FINANCIAL INFO & REPORTS

View the most recent financial data, annual reports, and corporate governance documents for Brouwerij Haacht.

Annual Reports Annual Accounts General Meetings

CALENDAR

All important financial dates clearly listed.

  • Tuesday, April 21, 2026: publication of 2025 annual results
  • Tuesday, May 26, 2026: General Meeting of Shareholders

COORDINATED ARTICLES OF ASSOCIATION

→ Consult the coordinated articles of association here

Annual Reports

  • 2025 Annual Report

  • 2024 Annual Report

  • 2023 Annual Report

  • 2022 Annual Report

  • 2021 Annual Report

  • 2020 Annual Report

  • 2019 Annual Report

  • 2018 Annual Report

  • 2017 Annual Report

  • 2016 Annual Report

  • 2015 Annual Report

  • 2014 Annual Report

  • 2013 Annual Report

  • 2012 Annual Report

  • 2011 Annual Report

  • 2010 Annual Report

  • 2009 Annual Report

Annual Accounts

  • 2024 Annual Accounts

  • 2023 Annual Accounts

  • 2022 Annual Accounts

  • 2021 Annual Accounts

  • 2020 Annual Accounts

  • 2019 Annual Accounts

  • 2018 Annual Accounts

  • 2017 Annual Accounts

  • 2016 Annual Accounts

  • 2015 Annual Accounts

General Meeting May 26, 2026

  • Presentation by CEO Nils van Dam – General Assembly 26 May 2026

  • Presentation by CFO Hans Neven – General Assembly 26 May 2026

  • Agenda

  • Proxy voting

  • Resolutions

General Meeting May 27, 2025

  • Agenda

  • Proxy voting

  • Resolutions

Extraordinary General Meeting April 30, 2025

  • EGM Agenda

  • Resolutions

General Meeting May 28, 2024

  • Agenda

  • Resolutions

Extraordinary General Meeting May 28, 2024

  • EGM Agenda

General Meeting May 30, 2023

  • Agenda

  • Resolutions

General Meeting May 31, 2022

  • Agenda

  • Proxy voting

  • Voting by mail

  • Resolutions

General Meeting May 25, 2021

  • Agenda

  • Proxy voting

  • Voting by mail

General Meeting July 31, 2020

  • Agenda

  • Resolutions

General Meeting May 28, 2019

  • Agenda

  • Proxy voting

  • Voting by mail

  • Resolutions

General Meeting May 29, 2018

  • Agenda

  • Proxy voting

  • Voting by mail

  • Resolutions

General Meeting May 30, 2017

  • Agenda

  • Proxy voting

  • Voting by mail

  • Resolutions

General Meeting May 31, 2016

  • Agenda

  • Proxy voting

  • Voting by mail

  • Resolutions

General Meeting May 26, 2015

  • Agenda

  • Proxy voting

  • Voting by mail

  • Resolutions

General Meeting May 27, 2014

  • Agenda

  • Resolutions

General Meeting May 28, 2013

  • Agenda

  • Resolutions

General Meeting May 29, 2012

  • Agenda

  • Resolutions

General Meeting May 31, 2011

  • Agenda

  • Resolutions

Extraordinary General Meeting May 31, 2011

  • Agenda

  • Resolutions

SHAREHOLDER STRUCTURE

Finabra nv, Waelhemstraat 77, 1030 Brussels (NN: 0402074896) holds 61,409 shares (81.88%).

Most recent notification

→ Finabra transparency notification

SHAREHOLDER INFORMATION

Paying agent

Euroclear Belgium, Schiphollaan 6, 1140 Brussels

Basic Data

  • Total capital 8,100,000
  • Total number of voting shares 75,000
  • Total number of voting rights (= denominator) 75,000

Additional Data

Potential or non-potential voting rights, arising from rights to and obligations for subscription to or acquisition of securities yet to be issued or already issued: 0

Statutory thresholds: none

Contact person
Hans Neven, CFO
+32 16 60 15 01
hans.neven@haacht.com

DIVIDEND ALLOCATION

→ Dividend allocation General Meeting 28/05/2019

→ Dividend allocation General Meeting 29/05/2018

→ Dividend allocation General Meeting 30/05/2017

→ Dividend allocation General Meeting 31/05/2016

→ Dividend allocation General Meeting 26/05/2015

→ Dividend allocation General Meeting 27/05/2014

WOULD YOU LIKE MORE INFORMATION?

Do you have specific questions about our financial reports, share information, or corporate governance?
Please contact our Investor Relations team.

CONTACTEER ONS