Skip to content

HAPROCO

Active Risk: not assessed
Public limited companyfounded 1985active for 41 yearsHillesteenweg 54, 8750 Wingene, Belgium12 active companies are registered at this addressKBO/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 13% of 3,016 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.

Overview

Activity
Activities of holding companies
NACE 64210
3rd oldest company in Wingene, Finance and insurance sector1 site
Size
€130,000turnover 2025
Equity
€4.4m
Loss
-€114,322
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Parent
HAECK FINANCE COMPANY · 100%
Holdings
6
  • HAECK FINANCE COMPANYChair · permanent representative HAECK,Wim Willy Antoon
  • PATINCOManaging director · permanent representative Haeck,Merijn Willy Irena
Auditor: VRC BEDRIJFSREVISOREN2025 accounts 7 days early2 of 16 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
7 days early
2024
8 days early
2023
12 days early
2022
14 days early
2021
16 days early
2020
37 days early
2019
38 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 19 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 20 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · full…
  2. Reappointment: VRC Bedrijfsrevisoren (statutory auditor)Permanent representative: Wim Haeck
  3. Weakest financial yearnet -€114,322

Financials · financial year 2025, full format

Equity
€4.4m▼ 2.5%
2024 · €4.5m
Net result
-€114,322
2024 · €17,483
Total assets
€35.7m▲ 3.7%
2024 · €34.4m
Solvency
12.3%▼ 0.8pp
2024 · 13.1%
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result falls in 2025; 2025 is 26% below 2024 and is the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€0.1m 2025 Operating result€0.09m 2025 Net result-€0.1m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€3.1m-€0.2m▼ 93.0%€1.3m▲ 502%€0.2m▼ 84.9%€0.2m▲ 13.1%€0.2m▼ 33.3%€0.2m▲ 6.7%€0.1m▼ 18.8%
Operating result€3.1m-€0.2m▼ 93.6%€1.3m▲ 552%€0.2m▼ 86.2%€0.2m▲ 12.7%€0.1m▼ 38.1%€0.1m▲ 1.5%€0.09m▼ 25.6%
Net result€3.3m--€0.06m€1.0mabove the sector's middle half-€0.08mbelow the sector's middle half-€0.1mbelow the sector's middle half▼ 19.7%€0.2mwithin the sector's middle half€0.02mwithin the sector's middle half▼ 89.6%-€0.1mbelow the sector's middle half
Equity€4.5m-€4.5m▼ 1.3%€5.5mwithin the sector's middle half▲ 22.9%€5.4mwithin the sector's middle half▼ 1.5%€5.3mwithin the sector's middle half▼ 1.8%€5.5mwithin the sector's middle half▲ 3.2%€4.5mwithin the sector's middle half▼ 17.9%€4.4mwithin the sector's middle half▼ 2.5%
Total assets€30.3m-€33.1m▲ 9.3%€35.1mwithin the sector's middle half▲ 5.9%€36.8mabove the sector's middle half▲ 4.9%€39.5mabove the sector's middle half▲ 7.3%€36.2mwithin the sector's middle half▼ 8.3%€34.4mwithin the sector's middle half▼ 5.0%€35.7mwithin the sector's middle half▲ 3.7%
Debt€25.8m-€28.6m▲ 11.2%€29.6m▲ 3.2%€31.4m▲ 6.1%€34.2m▲ 8.9%€30.7m▼ 10.1%€29.9m▼ 2.7%€31.3m▲ 4.6%
Working capital-€4.7m--€4.7m▼ 1.3%-€4.8mbelow the sector's middle half▼ 1.6%-€0.2mwithin the sector's middle half▲ 96.2%-€0.3mwithin the sector's middle half▼ 54.7%€1.4mwithin the sector's middle half€0.6mwithin the sector's middle half▼ 56.4%€0.5mwithin the sector's middle half▼ 18.9%
