HARAB
Board
3 directors, 1 in day-to-day management, last change in October 2026Director
appointed by deed of 29-09-2021
listed in the 2026 annual accounts, filed on 29-09-2026
Director
appointed by deed of 20-07-2022
listed in the 2026 annual accounts, filed on 29-09-2026
M. DUBOURG BV
Director and managing director
in office according to the deed of 13-10-2026
listed in the 2026 annual accounts, filed on 29-09-2026
Mandates through the years
8 names, the dashed line is todayStefan Dubourg
Director
Director
M. DUBOURG
Director, Managing director
Director, Managing director
Michael DUBOURG
Director
Director
Finserve Immorent BV
Director
Director
AEROCIRCULAR
Director
Director
Marcel DUBOURG
Director
Director
S&D INTERNATIONAL
Director
Director
SK International Sarl
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Stefan Dubourg
- Director, appointed by deed of 29-09-2021, still in office
- M. DUBOURG
- Director, since before 31-03-2022
- Managing director, since before 08-10-2026
- Michael DUBOURG
- Director, since before 31-03-2022
- Finserve Immorent BV
- Director, appointed by deed of 12-04-2021, until 30-06-2022
- AEROCIRCULAR
- Director, until 29-09-2021
- Marcel DUBOURG
- Director, until 29-09-2021
- S&D INTERNATIONAL
- Director, until 12-04-2021
- Director, appointed by deed of 29-09-2021, no longer listed in the 2026 annual accounts
- SK International Sarl
- Director, appointed by deed of 29-09-2021, until 19-03-2021
Control
30%
This company
HARAB
Equity -€1.2m
Profit €33,281 in 2026
Capital
- Capital
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Equity per share
- -€236 in 2026
- Source
- deed of 20-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- AEROCIRCULAR
Source: shareholder structure in its own accounts
Articles of association
deed of 20-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit, tenzij benoemingsbesluit anders bepaalt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 18:00