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LOGIT ONE

Active
Public limited company·Ontwerpen van computerprogramma’s· 12 yrs active
Louizalaan 287 ·1050 Brussel, Belgium
BE 0543.584.337
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Directors & mandates

9 directors
Current directors & mandates
  • Olivier Buysse
    Managing director
    State Gazette act 25023474 (14-02-2025)
    Current
    07-01-2025 → present
    2 events
    • 07-01-2025 Appointed· Managing director
    • 07-01-2025 Appointed· Director
  • Emor
    Director
    State Gazette act 20311485 (25-02-2020)
    Current
    19-12-2019 → present
  • Red Barn
    Director
    State Gazette act 20311485 (25-02-2020)
    Current
    19-12-2019 → present
  • Sequoyah
    Director
    State Gazette act 20311485 (25-02-2020)
    Current
    19-12-2019 → present
  • Franciscus M.J. Knoors
    Managing director
    State Gazette act 18112043 (18-07-2018)
    Current
    18-06-2018 → present
Former directors (4)
  • ASTURIONLegal entity
    Director· perm. rep.: Peter Huysmans
    State Gazette act 25023474 (14-02-2025)
    Former
    — → 07-01-2025
    2 events
    • 07-01-2025 Resigned· Director
    • 07-01-2025 Resigned· Managing director
  • EMORLegal entity
    Director· perm. rep.: François Rome
    State Gazette act 20033251 (02-03-2020)
    Former
    19-12-2019 → 22-12-2021
    2 events
    • 22-12-2021 Resigned· Director
    • 19-12-2019 Mandate renewed· Director
  • Red BarnLegal entity
    Director· perm. rep.: B. Van Hoorde
    State Gazette act 20033251 (02-03-2020)
    Former
    19-12-2019 → 22-12-2021
    2 events
    • 22-12-2021 Resigned· Director
    • 19-12-2019 Mandate renewed· Director
  • SEQUOYAHLegal entity
    Managing director· perm. rep.: Franciscus Knoors
    State Gazette act 22009440 (21-01-2022)
    Former
    19-12-2019 → 22-12-2021
    6 events
    • 22-12-2021 Resigned· Managing director
    • 22-12-2021 Appointed· Managing director
    • 22-12-2021 Resigned· Director
    • 22-12-2021 Appointed· Director
    • 02-03-2020 Appointed· Managing director
    • 19-12-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Karine Morris
 — 07-10-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation19-12-2013
StatusActive
Postal code1050