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Complete company report
Generated 28-06-2026
Active BE 0456.989.368Private limited company

HAECK VARKENS

Hillesteenweg 54 ·8750 Wingene, Belgium· 30 yrs active
Sector: Agriculture (01462)
Conclusion Checked

The computed 12-month bankruptcy probability of HAECK VARKENS is 0.1% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 4
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00305399
31-12-2023 volledig 19-07-2024 2024-00270425
31-12-2022 volledig 17-07-2023 2023-00247322
31-12-2021 volledig 15-07-2022 2022-20195945
31-12-2020 volledig 24-06-2021 2021-24400271
31-12-2019 volledig 23-06-2020 2020-20800332
31-12-2018 volledig 24-06-2019 2019-24100529
31-12-2017 volledig 13-06-2018 2018-18600089
31-12-2016 volledig 12-06-2017 2017-16800541
31-12-2015 volledig 17-05-2016 2016-12500234
Directors & mandates 9 directors
Current directors & mandates
  • Wihaco BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016809 (03-02-2026)
    Current
    03-02-2026 → present
  • HAPROCOLegal entity
    Director· perm. rep.: HAECK Merijn Willy Irena
    State Gazette act 23441294 (30-11-2023)
    Current
    30-11-2023 → present
  • VACHRICOLegal entity
    Director· perm. rep.: HAECK Wim Willy Antoon
    State Gazette act 23441294 (30-11-2023)
    Current
    30-11-2023 → present
  • Vachrico BVBALegal entity
    Manager· perm. rep.: Wim Haeck
    State Gazette act 17016784 (31-01-2017)
    Current
    31-01-2017 → present
Former directors (5)
  • Vachrico BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016809 (03-02-2026)
    Former
    — → 03-02-2026
  • Hafinco NVLegal entity
    Manager· perm. rep.: Els Haeck
    State Gazette act 17016784 (31-01-2017)
    Former
    — → 31-01-2017
  • Haproco NVLegal entity
    Manager· perm. rep.: Wim Haeck
    State Gazette act 17016784 (31-01-2017)
    Former
    31-01-2017 → 31-01-2017
    2 events
    • 31-01-2017 Resigned· Manager
    • 31-01-2017 Appointed· Manager
  • Inhabel NVLegal entity
    Manager· perm. rep.: Merijn Haeck
    State Gazette act 17016784 (31-01-2017)
    Former
    — → 31-01-2017
  • Guldo Haeck
    Manager
    State Gazette act 15177248 (21-12-2015)
    Former
    — → 21-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent
Statutory auditor · represented by Frederik Vander Donckt
 — 23-07-2013 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 26-07-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Agriculture(01462)
Legal form Private limited company(610)
Incorporation10-01-1996
StatusActive
Postal code8750
Connections & network 15 connected companies
Group structure
HAPROCO
Parent · 12 subsidiaries · 1 location
Control→
VACHRICO
Parent · 12 subsidiaries · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Network connections
AGRO HAECK
Shared corporate director
→
BUNDING
Shared corporate director
→
DRIE-KAVEN
Shared corporate director
→
FODEVA
Shared corporate director
→
HAECK INVESTMENT BELGIE
Shared corporate director
→
HAPRO
Shared corporate director
→
HATRACO
Shared corporate director
→
JAVALOT
Shared corporate director
→
MEERSSEN
Shared corporate director
→
POELVOORDE
Shared corporate director
→
ROGER VERDUYN EN ZOON
Shared corporate director
→
TEN BARNE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HAVAR
Hillesteenweg 54, 8750 Wingeneproductie van ruwe wol
since 19962.074.984.111
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37018B0586/00A002 Flanders 2,857 m² 1 · 204 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Statutes amendment
v3.2
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Director changes
Véronique DE SCHEPPER · correction
30-11-2023
State Gazette act Statutes amendment
v3.2
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
State Gazette act Director changes
v3.2
28-07-2022
State Gazette act Director changes
28-07-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-12-2019
State Gazette act Director changes
v3.2
27-12-2019
State Gazette act Director changes
v3.2
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-06-2019
State Gazette act Director changes
v3.2
18-06-2019
State Gazette act Director changes
v3.2
2018
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-01-2017
State Gazette act Director changes
v3.2
31-01-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-12-2015
State Gazette act Director changes
v3.2
21-12-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Director changes
v3.2
2013
23-07-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
All acts · 24 updated 4 months ago
2026
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Wim Haeck — Bestuurder
Technical details 
{
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      "reason": null,
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      "via_org": {
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        "name": "Vachrico BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
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      "evidence_quote": "De vergadering noteert het ontslag van Vachrico BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck vanaf heden.",
      "decharge_status": null,
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      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck.",
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    {
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        "name": "Frederik Vander Donckt",
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        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "8820 Torhout, Lichterveldestraat 39a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Wihaco BV",
    "person_name": null,
    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Wim Haeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
03-02-2026 2 directors appointed, 1 resigning Director changes
  • Wim Haeck — Bestuurder
  • Frederik Vander Donckt — Commissaris
  • Wim Haeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "De vergadering noteert het ontslag van Vachrico BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wihaco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BV"
  }
}
2023
30-11-2023 2 directors appointed Director changes
  • HAPROCO — Bestuurder
  • VACHRICO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAPROCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VACHRICO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
30-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
30-11-2023 2 reappointed Director changes
  • HAECK Merijn Willy Irena — Bestuurder
  • HAECK Wim Willy Antoon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Merijn Willy Irena",
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      },
      "via_org": {
        "kbo": "0427403774",
        "name": "HAPROCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 1/ de naamloze vennootschap \u0022HAPROCO\u0022, met zetel te 8750 Wingene, Hillesteenweg 54, ingeschreven in he",
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        "kbo": "0475532503",
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      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... 2/ de besloten vennootschap \u201CVACHRICO\u201D, met zetel te 8750 Wingene, Leenzerkstraat 1, ingeschreven ",
      "discharge_granted": false
