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HAPPY HEART

Active Private limited companyfounded 2015active for 11 yearsJan Breydelstraat 40, 9000 GhentKBO/BCE: BE 0632.655.378
HAPPY HEART
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Board

1 director, last change in 2024
PELEGRIN Guy
Director
since 16-04-2024 term without a fixed end
earlier director, formerly manager, until 07-05-2024
listed in the 2026 annual accounts, filed on 22-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PELEGRIN Guy
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • PELEGRIN Guy
    • Director, since before 31-03-2022
    • Director, formerly manager, until 07-05-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 07-05-2024

Articles of association

deed of 07-05-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of September at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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