LOYD Projects
Part of the group
16 companies in 2 countries
Insolvency mandates
1 mandateBoard
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles), permanent representative
appointed by deed of 23-12-2020
term without a fixed end
earlier manager (not named in the articles), until 23-12-2020
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
1 other company bankruptDirector (not named in the articles), permanent representative
appointed by deed of 16-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Managing director, permanent representative
appointed by deed of 23-07-2021
earlier director (not named in the articles), until 23-12-2024
also on the board of 13 other companies
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Managing director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from before 21-06-2019 to 23-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 16-01-2025, still in office
-
- Manager, appointed by deed of 07-12-2018, until 23-12-2024
- Manager, from before 21-06-2019, last mentioned in 2019
- Managing director, appointed by deed of 23-07-2021, until 23-12-2024
-
- Director, until 12-05-2016
- Manager, appointed by deed of 27-06-2017, until 21-06-2019
- Director, appointed by deed of 23-07-2021, ended, last mentioned on 23-07-2021
- Managing director, appointed by deed of 23-07-2021, until 30-06-2022
-
- Manager, from 21-06-2019 to 23-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, until 23-07-2021
- Director (not named in the articles), appointed by deed of 23-12-2020, no longer listed in the 2025 annual accounts
-
- Manager, from before 21-06-2019 to 23-12-2020
- Director (not named in the articles), appointed by deed of 23-12-2020, until 01-07-2021
-
- Director (not named in the articles), appointed by deed of 23-12-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 21-06-2019
-
- Manager, until 27-06-2017
-
- Manager, until 31-05-2017
Control
Parent
Equity €5.7m
Loss €33,075 in 2025 (loss €31,712 in 2024)
60%
This company
LOYD Projects
Equity €23,476
Profit €453,698 in 2025
Further up the chain 99.47%
Capital
- Contribution
- €50,250
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 60%
-
- 2014 to 2018: 59.33%
- 2019 to 2025: 40%
-
- 2018 to 2022: 33.33%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2020 (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.
- Third Friday of June at 15:00
Shareholders
3 ownersOwners 3
- parentEquity €5.7m Loss of €33,075 in 2025 (loss of €31,712 in 2024)Sourceaccounts 202560%
- Equity €6.2m Profit of €527,199 in 2025 (profit of €7,944 in 2024) Checked scoreSourceaccounts 202540%
- Equity €4.6m Profit of €78,084 in 2022Sourceaccounts 23-12-202233.33%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2006).
- bankruptcy on 12-12-2006
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.