STRUCTURARES VAN LOOCK
Board
1 director, no change since 2021Director
appointed by deed of 13-12-2019
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
2 names, the dashed line is todayVAN LOOCK Dirk Roger Emma
Director
Director
HEYLEN Karina Josepha Emilia
Director
Director
BoardEarlier
Mandates as a list
- VAN LOOCK Dirk Roger Emma
- Director, appointed by deed of 13-12-2019, still in office
- HEYLEN Karina Josepha Emilia
- Director, appointed by deed of 13-12-2019, until 03-11-2021
Control
This company
STRUCTURARES VAN LOOCK
Equity €33,945
Loss €11,132 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €339 in 2025
- Source
- deed of 13-12-2019
Articles of association
deed of 13-12-2019 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 13-12-2019 ↗
- VAN LOOCK Dirk Roger Emma 50 shares (50%)
- HEYLEN Karina Josepha Emilia 50 shares (50%)