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HAPROCO

Active
Public limited company·Activiteiten van holdings· 41 yrs active
Hillesteenweg 54 ·8750 Wingene, Belgium
KBO/BCE: BE 0427.403.774
Watch Print / PDF
Age41 yrs
Board2
Connections22
Real estate1 parcel · 2,857 m²

Summary

Conclusion

the dossier summarised in one paragraph

HAPROCO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00305217
31-12-2023 volledig 19-07-2024 2024-00269526
31-12-2022 volledig 17-07-2023 2023-00246840
31-12-2021 volledig 15-07-2022 2022-20194780
31-12-2020 volledig 24-06-2021 2021-24400277
31-12-2019 volledig 23-06-2020 2020-20300230
31-12-2018 volledig 08-07-2019 2019-30200298
31-12-2017 volledig 27-06-2018 2018-24300079
31-12-2016 volledig 13-06-2017 2017-16700157
31-12-2015 volledig 29-06-2016 2016-25400429

Directors

Directors & mandates

10 directors
Current directors & mandates
  • HAECK FINANCE COMPANYLegal entity
    Director· perm. rep.: HAECK, Wim Willy Antoon
    State Gazette act 23449648 (07-12-2023)
    Current
    04-12-2023 → present
    3 events
    • 04-12-2023 Mandate renewed· Director
    • 04-12-2023 Appointed· Managing director
    • 04-12-2023 Appointed· Director
  • PATINCOLegal entity
    Director· perm. rep.: Haeck, Merijn Willy Irena
    State Gazette act 23449648 (07-12-2023)
    Current
    04-12-2023 → present
    2 events
    • 04-12-2023 Mandate renewed· Director
    • 04-12-2023 Appointed· Managing director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Patinco bvbaLegal entity
    Managing director· perm. rep.: Merijn Haeck
    State Gazette act 20009131 (15-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    5 events
    • 15-01-2020 Appointed· Managing director
    • 27-12-2019 Resigned· Director
    • 27-12-2019 Appointed· Director
    • 02-01-2017 Appointed· Director
    • 02-01-2017 Appointed· Managing director
  • Hafinco NVLegal entity
    Director· perm. rep.: Wim Haeck
    State Gazette act 19167802 (27-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    7 events
    • 27-12-2019 Resigned· Director
    • 27-12-2019 Appointed· Director
    • 02-01-2017 Resigned· Managing director
    • 02-01-2017 Appointed· Director
    • 02-01-2017 Appointed· Managing director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
  • GURI-INVESTLegal entity
    Director· perm. rep.: Guido Haeck
    State Gazette act 15177246 (21-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 21-12-2015 Appointed· Director
    • 21-12-2015 Appointed· Managing director
  • TIMA INVEST NVLegal entity
    Director· perm. rep.: Luc Tillie
    State Gazette act 13114679 (23-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
Former directors (4)
  • Caprimik bvbaLegal entity
    Managing director· perm. rep.: Guido Haeck
    State Gazette act 17016781 (31-01-2017)
    Former
    - → 02-01-2017
  • Haeck Wim
    Director
    State Gazette act 13114679 (23-07-2013)
    Former
    23-07-2013 → 02-01-2017
    3 events
    • 02-01-2017 Resigned· Managing director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
  • Inhabel NVLegal entity
    Director· perm. rep.: Merijn Haeck
    State Gazette act 13114679 (23-07-2013)
    Former
    23-07-2013 → 02-01-2017
    3 events
    • 02-01-2017 Resigned· Managing director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
  • Guido Haeck
    Director
    State Gazette act 13114679 (23-07-2013)
    Former
    23-07-2013 → 21-12-2015
    3 events
    • 21-12-2015 Resigned· Director
    • 23-07-2013 Appointed· Director
    • 23-07-2013 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Frederik Vander Donckt
 - 26-07-2016 → present
Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren
Statutory auditor · represented by Hedwig Vander Donckt
succeeded by VRC BEDRIJFSREVISOREN in 2016
 - 20-12-2011 → 26-07-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation04-07-1985
StatusActive
Postal code8750

