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VAN LOOCK PROJECT

Active
Private limited companyfounded 2012active for 14 yearsWestmeerbeeksteenweg 43, 2221 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0846.741.902

Directors

Directors
1 director, last change in 2024

Board 1

VAN LOOCK HOLDING
Director (not named in the articles) · appointed in the act of 16-01-2024 · earlier manager, until 16-01-2024 · term without a fixed end · Private limited company · permanent representative: VAN LOOCK Kris · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
VAN LOOCK Kris
Permanent representative · appointed in the act of 16-01-2024 · for VAN LOOCK HOLDING
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. VAN LOOCK HOLDING 99.99%
  2. VAN LOOCK PROJECT

Owners 1

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity · €2,221,900

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN LOOCK HOLDING
  • Manager, until 16-01-2024
  • Director (not named in the articles), appointed in the act of 16-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, bij gebrek onbepaalde duur, 1”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps