HASINTO
Board
1 director, 1 auditor, last change in 2024Director, permanent representative Luc Jeurissen
since 29-10-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative Nathalie Bogaerts
since 20-11-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Permanent representatives 1
Luc Jeurissen
Permanent representative, for MANAGEMENT COMPETENCE CENTER
appointed by deed of 21-11-2024
Mandates through the years
3 names, the dashed line is todayMANAGEMENT COMPETENCE CENTER
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Natalie Nagy
Director
Director
BoardEarlier
Mandates as a list
- MANAGEMENT COMPETENCE CENTER
- Director, from 29-10-2024 to date
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 20-11-2024 to date
- Natalie Nagy
- Director, from 23-12-2015 to 21-11-2024
Control
Parent
Equity €14.9m
Loss €369,060 in 2025 (profit €94,081 in 2024)
100%
This company
HASINTO
Equity €1.4m
Profit €14,412 in 2025
Further up the chainMEDIATIC + 99%
Capital
- Contribution
- €18,600
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €186
- Equity per share
- €14,468 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- MANAGEMENT COMPETENCE CENTER
- MEDIATIC +
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June