HAT VENTURE
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 11-04-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-10-2026
Director and managing director
director since 11-04-2022
managing director appointed by deed of 28-02-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-10-2026
Mandates through the years
2 names, the dashed line is todayMoorkens Thérèse
Director
Director
Stoop François
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Moorkens Thérèse
- Director, from 08-04-2016 to date
- Stoop François
- Director, from 08-04-2016 to date
- Managing director, appointed by deed of 28-02-2023, still in office
Control
Capital
- Capital
- €6,616,624.19
- Shares
- 210,003
- Contribution per share
- €31.51
- Equity per share
- €96.43 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-05-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Lieu indiqué dans convocation défaut siège social, tout administrateur peut donner mandat à collègue pour réunion déterminée et y voter en…”“Procès-verbaux conseil, signés par président réunion et par majorité au moins membres présents/administrateurs qui le souhaitent”“Attributions rémunérations révocation délégués gestion journalière, conseil fixe attributions et rémunérations éventuelles”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 16:00