HAULOGY.NET
Board
7 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and class A director and managing director, permanent representative
director since 22-03-2024
class A director and managing director appointed by deed of 25-04-2024
term until 05-08-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director, permanent representative
current term since 05-08-2025
6-year term from 2021
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Class D director
current term since 05-08-2025
term until 05-08-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Class A director
current term since 05-08-2025
term until 05-08-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative
since 05-08-2025
term until 05-08-2031
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 05-08-2025
term until 05-08-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director, permanent representative
current term since 05-08-2025
term until 05-08-2031
also on the board of 181 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
19 other companies bankruptStatutory auditor, permanent representative
current term since 14-01-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19 : Représentation. La société est représentée (i) par deux Administrateurs, (ii) dans le cas de la gestion journalière, par le…”deed of 26-08-2025
Permanent representatives 4
Mandates through the years
28 names, the dashed line is todayClass B director
Class B director
Class C director
Class D director
Class A director and managing director
Director
Director
Statutory auditor
Class A director
Class D director
Director
Director
Managing director
Class A director
Class B director
Board
Class A director
Class B director
Class B director
Class A director
Independent director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, appointed by deed of 22-01-2018, still in office
-
- Class B director, appointed by deed of 22-01-2018, still in office
-
- Class C director, appointed by deed of 26-07-2021, still in office
-
- Class D director, since before 31-12-2021
-
- Class A director and managing director, since before 31-12-2023
- Class A director and managing director, appointed by deed of 25-04-2024, still in office
-
- Director, from 05-08-2025 to date
-
- Director, from 05-08-2025 to date
-
- Statutory auditor, appointed by deed of 17-06-2019, still in office
-
- Managing director, from before 26-10-2017, ended, last mentioned on 26-10-2017
- Class A director, appointed by deed of 22-01-2018, until 26-08-2025
- Director, until 22-01-2018
-
- Class D director, from before 31-12-2021 to 26-08-2025
-
- Director, until 26-08-2025
-
- Director, appointed by deed of 02-07-2020, until 26-08-2025
- Class B director, from before 22-02-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 17-06-2019, until 25-04-2024
- Director, appointed by deed of 17-06-2019, last mentioned in 2019
- Managing director, appointed by deed of 17-06-2019, until 25-04-2024
- Managing director, appointed by deed of 17-06-2019, last mentioned in 2019
-
- Class A director, from before 23-06-2021, no longer listed in the 2025 annual accounts
-
- Class B director, appointed by deed of 09-09-2021, no longer listed in the 2025 annual accounts
-
- Board, until 26-07-2021
-
- Director, until 26-10-2017
- Class A director, appointed by deed of 22-01-2018, no longer listed in the 2025 annual accounts
- Managing director, until 31-07-2019
-
- Class B director, from before 23-06-2021, no longer listed in the 2025 annual accounts
-
- Class B director, appointed by deed of 22-01-2018, until 02-07-2020
-
- Director, from before 26-10-2017 to 22-01-2018
- Class A director, appointed by deed of 22-01-2018, until 17-06-2019
-
- Independent director, appointed by deed of 26-10-2017, until 22-01-2018
- Independent director, appointed by deed of 26-10-2017, no longer listed in the 2025 annual accounts
-
- Director, until 22-01-2018
-
- Director, until 26-10-2017
-
- Director, until 26-10-2017
-
- Director, until 26-10-2017
-
- Director, until 26-10-2017
-
- Director, until 26-10-2017
-
- Director, from before 26-10-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €45.0m
Loss €7.5m in 2026 (loss €2.4m in 2025)
25.28%
This company
HAULOGY.NET
Equity €7.3m
Profit €654,011 in 2025
Capital
- Capital
- €6,659,027
- Shares
- 10,692
- Contribution per share
- €623
- Equity per share
- €686 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 9.99%
- 2025: 10%
- 2026: 25.28%
-
- 2025: 0.01%
-
- 2018 to 2020: 11.11%
- 2021: 10.1%
- 2023 to 2024: 10.04%
-
- 2018 to 2021: 11.11%
- 2022 to 2024: 6.95%
-
- 2021: 4.18%
- 2022 to 2024: 2.66%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2025 (in French)- 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 3 directorsAt most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Shareholders
4 ownersOwners 4
- Equity €45.0m Loss of €7.5m in 2026 (loss of €2.4m in 2025)Sourceaccounts 31-03-202625.28%
- Equity €157.4m Profit of €11.5m in 2025 (profit of €5.7m in 2024)10.93%
- Equity €510,864 Profit of €111,922 in 2025 (profit of €99,938 in 2024) Checked scoreSourceaccounts 20242.66%
- Equity €299,338 Profit of €29,526 in 2025 (profit of €30,519 in 2024) Checked scoreSourceaccounts 20250.01%
Former owners (1)
- Sourcedeed 22-01-2018share not stated
Capital transactions
Shareholders according to the deeds
After 3 capital increases
deed of 22-01-2018 ↗
- 60 shares · “virement anticipatif sur compte spécial”
- 60 shares · “virement anticipatif sur compte spécial”
- 96 shares · “virement anticipatif sur compte spécial”
Stated in the deed
deed of 22-01-2018 ↗
- ActionnairedecatégorieB
- ActionnairedecatégorieB
- ActionnairedecatégorieB
Capital over time
- 26-08-2025 Capital increase of €58,327.10 · to €6,659,027.34 · 79 new shares at €738.32 per share, 0.7% of the 10,692 shares after the increase · in cash
- 04-03-2024 Capital stated in the deed · €6,600,700.24 · 10,613 shares
- 22-02-2022 Capital increase of €3,500,625.04 · to €6,600,700.24 · 1,109 new shares at €3,156.56 per share
- 26-07-2021 Capital increase of €18,600 · to €3,100,075.20 · fusion
- 12-05-2021 Capital stated in 2 deeds · €3,081,475.20 · 864 shares
- 22-01-2018 Capital increase of €27,157.68 · to €108,632.88 · 216 new shares, 25% of the 864 shares after the increase
- 22-01-2018 Capital increase of €2,972,842.32 · to €3,081,475.20 · no new shares · from reserves
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off19 other companies of this director went bankrupt (2017, 2019, 2021, 2024, 2025, 2026).
- bankruptcy on 08-07-2026appointed in 2024, still in office
- bankruptcy on 30-04-2026appointed in 2024, still in office
- bankruptcy on 24-04-2026appointed in 2024, still in office
- bankruptcy on 13-04-2026appointed in 2018, still in office
- bankruptcy on 26-03-2026appointed in 2022, still in office
- bankruptcy on 12-09-2025appointed in 2023, still in office
- bankruptcy on 11-09-2025appointed in 2024, still in office
- bankruptcy on 07-08-2025appointed in 2021, still in office
- bankruptcy on 02-06-2025appointed in 2021, still in office
- bankruptcy on 30-04-2025appointed in 2018, still in office
- bankruptcy on 24-10-2024appointed in 2016, still in office
- bankruptcy on 29-01-2024
- bankruptcy on 25-01-2021
- bankruptcy on 25-11-2019appointed in 2017, still in office
- bankruptcy on 18-05-2017appointed in 2016, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
- bankruptcy according to the KBO registerappointed in 2021, still in office
- bankruptcy according to the KBO registerappointed in 2018, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.