HAUT
Part of the group
13 companies
Board
2 directors, since incorporationDirector, permanent representative
since 15-01-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
since 15-01-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 15-01-2024 to date
-
- Director, from 15-01-2024 to date
Control
Parent
Equity €304.2m
Profit €6.5m in 2025 (profit €5.9m in 2024)
Checked score
100%
This company
HAUT
Equity -€44,103
Profit €78,510 in 2025
Capital
- Contribution
- €150,000
- Shares
- 3,000
- Contribution per share
- €50
- Equity per share
- -€14.70 in 2025
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- 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, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
3 ownersOwners 3
- parentEquity €304.2m Profit of €6.5m in 2025 (profit of €5.9m in 2024) Checked scoreSourceaccounts 2025100%
- Equity €3.5m Profit of €628,110 in 2025 (profit of €2,795 in 2024) Checked scoreSourceaccounts 202522.5%
- Equity €5.6m Profit of €389,757 in 2025 (profit of €552,160 in 2024)Sourceaccounts 202522.5%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-01-2024 ↗
- founder
- founder
- founder
- founder
Capital over time
- 18-01-2024 Incorporation · €150,000 · 3,000 shares