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HAKOGEL

Active
Private limited companyfounded 2024active for 2 yearsSpinnepijpstraat 1, 8850 Ardooie, BelgiumKBO/BCE: BE 1010.424.353
Risk analysisFollow ReportCompare
HAKOGELActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2024

Board 3

Catamar
Bestuurder van de besloten vennootschap naar belgisch recht · since 17-06-2024 · term without a fixed end · Legal entity · permanent representative: Marc Cyriel HASPESLAGH · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Euro Invest Management
Bestuurder van de besloten vennootschap naar belgisch recht · since 17-06-2024 · term without a fixed end · Legal entity · permanent representative: Philippe Cyriel HASPESLAGH · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Haspeslagh - de Mûelenaere - Koolskamp
Bestuurder van de besloten vennootschap naar belgisch recht · since 17-06-2024 · term without a fixed end · Legal entity · permanent representative: Paul Cyriel Gabrielle HASPESLAGH · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Permanent representatives 3
Marc Cyriel HASPESLAGH
Permanent representative · appointed in the act of 19-06-2024 · for Catamar
Current
Paul Cyriel Gabrielle HASPESLAGH
Permanent representative · appointed in the act of 19-06-2024 · for Haspeslagh - de Mûelenaere - Koolskamp
Current
Philippe Cyriel HASPESLAGH
Permanent representative · appointed in the act of 19-06-2024 · for Euro Invest Management
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-06-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
  • HAKOGEL 1,563,497 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Catamar
  • Bestuurder van de besloten vennootschap naar belgisch recht, appointed in the act of 19-06-2024, still in office
Euro Invest Management
  • Bestuurder van de besloten vennootschap naar belgisch recht, appointed in the act of 19-06-2024, still in office
Haspeslagh - de Mûelenaere - Koolskamp
  • Bestuurder van de besloten vennootschap naar belgisch recht, appointed in the act of 19-06-2024, still in office
Fabrizio Terenziani
  • Bestuurder van de vennootschap naar luxemburgs recht, until 19-06-2024
Maria Hoszowski
  • Bestuurder van de vennootschap naar luxemburgs recht, until 19-06-2024
Paul Cyriel Gabrielle HASPESLAGH
  • Bestuurder van de vennootschap naar luxemburgs recht, until 19-06-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan verkiest onder leden een voorzitter, bestuurders kunnen alle handelingen verrichten nodig of dienstig tot verwezenlijking…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars bij ontbinding met vereffening, alle machten artikel 2:87 WVV zonder bijzondere machtiging”

Articles of association, deed of 19-06-2024 (in Dutch)

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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