LOGIQUO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
1 name, the dashed line is todayPITON Emmanuel Jean Pol François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PITON Emmanuel Jean Pol François
- Director (not named in the articles), appointed by deed of 14-12-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €328 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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 auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 14-12-2023 ↗
- PITON Emmanuel Jean Pol François 100 shares (100%)
Capital transactions
Capital over time
- 14-12-2023 Incorporation · 100 shares
- 14-12-2023 Incorporation · €1,000 · 100 shares