HRP Generation
Board
1 director, last change in 2024Director
since 28-06-2024
term until 29-06-2030
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 08-07-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Yves Popieul
- Director, from 26-06-2021 to date
- Managing director and chair of the board, from before 05-08-2021, ended, last mentioned on 05-08-2021
- Ann Engels
- Successor director, appointed by deed of 08-07-2024, no longer listed in the 2025 annual accounts
- Viviane Hoflack
- Director, from 26-06-2021 to 04-06-2024
Control
Capital
- Capital
- €1,000,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
After the capital increase
deed of 08-07-2024 ↗
- Yves Popieul €502,200
Stated in the deed
deed of 08-07-2024 ↗
- Yves Popieul enige aandeelhouder · all shares