Hypercharge
Board
3 directors, last change in 2020Director
since 17-08-2020
listed in the 2025 annual accounts, filed on 27-10-2026
Director
since 17-08-2020
term without a fixed end
earlier manager, until 20-08-2020
listed in the 2025 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 20-08-2020
Mandates through the years
4 names, the dashed line is todayDEGRAN EOOD
Director
Director
JONNAERT Thibault Alfred
Director
Director
VOLKOV Ilya Andreyevich
Director
Director
MOUTON Johan Remi Amédée
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DEGRAN EOOD
- Director, from 17-08-2020 to date
- JONNAERT Thibault Alfred
- Director, from 17-08-2020 to date
- VOLKOV Ilya Andreyevich
- Director, from 17-08-2020 to date
- Manager, until 20-08-2020
- MOUTON Johan Remi Amédée
- Manager, until 20-08-2020
Control
Parent
Equity €4.7m
Profit €842,411 in 2024 (profit €946,493 in 2023)
Checked score 56
Source: accounts XPOWER 2024
80%
This company
Hypercharge
Equity €1.7m
Profit €414,330 in 2025
Further up the chainCROWN ENTERPRISES 100%IMMO - HOET 72.42%
Capital
- Contribution
- €25,000
- Source
- deed of 20-08-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Die geen aandeelhouder van rechtswege worden vragen toestemming volgenszelfde formaliteiten, aangetekende brief”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-08-2020 ↗
- VOLKOV Ilya Andreyevich all shares
Capital over time
- 20-08-2020 Converted to unavailable equity · €25,000