LOGUBOSS
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
Bossaert Florjan CommV
Current
Director (not named in the articles) · appointed in the act of 30-10-2026 · term without a fixed end · Limited partnership · permanent representative: Florjan Benjamin BOSSAERT
Logutrans
Current
Director (not named in the articles) · appointed in the act of 30-10-2026 · term without a fixed end · Limited partnership · permanent representative: BUTAYE Dries José Cornelius
Permanent representatives 2
BUTAYE Dries José Cornelius
Current
Permanent representative · appointed in the act of 30-10-2026 · for Logutrans
Florjan Benjamin BOSSAERT
Current
Permanent representative · appointed in the act of 30-10-2026 · for Bossaert Florjan CommV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 30-10-2026Owners and capital
Shareholders
At incorporation
act of 30-10-2026 ↗
- BOSSAERT FLORJAN (BE 1044.231.823) 50 shares (50%) · €5,000
- BUTAYE Dries José Cornelius 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 30-10-2026 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bossaert Florjan |
|
| Logutrans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere hun bevoegdheid”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Alle aandelen op naam met volgnummer, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, procedure- en expertisekosten voor helft ten laste…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 30-10-2026 (in Dutch)