LOGIXS
Board
1 director, last change in 2023Patrick Heirbaut
Director
in office according to the deed of 22-05-2023
listed in the 2024 annual accounts, filed on 27-06-2025
Mandates through the years
1 name, the dashed line is todayPatrick Heirbaut
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Patrick Heirbaut
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2023 (in Dutch)- 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.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, gewone meerderheid van stemmen”
Capital transactions
Capital over time
- 22-05-2023 Converted to unavailable equity
- 28-11-2018 Capital reduction of €349,920 · to €18,600 · “zonder aflevering van fracties en zonder vernietiging van aandelen”