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HAPRO

Active
Hillesteenweg 54 ·8750 Wingene, Belgium
BE 0436.192.469
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Directors & mandates

18 directors
Current directors & mandates
  • Wihaco BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016806 (03-02-2026)
    Current
    03-02-2026 → present
    2 events
    • 03-02-2026 Appointed· Director
    • 03-02-2026 Appointed· Managing director
  • Vachrico BVBALegal entity
    Managing director· perm. rep.: Wim Haeck
    State Gazette act 20009132 (15-01-2020)
    Current
    27-12-2019 → present
    3 events
    • 15-01-2020 Appointed· Managing director
    • 27-12-2019 Resigned· Director
    • 27-12-2019 Appointed· Director
  • Hafinco NVLegal entity
    Director· perm. rep.: Els Haeck
    State Gazette act 13114677 (23-07-2013)
    Current
    23-07-2013 → present
    2 events
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
  • Haproco NVLegal entity
    Director· perm. rep.: Merijn Haeck
    State Gazette act 26016806 (03-02-2026)
    Current
    23-07-2013 → present
    7 events
    • 03-02-2026 Mandate renewed· Director
    • 03-02-2026 Appointed· Managing director
    • 15-01-2020 Appointed· Managing director
    • 27-12-2019 Resigned· Director
    • 27-12-2019 Appointed· Director
    • 23-07-2013 Appointed· Managing director
    • 23-07-2013 Appointed· Director
  • Inhabel NVLegal entity
    Director· perm. rep.: Merijn Haeck
    State Gazette act 13114677 (23-07-2013)
    Current
    23-07-2013 → present
    2 events
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
  • TIMA INVEST NVLegal entity
    Managing director· perm. rep.: Luc Tillie
    State Gazette act 13114677 (23-07-2013)
    Current
    23-07-2013 → present
    2 events
    • 23-07-2013 Appointed· Managing director
    • 23-07-2013 Appointed· Director
  • HAECK INVESTMENT BELGIELegal entity
    Director· perm. rep.: Merijn Haeck
    State Gazette act 11020143 (07-02-2011)
    Current
    04-01-2011 → present
    2 events
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Appointed· Managing director
  • HAPROCOLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 11020143 (07-02-2011)
    Current
    04-01-2011 → present
    2 events
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Appointed· Managing director
Former directors (10)
  • Vahrico BVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 26016806 (03-02-2026)
    Former
    — → 03-02-2026
  • Coctack BVLegal entity
    Director· perm. rep.: Kris Van Compemolle
    State Gazette act 20052911 (27-04-2020)
    Former
    — → 31-03-2020
  • Cotack bvbaLegal entity
    Director· perm. rep.: Kris Van Compernolle
    State Gazette act 19167805 (27-12-2019)
    Former
    23-07-2013 → 27-12-2019
    4 events
    • 27-12-2019 Resigned· Director
    • 27-12-2019 Appointed· Director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
  • Guido Haeck
    Director
    State Gazette act 13114677 (23-07-2013)
    Former
    04-01-2011 → 31-01-2017
    6 events
    • 31-01-2017 Resigned· Managing director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
    • 04-01-2011 Resigned· Director
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Appointed· Managing director
  • Luc Cooreman
    Director
    State Gazette act 13114677 (23-07-2013)
    Former
    04-01-2011 → 31-12-2014
    6 events
    • 31-12-2014 Resigned· Director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
    • 04-01-2011 Resigned· Director
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Appointed· Managing director
  • Els Haeck
    Director
    State Gazette act 11020143 (07-02-2011)
    Former
    — → 04-01-2011
  • HAECK FINANCE COMPANYLegal entity
    Director· perm. rep.: Els Haeck
    State Gazette act 11020143 (07-02-2011)
    Former
    04-01-2011 → 04-01-2011
    2 events
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Resigned· Director
  • JAVALOTLegal entity
    Director· perm. rep.: Kris Van Compernolle
    State Gazette act 11020143 (07-02-2011)
    Former
    04-01-2011 → 04-01-2011
    3 events
    • 04-01-2011 Resigned· Director
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Appointed· Managing director
  • TIMA INVESTLegal entity
    Director· perm. rep.: Luc Tillie
    State Gazette act 11020143 (07-02-2011)
    Former
    04-01-2011 → 04-01-2011
    3 events
    • 04-01-2011 Resigned· Director
    • 04-01-2011 Appointed· Director
    • 04-01-2011 Appointed· Managing director
  • Wim Haeck
    Director
    State Gazette act 11020143 (07-02-2011)
    Former
    — → 04-01-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Hedwig Vander Donckt & C°, BedrijfsrevisorCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 18-07-2005 → present
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent
Statutory auditor · represented by Hedwig Vander Donckt
 — 23-07-2013 → present
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Frederik Vander Donckt
 — 26-07-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment(46216)
Legal form Public limited company(014)
Incorporation04-01-1989
StatusActive
Postal code8750