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LOGIU

Active Private limited companyfounded 2024active for 2 yearsRue des Mésanges 23, 7140 MorlanwelzKBO/BCE: BE 1010.325.472

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-06-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-06-2024, still in office

Control

Shareholder
This company
LOGIU
Equity €15,386
Profit €16,226 in 2025

Articles of association

deed of 17-06-2024 (in French)
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.
“Un ou plusieurs administrateurs, si nommés dans les statuts,peuvent avoir qualité d’administrateurs statutaires”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter,selon les mêmes formalités,l’agrément des…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”

Shareholders

Stated in the deed deed of 09-07-2025 ↗
  • 100 shares
At incorporation deed of 17-06-2024 ↗
  • 100 shares (100%)

Capital transactions

Capital over time
  1. 17-06-2024 Incorporation · 100 shares

Next steps