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LOQUAL

Active
Private limited companyfounded 2023active for 3 yearsEikenlaan 111, 9111 Sint-Niklaas, BelgiumKBO/BCE: BE 0801.108.449

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

BABERIC
Class B director · since 25-09-2025 · term without a fixed end · Private limited company · permanent representative: Van Zuijlen Eric · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 25-02-2026
Current
MILVUS MILVUS
Class A director · since 25-09-2025 · term without a fixed end · Limited partnership · permanent representative: Van Mele Jan · listed in the 2025 annual accounts, filed on 25-02-2026
Current
VLT CONSULTING
Class A director · since 25-09-2025 · term without a fixed end · Private limited company · permanent representative: Tim Van Londersele · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 25-02-2026
Current

Day-to-day management 1

MILVUS MILVUS
Managing director · appointed in the act of 30-10-2025 · Limited partnership · permanent representative: Van Mele Jan
Current
Permanent representatives 3
Tim Van Londersele
Permanent representative · appointed in the act of 30-10-2025 · for VLT CONSULTING
Current
Van Mele Jan
Permanent representative · appointed in the act of 30-10-2025 · also on the board of 1 other company · for MILVUS MILVUS
Current
Van Zuijlen Eric
Permanent representative · appointed in the act of 30-10-2025 · for BABERIC
Current

Owners and capital

Shareholders

Stated in the act act of 17-10-2024 ↗
At incorporation act of 27-04-2023 ↗
  • Jan Van Mele gecommanditeerde vennoot · 99 shares (99%)
  • Sarah Vandervreken commanditaire vennoot · 1 share (1%)

Capital transactions

Capital over time
  1. 30-10-2025 Capital increase of €250,000 · 25 new shares · in cash
  2. 17-10-2024 Converted to unavailable equity · €100
  3. 27-04-2023 Incorporation · €100 · 100 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BABERIC
  • Class B director, from 25-09-2025 to date
MILVUS MILVUS
  • Class A director, from 25-09-2025 to date
  • Managing director, appointed in the act of 30-10-2025, still in office
VLT CONSULTING
  • Class A director, from 25-09-2025 to date
Van Mele Jan
  • Zaakvoerder van gewone commanditaire vennootschap, until 17-10-2024
  • Sole director, appointed in the act of 17-10-2024, until 30-10-2025
JAN LUCY N VAN MELE
  • Manager, appointed in the act of 27-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”

deed of 17-10-2024 (in Dutch)

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Twee experts van elke partij een, overlijden van een vennoot”

deed of 27-04-2023 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering regelt ontbinding vereffening bij meerderheid zoals wet, Voorzitter Ondernemingsrechtbank bevestiging of homologatie…”

deed of 27-04-2023 (in Dutch)

Next steps