LOGIPAL
Board
4 directors, last change in 2023Director (not named in the articles), permanent representative
since 27-09-2023
term without a fixed end
earlier director, until 03-10-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles), permanent representative
since 27-09-2023
term without a fixed end
earlier director, until 03-10-2023
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 27-09-2023
term without a fixed end
earlier director, until 03-10-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”deed of 03-10-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 26-05-2017, still in office
-
- Director (not named in the articles), from 30-03-2017 to date
- Director, until 03-10-2023
-
- Manager, appointed by deed of 04-02-2022, until 03-10-2023
- Director (not named in the articles), appointed by deed of 03-10-2023, still in office
-
- Director (not named in the articles), from 27-09-2023 to date
- Director, until 03-10-2023
-
- Manager, appointed by deed of 26-05-2017, until 04-02-2022
-
- Manager, until 30-03-2017
- Manager, until 26-05-2017
-
- Manager, until 30-03-2017
- Manager, until 26-05-2017
Control
Capital
- Contribution
- €21,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (in French)- 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.
- “Sous réserve de ceux que loi et statuts réservent à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00