The Loom
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2025
term without a fixed end
Director (not named in the articles), permanent representative VAN HAUTE Tom
appointed by deed of 31-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDIRIX Michael Jan André
Director (not named in the articles)
Director (not named in the articles)
Triple-J Consult
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DIRIX Michael Jan André
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
- Triple-J Consult
- Director (not named in the articles), appointed by deed of 31-12-2025, still in office
Control
Shareholder
Equity €464,010
Profit €150,978 in 2025 (profit €129,730 in 2024)
Checked score 96
Source: accounts Triple-J Consult 2025
25%
This company
The Loom
Capital
- Contribution
- €10,000
- Shares
- 3,000
- Contribution per share
- €3.33
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-12-2025 ↗
- STEVENS Christophe 750 shares (25%) · €2,500
- VERHAEGEN Tessa Yvonne Carolus 750 shares (25%) · €2,500
- DIRIX Michael Jan André 750 shares (25%) · €2,500
- TRIPLE-J CONSULT (BE 0668.366.622) 750 shares (25%) · €2,500
Capital over time
- 31-12-2025 Incorporation · €10,000 · 3,000 shares