From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Huis Van Loon has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.8m and a net result of €1,405. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 46% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
4 directors, 4 in day-to-day management, last change in 2025
Board 4
Vangrootloon Joseph
Current
Director · in office according to the act of 26-07-2023 · in the 2025 annual accounts, filed on 14-10-2026
Vangrootloon Peter
Current
Director · in office according to the act of 26-07-2023 · in the 2025 annual accounts, filed on 14-10-2026
VANGROOTLOON Joseph Palmyre Leon
Current
Bestuurder én gedelegeerd bestuurder · in office according to the act of 24-12-2025 · in the 2025 annual accounts, filed on 14-10-2026
VANGROOTLOON Peter Frank Filip
Current
Bestuurder én gedelegeerd bestuurder · in office according to the act of 24-12-2025 · in the 2025 annual accounts, filed on 14-10-2026
Day-to-day management 4
Vangrootloon Joseph
Current
Managing director · in office according to the act of 26-07-2023
Vangrootloon Peter
Current
Managing director · in office according to the act of 26-07-2023
VANGROOTLOON Joseph Palmyre Leon
Current
Bestuurder én gedelegeerd bestuurder · in office according to the act of 24-12-2025
VANGROOTLOON Peter Frank Filip
Current
Bestuurder én gedelegeerd bestuurder · in office according to the act of 24-12-2025
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Vangrootloon Joseph |
|
| Vangrootloon Peter |
|
| VANGROOTLOON Joseph Palmyre Leon |
|
| VANGROOTLOON Peter Frank Filip |
|
| Vangrootloon Hugo |
|
| VANGROOTLOON Hugo Martine Etienne |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - algemeen De raad van bestuur, handelend met de meerderheid van zijn leden, vertegenwoordigt de vennootschap…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bij de toepasselijke wettelijke bepalingen voorziene minimumaantal leden, gelijk aantal bestuurders voorgesteld door meerderheid houders…”“Raad van bestuur, gelijk aantal voorgesteld door meerderheid soort A en meerderheid soort B”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering beslist goedkeuring rekeningen, kwijting vereffenaar(s) en commissaris, sluiting, ontbinding en vereffening in één akte…”
Articles of association, deed of 24-12-2025
Owners and capital
Capital and shareholders
Capital over the years
- 24-12-2025 Capital reduction of €5,000,000 · to €4,840,000
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid-taakverdeling, overeenkomstig wettelijke bepalingen”Other provision: “Behoeften dagelijks leven en minder belang of spoed, dagelijks bestuur”Other provision: “Bijzondere lasthebbers, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”Other provision: “Netto te bestemmen winst uit resultatenrekening, winstbesteding-uitkeringen”2 more provisions in the deed, see the deed of 24-12-2025
Articles of association, deed of 24-12-2025 (in Dutch)