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HATTRICK

Active Private limited companyfounded 2008active for 18 yearsLange Steenstraat 23, 9000 GhentKBO/BCE: BE 0896.150.534

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 15-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022

Control

Capital

Contribution
€60
Source
2025 annual accounts

Articles of association

deed of 15-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
60 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Next steps