LOGION
Timeline
3 events since 2021Board
202220242026
2024
Amendment of the articles · Resignations & appointments PDF
2022
Amendment of the articlesFounders: SCHMITZ David Yves Alphonse, GIELEN Patrick Baudouin Henri Michel, AUVRAY Elie Marc and 5 others · Appointments: SCHMITZ David Yves Alphonse (chair), AUVRAY Elie Marc (co président du bureau), MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER) (secretary), GIELEN Patrick Baudouin Henri Michel (treasurer), MOYOU Casey Allison (nom d'usage JOLY), DEBRA Elisa and 3 others · Permanent representative: Colin LOYENS31 points ▸
- Founder, SCHMITZ David Yves Alphonse (comparant)
- Founder, GIELEN Patrick Baudouin Henri Michel (comparant)
- Founder, AUVRAY Elie Marc (comparant)
- Founder, MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER) (comparant)
- Founder, MOYOU Casey Allison (nom d'usage JOLY) (comparant)
- Founder, DEBRA Elisa (comparant)
- Founder, DETHIER Gérard (comparant)
- Founder, DEVOS Benoit Damien Marie-José Sebastien (comparant)
- Registered office clause, Rue Beckers 17, 1040 Etterbeek
- Board rule, 9
- Director appointment, SCHMITZ David Yves Alphonse
- Director appointment, AUVRAY Elie Marc
- Director appointment, MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER)
- Director appointment, GIELEN Patrick Baudouin Henri Michel
- Director appointment, MOYOU Casey Allison (nom d'usage JOLY)
- Director appointment, DEBRA Elisa
- Director appointment, DETHIER Gérard
- Director appointment, DEVOS Benoit Damien Marie-José Sebastien
- Director appointment, SPARAXIS
- Permanent representative, Colin LOYENS
- Director appointment, SCHMITZ David Yves Alphonse (chair)
- Director appointment, AUVRAY Elie Marc (co président du bureau)
- Director appointment, MOUGEL Stéphanie Hélène Jacqueline (épouse FLACHER) (secretary)
- Director appointment, GIELEN Patrick Baudouin Henri Michel (treasurer)
- Member admission, Eline DUYSENS
- Member admission, Audrey VANDEN BULCKE
- Member admission, Marc SCHMITZ
- Member admission, Alain BARLAND
- Member admission, Carlos CALVO
- Member admission, Guillaume GRAIN
- Member admission, Thibault BARNIER
- The deed holds 15 more points.
2021
IncorporationFounders: Schmitz, David Yves Alphonse; Gielen, Patrick Baudouin Henri Michel; AUVRAY, Elie Marc; and 5 others · Appointments: Schmitz, David Yves Alphonse (chair); AUVRAY, Elie Marc (co président du bureau); MOUGEL, Stéphanie Hélène Jacqueline (secretary); Gielen, Patrick Baudouin Henri Michel (treasurer); Casey MOYOU (nom d'usage JOLY); Elisa DEBRA and 3 others · Permanent representative: Colin Loyens · published on 31-12-202130 points ▸
- Registered office clause, Rue Beckers 17, 1040 Etterbeek
- Director appointment, Schmitz, David Yves Alphonse
- Director appointment, AUVRAY, Elie Marc
- Director appointment, MOUGEL, Stéphanie Hélène Jacqueline
- Director appointment, Gielen, Patrick Baudouin Henri Michel
- Director appointment, Casey MOYOU (nom d'usage JOLY)
- Director appointment, Elisa DEBRA
- Director appointment, Gérard DETHIER
- Director appointment, Devos, Benoit Damien Marie-José Sebastien
- Director appointment, SPARAXIS
- Permanent representative, Colin Loyens
- Director appointment, Schmitz, David Yves Alphonse (chair)
- Director appointment, AUVRAY, Elie Marc (co président du bureau)
- Director appointment, MOUGEL, Stéphanie Hélène Jacqueline (secretary)
- Director appointment, Gielen, Patrick Baudouin Henri Michel (treasurer)
- Member admission, Eline DUYSENS
- Member admission, Audrey VANDEN BULCKE
- Member admission, Marc SCHMITZ
- Member admission, Alain BARLAND
- Member admission, Carlos CALVO
- Member admission, Guillaume GRAIN
- Member admission, Thibault BARNIER
- Founder, Schmitz, David Yves Alphonse (comparant)
- Founder, Gielen, Patrick Baudouin Henri Michel (comparant)
- Founder, AUVRAY, Elie Marc (comparant)
- Founder, MOUGEL, Stéphanie Hélène Jacqueline (comparante)
- Founder, MOYOU, Casey Allison (comparante)
- Founder, Elisa DEBRA (comparante)
- Founder, Gérard DETHIER (comparant)
- Founder, Devos, Benoit Damien Marie-José Sebastien (comparant)
- The deed holds 8 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank