Directors & mandates
9 directorsCurrent directors & mandates
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Wihaco BVLegal entityDirector· perm. rep.: Wim HaeckState Gazette act 26016815 (03-02-2026)Current03-02-2026 → present
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HAPROCOLegal entityDirector· perm. rep.: HAECK Merijn Willy IrenaState Gazette act 23440954 (30-11-2023)Current30-11-2023 → present
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VACHRICOLegal entityDirector· perm. rep.: HAECK Wim Willy AntoonState Gazette act 23440954 (30-11-2023)Current30-11-2023 → present
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Current28-04-2010 → present
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Current28-04-2010 → present
Former directors (4)
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Vachrico BVLegal entityDirector· perm. rep.: Wim HaeckState Gazette act 26016815 (03-02-2026)Former— → 26-01-2026
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Haproco NVLegal entityManager· perm. rep.: Merijn HaeckState Gazette act 19167804 (27-12-2019)Former15-05-2018 → 27-12-2019
3 events
- 27-12-2019 Resigned· Manager
- 27-12-2019 Appointed· Manager
- 15-05-2018 Appointed· Manager
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Vachrico BVBALegal entityManager· perm. rep.: Wim HaeckState Gazette act 19167804 (27-12-2019)Former15-05-2018 → 27-12-2019
3 events
- 27-12-2019 Resigned· Manager
- 27-12-2019 Appointed· Manager
- 15-05-2018 Appointed· Manager
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Former28-04-2010 → 15-05-2018
3 events
- 15-05-2018 Resigned· Manager
- 28-04-2010 Mandate renewed· Director
- 28-04-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent Statutory auditor · represented by Frederik Vander Donckt |
— | 28-04-2010 → 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 | Varkensvetmesterijen(01462) |
| Legal form | Private limited company(610) |
| Incorporation | 28-11-1973 |
| Status | Active |
| Postal code | 8730 |