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GLASTEC

Active
Private limited companyfounded 1993active for 33 yearsLammerdries-Zuid 17, 2250 Olen, BelgiumKBO/BCE: BE 0450.846.694

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

HAESELDONCKX Frank Maria René
Director (not named in the articles) · appointed in the act of 16-08-2023 · earlier manager, until 16-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
NEYENS Lutgard Joanna Roberta
Director (not named in the articles) · appointed in the act of 16-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Dries Haeseldonckx
Director (not named in the articles) · appointed in the act of 13-07-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Day-to-day management 2

Dries Haeseldonckx
Day-to-day manager · appointed in the act of 13-07-2026 · term without a fixed end
Current
NEYENS Lutgard Joanna Roberta
Day-to-day manager · appointed in the act of 13-07-2026 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 16-08-2023 Converted to unavailable equity · €110,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HAESELDONCKX Frank Maria René
  • Manager, until 16-08-2023
  • Director (not named in the articles), appointed in the act of 16-08-2023, still in office
NEYENS Lutgard Joanna Roberta
  • Opvolgende bestuurder, appointed in the act of 16-08-2023, still in office
  • Day-to-day manager, appointed in the act of 13-07-2026, still in office
Dries Haeseldonckx
  • Director (not named in the articles), appointed in the act of 13-07-2026, still in office
  • Day-to-day manager, appointed in the act of 13-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, enige bestuurder benoemt opvolgende bestuurder bij openvallen mandaat”

Articles of association, deed of 16-08-2023 (in Dutch)

Next steps