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FHP

Active Private limited companyfounded 2021active for 5 yearsScheldestraat 31, 2880 BornemKBO/BCE: BE 0762.693.578
FHP
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Board

5 directors, no change since February 2026
Director, permanent representative
since 28-01-2021
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 28-01-2021
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 28-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 28-01-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles), permanent representative
since 30-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 11-02-2021
Permanent representatives 2
Permanent representative, for
appointed by deed of 02-02-2021
Permanent representative, for
appointed by deed of 10-02-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Class B director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 28-01-2021 to date
    • Director, from 28-01-2021 to date
    • Director (not named in the articles), from 28-01-2021 to date
    • Director (not named in the articles), from 28-01-2021 to date
    • Director (not named in the articles), since before 31-12-2025
    • Class B director, from 05-02-2021 to 10-02-2026

Control

Shareholder
Equity €87.2m
Loss €1.2m in 2025 (loss €14.4m in 2024)
Source: accounts 2025
20%
This company
FHP
Equity €768,563
Loss €93,339 in 2025

Capital

Contribution
€3,603,000
Shares
3,000 in the deed of 02-02-2021
Source
deed of 11-02-2021 and 1 later capital transaction

Owners through the years

as the annual accounts name them
20%
20%
Owners as a list
    • 2021 to 2025: 20%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-02-2021 (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 most 4 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 13:00

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 11-02-2021 ↗
  • 360 shares · €1,830,000
  • 840 shares · €4,270,000
Stated in the deed deed of 11-02-2021 ↗
  • 1,260 shares
  • 1,050 shares
  • 1,050 shares
  • 840 shares
At incorporation deed of 02-02-2021 ↗
  • 900 shares (30%) · €900
  • 1,050 shares (35%) · €1,050
  • 1,050 shares (35%) · €1,050
Capital over time
  1. 10-02-2026 Capital reduction of €2,500,000
  2. 11-02-2021 Capital increase of €6,100,000 · to €6,103,000 · 1,200 new shares at €5,083.33 per share · in cash
  3. 02-02-2021 Incorporation · €3,000 · 3,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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