Haystack Ventures
Board
1 director, since incorporationDirector
since 19-09-2024
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2024
Mandates through the years
2 names, the dashed line is todayThe Good Factory BV
Director
Director
HAYSTACK
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- The Good Factory BV
- Director, from 19-09-2024 to date
- HAYSTACK
- Director (not named in the articles), appointed by deed of 23-09-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.3m
Profit €928,622 in 2025 (profit €951,565 in 2024)
Checked score 95
Source: accounts HAYSTACK 2025
100%
This company
Haystack Ventures
Equity -€65,512
Loss €34,710 in 2025
Further up the chainTHE GOOD FACTORY 96%
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- -€26.20 in 2025
- Source
- deed of 23-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- HAYSTACK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2024 (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.
- “Bestuursorgaan, De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere…”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen geschiedt bij toepassing van artikel 1690 van het Burgerlijk Wetboek, Het aandeel of de aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-09-2024 ↗
- Haystack (BE 0474.816.879) 2,500 shares (100%) · €25,000 in cash
Capital over time
- 23-09-2024 Incorporation · €25,000 · 2,500 shares