LOGISEC
Overview
A small general or limited partnership need not file accounts
Bankruptcy probability
Bankruptcy probability within 12 months
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Signals
Board and ownership
last known boardManager, last mentioned in 2019
Manager, until 2019
Recent changes
New manager
appointed, resigned · General meeting of 20-12-2018 · Gazette deed
Registered office moved from Noville-Les-Bois to Haillot
New registered office: Rue du Moulin 149 à 5051 Haillot · Previous registered office: Rue des Combattants 52 à 5380 Noville-Les-Bois · Resignation: (manager) · General meeting of 14-03-2017 · Gazette deed
Incorporation
published on 27-02-2009 · Gazette deed
First establishment
LOGISEC SNC
Official details
Source: KBO- Status
- Active since 18-02-2009Normal situation
- Legal form
- General partnership
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.176.431.065since 18-02-2009
- Peppol
- Not found in the Peppol Directory
Insights on LOGISEC
LOGISEC has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
3 namesManager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 14-02-2019, last mentioned in 2019
-
- Manager, appointed by deed of 12-05-2017, until 01-01-2019
-
- Manager, until 12-05-2017
Control
Timeline
Timeline
4 events since 2009Board
Establishments
Address
201020122014201620182020202220242026
2019
New manager appointed, resigned · General meeting of 20-12-20183 points ▸
- General meeting, 20-12-2018
- Director resignation, (manager)
- Director appointment, (manager)
2017
Registered office moved from Noville-Les-Bois to HaillotNew registered office: Rue du Moulin 149 à 5051 Haillot · Previous registered office: Rue des Combattants 52 à 5380 Noville-Les-Bois · Resignation: (manager) · General meeting of 14-03-20174 points ▸
- General meeting, 14-03-2017
- Director resignation, (manager)
- Director appointment, (manager)
- Registered-office move, Rue du Moulin 149 à 5051 Haillot
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Identity
- Enterprise number
- 0809.880.912
- VAT number
- BE 0809.880.912
- Legal form
- General partnership
- Status
- Active, normal situation
- Founded
- 18-02-2009
- Peppol
- Not found in the Peppol Directory
- Name
- LOGISEC in French
- Entity type
- Legal entity
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| LOGISEC SNC 42110 Construction of roads and motorways | 18-02-2009 | 2.176.431.065 |
1 former office
- Rue des Combattants 52, 5380 Noville-Les-Bois until 01-04-2017 · deed of 12-05-2017
Buildings and parcels at the address
- Ground area
- 2,831 m²
- Buildings
- 150 m²
- Volume, LiDAR
- 614 m³
- Tallest building
- 5.9 m
Buildings to scale, each on its own parcel
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 92059B0197/00B000 | 2,831 m² | 1 · 150 m² | 5.9 m · 1 |
Contact
Phone
+32 473 73 31 03