HIPEKA
Board
2 directors, last change in 2023Director (not named in the articles)
since 16-10-2019
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todaySchockaert Christof
Director (not named in the articles)
Director (not named in the articles)
Hiel Karel
Director (not named in the articles)
Director (not named in the articles)
Karel Perdaen
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Schockaert Christof
- Manager, from 16-10-2019 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
- Hiel Karel
- Director (not named in the articles), since before 30-09-2022
- Manager, until 28-12-2023
- Karel Perdaen
- Manager, until 30-10-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding,om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden…”