Hacienda
Board
2 directors, 1 in day-to-day management, last change in 2023Sole director
since 24-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Director and managing director
director since 24-12-2023
managing director appointed by deed of 24-09-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 02-04-2026
- Valérie Baeyens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayBAEYENS Valérie Carine José
Sole director
Sole director
Valérie Baeyens
Director, Managing director
Director, Managing director
Carina Baeyens
Director
Director
José Baeyens
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BAEYENS Valérie Carine José
- Sole director, from 28-02-2021 to date
- Valérie Baeyens
- Director, from 28-02-2021 to date
- Managing director, appointed by deed of 24-09-2021, still in office
- Carina Baeyens
- Director, from before 31-08-2021, no longer listed in the 2025 annual accounts
- José Baeyens
- Director, from before 31-08-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €277,238
Loss €5,621 in 2025 (profit €8,392 in 2024)
Checked score 92
100%
This company
Hacienda
Equity €218,069
Loss €5,621 in 2025
Capital
- Capital
- €61,500
- Shares
- 9,150
- Contribution per share
- €6.72
- Equity per share
- €23.83 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- P.O.B.A. CONSULTANCY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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 least 3 directorsTerm of at most 6 years“Raad kiest uit midden”“Raad kiest voorzitter uit midden, te allen tijde zonder opgave van redenen met onmiddellijke ingang”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal aandelen, geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 28-12-2023 Capital stated in the deed · €61,500 · 9,150 shares