HD CONSULT & ENGINEERING
Board
3 directors, no change since 2022Successor director
appointed by deed of 13-07-2021
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 13-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 09-09-2022
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 13-07-2021
Mandates through the years
3 names, the dashed line is todayHAEGEBAERT Dirk Maurice Hans
Director (not named in the articles)
Director (not named in the articles)
CLAEYS Karina Alice Elvira
Successor director
Successor director
Claeys Karina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAEGEBAERT Dirk Maurice Hans
- Director (not named in the articles), from 08-07-2021 to date
- CLAEYS Karina Alice Elvira
- Successor director, appointed by deed of 13-07-2021, still in office
- Claeys Karina
- Director (not named in the articles), appointed by deed of 09-09-2022, still in office
Control
Founders
HAEGEBAERT Dirk Maurice Hans, CLAEYS Karina Alice Elvira
This company
HD CONSULT & ENGINEERING
Equity €190,575
Profit €30,374 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geactualiseerde waarde op ogenblik overdracht, ten minste helft van aandeelhouders vereist met geschreven stuk”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 13-07-2021 ↗
- HAEGEBAERT Dirk Maurice Hans founder
- CLAEYS Karina Alice Elvira founder