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HANVA

Active
Public limited companyfounded 2001active for 25 yearsWiekstraat 3, 3600 Genk, BelgiumKBO/BCE: BE 0473.946.552
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HANVAActiveChecked score 97/100
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Directors

Directors
4 directors
HANSEN Hans Louis Maria
Director · in office according to the act of 12-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
HANSEN Liesbeth Heidi Maria Ferdinand
Director · in office according to the act of 12-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
HANSEN Ludo Leon Agnes
Director · in office according to the act of 12-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
VALKENEERS Lutgard Philomène Maria
Director · in office according to the act of 12-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Capital stated in the deed · €62,000 · 620 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HANSEN Hans Louis Maria
  • Director, since before 12-12-2023
HANSEN Liesbeth Heidi Maria Ferdinand
  • Director, since before 12-12-2023
HANSEN Ludo Leon Agnes
  • Director, since before 12-12-2023
VALKENEERS Lutgard Philomène Maria
  • Director, since before 12-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenminste de helft aanwezig of vertegenwoordigd, stem van voorzitter bij staking”
“Onbezoldigd, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 12-12-2023 (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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