VAN HAVER ELIAS TECHNICS
ActiveDirectors
Directors
1 director, last change in 2022
VAN HAVER Elias
Current
Niet statutaire bestuurder · since 12-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-11-2022Owners and capital
Shareholders
2 ownersOwners 2
- Bjorn Van Havernatural personSourceown accounts 201750%
- Ruth D'Haesenatural personSourceown accounts 201750%
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN HAVER Elias |
|
| VAN HAVER Bjorn Yvonne Dirk |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 23-11-2022 (in Dutch)