HIPAM
Board
1 director, last change in 2023UP-PROJECTS BV
Sole director (not named in the articles), permanent representative Pascal Uvin
appointed by deed of 20-11-2023
earlier manager, until 20-11-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayUP-PROJECTS
Sole director (not named in the articles)
Sole director (not named in the articles)
Van Uffelen Hilde
Manager (not named in the articles)
Manager (not named in the articles)
Van Uffelen Maria
Manager (not named in the articles)
Manager (not named in the articles)
Van Uffelen Paul
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- UP-PROJECTS
- Manager (not named in the articles), appointed by deed of 07-09-2021, until 20-11-2023
- Sole director (not named in the articles), appointed by deed of 20-11-2023, still in office
- Van Uffelen Hilde
- Manager (not named in the articles), appointed by deed of 30-06-2021, until 07-09-2021
- Van Uffelen Maria
- Manager (not named in the articles), appointed by deed of 30-06-2021, until 07-09-2021
- Van Uffelen Paul
- Manager, until 30-06-2021
Control
Capital
- Capital
- €431,334.73
- Shares
- 348
- Contribution per share
- €1,239
- Equity per share
- €2,080 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-11-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00