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DECORATIE VANLOO

Active Private limited companyfounded 1999active for 27 yearsStationsstraat 18, 8420 De HaanKBO/BCE: BE 0465.623.358 #7 oldest company in De Haan, Construction sector

Board

2 directors, last change in 2022
Director (not named in the articles)
since 30-11-2010 term without a fixed end
earlier director, formerly manager, until 13-04-2022
listed in the 2026 annual accounts, filed on 26-10-2026
Director (not named in the articles)
since 30-11-2010 term without a fixed end
earlier director, formerly manager, until 13-04-2022
listed in the 2026 annual accounts, filed on 26-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-04-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LOOTENS, Catharine Frieda Arnold
Director (not named in the articles)
VANLOO, Stefaan Walter
Director (not named in the articles)
VANLOO, Bjorn Nadine
Successor director
VANLOO, Delphine Liliane
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LOOTENS, Catharine Frieda Arnold
    • Director (not named in the articles), from 30-11-2010 to date
    • Director, formerly manager, until 13-04-2022
  • VANLOO, Stefaan Walter
    • Director (not named in the articles), from 30-11-2010 to date
    • Director, formerly manager, until 13-04-2022
  • VANLOO, Bjorn Nadine
    • Successor director, appointed by deed of 13-04-2022, no longer listed in the 2026 annual accounts
  • VANLOO, Delphine Liliane
    • Successor director, appointed by deed of 13-04-2022, no longer listed in the 2026 annual accounts

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

deed of 13-04-2022 (in Dutch)
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.
Second Tuesday of September at 18:00

Next steps