HAKO BORINGEN
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Deed of 28-09-2026Appointment: Moore Audit BV (statutory auditor)Permanent representative: Bart DAUWEN
Director and managing director
in office according to the deed of 04-10-2023
term until the 2028 general meeting
Mandates through the years
6 names, the dashed line is todayJan Haesevoets
Board, Managing director
Board, Managing director
Crescento BV
Director
Director
WV Consult & Invest BV
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
HABOREX
Director
Director
Julie Haesevoets
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jan Haesevoets
- Board, from 24-06-2013 to date
- Managing director, since before 10-01-2023
- Crescento BV
- Director, since before 31-12-2025
- WV Consult & Invest BV
- Director, since before 31-12-2025
- Moore Audit
- Statutory auditor, appointed by deed of 28-09-2026, still in office
- HABOREX
- Director, from 24-06-2013, no longer listed in the 2025 annual accounts
- Julie Haesevoets
- Board, from 24-06-2013 to 10-01-2023
Control
Capital
- Capital
- €500,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 05-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 28-09-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 17:00deed of 28-09-2026 (in Dutch)