ASPECT
Last board
1 director, 2 in day-to-day management, last change in 2025Director and managing director
in office according to the deed of 31-05-2022
listed in the 2025 annual accounts, filed on 22-10-2025
EXACT NV
Managing director, permanent representative FRANSEN Jan Karel
appointed by deed of 11-03-2024
earlier director, until 14-04-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayJan Fransen
Director, Managing director
Director, Managing director
EXACT
Managing director
Managing director
Jacobs Joanna
Director
Director
FRANSEN Jan Karel
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Jan Fransen
- Director, since before 31-03-2022
- Managing director, since before 16-05-2022
- EXACT
- Director, from before 31-03-2022 to 14-04-2025
- Managing director, appointed by deed of 11-03-2024, still in office
- Jacobs Joanna
- Director, from before 31-05-2022 to 14-04-2025
- FRANSEN Jan Karel
- Director, from before 31-03-2022 to 11-03-2024
Control
Parent
Equity -€1.9m
Loss €1,696 in 2025 (loss €1,159 in 2024)
Checked score 53
Source: accounts DE HAEGHEN 2025
100%
This company
ASPECT
Equity -€3,075
Loss €3,075 in 2025
Capital
- Capital
- €446,208.34
- Source
- deed of 11-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- DE HAEGHEN
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Septemberdeed of 11-03-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2340 Beerse, Merksplasseweg 77”deed of 14-04-2025 (in Dutch)