HAPROCO

Active

Public limited company·Activiteiten van holdings· 40 yrs active

Hillesteenweg 54 ·8750 Wingene, Belgium

BE 0427.403.774

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Directors & mandates

10 directors

Current directors & mandates

HAECK FINANCE COMPANYLegal entity
Director· perm. rep.: HAECK, Wim Willy Antoon
State Gazette act 23449648 (07-12-2023)

Current
04-12-2023 → present
3 events
- 04-12-2023 Mandate renewed· Director
- 04-12-2023 Appointed· Managing director
- 04-12-2023 Appointed· Director
PATINCOLegal entity
Managing director· perm. rep.: Haeck Merijn
State Gazette act 23449648 (07-12-2023)

Current
04-12-2023 → present
2 events
- 04-12-2023 Appointed· Managing director
- 04-12-2023 Mandate renewed· Director
Patinco bvbaLegal entity
Managing director· perm. rep.: Merijn Haeck
State Gazette act 20009131 (15-01-2020)

Current
02-01-2017 → present
5 events
- 15-01-2020 Appointed· Managing director
- 27-12-2019 Resigned· Director
- 27-12-2019 Appointed· Director
- 02-01-2017 Appointed· Director
- 02-01-2017 Appointed· Managing director
GURI-INVESTLegal entity
Director· perm. rep.: Guido Haeck
State Gazette act 15177246 (21-12-2015)

Current
21-12-2015 → present
2 events
- 21-12-2015 Appointed· Director
- 21-12-2015 Appointed· Managing director
TIMA INVEST NVLegal entity
Managing director· perm. rep.: Luc Tillie
State Gazette act 13114679 (23-07-2013)

Current
23-07-2013 → present
2 events
- 23-07-2013 Appointed· Managing director
- 23-07-2013 Appointed· Director

Former directors (5)

Hafinco NVLegal entity
Director· perm. rep.: Els Haeck
State Gazette act 19167802 (27-12-2019)

Former
23-07-2013 → 27-12-2019
7 events
- 27-12-2019 Resigned· Director
- 27-12-2019 Appointed· Director
- 02-01-2017 Resigned· Managing director
- 02-01-2017 Appointed· Director
- 02-01-2017 Appointed· Managing director
- 23-07-2013 Appointed· Director
- 23-07-2013 Appointed· Managing director
Caprimik bvbaLegal entity
Managing director· perm. rep.: Guido Haeck
State Gazette act 17016781 (31-01-2017)

Former
— → 02-01-2017
Haeck Wim
Director
State Gazette act 13114679 (23-07-2013)

Former
23-07-2013 → 02-01-2017
3 events
- 02-01-2017 Resigned· Managing director
- 23-07-2013 Appointed· Director
- 23-07-2013 Appointed· Managing director
Inhabel NVLegal entity
Director· perm. rep.: Merijn Haeck
State Gazette act 13114679 (23-07-2013)

Former
23-07-2013 → 02-01-2017
3 events
- 02-01-2017 Resigned· Managing director
- 23-07-2013 Appointed· Director
- 23-07-2013 Appointed· Managing director
Guido Haeck
Director
State Gazette act 13114679 (23-07-2013)

Former
23-07-2013 → 21-12-2015
3 events
- 21-12-2015 Resigned· Director
- 23-07-2013 Appointed· Director
- 23-07-2013 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Vander Donckt-Roobrouck-Christiaens BedrijfsrevisorenCurrent Statutory auditor · represented by Hedwig Vander Donckt	—	20-12-2011 → 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.

indexing

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