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Haeg Production

Active Private limited companyfounded 2024active for 1 yearRue du Doyard 40, 4141 SprimontKBO/BCE: BE 1017.377.768
Haeg Production
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Board

1 director, since incorporation
DERNELLE Kevin Yves Roger
Director (not named in the articles)
appointed by deed of 17-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DERNELLE Kevin Yves Roger
Director (not named in the articles)
Board
Mandates as a list
  • DERNELLE Kevin Yves Roger
    • Director (not named in the articles), appointed by deed of 17-12-2024, still in office

Control

Founder
DERNELLE Kevin Yves Roger
This company
Haeg Production
Equity €32,295
Profit €30,128 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€32.29 in 2025
Source
deed of 17-12-2024

Articles of association

deed of 17-12-2024 (in French)
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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 17-12-2024 ↗

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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