HARO
Board
3 directors, no change since 2023Director (not named in the articles)
since 05-12-2023
earlier director, until 12-12-2023
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
since 05-12-2023
earlier director, until 12-12-2023
listed in the 2025 annual accounts, filed on 20-06-2026
Director (not named in the articles)
since 05-12-2023
earlier director, until 12-12-2023
listed in the 2025 annual accounts, filed on 20-06-2026
Mandates through the years
3 names, the dashed line is todayJozef Verhoeven
Director (not named in the articles)
Director (not named in the articles)
Andy Verhoeven
Director (not named in the articles)
Director (not named in the articles)
Dave Verhoeven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jozef Verhoeven
- Director (not named in the articles), from 22-05-1980 to date
- Director, until 12-12-2023
- Andy Verhoeven
- Director (not named in the articles), from 18-04-2000 to date
- Director, until 12-12-2023
- Dave Verhoeven
- Director (not named in the articles), from 18-04-2000 to date
- Director, until 12-12-2023
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- At least 1 director“Algemene kosten vennootschap, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid bedrag vaste of evenredige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorkeurrecht tot overname over te dragen aandelen, 6 maanden na mededeling overlijden of vraag toelating afstand aan derden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 10:00