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Moniteur belge — actes
12 actes Évolution du capital · 1
29-05-2018
v3.2
Évolution de l'adresse · 3
29-08-2023
v3.2
29-08-2023
Changement de siège
28-12-2018
v3.2
Tous les actes · 12
mis à jour il y a 4 mois
2026
09-02-2026 2 administrateurs nommés, 1 démissionnaire
- Nicolas Renders — Bestuurder
- Olivier Bonhivers — Dagelijks bestuur
- Valéry Autin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Val\u00E9ry Autin",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "SRL Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": "SRL"
},
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"effective_date": null,
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{
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},
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"via_org": {
"kbo": "0726.367.078",
"name": "SRL Near Consult",
"address": "avenue Groelstveld, 9, 1180 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Bonhivers",
"address": null,
"birth_date": null,
"profession": "avocat",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner mandat \u00E0 Me Olivier Bonhivers, avocat au Barreau de Bruxelles, dont le cabinet est \u00E9tabli avenue de Tervueren, 273 \u00E0 1150 Bruxelles, pour proc\u00E9der aux publications l\u00E9gales requises.",
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}
],
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"firm_name": null,
"office_city": "Pruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-02-09",
"filing_date": "2025-12-08",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.416.461",
"name_full": "Logileder",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-02-2026 1 administrateur nommé, 1 démissionnaire
- Nicolas Renders — Bestuurder
- Valéry Autin — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822036990",
"name": "SRL Val U Invest",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...) de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Renders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0726367078",
"name": "SRL Near Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-08",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Near Consult, dont le si\u00E8ge social est situ\u00E9 avenue Groelstveld, 9, 1180 Bruxelles, inscrite \u00E0 la BCE sous le n\u00B00726.367.078, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Nicolas Renders, \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}2025
05-03-2025 1 administrateur nommé, 1 démissionnaire
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
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},
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"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"profession": null,
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},
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"subkind": null,
"via_org": {
"kbo": "0822.036.990",
"name": "Val U Invest",
"address": "1150 Bruxelles, avenue Yvan Lutens, 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "2.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest... \u00E0 la fonction d\u0027administrateur, \u00E0 dater de ce jour et ce, pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els.",
"decharge_status": "granted",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2025-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.416.461",
"name_full": "Logileder",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 administrateur nommé, 1 démissionnaire
- Valéry Autin — Bestuurder
- Els Verwimp — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Verwimp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479416461",
"name": "What Els",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer le mandat d\u0027administrateur de la SRL What Els. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Els Verwimp, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9ry Autin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822036990",
"name": "Val U Invest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL Val U Invest, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Bruxelles, avenue Yvan Lutens, 5, inscrite \u00E0 la BCE sous le n\u00B00822.036.990, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M Val\u00E9ry Autin, domicili\u00E9 \u00E0 (...), \u00E0 la fonction d\u0027administrateur, \u00E0 dater d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}2024
20-08-2024 Laurence Bolle démissionne de son mandat d'administrateur
- Laurence Bolle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}20-08-2024 Laurence Bolle démissionne de son mandat d'administrateur
- Laurence Bolle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Bolle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Laurence Bolle de sa fonction d\u0027administrateur avec effet \u00E0 dater du 25 juin 2024.",
"decharge_status": "granted",
"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": "fr",
"pub_date": null,
"filing_date": "2024-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.416.461",
"name_full": "Logileder",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BONHIVERS",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Transfert du siège social de Anderlecht à Bruxelles
- Rue de France 109, 1070 Anderlecht → Avenue Louise 240, 1050 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "1",
"street_number": "240"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels Gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"effective_date": null,
"evidence_quote": "Transfert du si\u00E8ge Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}29-08-2023 Transfert du siège social vers Bruxelles
- 1050 Bruxelles, Avenue Louise 240 bte 1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue de France 109 - 1070 ANDERLECH\u0422",
"city": "ANDERLECHT",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
