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LODEWIJCKX

Active
Public limited companyfounded 1999active for 26 yearsEindhoutseweg 32, 2431 Laakdal, BelgiumKBO/BCE: BE 0467.821.496
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LODEWIJCKXActiveChecked score 88/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Peter THOELEN
Bijkomend bestuurder · appointed in the act of 07-08-2026
Current

Day-to-day management 1

Ronald Van Beek
Gedelegeerd bestuurder, belast met het dagelijks bestuur · appointed in the act of 24-10-2025
Current

Statutory auditor 1

Moore Audit
Statutory auditor · current term since 26-06-2025 · permanent representative: Ingrid Vosch · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”
deed of 14-08-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Van Beek GroupNL 90%
  2. Ei Groep België 100%
  3. LBG Invest & Consulting 100%
  4. LODEWIJCKX

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-06-2026 ↗
Capital over time
  1. 14-08-2026 Capital increase · 6,435 new shares
  2. 14-08-2026 Capital increase of €393,227.27 · to €458,227.27 · 6,435 new shares
  3. 02-02-2024 Capital stated in the deed · €65,000 · 650 shares

Mandate history

5 people, 4 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
Peter THOELEN
  • Bijkomend bestuurder, appointed in the act of 07-08-2026, still in office
Mirusse
  • Director, until 02-02-2024
  • Director (not named in the articles), from before 02-02-2024 to 24-10-2025
  • Director (not named in the articles), from before 02-02-2024 to 26-08-2025
  • Managing director, from before 02-02-2024 to 24-10-2025
  • Managing director, since before 02-02-2024
Ronald Van Beek
  • Gedelegeerd bestuurder, belast met het dagelijks bestuur, appointed in the act of 24-10-2025, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 08-06-2023, still in office
van BEEK Ronaldus
  • Director, until 02-02-2024
  • Director (not named in the articles), from before 02-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur, 3”

Articles of association, deed of 14-08-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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