LOGO CONSULT
InactiveActs, filings and financial milestones
2024
28-11
Gazette deed
Merger: absorbed by Q-egg groupDissolution of the company · Resignations: LODEWYCKX Gunther (director) and LOVINOS (director) · Auditor report15 points ▸
Gazette deed
Merger: absorbed by Q-egg group
Dissolution of the company · Resignations: LODEWYCKX Gunther (director) and LOVINOS (director) · Auditor report15 points ▸
- General meeting, 14-11-2024
- Other provision, “alle comparanten van de betrokken vennootschappen, omstandige schriftelijke verslagen” (deed in Dutch)
- Merger, “fusie door overneming, meer dan zes weken voor de huidige algemene vergadering” (deed in Dutch)
- Auditor report, “Hasselt, inbreng in natura met uitgifte van aandelen ingevolge fusie door overneming” (deed in Dutch)
- Other provision, “ieder afzonderlijk afstand, aandeelhouders” (deed in Dutch)
- Other provision, “toelichting en onderzoek verslagen, aandeelhouders onderzoeken stukken” (deed in Dutch)
- Dissolution, merger, “fusie door overneming” (deed in Dutch)
- Accounting effect, 01-07-2024
- Merger, “aandeelhouders van NV LOGO CONSULT, tegen inlevering van 1 aandeel overgenomen vennootschap” (deed in Dutch)
- Real estate
- Director resignation, LODEWYCKX Gunther (director)
- Director resignation, LOVINOS (director)
- The act holds 3 more points.
24-09
Gazette deed
Merger proposal: to be absorbed by Q-EGG GROUPIncorporation · Registered office clause · Capital14 points ▸
Gazette deed
Merger proposal: to be absorbed by Q-EGG GROUP
Incorporation · Registered office clause · Capital14 points ▸
- Merger, by absorption, “formele samenvoeging van de rechtspersonen om na de activiteiten ook de in de overgenomen vennootschappen resterende activa en passiva for…” (deed in Dutch)
- Incorporation, 10-02-2022
- Registered office clause, “Vlaamse Gewest, Ambachtsstraat 14, 3980 Tessenderlo” (deed in Dutch)
- Capital, €15,000
- Director in office, Gunther Lodewyckx (sole director)
- Gunther Lodewyckx holds 150 shares
- Incorporation, 26-04-2005
- Registered office clause, “Vlaamse Gewest, Ambachtsstraat 14, Industriepark Ravenshout Zone 3, 3980 Tessenderlo” (deed in Dutch)
- Capital, €155,000
- Director in office, Gunther Lodewyckx (managing director)
- Q-EGG GROUP holds 7,750 shares
- Gunther Lodewyckx holds 7,750 shares
- The act holds 2 more points.
12-08
abbreviated format · 12 days late
2023
31-12
Financial
Back to profitnet €9,108
The net result is €9,108, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.83
The current ratio rises from 0.54 to 1.83.
31-08
abbreviated format · 31 days late
18-07
Gazette deed
Appointments: Lovinos (director) and Gunther Lodewyckx (director)Permanent representative: August Lodewyckx8 points ▸
Gazette deed
Appointments: Lovinos (director) and Gunther Lodewyckx (director)
Permanent representative: August Lodewyckx8 points ▸
- General meeting, 03-06-2023
- Other provision, “eenparigheid van stemmen, voltallige Raad van Bestuur” (deed in Dutch)
- Director appointment, Lovinos (director)
- Director appointment, Gunther Lodewyckx (director)
- Permanent representative, August Lodewyckx
- Board meeting, 03-06-2023
- Director appointment, Gunther Lodewyckx (managing director)
- Other provision, “all present appointees, acceptance of appointment” (deed in Dutch)
2022
31-12
Financial
Weakest financial yearnet -€5,903
The net result drops to -€5,903, the lowest from 2018 to 2023.
21-06
Gazette deed
Resignation: Olivier Lodewyckx (director)1 point ▸
Gazette deed
Resignation: Olivier Lodewyckx (director)
1 point ▸
- Director resignation, Olivier Lodewyckx (director)
16-06
abbreviated format · 45 days before the deadline
2021
05-07
abbreviated format · 26 days before the deadline
2020
31-12
Financial
Back to profitnet €24,920
The net result is €24,920, after 2 loss-making years.
Show earlier events
31-12
Financial
Liquidity more than 26 timescurrent ratio 1.20
The current ratio rises from 0.05 to 1.20.
02-07
abbreviated format · 29 days before the deadline
2019
25-07
abbreviated format · 6 days before the deadline
2018
23-07
abbreviated format · 8 days before the deadline
2017
06-06
abbreviated format · 55 days before the deadline
2016
29-08
abbreviated format · 29 days late
2015
09-06
abbreviated format · 52 days before the deadline
2005
10-05
12 publications in the Belgian Official Gazette, the last on 28-11-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank