Van Loo Energy
ActiveActs, filings and financial milestones
2026
30-04
financial year 2025 · micro format
2025
26-02
Gazette deed
Purpose · Amendment of the articles · NameName change · Power of attorney5 points ▸
Gazette deed
Purpose · Amendment of the articles · Name
Name change · Power of attorney5 points ▸
- Name change, Van Loo Energy
- Other provision, “vrijstelling voorlezing verslag voorwerpwijziging, verslag van het bestuursorgaan met omstandige verantwoording van voorgestelde wijziging van het voorwerp” (deed in Dutch)
- Amendment of the articles
- Power of attorney, BART VAN THIELEN
- Other provision, “besluitvorming en sluiting vergadering, eenparigheid van stemmen” (deed in Dutch)
09-01
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, “eenparigheid van stemmen”, 12:30 (deed in Dutch)
2024
28-08
financial year 2023 · micro format · 28 days late
12-01
Gazette deed
Resignations: VAN LOO Dirk (director) and EYCKMANS Griet (director)Reappointments: VAN LOO Dirk (director) and EYCKMANS Griet (director) · Permanent representative: VAN LOO Dirk · Power of attorney19 points ▸
Gazette deed
Resignations: VAN LOO Dirk (director) and EYCKMANS Griet (director)
Reappointments: VAN LOO Dirk (director) and EYCKMANS Griet (director) · Permanent representative: VAN LOO Dirk · Power of attorney19 points ▸
- Director resignation, VAN LOO Dirk (director)
- Director resignation, EYCKMANS Griet (director)
- Director reappointment, VAN LOO Dirk (director (not named in the articles))
- Director reappointment, EYCKMANS Griet (director (not named in the articles))
- Other provision, “uitoefening mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Other provision, “Centraal register bestuursverboden, nog niet raadpleegbaar vermits nog niet opgemaakt” (deed in Dutch)
- Other provision, “geen bestuurs- of ondernemingsverbod, geen veroordeling door binnenlands en/of buitenlands rechtscollege” (deed in Dutch), mentioned 2 times in the deed
- Permanent representative, VAN LOO Dirk
- Power of attorney, BART VAN THIELEN
- Registered-office move, Poeierstraat 19,2490 Balen
- Other provision, “eenparigheid en sluiting”, 14:30 (deed in Dutch)
- Other provision, “prijs dienstverlening volmacht, voldoende ingelicht” (deed in Dutch)
- The act holds 7 more points.
2023
31-08
financial year 2022 · micro format · 31 days late
2022
31-08
financial year 2021 · micro format · 31 days late
2021
31-12
Financial
Back to profitnet €1,894
The net result is €1,894, after one loss-making year.
30-08
financial year 2020 · micro format · 30 days late
2020
31-12
Financial
Weakest financial yearnet -€3,374
The net result drops to -€3,374, the lowest from 2018 to 2025. It recovers the following year.
30-10
financial year 2019 · micro format · 91 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €28,460 ▲1,508%
The operating result of €70,419 and the net result of €28,460 are both a record.
Show earlier events
26-09
financial year 2018 · abbreviated format · 57 days late
2018
13-09
financial year 2017 · abbreviated format · 44 days late
2017
27-09
financial year 2016 · abbreviated format · 58 days late
2016
27-09
financial year 2015 · abbreviated format · 58 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank