HV Project
Board
2 directors, last change in 2023SAWND & LITE BV
Director (not named in the articles), permanent representative VANDERHAEGHEN Niels Michel Roger
appointed by deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 12-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for SAWND & LITE
appointed by deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayVANDERHAEGHEN Herwin Fernand Astère
Director (not named in the articles)
Director (not named in the articles)
SAWND & LITE
Director (not named in the articles)
Director (not named in the articles)
VANDERHAEGHEN Niels Michel Roger
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDERHAEGHEN Herwin Fernand Astère
- Director (not named in the articles), from 23-04-2018 to date
- SAWND & LITE
- Director (not named in the articles), since before 31-12-2021
- VANDERHAEGHEN Niels Michel Roger
- Director (not named in the articles), from before 31-12-2021 to 12-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00