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HPP CONSULT

Active Private limited companyfounded 1990active for 36 yearsAlsembergsesteenweg 897, 1180 UccleKBO/BCE: BE 0441.784.718
HPP CONSULT
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Board

3 directors, last change in 2023
Pauline NAVEAU
Director
appointed by deed of 10-12-2021
NAVEAU Pauline Solange Daisy Ghislaine
Director (not named in the articles)
in office according to the deed of 26-10-2023 term without a fixed end
earlier gérant,actuellement dénommé administrateur selon code des sociétés et des associations, until 26-10-2023
also on the board of 1 other company
POPPINGHUYS Hugues Gilbert Yvon
Director (not named in the articles)
in office according to the deed of 26-10-2023 term without a fixed end
earlier gérant,actuellement dénommé administrateur selon code des sociétés et des associations, until 26-10-2023
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“limitation de durée et pouvant, s’ils sont nommés dans les statuts, avoir la qualité d’administrateur statutaire. L'assemblée qui nomme le…”
deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Pauline NAVEAU
Director
NAVEAU Pauline Solange Daisy Ghislaine
Director (not named in the articles)
POPPINGHUYS Hugues Gilbert Yvon
Director (not named in the articles)
Micheline Vande Zande
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Pauline NAVEAU
    • Director, appointed by deed of 10-12-2021, still in office
  • NAVEAU Pauline Solange Daisy Ghislaine
    • Director (not named in the articles), since before 26-10-2023
    • Gérant,actuellement dénommé administrateur selon code des sociétés et des associations, until 26-10-2023
  • POPPINGHUYS Hugues Gilbert Yvon
    • Director (not named in the articles), since before 26-10-2023
    • Gérant,actuellement dénommé administrateur selon code des sociétés et des associations, until 26-10-2023
  • Micheline Vande Zande
    • Manager, until 10-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 26-10-2023 (in French)
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.
Third Wednesday of June at 14:00

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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