VAN LOO-PEETERS
Board
4 directors, last change in 2021Chair of the board and director
chair of the board appointed by deed of 20-12-2018
director current term since 18-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-10-2025
Director
current term since 18-12-2023
term until 18-12-2029
listed in the 2025 annual accounts, filed on 30-10-2025
Director
since 18-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-10-2025
Director
current term since 18-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
5 names, the dashed line is todayHenderickx Peter
Director
Director
HENDERICKX Peter Louis Stefan
Director
Director
VAN LOO Roger
Chair of the board, Director
Chair of the board, Director
VAN LOO Wendy
Director
Director
Maria Peeters
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Henderickx Peter
- Director, since before 05-10-2018
- HENDERICKX Peter Louis Stefan
- Director, from 05-10-2018 to date
- VAN LOO Roger
- Director, since before 05-10-2018
- Managing director, appointed by deed of 20-12-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 20-12-2018, still in office
- VAN LOO Wendy
- Director, since before 05-10-2018
- Maria Peeters
- Director, from before 05-10-2018 to 31-12-2021
Control
Capital
- Capital
- €275,100
- Shares
- 1,050
- Contribution per share
- €262
- Equity per share
- €2,054 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 10:00