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LOGON LOGOPEDIE

Active
Private limited companyfounded 2010active for 15 yearsVenneborglaan 143, 2100 Antwerpen, BelgiumKBO/BCE: BE 0831.101.839

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of LOGON LOGOPEDIE is 9.4% (elevated). For LOGON LOGOPEDIE, at least two annual filings are missing. The 2023 annual accounts show equity of €2,492 and a net result of -€6,982. Equity has been shrinking by about 24% per year since 2018. The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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LOGON LOGOPEDIEActive
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Directors

Directors
Last change in 2023
Office holders in the KBO →

Mandate history

1 person, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE KLERK Sara
  • Director, appointed in the act of 27-12-2023, until 27-12-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”

Articles of association, deed of 27-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2023 Converted to available equity

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Bijeenroeping algemene vergadering, ten minste door betrokken aandeelhouders voorgestelde agendapunten”
“Oproeping algemene vergadering, 20”
“Vertegenwoordiging van aandeelhouders, 21”
“Besluiten buiten agenda-amendementen, 22”
“Stemrecht, 23”
“Besluitvorming gewone en bijzondere algemene vergadering, 24”
“Buitengewone algemene vergadering-statutenwijziging, ten minste helft totaal aantal uitgegeven aandelen”
“Schriftelijke besluitvorming, 26”
“Vennootschapsvordering-minderheidsvordering, 27”
“Uitkeringen aan aandeelhouders en tantièmes, artikelen 5:142 en 5:143 WVV”
“Verkrijging eigen aandelen of certificaten, 29”
“Financiering verkrijging aandelen of certificaten door derden, 30”
“Alarmbelprocedure, 31”
“Bestemming winst-reserve, 33”
Liquidation distribution: “37, geen voorlegging indien niet-integraal betaalde schuldeisers aandeelhouders zijn en alle aandeelhouders schriftelijk akkoord gaan en…”
“Keuze van woonplaats, 38”
“Bemiddelingsbeding, 39”
“Bevoegdheid gewone en bijzondere algemene vergadering”
2 more provisions in the deed, see the deed of 27-12-2023

Articles of association, deed of 27-12-2023 (in Dutch)

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