VAN HAVERMAET

Active

Public limited companyfounded 1985active for 40 yearsDiepenbekerweg 65, 3500 Hasselt, BelgiumKBO/BCE: BE 0428.179.774

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VAN HAVERMAETActiveChecked score 92/100

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Directors

12 directors, 2 in day-to-day management, no change since 2025

Board 12

DERYCKE TAX CONSULT

Director · current term since 24-09-2022 · 6-year term from 2021 · Private limited company · permanent representative: Jonas DERYCKE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026

Current

GEUENS LEGAL CONSULTING

Director · current term since 24-09-2022 · 6-year term from 2021 · Legal entity · permanent representative: Jan GEUENS · listed in the 2025 annual accounts, filed on 17-07-2026

Current

GP ACCOUNT

Director and managing director · current term since 24-09-2022 · 6-year term from 2021 · Legal entity · permanent representative: Geert PAREDIS · listed in the 2025 annual accounts, filed on 17-07-2026

Current

JODECO ACCOUNTANCY

Director · current term since 24-09-2022 · earlier gedelegeerd bestuurder, from 01-09-2016 to 01-03-2019 · 6-year term from 2021 · Legal entity · permanent representative: Johan DE COSTER · listed in the 2025 annual accounts, filed on 17-07-2026

Current

LegalCon

Director · current term since 24-09-2022 · 6-year term from 2021 · Legal entity · permanent representative: Peter VANDEPUT · listed in the 2025 annual accounts, filed on 17-07-2026

Current

PAQU

Director and managing director · current term since 24-09-2022 · 6-year term from 2021 · Legal entity · permanent representative: Gert DE GREEVE · listed in the 2025 annual accounts, filed on 17-07-2026

Current

BV R. Wouters Accountancy

Bijkomend bestuurder · since 01-09-2023 · Legal entity · permanent representative: Roel WOUTERS · listed in the 2025 annual accounts, filed on 17-07-2026

Current

M.K. Consult

Director · since 01-01-2024 · Private limited company · permanent representative: Veronique KMETYKO · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026

Current

Show all 12 directors

Philippe Schraepen Bedrijfsrevisor BV

Director · since 01-01-2024 · Private limited company · permanent representative: Philippe SCHRAEPEN · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026

Current

BV AM Consulting

Director · since 06-01-2025 · Legal entity · permanent representative: Anna MORDKOWICZ · listed in the 2025 annual accounts, filed on 17-07-2026

Current

BV JOGECO

Director · since 06-01-2025 · Legal entity · permanent representative: Joeri GEERINCK · listed in the 2025 annual accounts, filed on 17-07-2026

Current

DBT Accounting

Vervangend bestuurder · since 01-08-2025 · Private limited company · permanent representative: Tom DE BLAUWE · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 17-07-2026

Current

Day-to-day management 2

GP ACCOUNT

Director and managing director · appointed in the act of 22-09-2015 · 6-year term from 2021 · Legal entity · permanent representative: Geert PAREDIS

Current

PAQU

Director and managing director · appointed in the act of 22-09-2015 · 6-year term from 2021 · Legal entity · permanent representative: Gert DE GREEVE

Current

Permanent representatives 12

Geert PAREDIS

Permanent representative · appointed in the act of 22-09-2015 · for GP ACCOUNT

Current

Gert DE GREEVE

Permanent representative · appointed in the act of 22-09-2015 · for PAQU

Current

Johan DE COSTER

Permanent representative · appointed in the act of 24-10-2016 · for JODECO ACCOUNTANCY

Current

Jonas DERYCKE

Permanent representative · appointed in the act of 26-08-2019 · for DERYCKE TAX CONSULT

Current

Jan GEUENS

Permanent representative · appointed in the act of 18-11-2021 · for GEUENS LEGAL CONSULTING

Current

Peter VANDEPUT

Permanent representative · appointed in the act of 18-11-2021 · for LegalCon

Current

Roel WOUTERS

Permanent representative · appointed in the act of 08-11-2023 · for BV R. Wouters Accountancy

Current

Philippe SCHRAEPEN

Permanent representative · appointed in the act of 29-07-2024 · for Philippe Schraepen Bedrijfsrevisor BV

Current

Veronique KMETYKO

Permanent representative · appointed in the act of 29-07-2024 · for M.K. Consult

Current

Anna MORDKOWICZ

Permanent representative · appointed in the act of 02-05-2025 · for BV AM Consulting

Current

Joeri GEERINCK

Permanent representative · appointed in the act of 02-05-2025 · for BV JOGECO

Current

Tom DE BLAUWE

Permanent representative · appointed in the act of 30-10-2025 · for DBT Accounting

Current

Statutory auditor 1

Finvision Bedrijfsrevisoren

Statutory auditor · since 27-02-2025 · permanent representative: Karel NIJS · listed in the 2025 annual accounts, filed on 17-07-2026

Current

Office holders in the KBO →

Signing authority

“Derde beslissing - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”

deed of 29-07-2024

Owners and capital

Shareholders

2 owners

Chain of control

VAN HAVERMAET GROEPparent
Sourceact 28-10-2013accounts VAN HAVERMAET GROEP 2025
Equity €7.9m Profit of €25,709 in 2025 (profit of €26,367 in 2024) Checked score 91

