-12-2021, still in office
- Chair, appointed by deed of 31-12-2021, still in office
- SPARAXIS
- Director, appointed by deed of 31-12-2021, still in office
- MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER)
- Director, appointed by deed of 06-04-2022, still in office
- Secretary, appointed by deed of 06-04-2022, still in office
- MOYOU Casey Allison (nom d'usage JOLY)
- Director, appointed by deed of 06-04-2022, still in office
Control
Founders
and 5 others
This company
LOGION
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-05-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 10: Réunion et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire dans un délai de six mois à compter…”deed of 28-05-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-04-2022 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, nommés par l'assemblée générale parmi les membres de l'Institut des Réviseurs d'Entreprises”deed of 28-05-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “L'assemblée générale fixe le mode de dissolution et de liquidation de l'association, L'association peut être dissoute en tout temps, par…”deed of 28-05-2024 (in French)
Founders
At incorporation
deed of 06-04-2022 ↗
- SCHMITZ David Yves Alphonse founder
- GIELEN Patrick Baudouin Henri Michel founder
- AUVRAY Elie Marc founder
- MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER) founder
- MOYOU Casey Allison (nom d'usage JOLY) founder
- DEBRA Elisa founder
- DETHIER Gérard founder
- DEVOS Benoit Damien Marie-José Sebastien founder
At incorporation
deed of 31-12-2021 ↗
- Schmitz,David Yves Alphonse founder
- Gielen,Patrick Baudouin Henri Michel founder
- AUVRAY,Elie Marc founder
- MOUGEL,Stéphanie Hélène Jacqueline founder
- MOYOU,Casey Allison founder
- Elisa DEBRA founder
- Gérard DETHIER founder
- Devos,Benoit Damien Marie-José Sebastien founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off16 other companies of this director went bankrupt (2019, 2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- BEWOOD bankruptcy on 13-04-2026Official Gazetteappointed in 2018, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
- Air Belgium bankruptcy on 30-04-2025Official Gazetteappointed in 2018, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- STAY CLOTHES & CO bankruptcy on 25-11-2019Official Gazetteappointed in 2017, still in office
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- GRAINZ BELGIUM, EN ABREGE : GRAINZ bankruptcy according to the KBO registerappointed in 2021, still in office
- INVINEO bankruptcy according to the KBO registerappointed in 2018, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.