LOGISART
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 01-06-2026
Director (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 12-10-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-10-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-10-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-10-2023
Control
Capital
- Contribution
- €284,420.68
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant,moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 16:00