LOQUAL
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
BABERIC
Current
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
MILVUS MILVUS
Current
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
VLT CONSULTING
Current
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
Day-to-day management 1
MILVUS MILVUS
Current
Managing director · appointed in the act of 30-10-2025 · Limited partnership · permanent representative: Van Mele Jan
Permanent representatives 3
Tim Van Londersele
Current
Permanent representative · appointed in the act of 30-10-2025 · for VLT CONSULTING
Van Mele Jan
Current
Permanent representative · appointed in the act of 30-10-2025 · also on the board of 1 other company · for MILVUS MILVUS
Van Zuijlen Eric
Current
Permanent representative · appointed in the act of 30-10-2025 · for BABERIC
Owners and capital
Shareholders
Stated in the act
act of 17-10-2024 ↗
- Van Mele Jan 99 shares
- Vandervreken Sarah 1 share
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
- 30-10-2025 Capital increase of €250,000 · 25 new shares · in cash
- 17-10-2024 Converted to unavailable equity · €100
- 27-04-2023 Incorporation · €100 · 100 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BABERIC |
|
| MILVUS MILVUS |
|
| VLT CONSULTING |
|
| Van Mele Jan |
|
| JAN LUCY N VAN MELE |
|
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)