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LOPOLIS

Active Risk: not assessed Private limited companyfounded 2017active for 9 yearsBeervelde-Dorp 79, 9080 LochristiKBO/BCE: BE 0674.913.726
LOPOLIS
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Board

1 director, no change since 2023
Director (not named in the articles)
since 20-11-2018 term without a fixed end
earlier director, until 29-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Manager

Bedrijfsleider van tweede categorie

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, from 20-11-2018 to 29-11-2023
    • Director (not named in the articles), since before 29-11-2023
    • Manager, appointed by deed of 03-05-2019, until 26-06-2023
    • Bedrijfsleider van tweede categorie, appointed by deed of 03-05-2019, last mentioned in 2019
    • Manager, appointed by deed of 02-05-2017, until 01-01-2019
    • Manager, appointed by deed of 02-05-2017, until 06-03-2018

Control

Shareholder
Equity €1.0m
Profit €604,086 in 2025 (profit €73,814 in 2024)
45%
This company
LOPOLIS
Equity €64,428
Profit €28,516 in 2025

and 3 other shareholders

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€644 in 2025
Source
deed of 29-11-2023

Owners through the years

as the annual accounts name them
45%
45%
Owners as a list
    • 2024 to 2025: 45%

Older annual accounts also name 3 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-05-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal, duur en bevoegdheid, één of meer bestuurders”
deed of 29-11-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 29-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00
deed of 02-05-2017 (in Dutch)

Shareholders

4 owners

Owners 4

  • Equity €1.0m Profit of €604,086 in 2025 (profit of €73,814 in 2024)
    Sourceaccounts 2025
    45%
  • natural person
    Sourceown accounts 2018
    45%45 voting rights
  • natural person
    Sourceown accounts 2018
    45%45 voting rights
  • natural person
    Sourceown accounts 2018
    10%10 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-05-2017 ↗
  • founder
  • founder
Capital over time
  1. 29-11-2023 Converted to unavailable equity · €20,000
  2. 02-05-2017 Incorporation · €20,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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