HPM
Board
1 director, last change in 2022Mandates through the years
3 names, the dashed line is todayMarie-Chantal GHILBERT
Director
Director
HAIDER Malik
Director (not named in the articles)
Director (not named in the articles)
CUVELIER Doris Maria
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Marie-Chantal GHILBERT
- Director, appointed by deed of 16-12-2022, still in office
- HAIDER Malik
- Director (not named in the articles), appointed by deed of 21-04-2021, until 19-09-2022
- CUVELIER Doris Maria
- Manager, until 21-04-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-04-2021
Articles of association
deed of 21-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si ne deviennent pas de plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September at 17:00
Shareholders
Stated in the deed
deed of 16-12-2022 ↗
- Marie-Chantal GHILBERT all shares