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HAAS

Active
Private limited companyfounded 1991active for 35 yearsLanzerath 66, 4760 Büllingen, BelgiumKBO/BCE: BE 0444.615.237

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HAAS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €225,473 and a net result of €61,865. Equity is growing by about 54% per year across the filed financial years. Its solvency ranks better than 29% of 3,706 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2024
Norbert Simon HAAS
Nicht statutarischer verwalter · appointed in the act of 05-01-2024
Current
Thomas HAAS
Nicht statutarischer verwalter · appointed in the act of 05-01-2024
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Norbert Simon HAAS
  • Geschäftsführer, until 05-01-2024
  • Nicht statutarischer verwalter, appointed in the act of 05-01-2024, still in office
Thomas HAAS
  • Geschäftsführer, until 05-01-2024
  • Nicht statutarischer verwalter, appointed in the act of 05-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Mit oder ohne Beschränkung, Verwaltungsorgan”
“Generalversammlung, unbestimmte Dauer”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 05-01-2024 (in German)

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-01-2024 Capital conversion · Konto für satzungsgemäßes unverfügbares Eigenkapital

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
3 more provisions in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in German)