LiQ
Board
5 directors, last change in 2024Class B director
since 03-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director, permanent representative TEERLYNCK Arthur Antoine Hilde
since 01-04-2022
listed in the 2025 annual accounts, filed on 28-08-2026
BriQ Invest BV
Class A director, permanent representative Jorgo STRUYVE
since 01-05-2024
term until 21-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Class A director, permanent representative Nicolas DESTOOP
since 01-05-2024
term until 21-06-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director
since 06-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 van de statuten zal voortaan als volgt luiden: “Onverminderd de bevoegdheid van de raad van bestuur volgens de algemene…”deed of 01-10-2024
Permanent representatives 3
TEERLYNCK Arthur Antoine Hilde
Permanent representative, for DADO BV
appointed by deed of 13-04-2023
Mandates through the years
11 names, the dashed line is todayBriQ Invest
Class A director
Class A director
DESTOOP GROUP
Class A director
Class A director
SANSEN Dagbert Hilderik Leopold
Director
Director
DADO BV
Class B director
Class B director
HERMANS Peter Willem Bart
Class B director
Class B director
Jorgo STRUYVE
Class A director
Class A director
Nicolas DESTOOP
Class A director
Class A director
Sakolaki NV
Class B director
Class B director
Avenue I D
Director
Director
BLUE ROCK
Director
Director
GUIVALL
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BriQ Invest
- Class A director, from 25-09-2018 to date
- DESTOOP GROUP
- Class A director, from 25-09-2018 to date
- SANSEN Dagbert Hilderik Leopold
- Director, from 03-08-2020 to date
- DADO BV
- Class B director, since before 31-12-2021
- HERMANS Peter Willem Bart
- Class B director, from 06-09-2024 to date
- Jorgo STRUYVE
- Class A director, until 22-07-2024
- Nicolas DESTOOP
- Class A director, until 22-07-2024
- Sakolaki NV
- Class B director, from 01-04-2022 to 11-03-2024
- Class B director, appointed by deed of 13-04-2023, no longer listed in the 2025 annual accounts
- Avenue I D
- Director, until 12-04-2021
- BLUE ROCK
- Director, until 12-04-2021
- GUIVALL
- Director, until 12-04-2021
Control
100%
This company
LiQ
Equity -€279,100
Loss €461,210 in 2025
Capital
- Capital
- €3,267,425.53
- Source
- deed of 23-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- DADO
- SAKOLAKI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-08-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “VIJFDE BESLUIT, bij overdracht aan persoon die geen eigenaar is van aandelen noch met aandeelhouder verbonden vennootschap is, geacht tot…”deed of 13-04-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00deed of 14-08-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 13-04-2022 ↗
- Koen LAENEN 95,790 shares · €78,500 in kind
- VDL INVESTMENTS BV (BE 0782.606.787) 127,716 shares · €104,667 in kind
- FOOD DES BELGES BV (BE 0775.959.022) 227,339 shares · €155,250 in kind
- DADO (BE 0883.344.554) 567,666 shares · €500,000 in cash
After 2 capital increases
deed of 14-08-2020 ↗
- SANSEN Dagbert Hilderik Leopold €69,857 in cash
Stated in the deed
deed of 14-08-2020 ↗
- STRUYVE Jorgo 288,600 shares
- DESTOOP Nicolas 288,600 shares
- BOSTOEN Koen 191,100 shares
- CHALABI Nordine 191,100 shares
- DEGRANDE Jürgen 191,100 shares
- SANSEN Dagbert Hilderik Leopold 494,186 shares
Capital over time
- 23-01-2026 Capital increase of €91,807.84 · to €3,267,425.53 · 153,846 new shares · in cash
- 23-01-2026 Capital increase · to €3,275,617.69 · no new shares · from reserves
- 01-10-2024 Capital increase of €200,000 · to €3,075,617.69 · in cash
- 01-10-2024 Capital increase of €85,937.50 · to €3,161,555.19 · 156,250 new shares
- 01-10-2024 Capital increase · to €3,175,617.69 · from reserves
- 13-04-2023 Capital increase of €578,695.23 · to €2,018,462.23 · 1,089,929 new shares
- 13-04-2023 Capital increase · to €2,125,617.69 · from reserves
- 13-04-2023 Capital increase of €750,000 · to €2,875,617.69 · 1,363,635 new shares · in cash
Show 4 older capital entries
- 13-04-2022 Capital increase of €388,567 · to €952,167 · 496,741 new shares · in kind
- 13-04-2022 Capital increase of €500,000 · to €1,452,167 · 567,666 new shares at €0.88 per share · in cash
- 14-08-2020 Capital increase of €69,857 · to €233,457 · 494,186 new shares · in cash
- 14-08-2020 Capital increase of €330,143 · no new shares · from reserves