HPI
Board
2 directors, no change since 2022PUIN 54 BV
Director, permanent representative Lucien Thijs
since 01-01-2021
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 26-01-2026
2 other companies bankruptJOAR INVEST BV
Additional director, permanent representative Jo VAN HOEF
since 06-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayPUIN 54
Director
Director
JOAR INVEST
Additional director
Additional director
Van Hoef Jo
Director (not named in the articles)
Director (not named in the articles)
THIJS Lucien Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PUIN 54
- Director, from 01-01-2021 to date
- JOAR INVEST
- Additional director, since before 30-06-2022
- Van Hoef Jo
- Director (not named in the articles), appointed by deed of 13-05-2020, until 14-11-2022
- Director (not named in the articles), appointed by deed of 13-05-2020, no longer listed in the 2025 annual accounts
- THIJS Lucien Louis
- Director (not named in the articles), appointed by deed of 13-05-2020, until 01-01-2021
Control
Shareholder
Equity €19.0m
Profit €524,218 in 2025 (profit €613,602 in 2024)
Source: accounts PUIN 54 2025
50%
This company
HPI
Equity -€1,384
Loss €3,910 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€6.92 in 2025
- Source
- deed of 13-05-2020
Owners through the years
as the annual accounts name themOwners as a list
- PUIN 54
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-05-2020 (in Dutch)- 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.
- Last Monday of December at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-05-2020 ↗
- VAN HOEF Jo 100 shares (50%) · €10,000
- THIJS Lucien Louis 100 shares (50%) · €10,000
Capital over time
- 13-05-2020 Incorporation · €20,000 · 200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023).
- VELDEMAN GROUP bankruptcy on 26-07-2023Official Gazetteappointed in 2020, still in office
- VT Automation bankruptcy on 26-07-2023Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.