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ELEKTRO LOETERS

Active
Public limited companyfounded 1997active for 29 yearsKuipweg 15, 8400 Oostende, BelgiumKBO/BCE: BE 0460.057.637

Directors

Directors
7 directors, 1 in day-to-day management, last change in 2026

Board 7

CAMILLELOT
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: SANDERS Julius
Current
FOX
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: LONGUEVILLE Vincent
Current
HOLDCO ELECTRO
Director · appointed in the act of 08-06-2026 · Private limited company · permanent representative: AMEIJE Wim
Current
LOETERS PROJECT
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
Current
SINT ANNA
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
Current
DuoMaris
Director · appointed in the act of 22-04-2025 · Private limited company · permanent representative: Bart BRUNET
Current
Lagrou Maria
Director · in office according to the act of 04-07-2023 · listed in the 2025 annual accounts, filed on 08-04-2026
Current

Day-to-day management 1

HOLDCO ELECTRO
Day-to-day manager · appointed in the act of 08-06-2026 · Private limited company · permanent representative: AMEIJE Wim
Current
Permanent representatives 6
AMEIJE Wim
Permanent representative · appointed in the act of 08-06-2026 · for HOLDCO ELECTRO
Current
LOETERS, Danny
Permanent representative · appointed in the act of 08-06-2026 · for SINT ANNA
Current
LOETERS, Luk
Permanent representative · appointed in the act of 08-06-2026 · for LOETERS PROJECT
Current
LONGUEVILLE Vincent
Permanent representative · appointed in the act of 08-06-2026 · for FOX
Current
SANDERS Julius
Permanent representative · appointed in the act of 08-06-2026 · for CAMILLELOT
Current
Bart BRUNET
Permanent representative · appointed in the act of 22-04-2025 · for DuoMaris
Current

Statutory auditor 1

Debrabandere – Van Brabandt
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 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).

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
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lagrou Maria
  • Director, since before 04-07-2023
LOETERS PROJECT
  • Director, since before 04-07-2023
SINT ANNA
  • Director, since before 04-07-2023
  • Managing director, appointed in the act of 04-07-2023, ended, last mentioned on 04-07-2023
DuoMaris
  • Director, appointed in the act of 22-04-2025, until 06-03-2026
  • Director, appointed in the act of 22-04-2025, still in office
CAMILLELOT
  • Director, appointed in the act of 08-06-2026, still in office
FOX
  • Director, appointed in the act of 08-06-2026, still in office
HOLDCO ELECTRO
  • Director, appointed in the act of 08-06-2026, still in office
  • Day-to-day manager, appointed in the act of 08-06-2026, still in office
Debrabandere – Van Brabandt
  • Statutory auditor, appointed in the act of 23-01-2024, still in office
LAGROU, Maria Mathilda Rosa
  • Director, until 29-04-2026
LOETERS INVEST
  • Director, from before 04-07-2023 to 29-04-2026
FRYN
  • Director, appointed in the act of 22-04-2025, until 01-12-2025
  • Director, appointed in the act of 22-04-2025, no longer listed in the 2025 annual accounts

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)

Next steps