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VERZEKERINGEN ANN-SOFIE HAECK

Active Private limited companyfounded 2010active for 16 yearsGontrode Heirweg 38, 9820 Merelbeke-MelleKBO/BCE: BE 0827.621.024
VERZEKERINGEN ANN-SOFIE HAECK
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Board

2 directors, last change in March 2026
Director (not named in the articles)
appointed by deed of 24-10-2023 term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 24-06-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 02-07-2010 to date
    • Manager, until 24-10-2023
    • Director (not named in the articles), appointed by deed of 24-06-2026, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€2,000
Source
2025 annual accounts

Articles of association

deed of 24-10-2023 (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 least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 14:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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