HPL
Board
3 directors, no change since 2021Director (not named in the articles)
since 17-08-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2025
Director (not named in the articles)
current term since 17-08-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 30-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2023
Mandates through the years
3 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, since before 17-08-2015
-
- Manager, since before 17-08-2015
-
- Director (not named in the articles), since before 17-08-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 19-05-2023 (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 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”