CHARLOU PROJECTS
Board
2 directors, since incorporationBAVALO BV
Director, permanent representative VAN LOOCKE Sam Maurice
since 24-05-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director, permanent representative VAN MAELE Pieterjan Hedwig André
since 24-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 2
VAN MAELE Pieterjan Hedwig André
Permanent representative, for PVM architects
appointed by deed of 26-05-2023
Mandates through the years
2 names, the dashed line is todayBAVALO
Director
Director
PVM architects
Director
Director
Board
Mandates as a list
- BAVALO
- Director, from 24-05-2023 to date
- PVM architects
- Director, from 24-05-2023 to date
Control
Founders
VAN LOOCKE Sam Maurice, VAN MAELE Pieterjan Hedwig André
This company
CHARLOU PROJECTS
Equity -€82,658
Loss €69,541 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- -€331 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 26-05-2023 ↗
- VAN LOOCKE Sam Maurice 125 shares (50%) · €1,250 in cash
- VAN MAELE Pieterjan Hedwig André 125 shares (50%) · €1,250 in cash