Loovenhoeck
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 19-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
Mandates through the years
2 names, the dashed line is todaySeeuws Brent
Director (not named in the articles)
Director (not named in the articles)
Annelies Schoofs
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Seeuws Brent
- Director (not named in the articles), since before 30-06-2022
- Annelies Schoofs
- Director, appointed by deed of 08-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- 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 Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverwijld aan bevoegde provinciale raad Orde van Architecten met vermelding regeling lopende opdrachten en tienjarige aansprakelijkheid, op…”