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LOYD

Active Public limited companyfounded 1994active for 32 yearsFabrieksweg 13, 3190 BoortmeerbeekKBO/BCE: BE 0452.540.830 subsidiary of JBK EMPTOR#4 company by total assets in Boortmeerbeek, Construction sector
Part of the group EINDHOF 16 companies in 2 countries
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LOYD
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Board

3 directors, 3 in day-to-day management, last change in 2024
EINDHOF BVBA
Director (not named in the articles) and managing director, permanent representative CRYNEN Joris
director (not named in the articles) since 18-12-2023 managing director appointed by deed of 09-01-2024 term until 02-06-2029
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
1 other company bankrupt
BV Kemido
Director (not named in the articles) and managing director, permanent representative Isabelle De Schutter
director (not named in the articles) since 23-12-2024 managing director appointed by deed of 16-01-2025 5-year term from 2024
listed in the 2025 annual accounts, filed on 20-07-2026
KDI BV
Director and managing director, permanent representative Kelly Dossche
director in office according to the deed of 23-07-2021 managing director appointed by deed of 23-07-2021 6-year term from 2021
earlier director (not named in the articles), until 23-12-2024
also on the board of 11 other companies
EINDHOF, BV Kemido, KDI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 09-01-2024
Permanent representatives 3
CRYNEN Joris
Permanent representative, for EINDHOF
appointed by deed of 09-01-2024
Isabelle De Schutter
Permanent representative, for BV Kemido
appointed by deed of 16-01-2025
Kelly Dossche
Permanent representative, for KDI
in office according to the deed of 23-07-2021
also on the board of 3 other companies

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
KDI
Director
EINDHOF
Managing director, Director (not named in the articles)
BV Kemido
Director (not named in the articles), Managing director
MIBALDO
Director (not named in the articles)
Kelly Dossche
Director (not named in the articles)
JAN DE WILDEMAN BV
Managing director
Wilmot-Vancauwenberghe
Managing director
WILMOT
Director
GRAPHICOMP
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • KDI
    • Managing director, appointed by deed of 23-07-2021, until 23-12-2024
    • Director, from before 18-06-2021 to 23-12-2024
    • Director, since before 18-06-2021
  • EINDHOF
    • Director, from before 18-06-2021 to 09-01-2024
    • Managing director, since before 23-07-2021
    • Director (not named in the articles), appointed by deed of 09-01-2024, still in office
  • BV Kemido
    • Director (not named in the articles), from 23-12-2024 to date
    • Managing director, appointed by deed of 16-01-2025, still in office
  • MIBALDO
    • Director, from before 18-06-2021 to 09-01-2024
    • Director (not named in the articles), appointed by deed of 09-01-2024, until 23-12-2024
    • Director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
  • Kelly Dossche
    • Director (not named in the articles), appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
  • JAN DE WILDEMAN BV
    • Director, from before 18-06-2021, ended, last mentioned on 23-07-2021
    • Managing director, from before 23-07-2021 to 17-08-2022
  • Wilmot-Vancauwenberghe
    • Director, from 18-06-2021, no longer listed in the 2025 annual accounts
    • Managing director, until 22-10-2021
  • WILMOT
    • Director, from before 18-06-2021, ended, last mentioned on 23-07-2021
    • Managing director, until 01-07-2021
  • GRAPHICOMP
    • Director, until 30-10-2020
    • Managing director, until 30-10-2020

Control

Parent
JBK EMPTOR
Equity €4.6m
Profit €78,084 in 2022
100%
This company
LOYD
Equity €537,164
Profit €4,288 in 2025

Further up the chainEindhof BV consolidates

and 2 other shareholders

Capital

Capital
€61,500
Shares
30
Contribution per share
€2,050
Equity per share
€17,905 in 2025
Source
deed of 09-01-2024

Owners through the years

as the annual accounts name them
JOBERON
100%
100%
EINDHOF
consolidates
WYDOS
consolidates until 2023
JBK EMPTOR
100%
100% until 2022
SANTERRA
consolidates until 2022
EMPTOR
100%
100% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 09-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 20:00

Shareholders

3 owners

Owners 3

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2006).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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