Haven Oostende

Active

Naamloze vennootschap van publiek rechtfounded 1997active for 29 yearsSlijkensesteenweg 3A, 8400 Oostende, BelgiumKBO/BCE: BE 0259.978.212

Risk analysisFollow Report Compare

Haven OostendeActiveChecked score 78/100

Risk analysis Report Compare

Directors

12 directors, 1 in day-to-day management, no change since 2026

Board 12

Delanghe Alain

Director · since 17-02-2025 · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Eric Van Hooydonk Advocaten bv

Director · current term since 17-02-2025 · Legal entity · permanent representative: Eric Van Hooydonk · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Maerlant Group bv

Director · since 17-02-2025 · Legal entity · permanent representative: Kathy Van Damme · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Mevrouw Lisa Devriese

Director · current term since 17-02-2025 · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Monsaert Stefanie

Director · since 17-02-2025 · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Thozinvest bv

Director · since 17-02-2025 · Legal entity · permanent representative: Bart Brackx · listed in the 2025 annual accounts, filed on 26-05-2026

Current

VOF Devos-Verbiest consulting

Director · current term since 17-02-2025 · Legal entity · permanent representative: Carl DevosY · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Michael Vanhee

Gecoöpteerd bestuurder · since 24-11-2025 · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Show all 12 directors

Christophe Dhaene

Director · appointed in the act of 25-09-2026

Current

Olivier Ménage

Director · appointed in the act of 25-09-2026

Current

Ingrid Denys

Director · appointed in the act of 30-10-2026

Current

Maxim Donck

Director · appointed in the act of 30-10-2026

Current

Day-to-day management 1

ERIC ARTHUR YVONNE NOTERMAN

Gecoöpteerd gedelegeerd bestuurder ad interim · appointed in the act of 30-12-2025 · also on the board of 7 other companies

Current

Permanent representatives 4

Carl DevosY

Permanent representative · appointed in the act of 05-04-2019 · for VOF Devos-Verbiest consulting

Current

Eric Van Hooydonk

Permanent representative · appointed in the act of 05-04-2019 · for Eric Van Hooydonk Advocaten bv

Current

Kathy Van Damme

Permanent representative · appointed in the act of 11-04-2025 · for Maerlant Group bv

Current

Bart Brackx

Permanent representative · appointed in the act of 05-04-2019 · for Thozinvest bv

Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV

Commissaris revisor · current term since 05-05-2022 · permanent representative: Charlotte Vanrobaeys · listed in the 2025 annual accounts, filed on 26-05-2026

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 26-05-2026

Owners and capital

Shareholders

1 owner

Chain of control

Stad Oostende 100%
Haven Oostende

Stad Oostendeparent
Sourceown accounts 2025

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 30-10-2026 ↗

Stad Oostende all shares

Stated in the act act of 11-02-2019 ↗

Stad Oostende 1,000 shares · 100%

Capital over time

08-01-2024 Capital stated in 2 acts · €30,426,138.37 · 1,000 shares

Mandate history

41 people, 14 in office

All 41 In office 14 Ended 27

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Eric Van Hooydonk Advocaten bv	Independent director, appointed in the act of 05-04-2019, still in office
Mevrouw Lisa Devriese	Independent director, appointed in the act of 05-04-2019, still in office
Thozinvest bv	Independent director, appointed in the act of 05-04-2019, until 31-08-2026 Director, from 17-02-2025 to date Director, until 28-09-2026
VOF Devos-Verbiest consulting	Independent director, appointed in the act of 05-04-2019, still in office
Delanghe Alain	Director, from 17-02-2025 to date
Maerlant Group bv	Director, from 17-02-2025 to date
Monsaert Stefanie	Director, from 17-02-2025 to date
Michael Vanhee	Gecoöpteerd bestuurder, from 24-11-2025 to date
Christophe Dhaene	Director, appointed in the act of 25-09-2026, still in office
Olivier Ménage	Director, appointed in the act of 25-09-2026, still in office
Ingrid Denys	Director, appointed in the act of 30-10-2026, still in office
Maxim Donck	Director, appointed in the act of 30-10-2026, still in office
ERIC ARTHUR YVONNE NOTERMAN	Gecoöpteerd gedelegeerd bestuurder ad interim, appointed in the act of 30-12-2025, still in office
DELOITTE Bedrijfsrevisoren BV	Commissaris revisor, appointed in the act of 26-10-2017, still in office
Mevrouw Charlotte Verkeyn	Director, appointed in the act of 05-04-2019, until 01-10-2026 Member of the executive committee, appointed in the act of 05-04-2019, ended, last mentioned on 05-04-2019 Chair of the board, appointed in the act of 05-04-2019, ended, last mentioned on 05-04-2019
NAGELS Steven	Director, appointed in the act of 05-04-2019, until 01-10-2026
ADVOCATENKANTOOR ERIC VAN HOOYDONK	Director, until 31-08-2026 Director, until 28-09-2026
Jeroen Soete	Director, appointed in the act of 11-04-2025, until 24-11-2025
Dirk Declerck	Managing director, appointed in the act of 14-06-2018, until 29-09-2025 Director, appointed in the act of 05-04-2019, ended, last mentioned on 11-04-2025 Voorzitter van het dagelijks bestuur, appointed in the act of 08-01-2024, ended, last mentioned on 08-01-2024
Aiain Delanghe	Director, appointed in the act of 11-04-2025, no longer listed in the 2025 annual accounts
Stefanje Monsaert	Director, appointed in the act of 11-04-2025, no longer listed in the 2025 annual accounts
An Casteleyn	Director, appointed in the act of 03-03-2021, until 17-02-2025
De heer Alan Van Laer	Director, appointed in the act of 05-04-2019, until 17-02-2025
De heer Bart Tommelein	Director, until 21-11-2014 Director, appointed in the act of 05-04-2019, until 17-02-2025 Member of the executive committee, appointed in the act of 05-04-2019, ended, last mentioned on 05-04-2019
De heer Wouter De Vriendt	Director, appointed in the act of 05-04-2019, until 17-02-2025
Mevrouw Hannelore Hochepied	Independent director, appointed in the act of 05-04-2019, until 17-02-2025
Krista Claeys	Director, appointed in the act of 05-04-2019, until 17-03-2020
Colstone Global	Independent director, appointed in the act of 05-04-2019, no longer listed in the 2025 annual accounts
Jan Allaert	Member of the executive committee, appointed in the act of 05-04-2019, last mentioned in 2019
Mario Calbert	Member of the executive committee, appointed in the act of 05-04-2019, last mentioned in 2019
Philip Van Speybroeck	Member of the executive committee, appointed in the act of 05-04-2019, last mentioned in 2019
Van Damme Luc	Algemeen directeur, appointed in the act of 26-10-2017, until 16-04-2018
Johan Seynaeve	Statutory auditor, appointed in the act of 26-10-2017, until 26-10-2017
Paul Gerard	Managing director, appointed in the act of 20-05-2014, until 15-06-2017 Bijzonder adviseur voor de offshore, appointed in the act of 26-10-2017, last mentioned in 2017
Karel Labens	Statutory auditor, appointed in the act of 20-05-2014, until 12-10-2017
Martine Lesaffre	Statutory auditor, appointed in the act of 20-05-2014, until 12-10-2017
Johan Vande Lanotte	Chair of the board, appointed in the act of 17-02-2015, no longer listed in the 2025 annual accounts
Johan Vande Lariotte	Lid van raad van bestuur, appointed in the act of 17-02-2015, no longer listed in the 2025 annual accounts
Sabine Friederichs	Lid van raad van bestuur, appointed in the act of 17-02-2015, no longer listed in the 2025 annual accounts
Niko Geldhof	Director, until 21-11-2014
VANDECASTEELE Jean	Chair of the board, appointed in the act of 20-05-2014, no longer listed in the 2025 annual accounts

Show all 41 people Show the first 12

Articles of association

Board rule: “Maximum 6 jaar, 13”

Articles of association, deed of 08-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

Directors

Board 12

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 1

Capital transactions

Mandate history

Articles of association

Next steps