    }
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    "legal_form": "BVBA"
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}
30-11-2023 2 directors appointed, 1 resigning Director changes·Véronique DE SCHEPPERcorrection
  • HAECK Merijn Willy Irena — Niet-statutair bestuurder
  • HAECK Wim Willy Antoon — Niet-statutair bestuurder
Notary: Véronique DE SCHEPPER · Wingene
Technical details 
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      "kind": "decharge_pending",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan het uittredend bestuursorgaan.",
      "decharge_status": "pending_next_agm",
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      "reason": null,
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        "address": "8750 Wingene, Hillesteenweg 54",
        "country": "BE",
        "legal_form": "NV"
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      "statutory": "niet_statutair",
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    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "HAECK Wim Willy Antoon",
        "address": "8750 Wingene, Leenzerkstraat 1",
        "birth_date": "1980-05-27",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0475.532.503",
        "name": "VACHRICO",
        "address": "8750 Wingene, Leenzerkstraat 1",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 2/ de besloten vennootschap \u201CVACHRICO\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het voorwerp werd (inhoudelijk) niet gewijzigd, behoudens het aanpassen van de term \u2018doel\u2019 naar \u2018voorwerp\u2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het voorwerp werd (inhoudelijk) niet gewijzigd, behoudens het aanpassen van de term \u2018doel\u2019 naar \u2018voorwerp\u2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique DE SCHEPPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
30-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
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    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
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  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": "Lichterveldestraat 39a, 8820 Torhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vachrico BV",
    "person_name": null,
    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
2019
27-12-2019 2 directors appointed, 2 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456989368",
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456989368",
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456989368",
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: ... Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456989368",
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. ... Haproco NV, zaakvoerder, vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
27-12-2019 2 directors appointed, 2 resigning Director changes
  • Vachrico BVBA — Zaakvoerder en voorzitter
  • Haproco NV — Zaakvoerder
  • Vachrico BVBA — Zaakvoerder en voorzitter
  • Haproco NV — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Vachrico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haproco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder en voorzitter",
      "person": {
        "rrn": null,
        "name": "Vachrico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haproco NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
18-06-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
18-06-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Hedwig Vander Donckt als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
2017
31-01-2017 3 directors appointed, 3 resigning Director changes
  • Vachrico BVBA — Zaakvoerder
  • Vachrico BVBA — Voorzitter
  • Haproco NV — Zaakvoerder
  • Haproco NV — Zaakvoerder
  • Hafinco NV — Zaakvoerder
  • Inhabel NV — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haproco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hafinco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Inhabel NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vachrico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vachrico BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haproco NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
31-01-2017 2 directors appointed, 3 resigning Director changes
  • Wim Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
  • Wim Haeck — Zaakvoerder
  • Els Haeck — Zaakvoerder
  • Merijn Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haproco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van : Haproco NV, zaakvoerder, voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Els Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van : Hafinco NV, zaakvoerder, ondervoorzitter, vertgwd door Mevr. Els Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inhabel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van : Inhabel NV, zaakvoerder, vertgwd door Patinco bvba, vast vertegenwoordiger, zelf vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Haproco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn. Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
2016
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE 0462.836.191, RPR Gent afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
2015
21-12-2015 Guldo Haeck resigns as manager Director changes
  • Guldo Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guldo Haeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS"
  }
}
21-12-2015 Guldo Haeck resigns as manager Director changes
  • Guldo Haeck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guldo Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Guldo Haeck heeft meegedeeld dat hij, in het kader van de afbouw van zijn activiteiten n.a.v. zijn pensioen, zijn bestuursmandaat wenst neer te leggen. Dit ontslag wordt aanvaard.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
14-01-2015 Luc Tillie resigns as manager Director changes
  • Luc Tillie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAVAR"
  }
}
14-01-2015 Luc Tillie resigns as manager Director changes
  • Luc Tillie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456989368",
        "name": "TIMA INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Op 27/11/2014 heeft zaakvoerder TIMA INVEST NV, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Luc Tillie, medegedeeld dat hij per 31/12/2014 ontslag neemt als zaakvoerder. Dit ontslag wordt aanvaard. De vergadering dankt Dhr. Luc Tillie voor zijn inzet tijdens de uitoefening van het mandaa",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
2013
23-07-2013 Hedwig Vander Donckt reappointed as statutory auditor Director changes
  • Hedwig Vander Donckt — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissaris voor een periode van 3 jaar, tot na de jaarvergadering die plaatsvindt in 2016: de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.989.368",
    "name_full": "HAECK VARKENS, AFGEKORT : HAVAR",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Varkensvetmesterijen01232Varkensvetmesterijen01462Varkensvetmesterijen01462
Primary activity highlighted.
Names & trade names
Legal nameNL HAECK VARKENS
AbbreviationNL HAVAR
Registered office
Hillesteenweg 54
8750 Wingene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative