Skip to content
Private limited companyfounded 2016active for 10 yearsWestkapellestraat 281, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0648.817.558

Directors

Directors
1 director, last change in 2025

Board 1

Harano
Director (not named in the articles) · since 01-02-2019 · earlier manager, until 19-12-2023 · term without a fixed end · Legal entity · permanent representative: Jan Van Ongevalle · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Permanent representatives 1
Jan Van Ongevalle
Permanent representative · appointed in the act of 19-12-2023 · for Harano
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Harano
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
Van Ongevalle Noa
  • Manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, until 23-06-2025
Tipsy Cake
  • Manager, until 19-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, herroepbaar ad nutum bij besluit van de algemene vergadering”

Articles of association, deed of 19-12-2023 (in Dutch)

Next steps