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VAN LOO PROJECTS

Active
Public limited company·Algemene bouw van residentiële gebouwen· 35 yrs active
Corbeillestraat 40 ·2235 Hulshout, Belgium
BE 0442.854.686
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Directors & mandates

11 directors
Current directors & mandates
  • ProVorLegal entity
    Daily management· perm. rep.: Dimitri Vorsters
    State Gazette act 25154696 (08-12-2025)
    Current
    08-10-2025 → present
  • Smart Recycling Partners BVLegal entity
    Director· perm. rep.: Johan Van Loo
    State Gazette act 24107666 (17-07-2024)
    Current
    11-06-2024 → present
  • VAN LOO Jozef Louis
    Director
    State Gazette act 23459456 (18-12-2023)
    Current
    18-12-2023 → present
    2 events
    • 18-12-2023 Mandate renewed· Director
    • 18-12-2023 Appointed· Managing director
  • Christiane Heylen
    Director
    State Gazette act 24107666 (17-07-2024)
    Current
    18-01-2019 → present
    5 events
    • 11-06-2024 Appointed· Director
    • 18-12-2023 Mandate renewed· Director
    • 18-12-2023 Appointed· Managing director
    • 18-01-2019 Mandate renewed· Managing director
    • 18-01-2019 Mandate renewed· Director
  • VLINVESTALegal entity
    Managing director· perm. rep.: VAN LOO Johan
    State Gazette act 23459456 (18-12-2023)
    Current
    18-01-2019 → present
    4 events
    • 18-12-2023 Appointed· Managing director
    • 18-12-2023 Mandate renewed· Director
    • 18-01-2019 Mandate renewed· Managing director
    • 18-01-2019 Mandate renewed· Director
  • Erwin Verbraeken
    Director
    State Gazette act 14079399 (11-04-2014)
    Current
    01-01-2014 → present
  • Christian Heylen
    Director
    State Gazette act 13046717 (22-03-2013)
    Current
    08-02-2013 → present
    2 events
    • 22-03-2013 Mandate renewed· Director
    • 08-02-2013 Mandate renewed· Managing director
  • Jozef Van Loo
    Director
    State Gazette act 24107666 (17-07-2024)
    Current
    08-02-2013 → present
    5 events
    • 11-06-2024 Appointed· Director
    • 18-01-2019 Mandate renewed· Managing director
    • 18-01-2019 Mandate renewed· Director
    • 22-03-2013 Mandate renewed· Director
    • 08-02-2013 Mandate renewed· Managing director
  • Tervia's BVBALegal entity
    Director· perm. rep.: Johan Van Loo
    State Gazette act 13046717 (22-03-2013)
    Current
    08-02-2013 → present
    2 events
    • 22-03-2013 Mandate renewed· Director
    • 08-02-2013 Mandate renewed· Managing director
Former directors (2)
  • Vlinvesta NVLegal entity
    Managing director· perm. rep.: Johan Van Loo
    State Gazette act 24107666 (17-07-2024)
    Former
    — → 17-07-2024
  • Erwin VerbraekenLegal entity
    Director· perm. rep.: Verbraeken Erwin
    State Gazette act 20066221 (12-06-2020)
    Former
    18-01-2019 → 27-12-2019
    2 events
    • 27-12-2019 Resigned· Director
    • 18-01-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Stijn Verhoeven
 — 30-06-2024 → present
VerifinCurrent
Statutory auditor · represented by Geert Van Hemelryck
 — 27-12-2019 → present
MDA@CONSULT
Statutory auditor · represented by Achten Dirk
 — 14-02-2014 → 27-12-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation28-01-1991
StatusActive
Postal code2235