The Haven Foundation
Board
4 directors, since incorporationChair
appointed by deed of 02-12-2025
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 02-12-2025
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten die de vereniging verbinden, in en…”deed of 02-12-2025
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- AERTS Kato Lieve Diederik
- Chair, appointed by deed of 02-12-2025, still in office
- BILA Caroline Nicole Marc
- Director, appointed by deed of 02-12-2025, still in office
- MENTEN Jennifer
- Director, appointed by deed of 02-12-2025, still in office
- Nabilla Ait Daoud
- Director, appointed by deed of 02-12-2025, still in office
Control
This company
The Haven Foundation
Articles of association
deed of 02-12-2025 (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.
- At most 12 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 April at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Founders
At incorporation
deed of 02-12-2025 ↗
- AERTS Kato Lieve Diederik founder
- AIT DAOUD Nabilla founder
- MENTEN Jennifer founder
- BILA Caroline Nicole Marc founder