Gebr. HAESENDONCK
Board
1 director, 1 in day-to-day management, last change in 2025Director
since 10-12-2024
term until 10-12-2030
listed in the 2025 annual accounts, filed on 26-08-2026
- HAESENDONCK Alfons
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2025
Mandates through the years
4 names, the dashed line is todayHAESENDONCK Robert
Director
Director
HAESENDONCKAlphonseLouis
Director
Director
HAESENDONCKRobertStephanAlphonse
Director
Director
HAESENDONCK Alfons
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HAESENDONCK Robert
- Director, from 19-05-2013 to date
- HAESENDONCKAlphonseLouis
- Director, from before 07-01-2025, no longer listed in the 2025 annual accounts
- HAESENDONCKRobertStephanAlphonse
- Director, from before 07-01-2025, no longer listed in the 2025 annual accounts
- HAESENDONCK Alfons
- Managing director, from 19-05-2013, last mentioned in 2019
Control
Capital
- Capital
- €61,973.38
- Shares
- 1,000
- Contribution per share
- €61.97
- Equity per share
- €1,268 in 2025
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (in Dutch)- 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 most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 14:00