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Complete company report
Generated 10-08-2026
Active BE 0427.403.774Public limited company

HAPROCO

Hillesteenweg 54 ·8750 Wingene, Belgium· 41 yrs active
Sector: Financial services (64210)
Conclusion Checked

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.
Key figures
Active 41 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
No administrative flags
Financial overview10 NBB filings
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 & 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 auditor
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.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation04-07-1985
StatusActive
Postal code8750
Connections & network 22 connected companies
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.
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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 22 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Director changes
v3.2
2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-12-2023
State Gazette act Statutes amendment
v3.2
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
State Gazette act Director changes
v3.2
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-01-2020
State Gazette act Director changes
v3.2
2019
27-12-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-06-2019
State Gazette act Director changes
v3.2
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
31-01-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
29-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-12-2015
State Gazette act Director changes
v3.2
14-01-2015
State Gazette act Director changes
v3.2
2013
23-07-2013
State Gazette act Director changes
v3.2
2012
11-01-2012
State Gazette act Capital & shares
v3.2
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
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
2023
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HAECK FINANCE COMPANY (HAFINCO), vast vertegenwoordigd door de heer HAECK, Wim Willy Antoon",
        "quote": "Benoeming van de naamloze vennootschap \u201CHAECK FINANCE COMPANY\u201D, afgekort \u201CHAFINCO\u201D, voornoemd, vast vertegenwoordigd door de heer Haeck Wim, voornoemd, en de besloten vennootschap \u201CPATINCO\u201D, voornoemd, vast vertegenwoordigd door de heer Haeck Merijn, voornoemd, tot gedelegeerd bestuurders van de raad van bestuur voor de duur van zes (6) jaar met ingang vanaf 4 december 2023.",
        "excluded_powers": null
      },
      {
        "name": "PATINCO, vast vertegenwoordigd door de heer Haeck, Merijn Willy Irena",
        "quote": "Benoeming van de naamloze vennootschap \u201CHAECK FINANCE COMPANY\u201D, afgekort \u201CHAFINCO\u201D, voornoemd, vast vertegenwoordigd door de heer Haeck Wim, voornoemd, en de besloten vennootschap \u201CPATINCO\u201D, voornoemd, vast vertegenwoordigd door de heer Haeck Merijn, voornoemd, tot gedelegeerd bestuurders van de raad van bestuur voor de duur van zes (6) jaar met ingang vanaf 4 december 2023.",
        "excluded_powers": null
      }
    ]
  }
}
2022
28-07-2022 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
2020
15-01-2020 3 directors appointed Director changes
  • Wim Haeck, Bestuurder
  • Wim Haeck, Gedelegeerd bestuurder
  • Merijn Haeck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427403774",
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad benoemt Hafinco NV, vertegenwoordigd door de heer Wim Haeck tot voorzitter van de raad van bestuur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427403774",
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad benoemt tot gedelegeerd bestuurder: -Hafinco NV, bestuurder, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patinco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad benoemt tot gedelegeerd bestuurder: -Patinco BVBA, bestuurder, vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle bestuurders hebben meegedeeld hun mandaat neer te leggen en aanvaardt: het ontslag van: Hafinco NV, bestuurder, vertgwd door Vachrico BVBA, vast vertgw, zelf vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patinco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle bestuurders hebben meegedeeld hun mandaat neer te leggen en aanvaardt: ... Patinco bvba, bestuurder vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders en voorzitter voor een termijn van 6 jaar tot na de jaarvergadering die plaatsvindt in 2025. Hafinco NV, bestuurder, voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patinco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders en voorzitter voor een termijn van 6 jaar tot na de jaarvergadering die plaatsvindt in 2025. ... Patinco bvba, bestuurder vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
18-06-2019 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering noteert dat alle bestuurders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: De heer Wim Haeck, gedelegeerd bestuurder, voorzitter"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering noteert dat alle bestuurders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Hafinco NV, gedelegeerd bestuurder, ondervoorzitter, vertgwd door Mevr. Els Haeck,vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inhabel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering noteert dat alle bestuurders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Inhabel NV, gedelegeerd bestuurder, vertgwd door Patinco bvba, vast vertegenwoordiger, vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caprimik bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering noteert dat alle bestuurders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Caprimik bvba, gedelegeerd bestuurder, vertgwd door de heer Guido Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders voor een termijn van 6 jaar tot na de jaarvergadering die plaatsvindt in 2023. Hafinco NV, bestuurder, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patinco bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende bestuurders voor een termijn van 6 jaar tot na de jaarvergadering die plaatsvindt in 2023. Patinco bvba, bestuurder vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De raad benoemt tot gedelegeerd bestuurder: -Hafinco NV, bestuurder, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patinco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-02",
