LOGIS
Timeline
29 events since 2014Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0547998827
Annual accounts 2025 filed PDFabbreviated format · 63 days before the deadline
2025
Back to profit net €25,433 The net result is €25,433, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 56 days before the deadline
2024
Weakest financial year net -€187,036 The net result drops to -€187,036, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 51 days before the deadline
New director and director general appointed, resigned · Permanent representative: · General meeting of 19-12-20235 points ▸
- General meeting, 19-12-2023
- Board meeting, 19-12-2023
- Director resignation,
- Director appointment, (director and director general)
- Permanent representative,
2023
2 directors appointed, 1 resignationResignation: (director and chair) · Appointments: (chair of the board) and (director and vice-chair) · General meeting of 12-05-20235 points ▸
- General meeting, 12-05-2023
- Board meeting, 12-05-2023
- Director resignation, (director and chair)
- Director appointment, (chair of the board)
- Director appointment, (director and vice-chair)
Annual accounts 2022 filed PDFabbreviated format · 45 days before the deadline
2022
Highest result from 2014 to 2025 net €182,564 ▲117% The net result of €182,564 is the highest of those years.
Annual accounts 2021 filed PDFabbreviated format · 62 days before the deadline
2021
Back to profit net €83,946 The net result is €83,946, after one loss-making year.
Equity above €500,000 equity €538,239 ▲18.5% Equity rises from €454,293 to €538,239.
Annual accounts 2020 filed PDFabbreviated format · 27 days late
Resignation: (director)Appointment: (director) · General meeting of 16-12-20203 points ▸
- General meeting, 16-12-2020
- Director resignation,
- Director appointment,
2020
Annual accounts 2019 filed PDFabbreviated format · 42 days late
Capital contribution of €150,000Resignations: , and · Reappointments: , and · General meeting of 27-05-202010 points ▸
- General meeting, 27-05-2020
- Capital contribution, €150,000
- 100 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Registered office clause, Industrieweg-Noord 1119, 3660 Oudsbergen
- The deed holds 5 more points.
Appointment: (statutory auditor)General meeting of 21-09-20192 points ▸
- General meeting, 21-09-2019
- Auditor appointment, (statutory auditor)
2019
Back to profit net €35,594 The net result is €35,594, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 22 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Equity above €200,000 equity €210,229 ▲571% After 2 profitable years in a row, equity reaches €210,229.
Capital increase of €150,000 to €200,000Capital from €50,000 to €200,000 · General meeting of 27-05-20163 points ▸
- General meeting, 27-05-2016
- Capital increase, €150,000
- Capital, €200,000, 100 shares
- The deed holds 3 more points.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Back to profit net €10,599 The net result is €10,599, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 17 days late
2014
First establishment Industrieweg-Noord 1119, Oudsbergen
Incorporation PDFpublished on 28-03-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank