LOISEL
Board
2 directors, last change in 2024Director (not named in the articles)
since 15-03-2022
6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 15-03-2022
6-year term from 2024
earlier director, until 19-01-2024
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 19-01-2024
Mandates through the years
3 names, the dashed line is todayCOOREMAN Paul
Director (not named in the articles)
Director (not named in the articles)
VAN IMPE Wouter
Director (not named in the articles)
Director (not named in the articles)
Bernadette Mertens
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- COOREMAN Paul
- Director, from 15-03-2022 to 19-01-2024
- Director (not named in the articles), since before 19-01-2024
- VAN IMPE Wouter
- Director, from 15-03-2022 to 19-01-2024
- Director (not named in the articles), since before 19-01-2024
- Bernadette Mertens
- Director, until 20-07-2023
Control
Capital
- Capital
- €74,368
- Shares
- 300
- Contribution per share
- €248
- Equity per share
- €1,071 in 2025
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (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.
- “Hoogstens zes jaar, ten minste drie bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:30