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HAEPRO

Active Private limited companyfounded 2022active for 4 yearsSlijkstraat 48, 3212 LubbeekKBO/BCE: BE 0789.776.176

Board

1 director, since incorporation
Director (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 alone
deed of 23-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAEPERS,Jan Frederik
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

Next steps