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DE BARON VAN LOON

Active Private limited companyfounded 2015active for 10 yearsGraeth 2, 3840 Tongeren-BorgloonKBO/BCE: BE 0644.599.939
DE BARON VAN LOON
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Board

5 directors, last change in 2021
WOUTERS Kobe
Director (not named in the articles)
appointed by deed of 23-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
WOUTERS Sissi
Director (not named in the articles)
appointed by deed of 23-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
WOUTERS Warre
Director (not named in the articles)
appointed by deed of 23-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
CLOESEN Christel
Director (not named in the articles)
in office according to the deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
WOUTERS David
Director (not named in the articles)
in office according to the deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
WOUTERS Kobe
Director
WOUTERS Sissi
Director
WOUTERS Warre
Director
CLOESEN Christel
Director (not named in the articles)
WOUTERS David
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • WOUTERS Kobe
    • Director, appointed by deed of 23-09-2021, still in office
  • WOUTERS Sissi
    • Director, appointed by deed of 23-09-2021, still in office
  • WOUTERS Warre
    • Director, appointed by deed of 23-09-2021, still in office
  • CLOESEN Christel
    • Director (not named in the articles), since before 31-12-2021
  • WOUTERS David
    • Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€117,000
Shares
1,294
Contribution per share
€90.42
Equity per share
€50.40 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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.
Last Monday of March at 16:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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