HAVASUPPORT
Board
2 directors, since incorporationDirector
appointed by deed of 23-11-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanparys Karlien
- Director, appointed by deed of 23-11-2022, still in office
- Haelterman David
- Director, since before 31-12-2023
- HAELTERMAN,DavidEmiel
- Director, appointed by deed of 23-11-2022, no longer listed in the 2025 annual accounts
Control
Founders
This company
HAVASUPPORT
Equity €157,656
Profit €114,927 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,577 in 2025
- Source
- deed of 23-11-2022
Articles of association
deed of 23-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
Shareholders
At incorporation
deed of 23-11-2022 ↗
- HAELTERMAN,DavidEmiel 50 shares (50%) · €2,500
- VANPARYS,Karlien 50 shares (50%) · €2,500