HAPIA
Timeline
5 events since 2021Board
Capital
Filings
202220242026
2023
- General meeting, 03-04-2023
- Accounting effect, 01-10-2022
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
Merger proposal: to be absorbed by PIAGroup BelgiumPIAGroup Belgium holds 100% of the shares3 points ▸
- PIAGroup Belgium holds 100% of the shares
- Accounting effect, 01-10-2022
- Power of attorney, Steven Brouckaert
- The deed holds 8 more points.
2021
1 director appointed, 1 resignationResignation: Cheval Blanc Investments BV · Permanent representatives: Steven Brouckaert, Sander Boekema and Bart Haentjens · Appointment: Bart Haentjens BV · General meeting of 09-03-20216 points ▸
- General meeting, 09-03-2021
- Director resignation, Cheval Blanc Investments BV
- Permanent representative, Steven Brouckaert, mentioned twice in the deed
- Permanent representative, Sander Boekema
- Director appointment, Bart Haentjens BV
- Permanent representative, Bart Haentjens
IncorporationFounders: L’Apogée Investments and SUNSET 1936 · Founding capital of €570,000, 1,000 shares · Appointments: L’Apogée Investments (director) and Cheval Blanc Investments (director)8 points ▸
- Founder, L’Apogée Investments (comparant)
- Founder, SUNSET 1936 (comparant)
- Incorporation, 10-02-2021
- Director appointment, L’Apogée Investments
- Director appointment, Cheval Blanc Investments
- Permanent representative, Sander Boekema
- Permanent representative, Steven Brouckaert
- Founding capital, €570,000, 1,000 shares
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 15 February 2021 the Belgian Official Gazette published the deed of incorporation of HAPIA.1 Of the 2 current board members, 2 have served since 2021.2 In 2023 the company was absorbed by merger into PIAGroup Belgium.3