HATOPI
Board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director
director since 28-11-2022
managing director in office according to the deed of 24-03-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-01-2026
Director
since 28-11-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Marc Engels
- Director, since before 30-06-2022
- Managing director, since before 28-11-2022
- Maria Hye
- Director, since before 30-06-2022
- Airborne
- Director, from before 30-06-2022 to 28-11-2022
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €1,210 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of November at 20:00