HALIFAX INV.
Board
1 director, last change in 2021Director (not named in the articles)
since 10-11-2021
term without a fixed end
earlier manager, until 29-11-2021
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 29-11-2021
Mandates through the years
1 name, the dashed line is todayMAES Kris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Kris
- Director (not named in the articles), from 28-06-2016 to date
- Manager, until 29-11-2021
Control
Shareholder
enige aandeelhouder
This company
HALIFAX INV.
Equity €1.1m
Profit €52,270 in 2025
Capital
- Contribution
- €268,592.01
- Shares
- 100
- Contribution per share
- €2,686
- Equity per share
- €11,239 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:30
Shareholders
Stated in the deed
deed of 10-04-2026 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 23-12-2025 ↗
- Kris Maes all shares