Checked.be · Company dossier
https://checked.be/en/c/haeze-projects-0476725801 · as of 24-10-2026
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
- Name clauseThe name the company operates under according to its articles.
Haeze Projects
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
deed of 14-12-2023
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” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 14-12-2023
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
deed of 14-12-2023
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 18:00
deed of 14-12-2023
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed
deed of 14-12-2023
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Alleen of gezamenlijk, dagelijks bestuurder” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
deed of 14-12-2023