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VAN LOOY GROUP

Active
Public limited companyfounded 1987active for 39 yearsArenbergstraat 11, 1000 Brussel, Belgium14 active companies are registered at this addressKBO/BCE: BE 0432.104.910

From the official registers: KBO 38 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VAN LOOY GROUP has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €748,147 and a net result of €4.2m. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 49% of 890 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
VAN LOOY GROUPActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, no change since 2023

Board 2

SWECO
Director · since 20-03-2023 · Private limited company · permanent representative: Erwin Malcorps · in the 2025 annual accounts, filed on 08-07-2026
Current
SWECO BELGIUM
Director · appointed in the act of 19-04-2023 · Legal entity
Current

Day-to-day management 2

SWECO
Managing director · appointed in the act of 19-04-2023 · Private limited company · permanent representative: Erwin Malcorps
Current
SWECO BELGIUM
Managing director · appointed in the act of 19-04-2023 · Legal entity
Current

Permanent representatives 1

Erwin Malcorps
Permanent representative · appointed in the act of 19-04-2023 · for SWECO
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 14-11-2024 · permanent representative: Francis Boelens · in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →

Mandate history

27 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
SWECO
  • Director, from 20-03-2023 to date
  • Managing director, appointed in the act of 19-04-2023, still in office
SWECO BELGIUM
  • Director, appointed in the act of 19-04-2023, still in office
  • Managing director, appointed in the act of 19-04-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 09-01-2025, still in office
AUDITAS BEDRIJFSREVISOREN BV
  • Statutory auditor, appointed in the act of 27-01-2022, until 09-01-2025
Management Karel Verhaeghe BV
  • Sole director, appointed in the act of 12-07-2022, until 19-04-2023
  • Sole director, appointed in the act of 12-07-2022, no longer listed in the 2025 annual accounts
SWECO HOLDCO
  • Director, appointed in the act of 19-04-2023, no longer listed in the 2025 annual accounts
BART DE BEVERE
  • Director, appointed in the act of 16-03-2015, until 23-06-2022
  • Managing director, appointed in the act of 07-01-2019, until 23-06-2022
VaRoK M&C
  • Director, appointed in the act of 16-03-2015, until 16-12-2019
  • Managing director, appointed in the act of 07-01-2019, until 23-06-2022
  • Director, until 23-06-2022
CVBA AUDITAS -VDG
  • Auditor, appointed in the act of 25-01-2019, until 27-01-2022
BVBA Bedrijfsrevisor Jacky Godefroidt
  • Statutory auditor, appointed in the act of 03-11-2016, until 25-01-2019
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 23-07-2007, until 03-11-2016
VAN LOOY ADMIN
  • Chair of the board, appointed in the act of 08-05-2015, ended, last mentioned 08-05-2015
  • Director, appointed in the act of 08-05-2015, until 20-11-2015
  • Managing director, appointed in the act of 08-05-2015, ended, last mentioned 08-05-2015
Antoine Henricus Theodorus Louwers
  • Director, until 19-02-2015
Joseph Maria Henri Roger Knubben
  • Director, appointed in the act of 13-06-2014, until 19-02-2015
ON TRACK
  • Director, appointed in the act of 17-06-2011, until 19-02-2015
Anthonie Henricus Theodorus Louwers
  • Director, appointed in the act of 04-08-2014, no longer listed in the 2025 annual accounts
Anthonie Hennicus Theodorus Louwers
  • Director, appointed in the act of 05-06-2014, no longer listed in the 2025 annual accounts
JEAN MULS MANAGEMENT & CONSULTING
  • Director, appointed in the act of 03-02-2010, until 24-04-2014
DE SITTER
  • Director, appointed in the act of 19-04-2012, until 31-03-2014
  • Director, until 31-03-2014
Daniel JSM Peeters
  • Director, appointed in the act of 17-01-2012, until 26-02-2012
Marc Guns
  • Director, from before 23-07-2007 to 31-12-2011
Van Loocke Bruno
  • Director, appointed in the act of 12-04-2011, until 17-05-2011
Leo Van obberghen
  • Director, appointed in the act of 05-01-2007, until 01-04-2011
Aart van Gelder
  • Director, until 10-01-2010
Imtech Belgium
  • Director, from before 23-07-2007 to 10-01-2010
Dr. Ir. Dirk Torfs
  • Chair of the board, appointed in the act of 08-03-2004, no longer listed in the 2025 annual accounts
  • Director, from before 23-07-2007, no longer listed in the 2025 annual accounts
Willy Michielsen
  • Director, until 01-01-2007
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“als bestuurders van de Vennootschap en dit met ingang vanaf heden voor onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door…”
Board ruleHow the board is made up, meets and takes decisions.
“Dagelijks bestuur, handelingen en beslissingen niet verder dan behoeften van dagelijkse leven van vennootschap;handelingen en beslissingen…”
1 more provision on this in the deed

Articles of association, deed of 19-04-2023

Owners and capital

Owners

2 owners

Chain of control

  1. SWECO ABSE consolidates
  2. SWECO 100%
  3. VAN LOOY GROUP

Owners 2

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-11-2025 ↗
  • Sweco BV all shares
Capital over the years
  1. 04-02-2026 Capital increase of €230,000 · to €385,802.76 · no new shares · “zonder uitgifte van nieuwe aandelen”
  2. 04-07-2022 Capital reduction of €3,000,000 · to €155,802.76 · “vermindering van fractiewaarde zonder vernietiging van aandelen”
  3. 02-01-2015 Capital increase of €370,000 · to €3,155,802.76 · 15,415 new shares
  4. 02-01-2014 Capital increase of €1,100,000 · to €3,600,000 · 35,464 new shares
  5. 02-01-2014 Capital reduction of €814,197.24 · to €2,785,802.76 · to absorb losses

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Accounting effect: “01-01-2026”
deed of 04-02-2026 (in Dutch)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Zekerheid eisen niettegenstaande andersluidende bepaling, zekerheidsstelling schuldeisers”
1 more provision in the deed, see the deed of 26-11-2025
deed of 26-11-2025 (in Dutch)

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