HAETEC
Board
1 director, last change in 2017Joris Haepers
Manager
in office according to the deed of 19-07-2017
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 03-02-2022
Mandates through the years
1 name, the dashed line is todayJoris Haepers
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Joris Haepers
- Manager, since before 19-07-2017
Control
Shareholder
HAEPERS Joris Maarten
This company
HAETEC
Equity €260,282
Profit €52,832 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00
Shareholders
Stated in the deed
deed of 03-02-2022 ↗
- HAEPERS Joris Maarten 1,860 shares