LOGOLEGIS
Board
2 directors, no change since 2022Director (not named in the articles)
since 01-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 08-08-2017, until 09-02-2022
- Manager (not named in the articles), appointed by deed of 29-08-2017, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 08-08-2017, until 09-02-2022
- Manager (not named in the articles), appointed by deed of 29-08-2017, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 09-02-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
LOGOLEGIS
Equity €106,954
Profit €24,996 in 2025
Capital
- Contribution
- €14
- Shares
- 100
- Contribution per share
- €0.14
- Equity per share
- €1,070 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-02-2022 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 15:00
Shareholders
At incorporation
deed of 29-08-2017 ↗
- 50 shares (50%) · €7
- 50 shares (50%) · €7
At incorporation
deed of 08-08-2017 ↗
- 50 shares (50%) · €7
- 50 shares (50%) · €7
Capital transactions
Capital over time
- 09-02-2022 Converted to unavailable equity · €452
- 29-08-2017 Incorporation · €14 · 100 shares
- 08-08-2017 Incorporation · €14 · 100 shares