Van Loo Energy
ActiveDirectors
Directors
2 directors, last change in 2024
VAN LOO Dirk
Current
Director (not named in the articles) · since 01-01-2004 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-04-2026
EYCKMANS Griet
Current
Director (not named in the articles) · since 01-07-2015 · listed in the 2025 annual accounts, filed on 30-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EYCKMANS Griet |
|
| VAN LOO Dirk |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, met of zonder beperking,statutair bestuurder mogelijk indien benoemd in…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bepalen, indien geen andere vereffenaar benoemd”
Articles of association, deed of 12-01-2024 (in Dutch)