Structure & network

Connections & network

22 connected companies
GURI-INVEST, Parent company GGURI-INVESTHAECK FINANCE COMPANY, Parent company HFHAECK FINANCECOMPANYPATINCO, Parent company PPATINCOVRC BEDRIJFSREVISOREN, Parent company VBVRCBEDRIJFS…SORENAGRO HAECK, Subsidiary AHAGRO HAECKBUNDING, Subsidiary BBUNDINGDRIE-KAVEN, Subsidiary DDRIE-KAVENFODEVA, Subsidiary FFODEVAHAECK VARKENS, Subsidiary HVHAECK VARKENSHAPRO, Subsidiary HHAPROHATRACO, Subsidiary HHATRACOJAVALOT, Subsidiary JJAVALOTMEERSSEN, Subsidiary MMEERSSENPOELVOORDE, Subsidiary PPOELVOORDEHAPROCO HAPROCO0427.403.774
Group structure
Group structure
GURI-INVEST
Parent · 5 subsidiaries · 1 location
Control→
HAECK FINANCE COMPANY
Parent · 5 subsidiaries · 1 location
Control→
PATINCO
Parent · 5 subsidiaries · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
AGRO HAECK
Subsidiary · 1 location
→
BUNDING
Subsidiary · 1 location
→
DRIE-KAVEN
Subsidiary · 1 location
→
FODEVA
Subsidiary · 1 location
→
HAECK VARKENS
Subsidiary · 1 location
→
HAPRO
Subsidiary · 6 subsidiaries · 1 location
→
HATRACO
Subsidiary · 1 location
→
JAVALOT
Subsidiary · 1 subsidiary · 2 locations
→
MEERSSEN
Subsidiary · 1 location
→
POELVOORDE
Subsidiary · 1 location
→
ROGER VERDUYN EN ZOON
Subsidiary · 1 location
→
TEN BARNE
Subsidiary · 1 location
→
Network connections
HAECK INVESTMENT BELGIE
Shared corporate director
→
HAPRO-PigFarm
Shared corporate director
→
LINAGRO
Shared corporate director
→
OILTANK TERMINAL BRUGGE
Shared corporate director
→
OLIEFABRIEK LICHTERVELDE
Shared corporate director
→
SOYL
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Hillesteenweg 54, 8750 Wingene
Personenvervoer door de lucht
since 20002.027.302.671
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,857 m²
Buildings1
Building footprint204 m²

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
37018B0586/00A002 Flanders 2,857 m² 1 · 204 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

12 acts
Capital history · 1
11-01-2012
v3.2
All acts · 12 updated 6 months ago
2026
03-02-2026 Frederik Vander Donckt reappointed as statutory auditor Director changes
  • Frederik Vander Donckt, Commissaris
Summary: v3.2
2023
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
2022
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt, Commissaris
Summary: v3.2
2020
15-01-2020 3 directors appointed Director changes
  • Wim Haeck, Bestuurder
  • Wim Haeck, Gedelegeerd bestuurder
  • Merijn Haeck, Gedelegeerd bestuurder
Summary: v3.2
2019
27-12-2019 2 directors appointed, 2 resigning Director changes
  • Wim Haeck, Bestuurder
  • Merijn Haeck, Bestuurder
  • Wim Haeck, Bestuurder
  • Merijn Haeck, Bestuurder
Summary: v3.2
18-06-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt, Commissaris
Summary: v3.2
2017
31-01-2017 4 directors appointed, 4 resigning Director changes
  • Wim Haeck, Bestuurder
  • Merijn Haeck, Bestuurder
  • Wim Haeck, Gedelegeerd bestuurder
  • Merijn Haeck, Gedelegeerd bestuurder
  • Wim Haeck, Gedelegeerd bestuurder
  • Els Haeck, Gedelegeerd bestuurder
  • Merijn Haeck, Gedelegeerd bestuurder
  • Guido Haeck, Gedelegeerd bestuurder
Summary: v3.2
2016
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt, Commissaris
Summary: v3.2
2015
21-12-2015 2 directors appointed, 1 resigning Director changes
  • Guido Haeck, Bestuurder
  • Guido Haeck, Gedelegeerd bestuurder
  • Guido Haeck, Bestuurder
Summary: v3.2
14-01-2015 Luc Tillie resigns as director Director changes
  • Luc Tillie, Bestuurder
Summary: v3.2
2013
23-07-2013 10 directors appointed, 1 reappointed Director changes
  • Wim Haeck, Bestuurder
  • Els Haeck, Bestuurder
  • Merijn Haeck, Bestuurder
  • Guido Haeck, Bestuurder
  • Luc Tillie, Bestuurder
  • Wim Haeck, Gedelegeerd bestuurder
  • Els Haeck, Gedelegeerd bestuurder
  • Merijn Haeck, Gedelegeerd bestuurder
Summary: v3.2
2012
11-01-2012 Capital increase of €2,132,337 to €3,600,000 Capital & shares
  • €1.467.663 → €3.600.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL HAPROCO
Registered office
Hillesteenweg 54
8750 Wingene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.