HAPIA
Last board
2 directors, no change since 2021Director, permanent representative Bart Haentjens
since 09-03-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 25-04-2023
Director
since 09-03-2021
listed in the 2022 annual accounts, filed on 25-04-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBart Haentjens BV
Director
Director
PIA Group Belgium NV
Director
Director
Cheval Blanc Investments
Director
Director
L’Apogée Investments
Director
Director
PIA Group BeLux
Director
Director
BoardEarlierend not dated
Mandates as a list
- Bart Haentjens BV
- Director, from 09-03-2021 to date
- PIA Group Belgium NV
- Director, from 09-03-2021 to date
- Cheval Blanc Investments
- Director, appointed by deed of 15-02-2021, until 09-03-2021
- L’Apogée Investments
- Director, appointed by deed of 15-02-2021, no longer listed in the 2022 annual accounts
- PIA Group BeLux
- Director, appointed by deed of 15-02-2021, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €570,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PIA Group BeLux
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-02-2021 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-02-2023 ↗
- PIAGroup Belgium (BE 0718.884.618) 100%