Lou
ActiveDirectors
Directors
2 directors, no change since 2022
De Clercq Hans Lutgard Alfons
Current
Director · since 17-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Schepens Aurélie Maria Marcel
Current
Director · since 17-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“j) Bevoegdheden en vertegenwoordiging : Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle…”
deed of 19-05-2022Owners and capital
Shareholders
At incorporation
act of 19-05-2022 ↗
- De Clercq Hans Lutgard Alfons 150 shares · €1,000
- Schepens Aurélie Maria Marcel 150 shares · €1,000
Capital transactions
Capital over time
- 19-05-2022 Incorporation · 300 shares
- 19-05-2022 Incorporation · €2,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| De Clercq Hans Lutgard Alfons |
|
| Schepens Aurélie Maria Marcel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 19-05-2022 (in Dutch)