ANALYSIS AND PREDICTIVE MAINTENANCE
Board
2 directors, no change since 2023Director (not named in the articles)
in office according to the deed of 19-10-2023
term without a fixed end
earlier manager, until 19-10-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
in office according to the deed of 19-10-2023
term without a fixed end
earlier manager, until 19-10-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
4 names, the dashed line is todayVAN LOOCK Annick Maryse Paula
Director (not named in the articles)
Director (not named in the articles)
VAN LOOCK Robert Frans Maurice
Director (not named in the articles)
Director (not named in the articles)
Jevi
Director
Director
Kinna
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN LOOCK Annick Maryse Paula
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-10-2023
- VAN LOOCK Robert Frans Maurice
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-10-2023
- Jevi
- Director, appointed by deed of 19-10-2023, no longer listed in the 2025 annual accounts
- Kinna
- Director, appointed by deed of 19-10-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.7m
Profit €458,734 in 2025 (profit €221,361 in 2024)
Checked score 93
Source: accounts VAN LOOCK MOTOREN 2025
100%
This company
ANALYSIS AND PREDICTIVE MAINTENANCE
Equity -€41,585
Loss €4,995 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VAN LOOCK MOTOREN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-10-2023 ↗
- VAN LOOCK MOTOREN (BE 0464.788.168) all shares
Capital over time
- 19-10-2023 Converted to unavailable equity