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Hipone

Active Private limited companyfounded 2018active for 8 yearsBoulevard Gendebien 4, 7000 MonsKBO/BCE: BE 0699.479.569

Board

1 director, no change since 2024
Director (not named in the articles)
since 02-07-2018 term without a fixed end
earlier manager, until 08-02-2024
listed in the 2025 annual accounts, filed on 11-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Manager (not named in the articles), from 02-07-2018 to 08-02-2024
    • Director (not named in the articles), appointed by deed of 08-02-2024, still in office
    • Manager (not named in the articles), appointed by deed of 04-07-2018, until 18-12-2023
    • Manager (not named in the articles), appointed by deed of 04-07-2018, no longer listed in the 2025 annual accounts

Control

Founders
,
This company
Hipone
Equity €1,330
Profit €78 in 2025

Capital

Contribution
€9,180
Shares
100
Contribution per share
€91.80
Equity per share
€13.30 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Shareholders

At incorporation deed of 04-07-2018 ↗
  • 99 shares (99%) · €18,414
  • 1 share (1%) · €186

Next steps