Agro Vanhaecke
Board
2 directors, no change since 2024Director
since 20-11-2019
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 12-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Marc Vanhaecke
- Manager, from 20-11-2019 to 19-12-2023
- Director, appointed by deed of 25-11-2024, still in office
- Marleen Maroy
- Director, since before 31-12-2023
- Ruben Vanhaecke
- Director, from 19-09-2023 to 01-07-2024
- Eric Van Huffel
- Board, until 20-11-2019
Control
Shareholder in 2020
100%
This company
Agro Vanhaecke
Equity €36,687
Loss €6,086 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VOEDERS VANHAECKE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00