LAND VAN GAVERE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
HASPESLAGH, Sofie
Current
Director (not named in the articles) · appointed in the act of 20-02-2026 · term without a fixed end
HASPESLAGH, Stefaan
Current
Director (not named in the articles) · appointed in the act of 20-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2026Owners and capital
Shareholders
At incorporation
act of 20-02-2026 ↗
- HASPESLAGH, Sofie 400 shares (100%) · €400,000 in cash
Capital transactions
Capital over time
- 20-02-2026 Incorporation · €400,000 · 400 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HASPESLAGH, Sofie |
|
| HASPESLAGH, Stefaan |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Audit, dissolution and liquidation
- 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
- 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”
Articles of association, deed of 20-02-2026 (in Dutch)