HPC
Board
3 directors, last change in 2020Director (not named in the articles)
appointed by deed of 19-05-2020
term without a fixed end
earlier manager, from 19-05-2020 to 20-11-2020
listed in the 2025 annual accounts, filed on 01-08-2026
Director (not named in the articles)
appointed by deed of 19-05-2020
term without a fixed end
earlier manager, from 19-05-2020 to 20-11-2020
listed in the 2025 annual accounts, filed on 01-08-2026
Director (not named in the articles)
in office according to the deed of 20-11-2020
term without a fixed end
earlier manager, until 20-11-2020
listed in the 2025 annual accounts, filed on 01-08-2026
Mandates through the years
3 names, the dashed line is todayHOEBERS Dries
Director (not named in the articles)
Director (not named in the articles)
HOEBERS Yannick
Director (not named in the articles)
Director (not named in the articles)
PINXTEN Linda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOEBERS Dries
- Manager, appointed by deed of 19-05-2020, until 20-11-2020
- Director (not named in the articles), since before 20-11-2020
- HOEBERS Yannick
- Manager, appointed by deed of 19-05-2020, until 20-11-2020
- Director (not named in the articles), since before 20-11-2020
- PINXTEN Linda
- Director (not named in the articles), since before 20-11-2020
- Manager, until 20-11-2020
Control
Capital
- Contribution
- €640,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, onbezoldigd tenzij algemene vergadering bij uitsluiting…”deed of 20-11-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op…”deed of 22-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 20-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 24, voorzitter rechtbank van koophandel, bij weigering wijst zelf vereffenaar aan eventueel op voorstel algemene vergadering”deed of 28-12-2017 (in Dutch)