HAPPY EXPERTS
Board
2 directors, since incorporationCresyl CommV
Director (not named in the articles), permanent representative Jimmy Ongena
appointed by deed of 19-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
INNOVIAM BV
Director (not named in the articles), permanent representative Jimmy Ongena
appointed by deed of 19-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- Cresyl
- Director (not named in the articles), appointed by deed of 19-09-2023, still in office
- INNOVIAM
- Director (not named in the articles), appointed by deed of 19-09-2023, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €117 in 2025
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Shareholders
At incorporation
deed of 19-09-2023 ↗