99.93%+ 0.07% via subsidiaries
TERMONIUM
Sourceact 28-10-2013

share not stated

Capital transactions

Shareholders according to the deeds

Stated in the act act of 28-10-2013 ↗

VAN HAVERMAET GROENWEGHE HOLDING (BE 0871.435.825) 4,043 shares
MAURISSEN Jan Nicolas Christiaan 1 share
DE COSTER Johan Dominique Sebastiaan 1 share
ACCOUNTANCY EN FISCALITEIT PAUWELYN (BE 0468.231.866) 1 share
PAUWELYN Geert Luc 1 share

Capital over time

29-07-2024 Capital stated in the deed · €514,256.40 · 5,892 shares
05-09-2016 Capital increase of €98,753.31 · to €514,256.40 · 1,845 new shares
23-06-2016 Capital stated in the deed · €415,503.09 · 4,047 shares
28-10-2013 Capital stated in the deed · 4,047 shares
24-08-2010 Capital increase of €296,545.76 · to €415,503.09
24-08-2010 Capital increase of €92,631.04 · to €118,957.33

Mandate history

30 people, 13 in office

All 30 In office 13 Ended 17

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
GP ACCOUNT	Director and managing director, appointed in the act of 22-09-2015, still in office Director and managing director, appointed in the act of 22-09-2015, still in office
PAQU	Director and managing director, appointed in the act of 22-09-2015, still in office Director and managing director, appointed in the act of 22-09-2015, still in office
JODECO ACCOUNTANCY	Director, appointed in the act of 24-10-2016, still in office Gedelegeerd bestuurder, appointed in the act of 24-10-2016, until 01-03-2019
DERYCKE TAX CONSULT	Director, appointed in the act of 26-08-2019, still in office
GEUENS LEGAL CONSULTING	Director, appointed in the act of 18-11-2021, still in office
LegalCon	Director, appointed in the act of 18-11-2021, still in office
BV R. Wouters Accountancy	Bijkomend bestuurder, from 01-09-2023 to date
M.K. Consult	Director, from 01-01-2024 to date
Philippe Schraepen Bedrijfsrevisor	Director, from 01-01-2024 to date
BV AM Consulting	Director, from 06-01-2025 to date
BV JOGECO	Director, from 06-01-2025 to date
DBT Accounting	Vervangend bestuurder, from 01-08-2025 to date
Finvision Bedrijfsrevisoren	Statutory auditor, from 27-02-2025 to date
BV Bea Consult	Director, appointed in the act of 02-05-2025, until 01-08-2025
BV Finvision Bedrijfsrevisoren Waasland	Statutory auditor, appointed in the act of 12-12-2022, until 27-02-2025
MARTIN BEYNAERTS CONSULTING	Director, appointed in the act of 22-09-2015, until 10-12-2024
EXCELLISSIMO	Director, appointed in the act of 18-11-2021, until 12-12-2022
Verifin	Statutory auditor, appointed in the act of 29-01-2020, until 12-12-2022
BV BVBA Nathalie Bogaerts Bedrijfsrevisor	Director, appointed in the act of 24-10-2016, until 25-06-2021
RUDI ZEELMAEKERS, BEDRIJFSREVISOR	Director, appointed in the act of 22-09-2015, until 25-06-2021
BVBA MERTENS, DEWAELE, ACHTEN & CO BEDRIJFSREVISOREN	Statutory auditor, appointed in the act of 16-06-2010, until 31-12-2019
BV BVBA Geert Pauwelyn Accountancy en Fiscaliteit	Director, appointed in the act of 24-10-2016, until 01-03-2019
BVBA BOB ACCOUNTANCY & CONSULTANCY	Director, appointed in the act of 24-10-2016, until 01-03-2019
Johan DE COSTER	Director and managing director, from before 30-07-2015 to 01-09-2016 Director and managing director, from before 30-07-2015, ended, last mentioned on 22-09-2015
PAUWELYN Geert Luc	Director, from before 31-05-2010 to 01-09-2016 Chair of the board, appointed in the act of 28-10-2013, ended, last mentioned on 28-10-2013
Gert DE GREEVE	Director, appointed in the act of 28-10-2013, until 30-07-2015
MAURISSEN Jan Nicolas Christiaan	Director, from before 31-05-2010 to 30-07-2015 Managing director, appointed in the act of 15-06-2010, until 30-07-2015
Rudi ZEELMAEKERS	Director, appointed in the act of 28-10-2013, until 30-07-2015
DE COSTER Johan Dominique Sebastiaan	Director, appointed in the act of 28-10-2013, last mentioned in 2013 Gedelegeerd bestuurder, appointed in the act of 28-10-2013, last mentioned in 2013
Roger JANSSENS	Director, from before 31-05-2010 to 28-10-2013 Managing director, appointed in the act of 15-06-2010, ended, last mentioned on 15-06-2010

Show all 30 people Show the first 12

Articles of association

Board rule: “Op verzoek vennootschap tot redelijkerwijze in vervanging kan worden voorzien, gewone algemene vergadering in boekjaar waarin mandaat…”
deed of 29-07-2024 (in Dutch)
Membership rule: “Enkel zij een beslissende invloed kunnen uitoefenen op de aanstelling van de meerderheid van bestuurders of, in het algemeen, op de…”
deed of 28-10-2013 (in Dutch)

Next steps

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Directors

Board 12

Day-to-day management 2

Statutory auditor 1

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Articles of association

Next steps