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HAPRO

Active Public limited companyfounded 1989active for 37 yearsHillesteenweg 54, 8750 WingeneKBO/BCE: BE 0436.192.469 subsidiary of #8 company by equity in Wingene, Wholesale and retail trade sector
Part of the group 25 companies
HAPRO
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Board

2 directors, 2 in day-to-day management, 1 auditor, last change in February 2026
Director and managing director, permanent representative
director current term since 27-06-2025 managing director appointed by deed of 15-01-2020 term until 27-06-2031
listed in the 2025 annual accounts, filed on 24-07-2026
Director and managing director, permanent representative
director since 27-06-2025 managing director appointed by deed of 03-02-2026 6-year term from 2025
listed in the 2025 annual accounts, filed on 24-07-2026
VRC BEDRIJFSREVISOREN
Statutory auditor, permanent representative Frederik Vander Donckt
current term since 27-06-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 24-07-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“het dagelijks bestuur. Hij kan hen op elk ogenblik ontslaan. Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap…”
deed of 10-12-2020
Permanent representatives 2
Permanent representative, for
appointed by deed of 27-12-2019
Permanent representative, for
appointed by deed of 03-02-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director, Managing director

Director, Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor

Director

Director

Managing director

Managing director

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 31-01-2017, still in office
    • Managing director, until 31-01-2017
    • Managing director, appointed by deed of 15-01-2020, still in office
    • Director, from 27-06-2025 to date
    • Managing director, appointed by deed of 03-02-2026, still in office
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 18-06-2019, still in office
    • Chair of the board, appointed by deed of 31-01-2017, last mentioned in 2020
    • Director, appointed by deed of 31-01-2017, until 27-06-2025
    • Managing director, appointed by deed of 31-01-2017, last mentioned in 2020
    • Director, appointed by deed of 31-01-2017, until 31-03-2020
    • Managing director, from before 31-01-2017, ended, last mentioned on 31-01-2017
    • Managing director, until 31-01-2017
    • Managing director, until 31-01-2017
    • Managing director, until 31-01-2017
    • Managing director, appointed by deed of 31-01-2017, last mentioned in 2017

Control

Parent
Equity €4.4m
Loss €114,322 in 2025 (profit €17,483 in 2024)
99.99%
This company
HAPRO
Equity €4.5m
Profit €1.1m in 2025

Further up the chain 100% 100%

and 1 other shareholder

Capital

Capital
€2,425,000
Shares
9,750 in the 2025 annual accounts
Contribution per share
€249
Equity per share
€458 in 2025
Source
deed of 10-12-2020

Owners through the years

as the annual accounts name them
99.99%
99.99%
99.98%0.01%
0.01%
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-12-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 08:30

Shareholders

2 owners

Owners 2

  • parent
    Equity €4.4m Loss of €114,322 in 2025 (profit of €17,483 in 2024)
    Sourceaccounts 2025
    99.99%
  • Equity €27.3m Loss of €1.4m in 2025 (profit of €299,437 in 2024)
    Sourceaccounts 2025
    0.01%+ 99.99% via subsidiaries

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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