Van Loock - Gille
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GILLE Gladys
Current
Director (not named in the articles) · appointed in the act of 13-10-2026 · term without a fixed end
VAN LOOCK Kevin
Current
Director (not named in the articles) · appointed in the act of 13-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2026Owners and capital
Shareholders
At incorporation
act of 13-10-2026 ↗
- VAN LOOCK Kevin 100 shares (50%) · €1,000
- GILLE Gladys 100 shares (50%) · €1,000
Capital transactions
Capital over time
- 13-10-2026 Incorporation · €2,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GILLE Gladys |
|
| VAN LOOCK Kevin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor voorwerp behalve wet of statuten aan algemene…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 13-10-2026 (in Dutch)