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HAPROCO

Active Risk: not assessed
Public limited companyfounded 1985active for 41 yearsHillesteenweg 54, 8750 Wingene, BelgiumKBO/BCE: BE 0427.403.774
Summary

HAPROCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.4m and a net result of -€114,322. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 12% of 2,969 sector peers (NACE 64, financial year 2025). The company has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 office holder

Day-to-day management 1

Hafinco NV
Managing director · Legal entity · from a recent act
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 03-02-2026 · permanent representative: Frederik Vander Donckt
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2026, 2 in office
Show
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hafinco NVfrom an act
  • Managing director, already before 03-02-2026 to date
VRC BEDRIJFSREVISOREN
  • Statutory auditor, from 03-02-2026 to date
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Suslino 100%
  2. HAECK FINANCE COMPANY 100%
  3. HAPROCO

Highest known parent: Suslino. The sources do not say who stands above it.

According to the 2025 annual accounts of HAPROCO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.