Logis-Syn
Board
4 directors, since incorporationDirector
appointed by deed of 12-03-2026
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 12-03-2026
term without a fixed end
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayBENOIT Thierry Michel Léopold
Director
Director
COREMANS Hendrik Jozef
Director
Director
DE COCK Nils Guido
Director
Director
Nicolas COUPLET
Director
Director
Board
Mandates as a list
- BENOIT Thierry Michel Léopold
- Director, appointed by deed of 12-03-2026, still in office
- COREMANS Hendrik Jozef
- Director, appointed by deed of 12-03-2026, still in office
- DE COCK Nils Guido
- Director, appointed by deed of 12-03-2026, still in office
- Nicolas COUPLET
- Director, appointed by deed of 12-03-2026, still in office
Control
This company
Logis-Syn
Capital
- Contribution
- €5,000
- Shares
- 100,000
- Contribution per share
- €0.05
- Source
- deed of 12-03-2026
Articles of association
deed of 12-03-2026 (in Dutch)- 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.
- At most 4 directors“Bestuursorgaan van de vennootschap, meerderheid van stemmen van aanwezige of vertegenwoordigde bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
At incorporation
deed of 12-03-2026 ↗
- COREMANS Hendrik Jozef 25,000 shares (25%) · €1,250
- DE COCK Nils Guido Yvon 25,000 shares (25%) · €1,250
- BENOIT Thierry Michel Léopold 16,667 shares (16.7%) · €833.35
- COUPLET Hervé Yves Jean Marie Joseph Ghislain 16,667 shares (16.7%) · €833.35
- COUPLET Nicolas Pierre Jean-Marie Joseph 16,666 shares (16.7%) · €833.30