HAPIMMO
Last board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2023
Mandates through the years
3 names, the dashed line is todayF.M.E BV
Director
Director
Finance & Management Executives
Director
Director
Aerts Koen
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- F.M.E BV
- Director, from 01-06-2017 to date
- Finance & Management Executives
- Manager, until 25-10-2023
- Director, from before 25-10-2023, no longer listed in the 2023 annual accounts
- Aerts Koen
- Manager (not named in the articles), until 27-12-2019
Control
Shareholder in 2023
100%
This company
HAPIMMO
Equity €196,944
Profit €4,630 in 2023
Capital
- Contribution
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- €656 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Finance & Management Executives
- Michiel Huysmans Consulting
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00