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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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Timeline

60 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 7 days before the deadline
2 directors appointed, 1 statutory auditor appointed, 1 resignation, 1 reappointmentResignation: · Permanent representatives: and · Appointments: (managing director), VRC Bedrijfsrevisoren (statutory auditor) and (managing director) · General meeting of 27-06-202510 points ▸
  • General meeting, 27-06-2025
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Director appointment,
  • Director reappointment,
  • Permanent representative,
  • Auditor appointment, VRC Bedrijfsrevisoren (statutory auditor)
  • Board meeting, 27-06-2025
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436192469
Annual accounts 2024 filed PDFfull format · 63 days late
2024
Liquidity more than doubled current ratio 3.94 The current ratio rises from 1.77 to 3.94. Short-term debt falls from €2.1m to €1.1m.
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 13 days before the deadline
2022
Back to profit net €282,679 The net result is €282,679, after 2 loss-making years.
Appointment: Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)Permanent representative: 2 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
Weakest financial year net -€4.4m The net result drops to -€4.4m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 4 more · Torhout
2020
Company renamed from HAECK INTEGRATION COMPANY to HAPRO“Het verlenen van advies en andere diensten,in welke vorm ook,ter ondersteuning van de landbouwer,met als doel…” (deed in Dutch) · General meeting of 03-12-20204 points ▸
  • General meeting, 03-12-2020
  • Name change, HAPRO
  • Capital, €2,425,000, 9,750 shares
  • Registered office clause, Hillesteenweg 54, 8750 Wingene
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 38 days before the deadline
1 director resigning · Permanent representatives: and · General meeting of 16-03-20204 points ▸
  • General meeting, 16-03-2020
  • Director resignation,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 4 more · Provincie West-Vlaanderen
2 directors appointed (chair of the board) and (managing director) · Permanent representatives: and 5 points ▸
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €2.7m The net result is €2.7m, after one loss-making year.
Equity above €5m equity €5.3m ▲55.9% Equity rises from €3.4m to €5.3m.
3 directors appointed, 3 resignationsResignations: , and · Permanent representatives: , , and · Appointments: , and 13 points ▸
  • Director resignation,
  • Permanent representative,
  • Director resignation,
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 37 days before the deadline
Appointment: Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (statutory auditor)Permanent representative: 2 points ▸

Open the deed in the Belgian Official Gazette

2018
Liquidity more than doubled current ratio 4.70 The current ratio rises from 2.16 to 4.70. Short-term debt falls from €3.6m to €896,084.
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2017
Highest result from 2006 to 2025 net €3.2m ▲71.8% The operating result of €3.2m and the net result of €3.2m are both a record.
Annual accounts 2016 filed PDFfull format · 49 days before the deadline
3 directors appointed, 4 resignationsChange of role: , from managing director to director · Resignations: , , and · Permanent representatives: , , , and · General meeting of 02-01-201724 points ▸
  • General meeting, 02-01-2017
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Board meeting, 02-01-2017
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 74 days before the deadline
2015
Back to profit net €174,027 The net result is €174,027, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 81 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 80 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Back to profit net €1.2m The net result is €1.2m, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 79 days before the deadline
2010
Back to profit net €2.1m The net result is €2.1m, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 86 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 93 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 106 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 96 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
First establishment Hillesteenweg 54, Wingene
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Incorporation published on 27-01-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 4 January 1989, HAPRO was incorporated.1 In 2020 the company took the name HAPRO.2 Turnover went from €67.9m in 2018 to €97.5m in 2025 and headcount from 5.7 to 0.9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-12-2020
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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