HAEPRO
Board
1 director, since incorporationDirector (not named in the articles)
since 19-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-08-2022
Mandates through the years
1 name, the dashed line is todayHAEPERS,Jan Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAEPERS,Jan Frederik
- Director (not named in the articles), from 19-08-2022 to date
Control
Founders
HAEPERS,Jan Frederik, VAN DONINCK,Margaux Françoise Erna
This company
HAEPRO
Equity €69,706
Profit €71,591 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €697 in 2025
- Source
- deed of 23-08-2022
Articles of association
deed of 23-08-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 23-08-2022 ↗
- HAEPERS,Jan Frederik 70 shares (70%) · €7,000
- VAN DONINCK,Margaux Françoise Erna 30 shares (30%) · €3,000