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EHK

Active Private limited companyfounded 2007active for 19 yearsRue du Bon Bateau 1, 1300 WavreKBO/BCE: BE 0887.691.936
EHK
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Board

1 director, last change in 2024
HAECK Erik
Director (not named in the articles)
since 26-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAECK Erik
Director (not named in the articles)
Board
Mandates as a list
  • HAECK Erik
    • Director (not named in the articles), from 05-03-2007 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€42,228.55
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs prorata, nullite”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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