La Volta
Board
4 directors, 1 in day-to-day management, last change in March 2026Lopcon BV
Director (not named in the articles) and managing director, permanent representative Tanguy de Schietere de Lophem
appointed by deed of 15-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-04-2026
term without a fixed end
- Lopcon BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2025
Permanent representatives 1
Tanguy de Schietere de Lophem
Permanent representative, for Lopcon BV
appointed by deed of 15-04-2026
Mandates through the years
5 names, the dashed line is todayLopcon BV
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Nicolas de Foestraets
Director (not named in the articles)
Director (not named in the articles)
Patrick Mertens de Wilmars
Director (not named in the articles)
Director (not named in the articles)
Stéphanie de Schietere de Lophem
Director (not named in the articles)
Director (not named in the articles)
RAMAN Caroline Isabelle Cécile
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Lopcon BV
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
- Managing director, appointed by deed of 15-04-2026, still in office
- Nicolas de Foestraets
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
- Patrick Mertens de Wilmars
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
- Stéphanie de Schietere de Lophem
- Director (not named in the articles), appointed by deed of 15-04-2026, still in office
- RAMAN Caroline Isabelle Cécile
- Director (not named in the articles), from before 04-03-2025 to 12-03-2026
- Manager, until 04-03-2025
Control
Capital
- Contribution
- €50
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”