LOGIS-BeL
Part of the group
10 companies in 2 countries
Timeline
48 events since 1992Board
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 46 days before the deadline
2025
Highest result from 2006 to 2025 net €238,158 ▲270% The operating result of €386,366 and the net result of €238,158 are both a record.
- General meeting, 20-06-2025
- Auditor reappointment, SRL HEYNEN, NYSSEN & C° (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447726165
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Back to profit net €64,384 The net result is €64,384, after one loss-making year.
New sole director. appointed, resigned · Permanent representative: · Director discharge: · General meeting of 12-07-20245 points ▸
- General meeting, 12-07-2024
- Director resignation, (sole director)
- Director discharge,
- Director appointment, . (sole director)
- Permanent representative,
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
- General meeting, 04-07-2022
- Auditor reappointment, Heynen,Nyssen & C° (statutory auditor)
- The deed holds 3 more points.
2022
Back to profit net €418 The net result is €418, after 6 loss-making years.
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
Company renamed from MIMO TERRASSEMENT to LOGIS-BeLRegistered office moved from Fontaine-l'Evêque to Herstal · New registered office: Avenue du parc industriel 11, 4041 Herstal (Milmort) · Previous registered office: Rue de Mons 376, 6140 Fontaine-l'Evêque · General meeting of 31-03-20228 points ▸
- General meeting, 31-03-2022
- Name change, LOGIS-BeL
- Registered-office move, Avenue du parc industriel 11, 4041 Herstal (Milmort)
- Purpose change, “L’achat,la vente,la mise en valeur,la restauration,l’aménagement,la construction,la gestion et la location de tous biens immeubles; La prise de participation…” (deed in French)
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- The deed holds 2 more points.
Change of role: , from manager to director“La construction, la réparation., la rénovation et l'entretien de tous bâtiments et la réalisation de tous…” (deed in French) · Director discharge: · General meeting of 17-03-20216 points ▸
- Director appointment, (director (not named in the articles))
- Director resignation, (manager)
- Director discharge,
- Registered office clause, rue de Mons 376, 6140 Fontaine L’Evêque
- General meeting, 17-03-2021
- Capital, €15,327.81, 750 shares
- The deed holds 3 more points.
2021
Appointment: HEYNEN, NYSSEN & CIE (statutory auditor)General meeting of 15-04-20212 points ▸
- General meeting, 15-04-2021
- Auditor appointment, HEYNEN, NYSSEN & CIE (statutory auditor)
Powers of attorney: , and Director in office: (sole director) · Board meeting of 15-01-20214 points ▸
- Board meeting, 15-01-2021
- Power of attorney,
- Power of attorney,
- Power of attorney,
2020
Annual accounts 2020 filed PDFmicro format · 38 days late
New sole director appointed, resigned · General meeting of 31-08-20203 points ▸
- General meeting, 31-08-2020
- Director resignation, (manager)
- Director appointment, (sole director)
2019
Annual accounts 2019 filed PDFmicro format · 21 days before the deadline
Registered office moved from Lobbes to Fontaine-l'EvêqueNew registered office: rue de Mons 376, 6140 FONTAINE-L'EVÊQUE · Previous registered office: Rue du Cimetière 17, 6540 Lobbes · Partner: · General meeting of 27-03-20184 points ▸
- General meeting, 27-03-2018
- Registered-office move, rue de Mons 376, 6140 FONTAINE-L'EVÊQUE
- Partner,
- Partner,
2018
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
2016
Annual accounts 2016 filed PDFfull format · 21 days before the deadline
Weakest financial year net -€132,711 The net result drops to -€132,711, the lowest from 2006 to 2025. It recovers the following year.
2015
Annual accounts 2015 filed PDFfull format · 9 days late
2014
Annual accounts 2014 filed PDFfull format · on the deadline day
2013
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 6 days late
2011
Annual accounts 2011 filed PDFfull format · 21 days late
2010
Annual accounts 2010 filed PDFfull format · 15 days late
2009
Annual accounts 2009 filed PDFfull format · 42 days late
2008
Annual accounts 2008 filed PDFfull format · 47 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1992
First establishment MIMO SPRL, Avenue du Parc Industriel 11, Herstal
Incorporation published on 16-07-1992
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Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 June 1992, LOGIS-BeL was incorporated.1 The registered office moved to Fontaine-l'Evêque in 2019 and to Herstal in 2022.23 In 2022 the company took the name LOGIS-BeL.3 has served as director since 2024.4 Total assets went from €75,728 in 2019 to €4.2m in 2025.5
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