LOGIPÔLE
ActiveSummary
LOGIPÔLE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,500 and a net result of €0. Its solvency ranks better than 8% of 780 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
On 21 April 2023, LOGIPÔLE was incorporated as a cooperative company by La Ville de Mons, La commune de Frameries and 9 other companies, with a starting capital of €8,500.12 Of the 13 current board members, 4 have served since 2023.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.4
Acts, filings and financial milestones
04-08
Gazette deed
Appointments: DELOITTE, Jonathan Darville and Sandrine JobResignations: Marc Barvais (director) and Alexandre Todisco (director)9 facts ▸
- General meeting, 26-06-2026
- Auditor appointment, DELOITTE (company auditor)
- Director resignation, Marc Barvais (director)
- Director appointment, Jonathan Darville (director)
- Director resignation, Alexandre Todisco (director)
- Director appointment, Sandrine Job (director)
- Board meeting, 24-04-2026
- Board meeting, 22-05-2026
- Other provision, “Nom et signature, signature” (deed in French)
17-06
Gazette deed
Resignation: Alexandre Todisco (director)Appointment: Sandrine Job (director)26 facts ▸
- Board meeting, 22-05-2026 (2 times)
- Director resignation, Alexandre Todisco (director)
- Director resignation, Alexandre Todisco (membre du comité de rémunération)
- Director appointment, Sandrine Job (director)
- Board composition, Anne-Sophie CAUDRON (administrateur représentant i'asbl la charmille)
- Board composition, Françoise COLINIA (administrateur représentant la ville de mons)
- Board composition, Calogero CONTI (administrateur représentant i'asbl helora)
- Board composition, Bernard COULIE (administrateur représentant i'asbl helora)
- Board composition, Jonathan DARVILLE (administrateur représentant la ville de mons)
- Board composition, Patrick DE COSTER (administrateur représentant l'asbl le bosquet)
- Board composition, Alain DESMET (administrateur représentant la commune de colfontaine)
- Board composition, Laurent DROUSIE (administrateur représentant la commune de saint ghislain)
- +14 further facts in this act
21-05
Gazette deed
Resignation: Marc Barvais (director and chair of the board)Appointment: Jonathan Darville (director) · Power of attorney26 facts ▸
- Board meeting, 24-04-2026
- Director resignation, Marc Barvais (director and chair of the board)
- Director appointment, Jonathan Darville (director)
- Director appointment, Jonathan Darville (chair of the board)
- Director appointment, Jonathan Darville (membre et président du comité de rémunération)
- Board composition, Anne-Sophie CAUDRON (administrateur représentant l'asbl la charmille)
- Board composition, Françoise COLINIA (administrateur représentant la ville de mons)
- Board composition, Calogero CONTI (administrateur représentant l'asbl helora)
- Board composition, Bernard COULIE (administrateur représentant l'asbl helora)
- Board composition, Jonathan Darville (administrateur représentant la ville de mons)
- Board composition, Patrick DE COSTER (administrateur représentant l'asbl le bosquet)
- Board composition, Alain DESMET (administrateur représentant la commune de colfontaine)
- +14 further facts in this act
26-11
Gazette deed
Appointment: DGST & PARTNERS - REVISEURS D'ENTREPRISES (statutory auditor)9 facts ▸
- General meeting, 22-12-2023
- Auditor appointment, DGST & PARTNERS - REVISEURS D'ENTREPRISES (statutory auditor)
- Other provision, 19-12-2023 (2 times)
- Other provision, 18-12-2023 (2 times)
- Other provision, 14-12-2023
- Other provision, 28-12-2023
- Other provision, “vote result, Samy KAYEMBE” (deed in French)
- Other provision, “vote result, Calogero CONTI” (deed in French)
- Other provision, “vote result, Bernard COULIE” (deed in French) (3 times)
30-07
Gazette deed
Resignations: BARVAIS Marc, CAUDRON Jérôme and 18 othersAppointments: BARVAIS Marc, CAUDRON Anne-Sophie and 18 others48 facts ▸
- General meeting, 25-06-2025
- Director resignation, BARVAIS Marc
- Director resignation, CAUDRON Jérôme
- Director resignation, COLINIA Françoise
- Director resignation, CREPIN Vincent
- Director resignation, DEPLUS Jean-Paul
