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HAECHTIFY

Active
Public limited companyfounded 1987active for 39 yearsRue Léon-Frédéricq 14, 4020 Liège, BelgiumKBO/BCE: BE 0431.766.301
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HAECHTIFYActiveChecked score 90/100
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Directors

Directors
2 directors, last change in 2023

Board 2

Lamy Evelyne
Director · appointed in the act of 19-04-2023 · term until the 2026 general meeting · also on the board of 14 other companies
Current
LBMC
Director · appointed in the act of 19-04-2023 · term until the 2026 general meeting · Private limited company · permanent representative: Laurent Burette · also on the board of 26 other companies
Current
Permanent representatives 1
Laurent Burette
Permanent representative · appointed in the act of 19-04-2023 · for LBMC
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises SRL
Statutory auditor · current term since 30-05-2025 · permanent representative: Catherine Grégoire · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Financière Saint Paul SA consolidates
  2. FINANCIERE SAINT PAUL 99.9%
  3. HAECHTIFY

Owners 2

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lamy Evelyne
  • Director, appointed in the act of 19-04-2023, still in office
LBMC
  • Director, appointed in the act of 19-04-2023, still in office
BDO Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 25-01-2023, still in office
Stephan UHODA
  • Director, until 19-04-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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