D'Haeze Trading
Board
3 directors, 1 in day-to-day management, last change in July 2026Beko Groothandel B.V.
Director, permanent representative Luc van den Burgt
since 11-07-2024
listed in the 2024 annual accounts, filed on 31-07-2025
Coöperatieve Vereninging Beko U.A.
Director
since 11-07-2024
listed in the 2024 annual accounts, filed on 31-07-2025
- Day-to-day management
- Piet D'Haeze
Permanent representatives 1
Luc van den Burgt
Permanent representative, for Beko Groothandel B.V.
appointed by deed of 18-11-2024
Mandates through the years
10 names, the dashed line is todayBeko Groothandel B.V.
Director
Director
Coöperatieve Vereninging Beko U.A.
Director
Director
Eugenius Schoiten
Additional director
Additional director
Piet D'Haeze
Day-to-day manager
Day-to-day manager
Jan D'Haeze
Day-to-day manager
Day-to-day manager
Jelmer de Ruiter
Day-to-day manager
Day-to-day manager
Piet Dhaeze
Day-to-day manager
Day-to-day manager
Coöperatieve Vereniging Beko U.A.
Director
Director
Marquerithe VERHEUL
Sole director
Sole director
D'Haeze Logistics BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Beko Groothandel B.V.
- Director, from 11-07-2024 to date
- Coöperatieve Vereninging Beko U.A.
- Director, from 11-07-2024 to date
- Eugenius Schoiten
- Additional director, appointed by deed of 18-08-2026, still in office
- Piet D'Haeze
- Director, until 09-03-2022
- Day-to-day manager, appointed by deed of 25-04-2022, still in office
- Jan D'Haeze
- Director, until 09-03-2022
- Day-to-day manager, appointed by deed of 25-04-2022, until 01-01-2026
- Jelmer de Ruiter
- Day-to-day manager, appointed by deed of 25-04-2022, until 01-01-2026
- Piet Dhaeze
- Day-to-day manager, until 08-03-2025
- Coöperatieve Vereniging Beko U.A.
- Director, appointed by deed of 18-11-2024, no longer listed in the 2024 annual accounts
- Marquerithe VERHEUL
- Sole director, appointed by deed of 25-04-2022, until 05-09-2024
- D'Haeze Logistics BV
- Director, until 09-03-2022
Control
Parent
Equity €1.6m
100%
This company
D'Haeze Trading
Equity €917,309
Loss €89,269 in 2024
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €1,480 in 2024
- Source
- deed of 05-07-2022
Articles of association
deed of 05-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid, bevoegdheden vereffenaars”