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HAPPINVEST

Inactive
KBO/BCE: BE 0837.532.345
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HAPPINVESTInactive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

AD ASTRA INTERNATIONAL SRL
Director · appointed in the act of 21-03-2023 · Legal entity · permanent representative: Adrian Politowski
Current
GAJA MANAGEMENT
Director · since 01-11-2023 · Private limited company · permanent representative: Geoffroy t' Serstevens · also on the board of 2 other companies · listed in the 2023 annual accounts, filed on 04-07-2024
Current

Day-to-day management 1

AD ASTRA INTERNATIONAL SRL
Managing director · appointed in the act of 21-11-2023 · Legal entity · permanent representative: Adrian Politowski
Current
Permanent representatives 2
Adrian Politowski
Permanent representative · appointed in the act of 21-03-2023 · for AD ASTRA INTERNATIONAL SRL
Current
Geoffroy t' Serstevens
Permanent representative · appointed in the act of 21-11-2023 · for GAJA MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. NADRICATS SPRL consolidates
  2. HAPPINVEST

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 09-11-2023 ↗
Capital over time
  1. 09-11-2023 Capital stated in the deed · €18,600 · 100 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AD ASTRA INTERNATIONAL SRL
  • Director, appointed in the act of 21-03-2023, still in office
  • Managing director, appointed in the act of 21-11-2023, still in office
GAJA MANAGEMENT
  • Director, from 01-11-2023 to date
N'WAY srl
  • Director, until 21-11-2023
ROSEBUD MANAGEMENT
  • Director, appointed in the act of 21-03-2023, no longer listed in the 2023 annual accounts
Adrian POLITOWSKI
  • Director, until 31-12-2020

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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