Koen Frans J van Loock
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- DOMO POLYMER SOLUTIONS SPAIN SOCIEDAD LIMITADA EN LIQUIDACION, EUROFINS LATIN AMERICAN VENTURES SL, EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL
Summary
Koen Frans J van Loock appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 21 March 2019, at EUROFINS LATIN AMERICAN VENTURES SL; the most recent began on 30 April 2024. The offices held are Administrador Mancomunado and Consejero. The companies are registered in Girona, Barcelona and Madrid. The boards of these companies also include Charles Alexis Maxime Billard, Pieter de Maeseneer, Kelly Grainne and 7 others.
Offices held
Commercial registries
Girona · Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Mancomunado · from 30/04/2024 to 13/05/2026
Concurso · Fabricación de plásticos en formas primarias (CNAE 2016) · Blanes · Sociedad Limitada (SL) · 18 BORME filings
B81861346 · Girona
Former Consejero · from 21/03/2019 to 09/02/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 10/02/2009 · capital €35,010,314 · 52 BORME filings
Corporate purpose: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES, DE SOCIEDADES, CON EXCEPCION EN TODOCASO DE LAS ACTIVIDADES QUE, CON ARREGLO A LA LEGISLACION ESPECIAL Y SIN...
B65046344 · Barcelona
Former Consejero · from 20/01/2020 to 02/02/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Coslada · Sociedad Limitada (SL) · incorporated 15/10/2013 · capital €20,197,100 · 39 BORME filings
B66137415 · Madrid
Timeline (6)
- 13/05/2026Ceased as Administrador Mancomunado of DOMO POLYMER SOLUTIONS SPAIN SOCIEDAD LIMITADA EN LIQUIDACION · Girona
- 30/04/2024Appointed Administrador Mancomunado of DOMO POLYMER SOLUTIONS SPAIN SOCIEDAD LIMITADA EN LIQUIDACION · Girona
- 09/02/2021Ceased as Consejero of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
- 02/02/2021Ceased as Consejero of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
- 20/01/2020Appointed Consejero of EUROFINS ANALISIS ALIMENTARIO HOLDING ESPAÑA SL · Madrid
- 21/03/2019Appointed Consejero of EUROFINS LATIN AMERICAN VENTURES SL · Barcelona
Co-directors (10)
- Charles Alexis Maxime Billard · Consejero
- Pieter de Maeseneer · Consejero
- Kelly Grainne · Consejero
- Laurent Lebras · Consejero
- Yvoine Sophie Mccort · Consejero
- Thomas Simon P Roelants · Consejero
- Fernandez Armas Ramon · Consejero
- Wurst Christian Oliver · Consejero
- Cozzani Luca · Consejero
- Pieter de Maeseneer · Consejero
- Martin Gilles · Consejero
- Kelly Grainne · Consejero
- Laurent Lebras · Consejero
Network map
Identity matched by name · homonyms possible.