HUPPE BELGIUM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 01-12-20251 statutory auditor reappointed (statutory auditor) · Permanent representatives: and · General meeting of 11-07-2025
Director
since 01-01-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director current term since 30-06-2026
managing director in office according to the deed of 22-01-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative
since 11-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
7 names, the dashed line is todayManaging director
Director
Statutory auditor
Statutory auditor
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, since before 16-06-2020
- Managing director, since before 16-06-2020
-
- Director, from 01-01-2022 to date
-
- Statutory auditor, from 21-11-2022 to date
-
- Statutory auditor, appointed by deed of 09-12-2022, until 11-07-2025
-
- Statutory auditor, appointed by deed of 30-12-2016, until 09-12-2022
-
- Director, appointed by deed of 22-01-2021, until 01-01-2022
-
- Director, until 01-01-2020
Control
consolidates
This company
HUPPE BELGIUM
Equity €1.2m
Profit €579,140 in 2025
Capital
- Capital
- €61,973
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,646 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 29-12-2023 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 11:00