Directors & mandates
7 directorsCurrent directors & mandates
-
Wihaco BVLegal entityDirector· perm. rep.: Wim HaeckState Gazette act 26016813 (03-02-2026)Current03-02-2026 → present
-
HAPROCOLegal entityDirector· perm. rep.: HAECK Merijn Willy IrenaState Gazette act 23440863 (30-11-2023)Current30-11-2023 → present
-
VACHRICOLegal entityDirector· perm. rep.: HAECK Wim Willy AntoonState Gazette act 23440863 (30-11-2023)Current30-11-2023 → present
-
Vachrico BVBALegal entityManager· perm. rep.: Wim HaeckState Gazette act 18076984 (15-05-2018)Current15-05-2018 → present
Former directors (3)
-
Vachrico BVLegal entityDirector· perm. rep.: Wim HaeckState Gazette act 26016813 (03-02-2026)Former— → 26-01-2026
-
Haproco NVLegal entityManager· perm. rep.: Merijn HaeckState Gazette act 19167809 (27-12-2019)Former15-05-2018 → 27-12-2019
3 events
- 27-12-2019 Appointed· Manager
- 27-12-2019 Resigned· Manager
- 15-05-2018 Appointed· Manager
-
Former— → 15-05-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Besloten Vennootschap "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren" afgekort "VRC Bedrijfsrevisoren"Current Statutory auditor · represented by Frederik Vander Donckt |
— | 03-02-2026 → present |
| Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent Statutory auditor · represented by Hedwig Vander Donckt |
— | 23-07-2013 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by Hedwig Vander Donckt |
— | 26-07-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Fokvarkenshouderijen(01461) |
| Legal form | Private limited company(610) |
| Incorporation | 11-10-1996 |
| Status | Active |
| Postal code | 8750 |