Skip to content

LOOM

Active
Private limited companyfounded 1996active for 30 yearsLiersesteenweg 38E, 2800 Mechelen, BelgiumKBO/BCE: BE 0458.891.756
Summary

LOOM has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€74,669) and a net result of -€68,958. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 12% of 2,778 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow ReportCompare
LOOMActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2022

Board 4

921
Director (not named in the articles) · since 31-03-2022 · Private limited company · permanent representative: Hamelinck Bert
Current
CAVIAR ANTWERP
Director (not named in the articles) · since 31-03-2022 · Private limited company · permanent representative: Coppens Mathias
Current
921 B.V.B.A
Director · since 15-03-2021 · Legal entity · from a recent deed
Current
921
Director (not named in the articles) · since 05-04-2022 · Legal entity · from a recent deed
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Caviar Group
Chair of the board · since 27-10-2011 · Manager · since 18-12-2015 · Legal entity
Not recently confirmed
Iroise BVBA
Director · since 15-04-2013 · Legal entity · permanent representative: Jean-Christophe Massart
Not recently confirmed
Sonar Consult
Manager · since 18-12-2015 · Legal entity · permanent representative: Piet Van Roe
Not recently confirmed
ALL RIGHTS RESERVED
Director · Private limited company · permanent representative: Frank Van Passel
Not recently confirmed
PACINO COMMUNICATIONS
Director · Public limited company · permanent representative: Kathleen Maes
Not recently confirmed

Day-to-day management 2

ALL RIGHTS RESERVED
Afgevaardigd bestuurder · Private limited company · permanent representative: Frank Van Passel
Not recently confirmed
PACINO COMMUNICATIONS
Afgevaardigd bestuurder · Public limited company · permanent representative: Kathleen Maes
Not recently confirmed

Permanent representatives 2

Coppens Mathias
Permanent representative · since 31-03-2022 · for CAVIAR ANTWERP
Current
Hamelinck Bert
Permanent representative · since 31-03-2022 · for 921
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean-Christophe Massart
Permanent representative · since 15-04-2013 · for Iroise BVBA
Not recently confirmed
Piet Van Roe
Permanent representative · since 18-12-2015 · for Sonar Consult
Not recently confirmed
Frank Van Passel
Permanent representative · for ALL RIGHTS RESERVED
Not recently confirmed
Kathleen Maes
Permanent representative · for PACINO COMMUNICATIONS
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Auditor · since 03-07-2023 · permanent representative: Sanne Vandebroek
Current

Other functions 1

Keep Calm & Steady Llc
Vast vertegenwoordiger van caviar group nv · since 10-06-2014 · Legal entity
Not recently confirmed
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2006, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
921
  • Director, from 15-03-2010 to 18-09-2013
  • Afgevaardigd bestuurder, from 27-10-2011 to 18-09-2013
  • Director, from 21-12-2020 to 31-03-2022
  • Director (not named in the articles), from 31-03-2022 to date
CAVIAR ANTWERP
  • Manager, from 09-06-2017 to 31-03-2022
  • Director (not named in the articles), from 31-03-2022 to date
921 B.V.B.Afrom an act
  • Director, from 15-03-2021 to date
921from an act
  • Director, until 05-04-2022
  • Director (not named in the articles), from 05-04-2022 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Auditor, from 03-07-2023 to date
ALL RIGHTS RESERVED
  • Director, from 15-03-2010 to 20-12-2012
  • Director, from 27-10-2011 not ended, last confirmed 22-11-2011
  • Afgevaardigd bestuurder, from 27-10-2011 to 20-12-2012
  • Afgevaardigd bestuurder, from 27-10-2011 not ended, last confirmed 22-11-2011
Caviar Group
  • Chair, from 27-10-2011 not ended, last confirmed 08-10-2013
  • Director, from 27-10-2011 to 18-12-2015
  • Bestuurder en afgevaardigd bestuurder, until 18-09-2013
  • Manager, from 18-12-2015 not ended, last confirmed 26-01-2016
Iroise BVBA
  • Director, from 15-04-2013 not ended, last confirmed 16-09-2014
Sonar Consult
  • Director, from 30-07-2014 to 18-12-2015
  • Manager, from 18-12-2015 not ended, last confirmed 26-01-2016
PACINO COMMUNICATIONS
  • Director, from 15-03-2010 to 15-07-2014
  • Afgevaardigd bestuurder, from 27-10-2011 to 06-02-2014
  • Afgevaardigd bestuurder, from 18-09-2013 not ended, last confirmed 08-10-2013
Keep Calm & Steady Llc
  • Vast vertegenwoordiger van caviar group nv, from 10-06-2014 not ended, last confirmed 01-07-2014
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 15-03-2010 to 03-07-2023
Cut The Mustard
  • Manager, from 09-06-2017 to 26-03-2020
Jasper THOMLINSON
  • Director, from 18-09-2013 to 18-12-2015
921 bvba
  • Vast vertegenwoordiger van caviar group nv, until 20-06-2014
ENSOO
  • Director, from 27-10-2011 to 18-09-2013
  • Bestuurder en afgevaardigd bestuurder, until 18-09-2013
WISSANT
  • Director, from 27-10-2011 to 18-03-2013
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, from 30-08-2007 to 15-03-2010
Quality in Services Comm VA
  • Director, until 04-10-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. TELENET GROUP HOLDING NV consolidates
  2. Lompvis 100%
  3. Caviar Group 100%
  4. CAVIAR ANTWERP 100%
  5. LOOM

Highest known parent: TELENET GROUP HOLDING NV. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 05-04-2022 Capital stated in the deed · 10,000 shares
  2. 26-01-2016 Capital stated in 2 acts · €234,741.35 · 10,000 shares

We would like to set cookies. That happens only with your consent. What we measure