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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
Summary

VAN LOOCK PROJECT has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €67,787. Equity remains stable across the filed financial years (±1.8% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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VAN LOOCK PROJECTActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VAN LOOCK PROJECT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2” (deed in Dutch)

deed of 16-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bij gebrek onbepaalde duur, 1” (deed in Dutch)

deed of 16-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geboden door oorspronkelijke kandidaat-overnemer, andere aandeelhouders” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Dag openstelling intekening, bestaande aandeelhouders” (deed in Dutch)

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 20:00

deed of 16-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, ontbinding” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 16-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, in speciën onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Uitoefening aan aandeelhouders toegekende rechten, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Uittreden ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Wettige reden, indien verzocht” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, gewone of buitengewone” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa-passiva, instandhouding vermogen-uitkeringen-tantièmes” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 16-01-2024

deed of 16-01-2024

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