HAPD
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 24-04-2023
term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
appointed by deed of 24-04-2023
term without a fixed end
earlier manager, until 24-04-2023
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2023
Mandates through the years
2 names, the dashed line is todaySMEETS Peter Jozef Johanna
Director (not named in the articles)
Director (not named in the articles)
VANDERHEYDEN Isabelle Alfonsine Petronella
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SMEETS Peter Jozef Johanna
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-04-2023
- VANDERHEYDEN Isabelle Alfonsine Petronella
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-04-2023
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00