HAEGEMAN PATRICK
Board
3 directors, last change in 2023Director (not named in the articles)
since 27-06-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 27-06-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 27-06-2013 to date
-
- Director, from 27-06-2013 to date
-
- Manager, from 27-06-2013 to date
-
- Director (not named in the articles), appointed by deed of 18-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Capital over time
- 18-10-2023 Converted to unavailable equity · €20,451.21
- 22-02-2019 Capital increase of €403,531.20 · to €422,123.21 · 2,402 new shares
- 22-02-2019 Capital reduction of €403,531.20 · to €18,592.01 · repaid to the shareholders