Haaghoek Stables
Board
2 directors, no change since January 2026Manager (not named in the articles)
appointed by deed of 24-03-2023
term without a fixed end
Manager (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 3: Duur De vennootschap wordt opgericht voor onbepaalde duur. [...] Artikel 4: Vermogen - aandelen §1. Inbreng De inbreng wordt…”deed of 09-01-2026
Mandates through the years
2 names, the dashed line is todayColaers Kim
Manager (not named in the articles)
Manager (not named in the articles)
Matthias Vandermaesen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Colaers Kim
- Manager (not named in the articles), appointed by deed of 24-03-2023, still in office
- Matthias Vandermaesen
- Manager (not named in the articles), appointed by deed of 09-01-2026, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 24-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zaakvoerders, alle machten om te besturen en vertegenwoordigen zoals hierna bepaald”deed of 24-03-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen ontbinding, aandelen komen toe aan erfgenamen indien alle andere vennoten akkoord”deed of 24-03-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00deed of 09-01-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met quorumvereisten voor statutenwijziging”deed of 24-03-2023 (in Dutch)
Shareholders
At incorporation
deed of 24-03-2023 ↗
- Colaers Kim gecommanditeerde vennoot · 99 shares (99%) · €495
- Suls Heidi stille vennoot · 1 share (1%) · €5
Capital transactions
Capital over time
- 09-01-2026 Capital stated in the deed · 100 shares
- 24-03-2023 Incorporation · €500 · 100 shares