Solvency15.0%-13.5%▼ 1.5pp15.7%below the sector's middle half▲ 2.2pp14.7%below the sector's middle half▼ 1.0pp13.5%below the sector's middle half▼ 1.3pp15.2%below the sector's middle half▲ 1.7pp13.1%below the sector's middle half▼ 2.1pp12.3%below the sector's middle half▼ 0.8pp
Current ratio0.38-0.54▲ 0.170.43within the sector's middle half▼ 0.110.97within the sector's middle half▲ 0.530.97within the sector's middle half=1.31within the sector's middle half▲ 0.351.21within the sector's middle half▼ 0.101.11within the sector's middle half▼ 0.09
Return on assets (ROA)10.8%--0.2%▼ 11.0pp2.9%within the sector's middle half▲ 3.1pp-0.2%below the sector's middle half▼ 3.1pp-0.3%below the sector's middle half=0.5%within the sector's middle half▲ 0.7pp0.1%within the sector's middle half▼ 0.4pp-0.3%below the sector's middle half▼ 0.4pp
above within below the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €35.7m
Fixed assets €30.9m =
Current assets €4.8m ▲ 36.4%
Equity and liabilities €35.7m
Equity €4.4m ▼ 2.5%
Debt €31.3m ▲ 4.6%
Debt's share of the balance-sheet total rises from 86.9% to 87.7%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
-2.6%▼
2024 · 0.4%
Debt ≤ 1 year
€4.3m▲
2024 · €2.9m
Debt > 1 year
€27.0m=
2024 · €27.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines
Balance sheet Code20242025
Assets
Total assets20/58€34.4m€35.7m▲
Fixed assets21/28€30.9m€30.9m=
Financial fixed assets28€30.9m€30.9m=
Affiliated companies280/1€30.9m€30.9m=
Participating interests280€19.4m€19.4m=
Amounts receivable281€11.5m€11.5m=
Current assets29/58€3.5m€4.8m▲
Amounts receivable within one year40/41€3.5m€4.8m▲
Trade receivables40€167€331▲
Other amounts receivable41€3.5m€4.8m▲
Equity and liabilities
Total equity and liabilities10/49€34.4m€35.7m▲
Equity10/15€4.5m€4.4m▼
Contributions10/11€3.6m€3.6m=
Capital10€3.6m€3.6m=
Issued capital100€3.6m€3.6m=
Reserves13€0.4m€0.4m=
Non-distributable reserves130/1€0.4m€0.4m=
Legal reserve130€0.4m€0.4m=
Profit (loss) carried forward14€0.5m€0.4m▼
Amounts payable17/49€29.9m€31.3m▲
Amounts payable after more than one year17€27.0m€27.0m=
Financial debts170/4€27.0m€27.0m=
Other loans174€27.0m€27.0m=
Amounts payable within one year42/48€2.9m€4.3m▲
Trade debts44€93€263▲
Suppliers440/4€93€263▲
Taxes, remuneration and social security45€0.001m€475▼
Taxes450/3€0.001m€475▼
Other amounts payable47/48€2.9m€4.3m▲
Income statement Code20242025
Operating income70/76A€0.2m€0.1m▼
Turnover70€0.2m€0.1m▼
Operating charges60/66A€0.03m€0.04m▲
Services and other goods61€0.03m€0.03m▲
Other operating charges640/8€0.001m€0.002m▲
Operating profit (loss)9901€0.1m€0.09m▼
Financial income75/76B€0.7m€0.5m▼
Recurring financial income75€0.7m€0.5m▼
Income from financial fixed assets750€0.3m€0.4m▲
Income from current assets751€0.4m€0.1m▼
Financial charges65/66B€0.8m€0.7m▼
Recurring financial charges65€0.8m€0.7m▼
Debt charges650€0.8m€0.7m▼
Other financial charges652/9€0.001m€0.001m▲
Profit (loss) for the period before taxes9903€0.02m-€0.1m▼
Income taxes67/77€0.001m-
Taxes670/3€0.001m-
Profit (loss) for the period9904€0.02m-€0.1m▼
Profit (loss) for the period to be appropriated9905€0.02m-€0.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906€1.5m€0.4m▼
Profit (loss) brought forward from the previous period14P€1.5m€0.5m▼
Profit to be distributed694/7€1.0m-
Return on contributions (dividend)694€1.0m-

