VAN LOOY

Active

Private limited companyfounded 1991active for 35 yearsSteert 13, 2370 Arendonk, BelgiumKBO/BCE: BE 0444.785.085

Directors

2 directors, last change in 2025

Director (not named in the articles) · appointed by deed of 13-06-2025 · earlier manager, until 13-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026

Current

VAN LOOY, Marc Jozef Carola

Director (not named in the articles) · appointed by deed of 13-06-2025 · earlier manager, until 13-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 13-06-2025

Owners and capital

Capital transactions

Capital over time

13-06-2025 Capital stated in the deed · 1,250 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
VAN LOOY, Eddy Karel Jeanne	Manager, until 13-06-2025 Director (not named in the articles), appointed by deed of 13-06-2025, still in office
VAN LOOY, Marc Jozef Carola	Manager, until 13-06-2025 Director (not named in the articles), appointed by deed of 13-06-2025, still in office

Articles of association

Board rule: At least 1 director
“Vergadering kan vertrekvergoeding toekennen, iedere bestuurder alleen alle nodige of nuttige handelingen voor voorwerp behalve wet of…”

Articles of association, deed of 13-06-2025 (in Dutch)

Next steps

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