WESTPOORT
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in April 2026HIJane BV
Director and managing director, permanent representative Ingrid Haenen
director since 01-04-2026
managing director appointed by deed of 05-05-2026
term until 01-04-2032
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
HNND BV
Director and managing director, permanent representative Dimitri Haenen
director since 01-04-2026
managing director appointed by deed of 05-05-2026
term until 01-04-2032
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Amerik Jansen
since 04-12-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
- HIJane, HNND
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 30-10-2025
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayHIJane
Director, Managing director
Director, Managing director
HNND
Director, Managing director
Director, Managing director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Dimitri Haenen
Director
Director
HAENEN Ingrid
Director
Director
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Vic Haenen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HIJane
- Director, from 10-04-2020 to date
- Managing director, appointed by deed of 05-05-2026, still in office
- HNND
- Director, from 10-04-2020 to date
- Managing director, appointed by deed of 05-05-2026, still in office
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 04-12-2025 to date
- Dimitri Haenen
- Director, from 10-04-2020 to 01-04-2026
- Managing director, appointed by deed of 30-10-2025, ended, last mentioned on 30-10-2025
- HAENEN Ingrid
- Director, from 10-04-2020 to 01-04-2026
- Managing director, appointed by deed of 30-10-2025, ended, last mentioned on 30-10-2025
- Grant Thornton, Bedrijfsrevisoren CVBA
- Statutory auditor, from 12-04-2019 to 29-12-2025
- Vic Haenen
- Director, from 10-04-2020 to 30-10-2025
- Managing director, from before 08-06-2020, ended, last mentioned on 08-06-2020
Control
Parent
Equity €119.3m
Profit €6.1m in 2025 (profit €13.2m in 2024)
Checked score 92
Source: accounts VIRIX 2025
99.83%
This company
WESTPOORT
Equity €14.1m
Loss €620,854 in 2025
Further up the chainROZENVELD 99.99%
Capital
- Capital
- €7,680,000
- Shares
- 580 in the 2023 annual accounts
- Contribution per share
- €13,241
- Equity per share
- €24,323 in 2025
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2023 (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 3 directors“Raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende algemene vergadering anders beslist met gewone meerderheid van stemmen, algemene vergadering”