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HPP BELGIUM

Active
Private limited companyfounded 2017active for 9 yearsRue Albert 1er(LEV) 40, 7134 Binche, BelgiumKBO/BCE: BE 0680.607.131
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HPP BELGIUMActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2025

Board 4

Alan BUCKLAND
Class A director · since 21-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
DE POTTER Tom
Class B director · since 21-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Jeffrey HALL
Class A director · since 21-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Marco Zohlandt
Director · since 31-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Statutory auditor 1

A&C - Bedrijfsrevisor SRL
Statutory auditor · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. JP Juice Belgium 100%
  2. HPP BELGIUM

Owners 1

Capital transactions

Capital over time
  1. 28-03-2023 Converted to unavailable equity

Mandate history

10 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alan BUCKLAND
  • Class A director, from 21-03-2023 to date
DE POTTER Tom
  • Class B director, from 21-03-2023 to date
Jeffrey HALL
  • Class A director, from 21-03-2023 to date
Marco Zohlandt
  • Director, from 31-07-2023 to date
A&C - Bedrijfsrevisor SRL
  • Statutory auditor, since before 31-12-2025
Stijn Vervisch
  • Class B director, appointed in the act of 28-03-2023, until 07-07-2025
Edo Abels
  • Class A director, appointed in the act of 28-03-2023, until 30-10-2023
B.I.L. Invest
  • Director, until 28-03-2023
BETA PROJECTS
  • Director, until 28-03-2023
OPS CONSULT
  • Director, until 28-03-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe de gestion collégial, 3”

Articles of association, deed of 28-03-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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