- Director resignation, JENART Damien
- Director resignation, NAHIME Khadija
- Director resignation, NICODÈME Louis
- Director resignation, OLIVIER Stéphane
- Director resignation, OSIYER Brahim
- Director resignation, PECRIAUX Valérie
- +36 further facts in this act
09-04
Gazette deed
Appointment: Bernard Mairiaux (director)22 facts ▸
- Board meeting, 21-03-2025
- Director appointment, Bernard Mairiaux (director)
- Board composition, Marc BARVAIS (director)
- Board composition, Anne-Sophie CAUDRON (director)
- Board composition, Jérôme CAUDRON (director)
- Board composition, Françoise COLINIA (director)
- Board composition, Calogero CONTI (director)
- Board composition, Bernard COULIE (director)
- Board composition, Vincent CREPIN (director)
- Board composition, Patrick DE COSTER (director)
- Board composition, Jean-Paul DEPLUS (director)
- Board composition, Damien JENART (director)
- +10 further facts in this act
03-03
Gazette deed
Resignation: Brahim Osiyer (chair of the board)Appointments: Brahim Osiyer (membre du comité d'audit) and Marc BARVAIS (chair of the board) · Power of attorney6 facts ▸
- Board meeting, 29-01-2025
- Director resignation, Brahim Osiyer (chair of the board)
- Director in office, Brahim Osiyer (director)
- Director appointment, Brahim Osiyer (membre du comité d'audit)
- Director appointment, Marc BARVAIS (chair of the board)
- Power of attorney, Marc BARVAIS (chair)
03-03
Gazette deed
Resignations: Maria-Anna DI MARCO, Julien DONFUT and 2 othersAppointments: Vincent CREPIN, Jérôme CAUDRON and Marc BARVAIS · Power of attorney28 facts ▸
- Board meeting, 20-12-2024 (2 times)
- Power of attorney (2 times)
- Director resignation, Maria-Anna DI MARCO (administratrice et vice présidente du conseil d'administration)
- Director resignation, Julien DONFUT (administrateur et membre du comité d'audit)
- Director resignation, Fabio RICCOBENE (administrateur et membre du comité d'audit)
- Director appointment, Vincent CREPIN (director and vice-chair)
- Director appointment, Jérôme CAUDRON (administrateur et membre du comité d'audit)
- Director appointment, Marc BARVAIS (administrateur et membre du comité d'audit)
- Director resignation, Bart VAN DAELE (director)
- Board composition, Marc BARVAIS (administrateur représentant la ville de mons)
- Board composition, Anne-Sophie CAUDRON (administrateur représentant l'asbl la charmille)
- Board composition, Jérôme CAUDRON (administrateur représentant la commune de frameries)
- +16 further facts in this act
10-09
Gazette deed
Appointment: Ludwig Wenderloot (titulaire de la fonction dirigeante locale)5 facts ▸
- Board meeting, 29-06-2023
- Director appointment, Ludwig Wenderloot (titulaire de la fonction dirigeante locale)
- Director appointment, Ludwig Wenderloot (directeur général faisant fonction)
- Other provision, “approbation de l'organigramme hiérarchique, approbation” (deed in French)
- Other provision, “ouverture du poste de Directeur Général, approbation de subordination” (deed in French)
05-01
Gazette deed
Resignations & appointmentsPower of attorney · Board composition · Director in office9 facts ▸
- Board meeting, 29-06-2023
- Other provision, “Code de la démocratie locale et de la décentralisation, legal basis” (deed in French)
- Other provision, “pouvoirs délégués au directeur général et délégation de signature du directeur général et au directeur opérationnel, deliberation scope and duration limit” (deed in French)
- Power of attorney (2 times)
- Board composition, OSIYER Brahim (chair)
- Board composition, DI MARCO Anna-Maria (vice-chair)
- Director in office, WENDERLOOT Ludwig (directeur générale)
- Director in office, BOTTON Quentinexte (directeur opérationnel)
- Other provision, “annex header, du Moniteur belge” (deed in French)
Show earlier events
24-07
Gazette deed
RestructuringIncorporation · Auditor report · Demerger24 facts ▸
- General meeting, 29-06-2023
- Incorporation, 12-04-2023
- Other provision, “dénomination conventionnelle, Logipôle” (deed in French)
- Other provision, “unanimité, dispense de lecture du projet de scission” (deed in French)
- Other provision, 25-05-2023
- Other provision, 31-03-2023 (3 times)
- Auditor report, “unanimité, 1170 Bruxelles,avenue E.Van Becelaere 28A/71” (deed in French) (3 times)
- Demerger, “transfert par suite de dissolution sans liquidation, unanimité” (deed in French)
- Demerger, “décisions concordantes entités concernées, transfert par suite de dissolution sans liquidation” (deed in French)
- Accounting effect, 01-01-2023 (2 times)
- Other provision, “valeur comptable dans les comptes de l'Entité Apporteuse, intégration du Second Patrimoine Transféré” (deed in French)
- Other provision, “base comptable et imputation de la scission”, 01-01-2023 (deed in French)
- +12 further facts in this act
24-07
Gazette deed
Capital & shares · Purpose · MiscellaneousTransfer of a branch of activity or universality · Power of attorney · Declaration11 facts ▸
- General meeting, 29-06-2023
- Transfer of a branch of activity or universality, “branch of activity, unanime présents et représentés,article par article” (deed in French)
- Power of attorney (2 times)
- Declaration, “Président, article 39 statuts” (deed in French)
- Declaration, “Directeur Général, article 39 statuts” (deed in French)
- Other provision, “LOGIPÔLE, dénomination conventionnelle” (deed in French)
- General meeting, “CSA, Formalités préalables à la cession à titre gratuit de branche d'activité” (deed in French)
- Other provision, “dispense de lecture et connaissance des documents, Président dispensé de donner lecture” (deed in French)
- Transfer of a branch of activity or universality, “branch of activity, Annexe 3” (deed in French)
- Auditor report, “Annexe 4, Gosselies” (deed in French)
- Transfer of a branch of activity or universality, “branch of activity, sous réserve acceptation par entité bénéficiaire” (deed in French)
13-07
Gazette deed
Appointment: WENDERLOOT Ludwig (directeur général)3 facts ▸
- Board meeting, 12-04-2023
- Director appointment, WENDERLOOT Ludwig (directeur général)
- Other provision, “signatory, Notaire” (deed in French)
30-05
Gazette deed
Appointments: OSIYER Brahim, RICCOBENE Fabio and 9 others17 facts ▸
- Other provision, 12-04-2023
- Other provision, “délibérations préalables incomplètes, certaines Communes fondatrices ont omis la désignation complète de leurs délégués” (deed in French)
- Other provision, “délibérations complémentaires communiquées au notaire instrumentant”, 21-03-2023 (deed in French)
- Other provision, “délibérations communiquées, prise d'acte des nominations complémentaires et complètement de l'acte” (deed in French)
- Other provision, “délégué, délibérations communiquées” (deed in French) (10 times)
- Director appointment, OSIYER Brahim (director)
- Director appointment, RICCOBENE Fabio (director)
- Director appointment, NAHIME Khadija (director)
- Director appointment, DEPLUS Jean-Paul (director)
- Director appointment, PECRIAUX Valérie (director)
- Director appointment, JENART Damien (director)
- Director appointment, DONFUT Julien (director)
- +5 further facts in this act
26-05
Gazette deed
RestructuringTransfer of a branch of activity or universality1 fact ▸
- Transfer of a branch of activity or universality, “branch of activity, à titre gratuit” (deed in French)
25-04
Gazette deed
IncorporationAdmissions: OSYER Brahim, DEPLUS Jean-Paul and 25 others · Appointments: OSYER Brahim, RICCOBENE Fabio and 17 others · Founder85 facts ▸
- Other provision, “grouping of parties, Collège A” (deed in French)
- Other provision, “grouping of parties, Collège B” (deed in French)
- Incorporation, “Logipôle” (deed in French)
- Founder, La Ville de Mons (associé fondateur)
- Founder, La commune de Frameries (associé fondateur)
- Founder, La commune de Quevy (associé fondateur)
- Founder, La commune de Colfontaine (associé fondateur)
- Founder, La commune de Quaregnon (associé fondateur)
- Founder, LA VILLE DE SAINT- GHISLAIN (associé fondateur)
- Founder, CENTRE HOSPITALIER UNIVERSITAIRE ET PSYCHIATRIQUE DE MONS-BORINAGE (associé fondateur)
- Founder, L’ASSOCIATION SANS BUT LUCRATIF HELORA (associé fondateur)
- Founder, L’ASSOCIATION SANS BUT LUCRATIF L’ENTRAIDE FRATERNELLE JOLIMONT (associé fondateur)
- +73 further facts in this act