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HY-PRO

Active Private limited companyfounded 2005active for 21 yearsAntwerpsesteenweg 360, 2660 AntwerpKBO/BCE: BE 0873.719.085

Board

2 directors, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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

Next steps