HPSB
Board
1 director, no change since July 2023Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
earlier director, until 12-07-2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2023
Mandates through the years
3 names, the dashed line is todayBALLET Stijn Gerard Angele
Director (not named in the articles)
Director (not named in the articles)
BALLET Christof
Director (not named in the articles)
Director (not named in the articles)
BALLET Etienne Eduard Jozef
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
- BALLET Stijn Gerard Angele
- Director (not named in the articles), since before 15-06-2023
- BALLET Christof
- Director (not named in the articles), from before 15-06-2023, no longer listed in the 2025 annual accounts
- BALLET Etienne Eduard Jozef
- Director (not named in the articles), from before 15-06-2023 to 12-07-2023
Control
Capital
- Contribution
- €334,732.68
- Shares
- 601
- Contribution per share
- €557
- Equity per share
- €627 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 directorTerm of at most 6 years“Oudste kandidaat verkozen, herstemming tussen twee meeste stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 12-07-2023 Incorporation · 601 shares
- 12-07-2023 Incorporation · 601 shares