HVP LIGHTING
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director, permanent representative Van Parys Harry
director since 28-03-2007
managing director in office according to the deed of 05-07-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-06-2026
AMPOULE BV
Director, permanent representative Van Parys Gilles
since 23-10-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
- LIGHT SOLUTIONS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 30-10-2023
Permanent representatives 2
Van Parys Harry
Permanent representative, for LIGHT SOLUTIONS
in office according to the deed of 05-07-2019
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LIGHT SOLUTIONS
- Director, from 28-03-2007 to date
- Managing director, since before 30-04-2019
- AMPOULE
- Director, from 25-09-2017 to date
- Van Parys Gilles
- Director, from 25-09-2017 to 30-10-2023
- Day-to-day manager, appointed by deed of 30-10-2023, ended, last mentioned on 30-10-2023
Control
50%
This company
HVP LIGHTING
Equity €5.7m
Profit €616,423 in 2025
Capital
- Capital
- €61,500
- Shares
- 140
- Contribution per share
- €439
- Equity per share
- €40,975 in 2025
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- AMPOULE
- LIGHT SOLUTIONS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (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 3 directors“Raad kiest voorzitter uit midden, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Equity €111,961 Profit of €36,762 in 2025 (profit of €29,967 in 2024)Sourceaccounts AMPOULE 202550%
- Equity €1.8m Profit of €129,355 in 2025 (profit of €152,887 in 2024) Checked score 9440%