HAEZE PROJECTS

Inactive

KBO/BCE: BE 0476.725.801

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed; books and records kept in Roeselare.

Follow Report

HAEZE PROJECTSInactive

Report

Directors

under verification, last change in 2025

This board is reconstructed from a single act (23457979). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Dirk Decoene

Director (not named in the articles) · since 14-12-2023

Current

CAPTUUR

Director (not named in the articles) · Public limited company · permanent representative: SPRIET Katleen Frederika Aifonsina

Current

DVI

Director (not named in the articles) · Public limited company · permanent representative: DEBRUYNE Jean-Paul Norbert Roger

Current

NV Immo Veha

Director (not named in the articles) · Legal entity · permanent representative: VAN HEUVERBEKE Karel Jan Gerard

Current

STO REAL ESTATE

Director (not named in the articles) · since 14-12-2023 · Legal entity · from a recent deed

Current

Permanent representatives 3

DEBRUYNE Jean-Paul Norbert Roger

Permanent representative · for DVI

Current

SPRIET Katleen Frederika Aifonsina

Permanent representative · for CAPTUUR

Current

VAN HEUVERBEKE Karel Jan Gerard

Permanent representative · for NV Immo Veha

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

2 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 5 in office

All 6 In office 5 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
CAPTUUR	Director (not named in the articles), from 14-12-2023 to 15-07-2025 Director (not named in the articles), from 14-12-2023 to date
Dirk Decoene	Director (not named in the articles), from 14-12-2023 to date
DVI	Director (not named in the articles), from 14-12-2023 to 15-07-2025 Director (not named in the articles), from 14-12-2023 to date
NV Immo Veha	Director (not named in the articles), from 14-12-2023 to 15-07-2025 Director (not named in the articles), from 14-12-2023 to date
STO REAL ESTATEfrom an act	Director (not named in the articles), from 14-12-2023 to date
DECOENE Dirk Gerardus Cornelius	Director, until 15-07-2025

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years

14-12-2023 Converted to unavailable equity