HAPPS
Board
3 directors, last change in 2023Statutory director
appointed by deed of 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
Statutory director
appointed by deed of 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
Statutory director
appointed by deed of 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-05-2026
Mandates through the years
3 names, the dashed line is todayEvi WEYTENS
Statutory director
Statutory director
Tess VAN NIELANDT
Statutory director
Statutory director
Willem STANDAERT
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- Evi WEYTENS
- Statutory director, since before 31-12-2021
- Tess VAN NIELANDT
- Statutory director, since before 31-12-2021
- Willem STANDAERT
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 24-02-2023
Articles of association
deed of 24-02-2023 (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.
- At least 2 directors“Algemene vergadering bepaalt aantal en duur;bij gebrek duurtijd mandaat onbepaalde duur;statutaire bestuurder steeds onbeperkt;afzetting…”“Bindend voordrachtrecht per schijf van 15% van totaal uitgegeven aandelen voor 1 bestuurder, per in te vullen mandaat lijst van 2…”“Aandeelhouder kan terugtrekking van door hem voorgedragen bestuurder vragen, indien mandaat eindigt om andere reden zoals overlijden of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering een of meerdere vereffenaars, algemene vergadering ontbonden vennootschap te allen tijde gewone meerderheid benoemen…”