LOPACO
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
VERHULST GROUP
Current
Sole director · since 15-05-2025 · Private limited company · permanent representative: VERHULST Lorenzo · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
VERHULST Lorenzo
Current
Permanent representative · appointed in the act of 21-05-2025 · for VERHULST GROUP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap: Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt…”
deed of 21-05-2025Owners and capital
Shareholders
1 ownerChain of control
- Lorenzo Verhulst
- VERHULST GROUP
- LOPACO
Owners 1
- VERHULST GROUPparentSourceact 21-05-2025100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 21-05-2025 ↗
- VERHULST GROUP (BE 1022.526.191) all shares
Capital over time
- 21-05-2025 Capital stated in the deed · €486,000
Mandate history
6 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| VERHULST GROUP |
|
| ENERCON |
|
| Lorenzo Verhulst |
|
| PENTACON |
|
| VERHULST Johan |
|
| VICTOR Stieven |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5, te allen tijde zonder opgave redenen met onmiddellijke ingang”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, algemene vergadering benoemt meerdere bestuurders dan optreden als raad van…”
Articles of association, deed of 21-05-2025 (in Dutch)