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Louise 416

Active
Private limited companyfounded 2025active for 1 yearBijlkensveldstraat 25, 3080 Tervuren, BelgiumKBO/BCE: BE 1028.071.722
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Louise 416ActiveChecked score 91/100
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Directors

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

Board 1

PRIME RETAIL SERVICES
Director (not named in the articles) · appointed in the act of 02-10-2025 · term without a fixed end · Private limited company · permanent representative: van HAARE HEIJMEIJER Johannes Liborius · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

PRIME RETAIL SERVICES
Managing director · appointed in the act of 02-10-2025 · Private limited company · permanent representative: van HAARE HEIJMEIJER Johannes Liborius
Current
Permanent representatives 1
van HAARE HEIJMEIJER Johannes Liborius
Permanent representative · appointed in the act of 02-10-2025 · for PRIME RETAIL SERVICES
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Auditor · appointed in the act of 02-10-2025 · permanent representative: Jo Van Baelen
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PRIME RETAIL SERVICES 100%
  2. Louise 416

Owners 1

Capital transactions

Capital over time
  1. 02-10-2025 Capital stated in the deed · 740 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
PRIME RETAIL SERVICES
  • Director (not named in the articles), appointed in the act of 02-10-2025, still in office
  • Managing director, appointed in the act of 02-10-2025, still in office
DELOITTE Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 02-10-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hemieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Articles of association, deed of 02-10-2025 (in Dutch)

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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