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Louagie

Active Private limited companyfounded 1998active for 28 yearsKalvekeetdijk 209 B, 8300 Knokke-HeistKBO/BCE: BE 0463.003.566

Board

3 directors, last change in 2024
Jens Louagie BV
Director (not named in the articles), permanent representative LOUAGIE Jens
since 02-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Statutory director
since 02-02-2024 term without a fixed end
earlier director, formerly manager, until 06-03-2024
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles), permanent representative Imke Louagie
current term since 30-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-11-2024
Permanent representatives 2
LOUAGIE Jens
Permanent representative, for Jens Louagie BV
appointed by deed of 06-03-2024
Imke Louagie
Permanent representative, for Louagie Imke BV
appointed by deed of 18-11-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LOUAGIE Piet
Statutory director
Jens Louagie BV
Director (not named in the articles)
Louagie Imke BV
Director (not named in the articles)
LOUAGIE Jens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LOUAGIE Piet
    • Statutory director, from 31-03-1998 to date
    • Director, formerly manager, until 06-03-2024
  • Jens Louagie BV
    • Director (not named in the articles), since before 30-06-2022
  • Louagie Imke BV
    • Director (not named in the articles), since before 30-06-2024
  • LOUAGIE Jens
    • Director (not named in the articles), from before 30-06-2022 to 06-03-2024

Control

Capital

Contribution
€18,592.01
Source
deed of 06-03-2024

Articles of association

deed of 06-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of December at 15:00

Next steps