The notes to these accounts (26 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Operating income70/76A---€0.2m€0.2m€0.2m€0.2m€0.1m▼ 18.8%
Turnover70€3.1m€0.2m€1.3m€0.2m€0.2m€0.2m€0.2m€0.1m▼ 18.8%
Operating charges60/66A---€0.02m€0.02m€0.02m€0.03m€0.04m▲ 7.6%
Services and other goods61---€0.02m€0.02m€0.02m€0.03m€0.03m▲ 7.2%
Other operating charges640/8---€0.001m€0.001m€0.002m€0.001m€0.002m▲ 14.6%
Operating profit (loss)9901€3.1m€0.2m€1.3m€0.2m€0.2m€0.1m€0.1m€0.09m▼ 25.6%
Financial income75/76B---€0.3m€0.4m€1.1m€0.7m€0.5m▼ 29.0%
Recurring financial income75€0.2m€0.3m€0.3m€0.3m€0.4m€1.1m€0.7m€0.5m▼ 29.0%
Income from financial fixed assets750---€0.2m€0.2m€0.4m€0.3m€0.4m▲ 29.7%
Income from current assets751---€0.09m€0.2m€0.7m€0.4m€0.1m▼ 70.0%
Financial charges65/66B---€0.6m€0.7m€1.1m€0.8m€0.7m▼ 12.5%
Recurring financial charges65€0.4m€0.5m€0.6m€0.6m€0.7m€1.1m€0.8m€0.7m▼ 12.5%
Debt charges650€0.4m€0.5m€0.6m€0.6m€0.7m€1.1m€0.8m€0.7m▼ 12.5%
Other financial charges652/9---€441€0.001m€0.001m€0.001m€0.001m▲ 4.7%
Profit (loss) for the period before taxes9903€3.3m-€0.06m€1.0m-€0.08m-€0.1m€0.2m€0.02m-€0.1m-
Income taxes67/77--€0.01m---€0.001m--
Taxes670/3------€0.001m--
Profit (loss) for the period9904€3.3m-€0.06m€1.0m-€0.08m-€0.1m€0.2m€0.02m-€0.1m-
Profit (loss) for the period to be appropriated9905€3.3m-€0.06m€1.0m-€0.08m-€0.1m€0.2m€0.02m-€0.1m-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€30.3m€33.1m€35.1m€36.8m€39.5m€36.2m€34.4m€35.7m▲ 3.7%
Fixed assets21/28€27.5m€27.5m€31.4m€31.4m€31.4m€30.4m€30.9m€30.9m=
Financial fixed assets28€27.5m€27.5m€31.4m€31.4m€31.4m€30.4m€30.9m€30.9m=
Affiliated companies280/1---€31.4m€31.4m€30.4m€30.9m€30.9m=
Participating interests280---€19.4m€19.4m€19.4m€19.4m€19.4m=
Amounts receivable281---€12.0m€12.0m€11.0m€11.5m€11.5m=
Current assets29/58€2.8m€5.6m€3.7m€5.4m€8.1m€5.8m€3.5m€4.8m▲ 36.4%
Amounts receivable within one year40/41€2.8m€5.6m€3.7m€5.4m€8.1m€5.8m€3.5m€4.8m▲ 36.4%
Trade receivables40---€46€101€385€167€331▲ 98.2%
Other amounts receivable41---€5.4m€8.1m€5.8m€3.5m€4.8m▲ 36.4%
Equity and liabilities
Total equity and liabilities10/49€30.3m€33.1m€35.1m€36.8m€39.5m€36.2m€34.4m€35.7m▲ 3.7%
Equity10/15€4.5m€4.5m€5.5m€5.4m€5.3m€5.5m€4.5m€4.4m▼ 2.5%
Contributions10/11€3.6m€3.6m€3.6m€3.6m€3.6m€3.6m€3.6m€3.6m=
Capital10---€3.6m€3.6m€3.6m€3.6m€3.6m=
Issued capital100---€3.6m€3.6m€3.6m€3.6m€3.6m=
Reserves13€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m€0.4m=
Non-distributable reserves130/1---€0.4m€0.4m€0.4m€0.4m€0.4m=
Legal reserve130---€0.4m€0.4m€0.4m€0.4m€0.4m=
Profit (loss) carried forward14€0.6m€0.5m€1.5m€1.5m€1.4m€1.5m€0.5m€0.4m▼ 20.8%
Amounts payable17/49€25.8m€28.6m€29.6m€31.4m€34.2m€30.7m€29.9m€31.3m▲ 4.6%
Amounts payable after more than one year17€18.3m€18.3m€21.1m€25.8m€25.8m€26.3m€27.0m€27.0m=
Financial debts170/4---€25.8m€25.8m€26.3m€27.0m€27.0m=
Other loans174---€25.8m€25.8m€26.3m€27.0m€27.0m=
Amounts payable within one year42/48€7.5m€10.3m€8.5m€5.6m€8.4m€4.4m€2.9m€4.3m▲ 47.9%
Trade debts44-€137-€31€0.002m€203€93€263▲ 182%
Suppliers440/4---€31€0.002m€203€93€263▲ 182%
Taxes, remuneration and social security45---€0.001m€0.001m€0.001m€0.001m€475▼ 36.5%
Taxes450/3---€0.001m€0.001m€0.001m€0.001m€475▼ 36.5%
Other amounts payable47/48---€5.6m€8.4m€4.4m€2.9m€4.3m▲ 48.0%
Accrued charges and deferred income492/3---€48-----
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€3.3m-€0.06m€1.0m-€0.08m-€0.1m€0.2m€0.02m-€0.1m-
Operating cash flow (approximation)€3.3m-€0.06m€1.0m-€0.08m-€0.1m€0.2m€0.02m-€0.1m-
Investment in fixed assets (approximation)-€0-€3.9m€0€0€1.0m-€0.5m€0-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 40 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 24-07-2026 2026-00338296
31-12-2024 full format 23-07-2025 2025-00305217
31-12-2023 full format 19-07-2024 2024-00269526
31-12-2022 full format 17-07-2023 2023-00246840
31-12-2021 full format 15-07-2022 2022-20194780
31-12-2020 full format 24-06-2021 2021-24400277
31-12-2019 full format 23-06-2020 2020-20300230
31-12-2018 full format 08-07-2019 2019-30200298
31-12-2017 full format 27-06-2018 2018-24300079
31-12-2016 full format 13-06-2017 2017-16700157

