HY-PRO
Board
2 directors, last change in 2023Director (not named in the articles)
since 03-05-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 12-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-05-2005 to date
-
- Director (not named in the articles), from 12-06-2023 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “- De rechten verbonden aan de effecten van de effectenhouder mogen niet geschorst zijn; indien enkel de stemrechten geschorst zijn, mag hij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June