Loo'Latthé
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayBruneel Hannelore
Manager
Manager
Demeester Rudy
Manager
Manager
Board
Mandates as a list
- Bruneel Hannelore
- Manager, appointed by deed of 12-06-2026, still in office
- Demeester Rudy
- Manager, appointed by deed of 12-06-2026, still in office
Control
Founders
Bruneel Hannelore, Ludovic Van Hauwaert
This company
Loo'Latthé
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 12-06-2026
Articles of association
deed of 12-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00 (the first on 26-06-2028)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering regelt wijze ontbinding en vereffening bij meerderheid zoals bepaald in wet, benoemd door algemene vergadering die…”
Shareholders
At incorporation
deed of 12-06-2026 ↗
- Bruneel Hannelore gecommanditeerde vennoot · 995 shares
- Ludovic Van Hauwaert commanditaire vennoot · 5 shares