Show all 40 filings

Similar companies · same sector, comparable size

Of the 24,457 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,067. 8,567 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

HAECK FINANCE COMPANY
Chair of the board · since 04-12-2023 · Director · since 07-12-2023 · Public limited company · permanent representative: HAECK,Wim Willy Antoon
Current
PATINCO
Director · since 07-12-2023 · Private limited company · permanent representative: Haeck,Merijn Willy Irena
Current

Day-to-day management 2

HAECK FINANCE COMPANY
Managing director · since 04-12-2023 · Public limited company · permanent representative: HAECK,Wim Willy Antoon
Current
PATINCO
Managing director · since 04-12-2023 · Private limited company · permanent representative: Haeck,Merijn Willy Irena
Current

Permanent representatives 2

Haeck,Merijn Willy Irena
Permanent representative · since 07-12-2023 · for PATINCO
Current
HAECK,Wim Willy Antoon
Permanent representative · since 07-12-2023 · for HAECK FINANCE COMPANY
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 03-02-2026 · permanent representative: Frederik Vander Donckt
Current
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 →
Not every act has been read: a resignation may still be missing
14 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
HAECK FINANCE COMPANY
  • Chair of the board, from 04-12-2023 to date
  • Managing director, from 04-12-2023 to date
  • Director, from 07-12-2023 to date
PATINCO
  • Managing director, from 04-12-2023 to date
  • Director, from 07-12-2023 to date
VRC BEDRIJFSREVISOREN
  • Statutory auditor, from 03-02-2026 to date
See the board, name and registered office 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.

Capital and shareholders

Capital over the years
  1. 07-12-2023 Capital stated in the deed · €3,600,000 · 1,850 shares

Group and network

Part of the group Suslino 19 companies Group, risk and exposure

Holdings and subsidiaries

6 holdings

Holdings 6

Source for every holding own accounts 2025

  • HAECK VARKENSsubsidiary
    Equity €2.3mResult €27,870
    99.99%
  • HAPROsubsidiary
    Equity €4.5mResult €1.1m
    99.99%
  • HATRACOsubsidiary
    Equity €1.2mResult €110,326
    99.99%
  • Equity €534,286Result €1,904
    99.93%
  • AGRO HAECKsubsidiary
    Equity €2.0mResult €61,475
    99.9%
  • JAVALOTsubsidiary
    Equity €657,195Result €253,780
    99.9%

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.

Connections & network

6 connected companies
Linked via shared directors
Nieuwburgh
Shared director
→
HAECK INVESTMENT BELGIE
Shared corporate director
→
LINAGRO
Shared corporate director
→
Show 2 more companies with a shared director
OILTANK TERMINAL BRUGGE
Shared corporate director
→
SCALDIS - RUIEN
Shared corporate director
→

Board mandates elsewhere

4 board mandates
Board mandates of this companythis company sits on their board4
2 locations
1 location
1 location

