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HALUVAN

Active Private limited companyfounded 1990active for 35 yearsPlezierstraat 27, 9810 Nazareth-De PinteKBO/BCE: BE 0442.447.187

HALUVAN

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Board

2 directors, last change in 2023

Director (not named in the articles)

since 11-01-2023 term without a fixed end

earlier director, until 26-01-2023

listed in the 2025 annual accounts, filed on 27-07-2026

Vandeputte, Odette

Director (not named in the articles)

since 11-01-2023 term without a fixed end

earlier director, until 26-01-2023

listed in the 2025 annual accounts, filed on 27-07-2026

Signing authority: Each director alone
deed of 26-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Luts, Hans
Director (not named in the articles)

Vandeputte, Odette
Director (not named in the articles)

BoardEarliermandate already running before its first mention

Mandates as a list

Luts, Hans
- Director (not named in the articles), since before 31-12-2021
- Director, until 26-01-2023
Vandeputte, Odette
- Director (not named in the articles), since before 31-12-2021
- Director, until 26-01-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €423,200
Source: deed of 26-01-2023

Articles of association

deed of 26-01-2023 (in Dutch)

Duration: Unlimited
Annual meeting: Second Friday of May at 19:00

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