LOGYC
Board
1 director, last change in September 2026Statutory director
appointed by deed of 01-09-2026
term for the life of the company
earlier statutory manager, until 01-09-2026
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2026
Mandates through the years
1 name, the dashed line is todayGuy VAN der MEEREN
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Guy VAN der MEEREN
- Statutory director, since before 30-09-2021
- Statutory manager, until 01-09-2026
Control
Capital
- Contribution
- €263,964
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aan duiden, hun bevoegdheden omlijnen en hun vergoeding bepalen, indien geen andere…”
Capital transactions
Capital over time
- 01-09-2026 Converted to unavailable equity
- 01-09-2026 Converted to uncalled contributions