HAVETRA
Board
2 directors, last change in 2023Director (not named in the articles)
since 22-08-2011
term without a fixed end
earlier manager (not named in the articles), until 20-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
Statutory director
since 22-08-2011
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “° de heer , wonende te 9280 Lebbeke, Lange Breestraat 16 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-08-2011 to date
- Manager (not named in the articles), until 20-12-2023
-
- Statutory director, from 22-08-2011 to date
- Statutory manager, until 20-12-2023
Control
Shareholder
80 voting rights
80%
This company
HAVETRA
Equity €287,880
Profit €87,083 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-06-202480%
- natural personSourceown accounts 30-06-202420%