H.P. MEAT
Last board
3 directors, last change in March 2026Director
appointed by deed of 13-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
Marette
Director, permanent representative Patrick Huyse
appointed by deed of 26-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-04-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- HUYSE Patrick Albert
- Statutory director, appointed by deed of 13-04-2021, still in office
- Marette
- Director, since before 31-12-2021
- Elien Devlies
- Director, appointed by deed of 26-05-2026, still in office
Control
Capital
- Capital
- €16,645.02
- Shares
- 186
- Contribution per share
- €89.49
- Equity per share
- €24,624 in 2025
- Source
- deed of 26-05-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die benoemt, met of zonder beperking”deed of 13-04-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal als meer dan één koper, elke overdracht onder levenden,ten bezwarende of kosteloze…”deed of 13-04-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of January at 18:00deed of 26-05-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 26-05-2026 (in Dutch)
Capital transactions
Capital over time
- 26-05-2026 Incorporation · €16,645.02 · 186 shares
- 26-05-2026 Incorporation · €1,954.98 · 186 shares
- 13-04-2021 Capital stated in the deed · 186 shares
- 08-12-2020 Capital stated in the deed · €18,600 · 186 shares