Loostermans
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
HAARBAZAAR
Current
Director · since 08-03-2023 · Private limited company · permanent representative: ROMBOUTS Gert · listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
ROMBOUTS Gert
Current
Permanent representative · appointed in the act of 14-03-2023 · for HAARBAZAAR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”
deed of 14-03-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €16,913 Profit of €19,663 in 2025 (profit of €21,661 in 2024) Checked score 6450%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 30-06-2025 ↗
- HAARBAZAAR BV (BE 0770.713.993) all shares
At incorporation
act of 14-03-2023 ↗
- HAARBAZAAR (BE 0770.713.993) 500 shares (50%) · €5,000 · “volledig volgestort”
- HAVANGES (BE 0825.236.111) 500 shares (50%) · €5,000 · “volledig volgestort”
Capital over time
- 14-03-2023 Incorporation · €10,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HAARBAZAAR |
|
| Havanges |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”
Articles of association, deed of 14-03-2023 (in Dutch)