ELEKTRO LOETERS
ActiveDirectors
Directors
7 directors, 1 in day-to-day management, last change in 2026
Board 7
CAMILLELOT
Current
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: SANDERS Julius
FOX
Current
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: LONGUEVILLE Vincent
HOLDCO ELECTRO
Current
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: AMEIJE Wim
LOETERS PROJECT
Current
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: LOETERS, Luk · listed in the 2025 annual accounts, filed on 08-04-2026
SINT ANNA
Current
Director · appointed in the act of 08-06-2026 · Public limited company · permanent representative: LOETERS, Danny · listed in the 2025 annual accounts, filed on 08-04-2026
DuoMaris
Current
Director · appointed in the act of 22-04-2025 · Private limited company · permanent representative: Bart BRUNET
Lagrou Maria
Current
Director · in office according to the act of 04-07-2023 · listed in the 2025 annual accounts, filed on 08-04-2026
Day-to-day management 1
HOLDCO ELECTRO
Current
Day-to-day manager · appointed in the act of 08-06-2026 · Private limited company · permanent representative: AMEIJE Wim
Permanent representatives 6
AMEIJE Wim
Current
Permanent representative · appointed in the act of 08-06-2026 · for HOLDCO ELECTRO
LOETERS, Danny
Current
Permanent representative · appointed in the act of 08-06-2026 · for SINT ANNA
LOETERS, Luk
Current
Permanent representative · appointed in the act of 08-06-2026 · for LOETERS PROJECT
LONGUEVILLE Vincent
Current
Permanent representative · appointed in the act of 08-06-2026 · for FOX
SANDERS Julius
Current
Permanent representative · appointed in the act of 08-06-2026 · for CAMILLELOT
Bart BRUNET
Current
Permanent representative · appointed in the act of 22-04-2025 · for DuoMaris
Statutory auditor 1
Debrabandere – Van Brabandt
Current
Statutory auditor · appointed in the act of 23-01-2024 · permanent representative: Lieselore Debrabandere · listed in the 2025 annual accounts, filed on 08-04-2026
Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Capital stated in the deed · €200,000 · 800 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026).
- VL-Tech bankruptcy on 30-06-2026Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
11 people, 8 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Lagrou Maria |
|
| LOETERS PROJECT |
|
| SINT ANNA |
|
| DuoMaris |
|
| CAMILLELOT |
|
| FOX |
|
| HOLDCO ELECTRO |
|
| Debrabandere – Van Brabandt |
|
| LAGROU, Maria Mathilda Rosa |
|
| LOETERS INVEST |
|
| FRYN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bevoegdheden van het bestuursorgaan, minstens drie bestuurders aanwezig of vertegenwoordigd”
Articles of association, deed of 08-06-2026 (in Dutch)