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Louwet Junior

Active Public limited companyfounded 1997active for 29 yearsGare de Momalle 15, 4347 Fexhe-le-Haut-ClocherKBO/BCE: BE 0460.019.134 subsidiary of LOUWET INVEST#2 company by total assets in Fexhe-le-Haut-Clocher
Louwet Junior
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Board

3 directors, 1 in day-to-day management, last change in September 2026

Deed of 07-09-2026Merger: LOUWET JUNIOR takes over LOUWET INVESTCapital from €61,973.38 to €77,094.88 · Capital from €77,094.88 to €80,573.38 · Resignation: (sole director) · General meeting of 19-08-2026

Director
since 09-05-2017 6-year term from 2022
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 09-05-2017
listed in the 2025 annual accounts, filed on 21-04-2026
Director
since 09-05-2017
listed in the 2025 annual accounts, filed on 21-04-2026
Managing director
in office according to the deed of 28-12-2023 6-year term from 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 07-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
    • Director, from 09-05-2017 to date
    • Director, from 09-05-2017 to date
    • Director, from 09-05-2017 to date
    • Managing director, appointed by deed of 13-10-2017, last mentioned in 2017
    • Managing director, from 09-05-2017 to date

Control

Parent
Equity €3.4m
Profit €58,758 in 2025 (loss €59,645 in 2024)
Source: deed 07-09-2026
100%
This company
Louwet Junior
Equity €14.9m
Profit €1.1m in 2025

Capital

Capital
€77,094.88
Shares
311 in the deed of 07-09-2026
Source
deed of 07-09-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'administrateur unique détermine si ces personnes agissent seules ou conjointement, II peut révoquer en tout temps leurs mandats”
“A l'occasion de chaque nomination, l'assemblée générale décide, si et dans quelle mesure le mandat d'administrateur sera rémunéré par une…”
deed of 07-09-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 20:00
deed of 28-12-2023 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée décide autrement majorité voix, toutes opérations prévues loi”
deed of 28-12-2023 (in French)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-09-2026 ↗
Stated in the deed deed of 29-06-2026 ↗
  • 250 shares · 100%
  • 125 shares · 50%
  • 125 shares · 50%
Capital over time
  1. 07-09-2026 Capital increase of €15,121.50 · to €77,094.88
  2. 07-09-2026 Capital increase of €3,478.50 · to €80,573.38 · no new shares · from reserves
  3. 29-06-2026 Capital stated in the deed · €61,973.38 · 250 shares
  4. 28-12-2023 Capital stated in the deed · €61,978.38 · 250 shares

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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