Loïseco
Board
2 directors, last change in 2023Sole director
appointed by deed of 05-07-2023
term without a fixed end
earlier director, until 05-07-2023
earlier managing director, until 05-07-2023
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 29-01-2026
Isabelle Vandorpe
Director
in office according to the deed of 30-06-2023
listed in the 2024 annual accounts, filed on 29-01-2026
Mandates through the years
4 names, the dashed line is todayCAPONE Fabricio Giovani Marcelle
Sole director
Sole director
Isabelle Vandorpe
Director
Director
CAPONE Florian Olivier Joël Ghislain
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- CAPONE Fabricio Giovani Marcelle
- Director, from 11-05-2020 to 05-07-2023
- Sole director, appointed by deed of 05-07-2023, still in office
- Isabelle Vandorpe
- Director, from 11-05-2020 to date
- CAPONE Florian Olivier Joël Ghislain
- Director, from 11-05-2020 to 05-07-2023
- Alternate director, appointed by deed of 05-07-2023, no longer listed in the 2024 annual accounts
- VAN DORPE Isabelle Mariette Michelle Ghislaine
- Director, from 11-05-2020 to 05-07-2023
Control
Shareholders
CAPONE Fabricio Giovani Marcelle, VAN DORPE Isabelle Mariette Michelle Ghislaine, ITM ALIMENTAIRE BELGIUM
and 1 other
This company
Loïseco
Equity -€523,489
Loss €330,529 in 2024
Capital
- Capital
- €115,000
- Shares
- 6,000
- Contribution per share
- €19.17
- Equity per share
- -€87.25 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-07-2023 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (2)
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-07-2023 ↗
- CAPONE Fabricio Giovani Marcelle 3,001 shares
- VAN DORPE Isabelle Mariette Michelle Ghislaine
- ITM ALIMENTAIRE BELGIUM (BE 0458.113.776) 286 shares
- ITM BELGIUM (BE 0444.175.173) 1 share
Capital over time
- 05-07-2023 Capital stated in the deed · 6,000 shares