HAVA
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 20-10-2023
Mandates through the years
4 names, the dashed line is todayBert Van Acker
Director (not named in the articles)
Director (not named in the articles)
Firmin Van Acker
Director (not named in the articles)
Director (not named in the articles)
Joke VAN HYFTE
Director (not named in the articles)
Director (not named in the articles)
Stijn Van Acker
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- Bert Van Acker
- Director (not named in the articles), appointed by deed of 20-10-2023, until 20-10-2023
- Firmin Van Acker
- Director (not named in the articles), appointed by deed of 20-10-2023, until 20-10-2023
- Joke VAN HYFTE
- Director (not named in the articles), appointed by deed of 20-10-2023, until 20-10-2023
- Stijn Van Acker
- Director (not named in the articles), from 01-08-2018 to 20-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan ten allen tijde bij gewone meerderheid beperken”