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Louyet EuMa

Active
Public limited companyfounded 1989active for 37 yearsBaugnez-Route de Waimes 117, 4960 Malmedy, BelgiumKBO/BCE: BE 0437.762.681
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Louyet EuMaActiveChecked score 82/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

L for L
Sole director · current term since 19-09-2025 · 6-year term from 2025 · Private limited company · permanent representative: Laurent Louyet · also on the board of 32 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current
L. LOUYET
Director · current term since 19-09-2025 · Public limited company · permanent representative: Léon Louyet · also on the board of 22 other companies · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Day-to-day management 2

L for L
Administrateur délégué chargé de la gestion journalière · appointed in the act of 30-09-2025 · 6-year term from 2025 · Private limited company · permanent representative: Laurent Louyet
Current
L. LOUYET
Administrateur délégué chargé de la gestion journalière · appointed in the act of 30-09-2025 · 6-year term from 2025 · Public limited company · permanent representative: Léon Louyet
Current
Permanent representatives 3
Laurent Louyet
Permanent representative · appointed in the act of 30-09-2025 · for L for L
Current
Léon Louyet
Permanent representative · appointed in the act of 30-09-2025 · for L. LOUYET
Current
ABELS Rodrigo
Représentant du commissaire · appointed in the act of 30-09-2025
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Statutory auditor · since 13-09-2024 · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 30-09-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. L. LOUYET 100%
  2. Louyet EuMa

Owners 1

Former owners (2)

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 02-01-2025 ↗
Stated in the act act of 02-01-2025 ↗
Stated in the act act of 20-10-2023 ↗
Capital over time
  1. 02-01-2025 Capital increase of €1,111,914 · to €1,891,914 · 4 new shares · “apport d'immeubles”
  2. 02-01-2025 Capital increase of €1,111,914 · to €1,891,914 · 400 new shares
  3. 20-10-2023 Capital stated in the deed · €780,000 · 396 shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
L for L
  • Director, appointed in the act of 30-09-2025, still in office
  • Administrateur délégué chargé de la gestion journalière, appointed in the act of 30-09-2025, still in office
L. LOUYET
  • Director, appointed in the act of 30-09-2025, still in office
  • Administrateur délégué chargé de la gestion journalière, appointed in the act of 30-09-2025, still in office
ABELS Rodrigo
  • Représentant du commissaire, appointed in the act of 30-09-2025, still in office
BDO Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 22-04-2025, still in office
E&S HOLDING
  • Admnistrateur, from before 11-10-2021, ended, last mentioned on 23-08-2023
  • Director, from before 20-12-2022 to 30-06-2025
GIS MANAGEMENT
  • Admnistrateur, from before 11-10-2021, ended, last mentioned on 23-08-2023
  • Director, from before 20-12-2022 to 30-06-2025
ELOY MANAGEMENT
  • Director, appointed in the act of 02-01-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique, 1”
“Rémunération de l’administrateur, l’assemblée générale décide à chaque nomination si et dans quelle mesure le mandat est rémunéré…”

Articles of association, deed of 30-09-2025 (in French)

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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