HAVECON
Board
1 director, last change in 2024Niet statutair bestuurder in de bv
since 17-12-2012
earlier zaakvoerder/bestuurder in de vroegere bvba, until 27-09-2024
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorwerp van de vennootschap. Al wat door de wet of onderhavige statuten niet uitdrukkelijk voorbehouden werd aan de algemene vergadering…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayHans DE KEYSER
Niet statutair bestuurder in de bv
Niet statutair bestuurder in de bv
BoardEarliermandate already running before its first mention
Mandates as a list
- Hans DE KEYSER
- Niet statutair bestuurder in de bv, from 17-12-2012 to date
- Zaakvoerder/bestuurder in de vroegere bvba, until 27-09-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bevoegdheden van het bestuursorgaan, beslissingen vastgelegd in notulen ondertekend door ten minste de meerderheid van de bestuurders die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, controle van de vennootschap”