HPC
Board
1 director, since incorporationDirector (not named in the articles)
since 24-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders.” e) Artikel 15 van de statuten…”deed of 02-05-2022
Mandates through the years
1 name, the dashed line is todayJANSEN Philip
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANSEN Philip
- Director (not named in the articles), from 24-12-2019 to date
Control
Capital
- Contribution
- €3,001
- Shares
- 100
- Contribution per share
- €30.01
- Equity per share
- €5,580 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 11:00deed of 12-11-2020 (in Dutch)
Founder
At incorporation
deed of 30-12-2019 ↗
- JANSEN Philip sole founder · 100% at incorporation
Capital transactions
Capital over time
- 02-05-2022 Converted to available equity
- 30-12-2019 Incorporation · €3,000 · 100 shares