History

On 4 July 1985, HAPROCO was incorporated.1 Total assets went from €30.3m in 2018 to €35.7m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
NBB filing Annual accounts filed
financial year 2025 · full format
03-02
Gazette deed Reappointment: VRC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Wim Haeck4 facts ▸
  • General meeting, 27-06-2025
  • Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Wim Haeck
  • Director in office, Hafinco NV (managing director)
2025
31-12
Financial Weakest financial yearnet -€114,322
Net result drops to -€114,322, the lowest in the series.
23-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
19-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €167,864
Net result €167,864 after 2 loss-making years.
07-12
Gazette deed Appointments: HAECK FINANCE COMPANY (director) and PATINCO (director)
Permanent representatives: HAECK,Wim Willy Antoon and Haeck,Merijn Willy Irena · Registered office clause · Amendment of the articles11 facts ▸
  • Registered office clause, “8750 Wingene,Hillesteenweg 54”, 4 (deed in Dutch)
  • Director appointment, HAECK FINANCE COMPANY (director)
  • Director appointment, PATINCO (director)
  • Permanent representative, HAECK,Wim Willy Antoon
  • Permanent representative, Haeck,Merijn Willy Irena
  • Director appointment, HAECK FINANCE COMPANY (managing director)
  • Director appointment, PATINCO (managing director)
  • Director appointment, HAECK FINANCE COMPANY (chair of the board)
  • General meeting, 04-12-2023
  • Amendment of the articles (2 times)
  • Capital, €3,600,000
17-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
15-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €1.0m
Net result €1.0m after one loss-making year.
31-12
Financial Equity above €5mequity €5.5m ▲22.9%
Equity rises from €4.5m to €5.5m.
Show earlier events
23-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
08-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 40 annual accounts filed, the latest 10 are here; all 40 are under Financials.
2 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded04-07-1985
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID 0208:0427403774
Registered 14-11-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 27 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Wingene · 1 establishment unit since 2000
registered office establishment The establishment unit on the map
Ground area
2,857 m²
Building footprint
204 m²
Parcel 37018B0586/00A002, Flanders. Linked by address, not a title deed.
12 companies at this address See who is registered here
1 establishment unit
Hillesteenweg 54, 8750 Wingene
Non-specialised wholesale trade
since 2000unit no. 2.027.302.671
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
37018B0586/00A002 Flanders 2,857 m² 1 · 204 m² -
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aankoop,de verkoop,het beheer,de verbouwing,de uitbating,de oprichting,de verhuring onder al haar vormen,de onderverhuring,de ruiling…” (deed in Dutch)
12 activities (deed in Dutch)
  1. De aankoop,de verkoop,het beheer,de verbouwing,de uitbating,de oprichting,de verhuring onder al haar vormen,de onderverhuring,de ruiling van huizen,appartementen,kantoren,winkels,industriële complexen,terreinen,gronden en op algemene wijze van alle onroerende goederen
  2. Het verwerven,het bezitten,het vervreemden,het beheer door inschrijving,aankoop of verkoop van aandelen–obligaties–kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse bestaande of nog op te richten vennootschappen
  3. Het bevorderen van de oprichting van vennootschappen door inbreng,participatie of investering
  4. Het toestaan van leningen en kredietenopeningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich borg stellen of haar aval verlenen,in de meest ruime zin,alle handels-en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken,houders van deposito’s op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen
  5. Het verlenen van adviezen van financiële,technische,commerciële of administratieve aard;in de meest ruime zin;bijstand en diensten verlenen,rechtstreeks of onrechtstreeks op het vlak van de administratie en financiën,verkoop,productie en algemeen bestuur,expertises,studies uitvoeren en verslagen afleveren
  6. Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen;in de meest ruime betekenis,het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborgplaatsing,verhandeling of anderszins,alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille-en kapitaalbestuur
  7. Het waarnemen van alle bestuursopdrachten,het uitoefenen van mandaten en functies in andere vennootschappen
  8. Het in exploitatie geven van goederen,welke tot haar patrimonium behoren
  9. Het beheer van een onroerend en roerend vermogen en de huurfinanciering van deze goederen aan derden,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van deze goederen te bevorderen,zoals het onderhoud,de ontwikkeling,de verfraaiing en de verhuring,alsmede zich borgstellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze goederen
  10. Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,know-how en aanverwante immateriële duurzame activa
  11. De aan-en verkoop,in-en uitvoer,commissiehandel en vertegenwoordiging van om het even welke goederen,in’t kort tussenpersoon in de handel
  12. Alle verrichtingen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
HAPROCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 07-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar, algemene vergadering,te allen tijde,zonder opgave van redenen,met onmiddellijke ingang” (deed in Dutch)
“Bijzonder register, enkel algemene vergadering benoemt nieuwe bestuurder” (deed in Dutch)
“Alle handelingen nodig of dienstig voor voorwerp, alleen algemene vergadering bevoegd volgens wet of statuten” (deed in Dutch)
1 more provision on this in the deed

deed of 07-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 15:20

deed of 07-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Plaats algemene vergadering, zetel van de vennootschap of elke andere plaats vermeld in de oproeping” (deed in Dutch)
Other provision: “Aanleggen reserves-winstverdeling, indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
7 more provisions in the deed, see the deed of 07-12-2023

deed of 07-12-2023