HIGHPERION
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 22-03-2024
term without a fixed end
earlier manager, until 22-03-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
in office according to the deed of 22-03-2024
term without a fixed end
earlier manager, until 22-03-2024
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayCASTUS Edith
Director (not named in the articles)
Director (not named in the articles)
de SOMER Lionel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTUS Edith
- Director (not named in the articles), since before 31-12-2022
- Manager, until 22-03-2024
- de SOMER Lionel
- Director (not named in the articles), since before 31-12-2022
- Manager, until 22-03-2024
Control
Shareholders
This company
HIGHPERION
Equity €78,439
Profit €47,952 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 09-10-2025 (in French)
Shareholders
Stated in the deed
deed of 09-10-2025 ↗
- DE SOMER Lionel 99 shares
- CASTUS Edith 1 share