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Hyper Engineering

Active Private limited companyfounded 2024active for 2 yearsLenneke Marelaan 42, 1932 ZaventemKBO/BCE: BE 1012.837.574
Hyper Engineering
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Board

1 director, since incorporation
GUARIGLIA Daniel
Director (not named in the articles)
since 27-08-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GUARIGLIA Daniel
Director (not named in the articles)
Board
Mandates as a list
  • GUARIGLIA Daniel
    • Director (not named in the articles), from 27-08-2024 to date

Control

Founder
GUARIGLIA Daniel
This company
Hyper Engineering
Equity €3,610
Loss €8,452 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€36.10 in 2025
Source
deed of 29-08-2024

Articles of association

deed of 29-08-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

At incorporation deed of 29-08-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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