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"new_address": {
"raw": "1050 Bruxelles, Avenue Louise 240 bte 1",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "bte 1",
"street_number": "240",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Du PV du Conseil d\u0027Administration qui s\u0027est tenu le 07 juillet 2023, il ressort que le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 240 bte 1, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-29",
"filing_date": "2023-08-21",
"act_kind_objet": "D\u00E9missions - Nominations - Transfert du si\u00E8ge"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole SAINLEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Expert-comptable Fiscaliste"
},
"co_filed_documents": []
}2018
28-12-2018 Transfert du siège social de Eupen à Bruxelles
- Textilstresse 9, 4700 Eupen → rue de France 109, 1070 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue de France",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "109"
},
"old_address": {
"city": "Eupen",
"region": "Vlaams",
"street": "Textilstresse",
"country": "BE",
"postcode": "4700",
"box_number": null,
"street_number": "9"
},
"effective_date": "2018-10-09",
"evidence_quote": "3.Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: rue de France, 109 \u00E0 1070 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}28-12-2018 3 administrateurs nommés, 5 démissionnaires
- Pierre SALIK — Bestuurder
- Cédric Van Zeeland — Bestuurder
- Cédric Van Zeeland — Gedelegeerd bestuurder
- Werner Havenith — Bestuurder
- Isabelle Vandermeulen — Bestuurder
- Paul Gougnard — Bestuurder
- Werner Havenith — Gedelegeerd bestuurder
- Paul Gougnard — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Havenith",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Werner Havenith de sa fonction d\u0027administrateur et ce, \u00E0 dater du 26 septembre 2018;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vandermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -Mme Isabelle Vandermeulen de sa fonction d\u0027administrateur et ce, \u00E0 dater du 26 septembre 2018;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gougnard",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte et accepte les d\u00E9missions de: -M Paul Gougnard de sa fonction d\u0027administrateur et ce, \u00E0 dater du 26 septembre 2018;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Werner Havenith",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "Le Conseil d\u0027administration prend acte et accepte la d\u00E9mission de M Werner Havenith et M Paul Gougnard de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 26 septembre 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul Gougnard",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-26",
"evidence_quote": "Le Conseil d\u0027administration prend acte et accepte la d\u00E9mission de M Werner Havenith et M Paul Gougnard de leur fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 dater du 26 septembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre SALIK",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 26 septembre 2024 : -M Pierre SALIK, domicili\u00E9 \u00E0 1000 Bruxelles, avenue de la for\u00EAt, 154;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Zeeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861812237",
"name": "SPRL C\u00E9dric Van Zeeland",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 26 septembre 2024 : -La SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.23"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Zeeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861812237",
"name": "SPRL C\u00E9dric Van Zeeland",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-09",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer La SPRL C\u00E9dric Van Zeeland, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue G\u00E9n\u00E9ral De Gaulle, 31 et inscrit \u00E0 la BCE sous le num\u00E9ro 0861.812.237, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M C\u00E9dric Van Zeeland, domicili\u00E9 \u00E0 7181 Ar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}29-05-2018 Réduction de capital de 196.079,54 € à 290.000 €
- €486.079,54 → €290.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 196079.54,
"currency": "EUR",
"after_eur": 290000.0,
"delta_eur": -196079.54,
"before_eur": 486079.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-04-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027une somme de cent nonante-six mille septante-neuf Euro et cinquante-quatre Eurocent (196.079,54 \u20AC) pour le ramener de quatre cent quatre-vingt-six mille septante-neuf Euro et cinquante-quatre Eurocent (486.079,54 \u20AC) \u00E0 deux cent nonante mille Euro (290.000,00 \u20AC) par un remboursement \u00E0 tous les actionnaires",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}2016
09-11-2016 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Paul Gougnard — Bestuurder
- Patricia Schwerdt — Bestuurder
- Isabelle Vandermeulen — Bestuurder
- Werner Havenith — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Vandermeulen",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateurs de Madame Isabelle .Vandermeulen et de Monsieur Werner Havenith."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Havenith",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler les mandats d\u0027administrateurs de Madame Isabelle .Vandermeulen et de Monsieur Werner Havenith."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Schwerdt",
"address": null,
"birth_date": null
},
"evidence_quote": "Acte la d\u00E9mission de Madame Patricia Schwerdt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Gougnard",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomme Monsieur Paul Gougnard administrateur en remplacement de Madame Schwerdt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.416.461",
"name_full": "LOGILEDER",
"legal_form": "SA"
}
}