HANEDEC
ActiveDirectors
Directors
4 directors
Hans DE KEERSMAECKER
Current
Director · in office according to the act of 08-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Nele DE KEERSMAECKER
Current
Director · in office according to the act of 08-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Raphaël DE KEERSMAECKER
Current
Director · in office according to the act of 08-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Rita CRETEN
Current
Director · in office according to the act of 08-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de vertegenwoordigingsbevoegdheid van het collegiaal bestuursorgaan, wordt de vennootschap jegens derden en in rechte als eiser…”
deed of 08-03-2023Owners and capital
Capital transactions
Capital over time
- 08-03-2023 Converted to unavailable equity · €29,525.45
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Hans DE KEERSMAECKER |
|
| Nele DE KEERSMAECKER |
|
| Raphaël DE KEERSMAECKER |
|
| Rita CRETEN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ELF, 1”“TWAALF, vormen collegiaal bestuursorgaan”
Articles of association, deed of 08-03-2023 (in Dutch)