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HEPHIO

Active Private limited companyfounded 2025active for 1 yearKonijnestraat 128, 1602 Sint-Pieters-LeeuwKBO/BCE: BE 1022.831.148

Board

1 director, since incorporation
Director (not named in the articles)
since 23-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE DOBBELEER Sam Johan
Director (not named in the articles)
Board
Mandates as a list
  • DE DOBBELEER Sam Johan
    • Director (not named in the articles), from 23-04-2025 to date

Control

This company
HEPHIO
Equity €125,824
Profit €120,824 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€1,258 in 2025
Source
deed of 02-05-2025

Articles of association

deed of 02-05-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, Raad Orde trekt toelating in bij niet voldoen,gevolg weglating tabel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Shareholders

At incorporation deed of 02-05-2025 ↗

Next steps