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LOGIC SOLUTION

Actif
Louizalaan 209 ·1050 Elsene, Belgique
BE 0476.082.928
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Moniteur belge — actes

12 actes
Évolution du capital · 3
22-10-2025
Modification du capital
22-10-2025
v3.2
29-10-2020
v3.2
Évolution de l'adresse · 4
07-05-2026
Changement de siège
22-10-2025
Changement de siège
22-10-2025
v3.2
25-06-2003
v3.2
Tous les actes · 12 mis à jour il y a 1 mois
2026
07-05-2026 Transfert du siège social au sein de BRUXELLES Changement de siège
  • AVENUE DE LA LIBERTE 175 - 1080 BRUXELLES → AVENUE LOUISE 209 - 1050 BRUXELLES
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "AVENUE LOUISE 209 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE LA LIBERTE 175 - 1080 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE LA LIBERTE",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BIDOUL GEOFFREY",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}
2025
22-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "BIDOUL Geoffrey Jean C",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 190,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "BIDOUL Geoffrey Jean C",
      "role": "aandeelhouder",
      "n_shares": 190,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
22-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateursrectificatif
  • BIDOUL Geoffrey Jean C — Bestuurder
  • AZOUGAGH Naïma — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZOUGAGH Na\u00EFma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame AZOUGAGH Na\u00EFma d\u00E9missionne de son poste d\u0027administrateur et ce, \u00E0 partir de ce jour, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIDOUL Geoffrey Jean C",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BIDOUL Geoffrey Jean C est nomm\u00E9 au poste d\u0027administrateur et ce, \u00E0 partir de ce jour, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "BIDOUL Geoffrey Jean C",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nouvelle r\u00E9partition des parts (190 parts):\nBIDOUL Geoffrey Jean C: 190 parts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B:\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-08",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 22/10/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
22-10-2025 Transfert du siège social vers Bruxelles Changement de siège
  • <1080 Bruxelles, avenue de la Liberté n°175 »
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u003C1080 Bruxelles, avenue de la Libert\u00E9 n\u00B0175 \u00BB",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-15",
    "act_kind_objet": "DEMISSION D\u0027UN ADMINISTRATEUR - NOMINATION D\u0027UN ADMINISTRATEUR - CESSION DE PARTS - TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 22/10/2025 - Annexes du Moniteur belge"
  ]
}
22-10-2025 Transfert du siège social au sein de Bruxelles Changement de siège
  • RUE VAN DROOGEN BROECK 4, 1030 BRUXELLES → avenue de la Liberté 175, 1080 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Libert\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "RUE VAN DROOGEN BROECK",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: \u003C1080 Bruxelles, avenue de la Libert\u00E9 n\u00B0175 \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL"
  }
}
22-10-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 190,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-08",
      "evidence_quote": "Madame AZOUGAGH Na\u00EFma c\u00E8de ses cent nonante parts sociales (190) \u00E0 Monsieur BIDOUL Geoffrey Jean C.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL"
  }
}
22-10-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • BIDOUL Geoffrey Jean C — Bestuurder
  • AZOUGAGH Naïma — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZOUGAGH Na\u00EFma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Madame AZOUGAGH Na\u00EFma d\u00E9missionne de son poste d\u0027administrateur et ce, \u00E0 partir de ce jour, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIDOUL Geoffrey Jean C",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "Monsieur BIDOUL Geoffrey Jean C est nomm\u00E9 au poste d\u0027administrateur et ce, \u00E0 partir de ce jour, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SRL"
  }
}
2020
29-10-2020 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 160,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-23",
      "evidence_quote": "1.Cession de la totalit\u00E9 des parts sociales (160) de Monsieur MENACER Ahmed \u00E0 Madame ZOUGAGH Na\u00EFma.",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 30,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-09-23",
      "evidence_quote": "3.Monsieur MENACER Amor c\u00E9de la totalit\u00E9 de ces parts (30) \u00E0 Madame Azougagh Na\u00EFma.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SPRL"
  }
}
29-10-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • AZOUGAGH Naïma — Bestuurder
  • MENACER Ahmed — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENACER Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Monsieur MENACER Ahmed d\u00E9missionne de son poste d\u0027administrateur \u00E0 la date du 30/09/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AZOUGAGH Na\u00EFma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Madame AZOUGAGH Na\u00EFma est nomm\u00E9e au poste d\u0027administrateur \u00E0 la date du 01/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SPRL"
  }
}
2006
31-07-2006 AL JATTARI Ibrahim démissionne de son mandat d'administrateur délégué Changement d'administrateurs
  • AL JATTARI Ibrahim — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AL JATTARI Ibrahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-06-30",
      "evidence_quote": "celle-ci a acc\u00E9pt\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour la d\u00E9mission du poste de g\u00E9rant de Monsieur AL JATTARI Ibrahim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SPRL"
  }
}
2003
25-06-2003 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ZAIED Rachid — Gedelegeerd bestuurder
  • HOUDEIR Nabil — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUDEIR Nabil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-30",
      "evidence_quote": "Le toxte duit \u00EAtre redig\u00E9 sans raturus n corrections il ne peut d\u00E9passer des lunites du cadre imprim\u00E9, utiliser le cas \u00F3ch\u00F3ant une ou plusieurs pagos sup pl\u00E9mentaires, erabies sur papier libre tant en respectant des colonnes d\u0027une largeur de 94 mm selon le modele tenu a la disposiuon des int\u00E9ress\u00E9s "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAIED Rachid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-30",
      "evidence_quote": "Le toxte duit \u00EAtre redig\u00E9 sans raturus n corrections il ne peut d\u00E9passer des lunites du cadre imprim\u00E9, utiliser le cas \u00F3ch\u00F3ant une ou plusieurs pagos sup pl\u00E9mentaires, erabies sur papier libre tant en respectant des colonnes d\u0027une largeur de 94 mm selon le modele tenu a la disposiuon des int\u00E9ress\u00E9s "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SPRL"
  }
}
25-06-2003 Transfert du siège social au sein de Bruxelles Changement de siège
  • Colonel VAN GELE 46-48, 1040 Bruxelles → VAN DROOGEN BROECK 4, 1030 Bruxelles
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "VAN DROOGEN BROECK",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Colonel VAN GELE",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "46-48"
      },
      "effective_date": "2003-05-30",
      "evidence_quote": "Le toxte duit \u00EAtre redig\u00E9 sans raturus n corrections il ne peut d\u00E9passer les lunites du cadre imprim\u00E9, utiliser le cas \u00F3ch\u00F3ant une ou plusieurs pagos sup pl\u00E9mentaires, erabies sur papier libre tant en respectant des colonnes d\u0027une largeur de 94 mm selon le modele tenu a la disposiuon des int\u00E9ress\u00E9s au greffe des tubunaux de commerce Grandeur min\u0131mum du caract\u00EAre \u00E0 respecter: Direction du Moritour belge Rue de Louvain 4042 1000 Bm lles Numero du ch\u00E8que ou de l\u0027assignation Numerro du compte... Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30/05/03 que le transfert du si\u00E8ge social \u00E0 1030 Bruxelles, rue VAN DROOGEN BROECK n\u00B0 4, la demission de Mr HOUDEIR Nabil de son poste de g\u00E9rant, la nomination du g\u00E9rant Mr ZAIED Rachid rue Gustave HUBERTI 37 \u00E0 1030 Bruxefles ont \u00E9t\u00E9 accepte \u00E0 l\u0027unanimit\u00E9 \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.082.928",
    "name_full": "LOGIC SOLUTION",
    "legal_form": "SPRL"
  }
}