VAN LOOCK CONSTRUCT
Board
3 directors, no change since 2024Director (not named in the articles), permanent representative VAN LOOCK Kris
appointed by deed of 24-12-2018
term without a fixed end
earlier manager, from 24-12-2018 to 02-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankrupt, 1 struck offHET EINDEKE BV
Director (not named in the articles), permanent representative VAN LOOCK Ingo
appointed by deed of 24-12-2018
term without a fixed end
earlier manager, from 24-12-2018 to 02-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
LANDEKEN BV
Director (not named in the articles), permanent representative VAN LOOCK Steven
appointed by deed of 24-12-2018
term without a fixed end
earlier manager, from 24-12-2018 to 02-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDE PUTSE BOTERHOEK
Director (not named in the articles)
Director (not named in the articles)
HET EINDEKE
Director (not named in the articles)
Director (not named in the articles)
LANDEKEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PUTSE BOTERHOEK
- Manager, from 01-12-2018 to 02-01-2024
- Director (not named in the articles), since before 02-01-2024
- HET EINDEKE
- Manager, from 01-12-2018 to 02-01-2024
- Director (not named in the articles), since before 02-01-2024
- LANDEKEN
- Manager, from 01-12-2018 to 02-01-2024
- Director (not named in the articles), since before 02-01-2024
Control
Shareholder
Equity €950,829
Profit €374,173 in 2025 (loss €557,683 in 2024)
Checked score 94
33.33%
This company
VAN LOOCK CONSTRUCT
Equity €1,883
Loss €2,498 in 2025
Capital
- Contribution
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- €6.28 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- DE PUTSE BOTERHOEK
- HET EINDEKE
- LANDEKEN
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende en kosteloze titel vrijwillig en…”deed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00deed of 02-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-12-2018 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €950,829 Profit of €374,173 in 2025 (loss of €557,683 in 2024) Checked score 9433.33%
- Equity €1.7m Profit of €53,172 in 2025 (profit of €78,885 in 2024)33.33%
- Equity €3.1m Profit of €103,059 in 2025 (profit of €116,034 in 2024)33.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2018 ↗
- DE PUTSE BOTERHOEK (BE 0634.611.711) founder
- HET EINDEKE (BE 0644.931.719) founder
- LANDEKEN (BE 0634.976.549) founder
Capital over time
- 02-01-2024 Converted to unavailable equity · €18,600
- 24-12-2018 Incorporation · €18,600 · 300 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024) and 1 was struck off by the FPS Economy (2025).
- CIVITAS IMMO struck off on 22-08-2025Official Gazetteappointed in 2019, still in office
- CIVITAS CONSTRUCT bankruptcy on 02-04-2024Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.