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HAVIER

Active
Public limited companyfounded 1972active for 54 yearsHet Park 1, 2288 Grobbendonk, BelgiumKBO/BCE: BE 0412.103.807
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HAVIERActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Godelieve THYS
Director · in office according to the act of 08-10-2026
Current
Jan THYS
Director · in office according to the act of 08-10-2026
Current
Julius THYS
Director · in office according to the act of 08-10-2026
Current
Katrien THYS
Director · in office according to the act of 08-10-2026
Current
Marianne THYS
Director · in office according to the act of 08-10-2026
Current

Day-to-day management 1

Julius THYS
Managing director · in office according to the act of 08-10-2026 · term without a fixed end
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · appointed in the act of 26-09-2023 · permanent representative: Nicolas DUMONCEAU
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BOUWELHOF 100%
  2. BISCUITERIE THIJS 100%
  3. HAVIER

Owners 1

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Julius THYS
  • Managing director, since before 11-05-2026
  • Director, since before 18-08-2026
Godelieve THYS
  • Director, since before 18-08-2026
Jan THYS
  • Director, since before 18-08-2026
Katrien THYS
  • Director, since before 18-08-2026
Marianne THYS
  • Director, since before 18-08-2026
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 26-09-2023, still in office

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

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