VAN LOO PROJECTS
Timeline
46 events since 1991Board
Filings
Financial
Establishments
Address
Other
1995200020052010201520202025
2026
Annual accounts 2025 filed NBBfull format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442854686
2025
Appointment: ProVor BV (day-to-day manager)Permanent representative: Dimitri Vorsters2 points ▸
- Director appointment, ProVor BV (day-to-day manager)
- Permanent representative, Dimitri Vorsters
- The deed holds 1 more point.
Amendment of the articles PDF
New statutory auditorFinvision Bedrijfsrevisoren appointed, Geert Van Hemelryck Bedrijfsrevisor resigned · Permanent representative: Johan VAN LOO · General meeting of 30-04-20255 points ▸
- General meeting, 30-04-2025
- Auditor resignation, Geert Van Hemelryck Bedrijfsrevisor
- Auditor appointment, Finvision Bedrijfsrevisoren
- Auditor appointment, Finvision Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan VAN LOO
- The deed holds 2 more points.
2024
Annual accounts 2024 filed PDFfull format · 39 days before the deadline
1 director appointed, 1 resignationChanges of role: Christiane Heylen and Jozef Van Loo · Resignation: Vlinvesta NV (managing director) · Permanent representative: Johan Van Loo · General meeting of 11-06-20248 points ▸
- General meeting, 11-06-2024
- Director resignation, Christiane Heylen (managing director)
- Director resignation, Jozef Van Loo (managing director)
- Director resignation, Vlinvesta NV (managing director)
- Permanent representative, Johan Van Loo, mentioned twice in the deed
- Director appointment, Smart Recycling Partners BV
- Director appointment, Christiane Heylen
- Director appointment, Jozef Van Loo
Highest result from 2007 to 2025 net €3.0m ▲94.9% The operating result of €4.1m and the net result of €3.0m are both a record.
Annual accounts 2023 filed PDFfull format · 14 days before the deadline
2023
Registered office moved to WestmeerbeekNew registered office: Corbeillestraat 40, 2235 Westmeerbeek · Changes of role: VLINVESTA, VAN LOO Jozef Louis and HEYLEN Christiane · Reappointments: VLINVESTA, VAN LOO Jozef Louis and HEYLEN Christiane · Board meeting of 21-11-202313 points ▸
- Capital, €62,000, 225 shares
- Director resignation, VLINVESTA
- Director resignation, VAN LOO Jozef Louis
- Director resignation, HEYLEN Christiane
- Director reappointment, VLINVESTA (director (not named in the articles))
- Director reappointment, VAN LOO Jozef Louis (director (not named in the articles))
- Director reappointment, HEYLEN Christiane (director (not named in the articles))
- Permanent representative, VAN LOO Johan
- Registered-office move, Corbeillestraat 40, 2235 Westmeerbeek
- Board meeting, 21-11-2023
- Director appointment, VLINVESTA (managing director)
- Director appointment, VAN LOO Jozef Louis (managing director)
- Director appointment, HEYLEN Christiane (managing director)
- The deed holds 2 more points.
Reappointment: FINVISION BEDRIJFSREVISOREN WAASLAND BV (statutory auditor)Permanent representative: Johan Van Loo · General meeting of 30-12-20223 points ▸
- General meeting, 30-12-2022
- Auditor reappointment, FINVISION BEDRIJFSREVISOREN WAASLAND BV (statutory auditor)
- Permanent representative, Johan Van Loo
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Annual accounts 2020 filed PDFfull format · 10 days before the deadline
2020
1 statutory auditor appointed, 1 director resigning, 1 resignation, 4 reappointmentsReappointments: HEYLEN Christiane (managing director), VAN LOO Jozef (managing director), ERWIN VERBRAEKEN BVBA and TERVIA'S NV (managing director) · Permanent representatives: Verbraeken Erwin, VAN LOO Johan, Geert Van Hemelryck and Dirk Achten · Resignations: ERWIN VERBRAEKEN BVBA and Mertens,Dewaele,Achten & C° Bedrijfsrevisoren (statutory auditor) · General meeting of 27-12-201919 points ▸
- General meeting, 18-01-2019
- Director reappointment, HEYLEN Christiane
- Director reappointment, VAN LOO Jozef
- Director reappointment, ERWIN VERBRAEKEN BVBA
- Director reappointment, TERVIA'S NV
- Permanent representative, Verbraeken Erwin
- Permanent representative, VAN LOO Johan
- General meeting, 27-12-2019
- Director resignation, ERWIN VERBRAEKEN BVBA
- Director discharge, ERWIN VERBRAEKEN BVBA
- Director discharge, Verbraeken Erwin
- Auditor resignation, Mertens,Dewaele,Achten & C° Bedrijfsrevisoren
- Auditor appointment, Finvision Bedrijfsrevisoren Waasland (statutory auditor)
- Permanent representative, Geert Van Hemelryck (statutory auditor)
- Permanent representative, Dirk Achten (statutory auditor)
- Board meeting, 27-12-2019
- Director reappointment, TERVIA'S NV (managing director)
- Director reappointment, VAN LOO Jozef (managing director)
- Director reappointment, HEYLEN Christiane (managing director)
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 15 days late
First establishment Corbeillestraat 40, Hulshout
2018
Annual accounts 2017 filed PDFfull format · 14 days late
2017
Equity above €5m equity €5.5m ▲25.9% Equity rises from €4.4m to €5.5m.
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 4 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 24 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Weakest financial year net €262,446 ▼55.2% The net result drops to €262,446, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 6 days before the deadline
2008
Equity above €2m equity €2.2m ▲25.6% With a profit in every financial year since 2007, equity grows to €2.2m.
Annual accounts 2007 filed PDFfull format · 77 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation published on 13-02-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank