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VAN LOO PROJECTS

Active Public limited companyfounded 1991active for 35 yearsCorbeillestraat 40, 2235 HulshoutKBO/BCE: BE 0442.854.686 subsidiary of Smart Recycling Partners#1 employer in Hulshout, Construction sector
Part of the group Smart Recycling Partners 11 companies
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VAN LOO PROJECTS
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Board

5 directors, 3 in day-to-day management, 1 auditor, last change in 2025
Van Loo Jozef
Director
in office according to the deed of 12-06-2020
earlier managing director, from 18-01-2019 to 17-07-2024
listed in the 2025 annual accounts, filed on 29-07-2026
HEYLEN Christiane
Director
appointed by deed of 17-07-2024
earlier managing director, from 18-01-2019 to 17-07-2024
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Smart Recycling Partners BV
Director, permanent representative Johan Van Loo
appointed by deed of 17-07-2024
listed in the 2025 annual accounts, filed on 29-07-2026
VAN LOO Jozef Louis
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 18-12-2023 managing director appointed by deed of 18-12-2023
earlier director, until 18-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
VLINVESTA NV
Director (not named in the articles) and managing director, permanent representative Johan Van Loo
in office according to the deed of 12-06-2020
earlier director, from 18-01-2019 to 18-12-2023
also on the board of 26 other companies
ProVor BV
Day-to-day manager, permanent representative Dimitri Vorsters
appointed by deed of 08-12-2025
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Stijn Vermoeven
since 30-04-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
VAN LOO Jozef Louis, VLINVESTA, ProVor
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de dagelijks…”
deed of 18-12-2023
Permanent representatives 2
Johan Van Loo
Permanent representative, for Smart Recycling Partners BV
appointed by deed of 17-07-2024
Dimitri Vorsters
Permanent representative, for ProVor
appointed by deed of 08-12-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
HEYLEN Christiane
Director (not named in the articles)
Van Loo Jozef
Director
VAN LOO Jozef Louis
Director (not named in the articles), Managing director
VLINVESTA
Director (not named in the articles)
Smart Recycling Partners BV
Director
ProVor
Day-to-day manager
Finvision Bedrijfsrevisoren
Statutory auditor
Verifin
Statutory auditor
Erwin Verbraeken BV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • HEYLEN Christiane
    • Director, from before 18-01-2019 to 18-12-2023
    • Managing director, from before 18-01-2019 to 17-07-2024
    • Director (not named in the articles), since before 18-12-2023
  • Van Loo Jozef
    • Director, since before 18-01-2019
    • Managing director, from before 18-01-2019 to 17-07-2024
  • VAN LOO Jozef Louis
    • Director (not named in the articles), from 18-01-2019 to date
    • Director, until 18-12-2023
    • Managing director, appointed by deed of 18-12-2023, still in office
  • VLINVESTA
    • Director, from before 18-01-2019 to 18-12-2023
    • Managing director, from before 18-01-2019 to 17-07-2024
    • Director (not named in the articles), since before 18-12-2023
  • Smart Recycling Partners BV
    • Director, from 11-06-2024 to date
  • ProVor
    • Day-to-day manager, appointed by deed of 08-12-2025, still in office
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, since before 30-06-2022
  • Verifin
    • Statutory auditor, appointed by deed of 12-06-2020, until 19-06-2025
  • Erwin Verbraeken BV
    • Director, from before 18-01-2019 to 27-12-2019

Control

Parent
Smart Recycling Partners
Equity €6.3m
Loss €5.1m in 2025
Checked score 78
100%
This company
VAN LOO PROJECTS
Equity €6.9m
Profit €1.1m in 2025

Further up the chainVLINVESTA NV consolidates

and 1 other shareholder

Capital

Capital
€62,000
Shares
225 in the 2025 annual accounts
Contribution per share
€276
Equity per share
€30,604 in 2025
Source
deed of 18-12-2023

Owners through the years

as the annual accounts name them
Smart Recycling Partners
100%
VLINVESTA
99.56%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 18-12-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00
deed of 24-06-2025 (in Dutch)

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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