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HAEVER-PROJECTS

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearSteenovenstraat 5, 8470 GistelKBO/BCE: BE 1031.083.571
HAEVER-PROJECTS
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Board

2 directors, since incorporation
HAEGHEBAERT Dries Ronny
Director (not named in the articles)
appointed by deed of 05-12-2025 term for the life of the company
VERCAUTEREN Femke
Director (not named in the articles)
appointed by deed of 05-12-2025 term for the life of the company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HAEGHEBAERT Dries Ronny
Director (not named in the articles)
VERCAUTEREN Femke
Director (not named in the articles)
Board
Mandates as a list
  • HAEGHEBAERT Dries Ronny
    • Director (not named in the articles), appointed by deed of 05-12-2025, still in office
  • VERCAUTEREN Femke
    • Director (not named in the articles), appointed by deed of 05-12-2025, still in office

Control

Founders
HAEGHEBAERT Dries Ronny, VERCAUTEREN Femke
This company
HAEVER-PROJECTS

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 05-12-2025

Articles of association

deed of 05-12-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Afwijking van principe van gelijke verdeling mogelijk voor specifieke uitkering mits alle aandeelhouders aanwezig of vertegenwoordigd en…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 09:00

Shareholders

At incorporation deed of 05-12-2025 ↗

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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