      "evidence_quote": "De raad benoemt tot gedelegeerd bestuurder: -Patinco BVBA, bestuurder, vertgwd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
2016
26-07-2016 Hedwig Vander Donckt appointed as statutory auditor Director changes
  • Hedwig Vander Donckt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE 0462.836.191, RPR Gent afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
2015
21-12-2015 2 directors appointed, 1 resigning Director changes
  • Guido Haeck, Bestuurder
  • Guido Haeck, Gedelegeerd bestuurder
  • Guido Haeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering noteert dat de heer Guido Haeck zijn bestuursmandaat wenst neer te leggen, en aanvaardt het ontslag."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874692946",
        "name": "Caprimik bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van bestuurder Caprimik bvba, met maatschappelijke zetel te: 8750 Wingene, Heremeersstraat 9, ingeschreven RPR Gent - afdeling Brugge met ondernemingsnummer: 0874.692.946, vertegenwoordigd door haar vast vertegenwoordiger de heer Guido Haeck, en dit tot na d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874692946",
        "name": "Caprimik bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad benoemt tot gedelegeerd bestuurder: CAPRIMIK bvba, met maatschappelijke zetel te 8750 Wingene, Heremeersstraat 9, ingeschreven RPR Gent - afdeling Brugge met ondememingsnummer 0874.692.946, vertegenwoordigd door haar vast vertegenwoordiger de heer Guido Haeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
14-01-2015 Luc Tillie resigns as director Director changes
  • Luc Tillie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427403774",
        "name": "TIMA INVEST NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Op 27 november 2014 heeft bestuurder TIMA INVEST NV, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Luc Tillie, medegedeeld dat hij per 31/12/2014 ontslag neemt als bestuurder. Dit ontslag wordt aanvaard.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bestuurder voor een termijn van 6 jaar, tot na de jaarvergadering die plaatsvindt in 2019: -De heer Wim Haeck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Hafinco NV, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Els Haeck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inhabel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Inhabel NV, vertegenwoordigd door haar vaste vertegenwoordiger Patinco BVBA, zelf vertegenwoordigd door haar vaste vertegenwoordiger de heer Merijn Haeck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-De heer Guido Haeck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tima Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Tima Invest NV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Tillie."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissaris voor een periode van 3 jaar, tot na de jaarvergadering die plaatsv\u00EDndt in 2016: de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, vertegenwoordigd door d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad benoemt tot gedelegeerd bestuurder: -De heer Wim Haeck, bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hafinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Hafinco NV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Els Haeck."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inhabel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Inhabel NV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Patinco BVBA, zelf vertegenwoordigd door haar vaste vertegenwoordiger de heer Merijn Haeck."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Haeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-De heer Guido Haeck, bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Tillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tima Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-Tima Invest NV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc Tillie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "HAPROCO",
    "legal_form": "NV"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 872663.0,
      "currency": "EUR",
      "after_eur": 1467663.0,
      "delta_eur": 872663.0,
      "before_eur": 595000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-20",
      "evidence_quote": "Kapitaalverhoging met achthonderd twee\u00EBnzeventig duizend zeshonderddrie\u00EBnzestig euro (\u20AC 872.663,00), teneinde het kapitaal van de vennootschap aldus te brengen van (\u20AC 595.000,00) op \u00E9\u00E9n miljoen vijfhonderdvijfennegentigduizend euro vierhonderdzevenenzestigduizend zeshonderddrie\u00EBnzest\u00EDg euro (\u20AC 1.467.663,00), door creatie van duizend honderd (1.100) nieuwe aandelen... Inschrijving op alle aandelen van de kapitaalverhoging door de naamloze vennootschap \u0022HAFINCO\u0022, door inbreng van een schuldvordering ten belope van twee miljoen negenhonderdacht-entachtigduizend negenhonderdtwintig euro (\u20AC 2.988.920,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2132337.0,
      "currency": "EUR",
      "after_eur": 3600000.0,
      "delta_eur": 2132337.0,
      "before_eur": 1467663.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-12-20",
      "evidence_quote": "Kapitaalverhoging met twee miljoen honderdtwee\u00EBndertigduizend driehonderdzevenendertig euro (\u20AC 2.132.337,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen vierhonderd-zevenenzestigduizend zeshonderddrie\u00EBnzestig euro (\u20AC 1.467.663,00) op drie miljoen zeshonderdduizend euro (\u20AC 3.600.000,00), door a) incorporatie van hoger vermelde uitgiftepremie ten belope van twee miljoen honderdzestienduizend tweehonderdzevenenvijftig euro (\u20AC 2.116.257,00) en b) incorporatie van een gedeelte van het overgedragen resultaat ten belope van zestienduizend tachtig euro (\u20AC 16.080,00), zonder creatie en uitgifte van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.403.774",
    "name_full": "CREDICO",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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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.
Similar companies Same NACE
BEPA DEPAUW BE 0431.304.857 · Wingene
HAECK INVESTMENT BELGIE BE 0412.087.969 · Wingene
INVEST ZEDELGEM BE 0428.569.853 · Wingene
De Beide Vlaanderen BE 0405.489.197 · Kortemark
IMMO HANSSENS BE 0429.672.287 · Oostende
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative