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VAN LOON

Active
Private limited companyfounded 1970active for 55 yearsSchelpheuvelstraat 115, 2910 Essen, BelgiumKBO/BCE: BE 0407.653.386
Summary

VAN LOON has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,470 and a net result of €19,671. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 79% of 252 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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VAN LOONActiveChecked score 97/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
VAN LOON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 22-02-2024

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 van duur,statutair bestuurder mogelijk indien benoemd in statuten, bestuursorgaan” (deed in Dutch)

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 16:00

deed of 22-02-2024

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

Other provision: “Virtuele algemene vergadering en schriftelijke vergadering mogelijk” (deed in Dutch)
Other provision: “Uitkering interimdividend en netting mogelijk” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemming, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd,helft uitgekeerd voor zover voldaan aan wettelijke uitkeringsvoorwaarden” (deed in Dutch)
Other provision: “Bestuursorgaan, winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Netto actief onder aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering schulden,lasten,kosten…” (deed in Dutch)

deed of 22-02-2024

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