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HAERENS & C°

Active
Private limited companyfounded 1988active for 38 yearsKorenbloemstraat 20, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0434.679.071
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HAERENS & C°ActiveChecked score 48/100
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Directors

Directors
1 director, last change in 2024
Percy HAERENS
Director (not named in the articles) · appointed in the act of 18-01-2024 · earlier manager (not named in the articles), until 18-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 18-01-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Percy HAERENS
  • Manager (not named in the articles), until 18-01-2024
  • Director (not named in the articles), appointed in the act of 18-01-2024, still in office
ROXANE HAERENS
  • Manager (not named in the articles), until 18-01-2024
  • Director (not named in the articles), appointed in the act of 18-01-2024, until 11-12-2024
  • Day-to-day manager, until 11-12-2024
Giuseppe Haerens
  • Manager (not named in the articles), until 18-01-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager en helft kopers naar evenredigheid aantal aandelen”
Share issue ruleThe articles set how and by whom new shares are issued.
“1500, als vergoeding voor de inbrengen”

Articles of association, deed of 18-01-2024 (in Dutch)

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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