HAECK & PARTNERS
Board
1 director, last change in September 2026GROEP HAECK NV
Director, permanent representative Sam HAECK
since 30-06-2025
term until 30-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayGROEP HAECK
Director
Director
Vandelanotte Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
SAM HAECK CONSULTANCY CommV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GROEP HAECK
- Sole director, appointed by deed of 12-06-2025, until 29-09-2026
- Director, since before 29-09-2026
- Vandelanotte Bedrijfsrevisoren BV
- Statutory auditor, from 29-05-2020, no longer listed in the 2025 annual accounts
- SAM HAECK CONSULTANCY CommV
- Director, until 02-12-2019
Control
100%
This company
HAECK & PARTNERS
Equity €2.9m
Profit €42,010 in 2025
Further up the chainGROEP HAECK NV consolidates
Capital
- Capital
- €3,080,855.40
- Shares
- 11,942
- Contribution per share
- €258
- Equity per share
- €244 in 2025
- Source
- deed of 12-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- GROEP HAECK
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Shareholders
2 ownersOwners 2
- GROEP HAECKparentEquity €4.9m Profit of €15,985 in 2025 (loss of €45,931 in 2024) Checked score 87100%
- GROEP HAECK NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-06-2025 ↗
- GROEP HAECK NV (BE 0700.693.455) 11,942 shares
Capital over time
- 12-06-2025 Capital stated in the deed · €3,080,855.40 · 11,942 shares