VAN LOOCK PROJECT
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
VAN LOOCK HOLDING
Current
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
Permanent representatives 1
VAN LOOCK Kris
Current
Permanent representative · appointed in the act of 16-01-2024 · for VAN LOOCK HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024Owners and capital
Shareholders
1 ownerChain of control
- VAN LOOCK HOLDING
- VAN LOOCK PROJECT
Owners 1
- VAN LOOCK HOLDINGparentEquity €6.6m Profit of €68,407 in 2025 (profit of €210,262 in 2024)99.99%
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity · €2,221,900
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN LOOCK HOLDING |
|
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)