Skip to content

HAEPRO

Active
Private limited companyfounded 2022active for 4 yearsSlijkstraat(PEL) 48, 3212 Lubbeek, BelgiumKBO/BCE: BE 0789.776.176
Summary

HAEPRO has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €69,706 and a net result of €71,591. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 40% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 23-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 23-08-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanwending jaarlijkse nettowinst en uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, bij gewone post op dezelfde dag als verzending elektronische oproepingen” (deed in Dutch)
Other provision: “Aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen, notulen,aanwezigheidslijst en kopieën” (deed in Dutch)
9 more provisions in the deed, see the deed of 23-08-2022

deed of 23-08-2022