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HYPERFAST

Active
Public limited companyfounded 2015active for 10 yearsDe Lange Beemden 14.1, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0643.782.763
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HYPERFASTActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Deed of 01-07-2026Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: William Rutten

Board 5

PATRONALE LIFE
Chair of the board · appointed by deed of 25-09-2023 · Director · since 30-06-2023 · Public limited company · permanent representative: Filip Moeykens · also on the board of 30 other companies · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Energy Solutions Group NV
Director · since 30-06-2023 · Legal entity · permanent representative: Bert Creemers · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Frejan Comm V
Director · since 30-06-2023 · Legal entity · permanent representative: Frederik Jansen · listed in the 2025 annual accounts, filed on 21-05-2026
Current
RENTFIN BV
Director · since 30-06-2023 · Legal entity · permanent representative: Peggy Rentmeesters · listed in the 2025 annual accounts, filed on 21-05-2026
Current
SIVA BV
Director · since 30-06-2023 · Legal entity · permanent representative: Bart Van Vooren · listed in the 2025 annual accounts, filed on 21-05-2026
Current

Day-to-day management 2

Energy Solutions Group NV
Managing director · appointed by deed of 25-09-2023 · Legal entity · permanent representative: Bert Creemers
Current
SIVA BV
Managing director · appointed by deed of 25-09-2023 · Legal entity · permanent representative: Bart Van Vooren
Current
Permanent representatives 5
Bart Van Vooren
Permanent representative · appointed by deed of 25-09-2023 · for SIVA BV
Current
Bert Creemers
Permanent representative · appointed by deed of 25-09-2023 · for Energy Solutions Group NV
Current
Filip Moeykens
Permanent representative · appointed by deed of 25-09-2023 · for PATRONALE LIFE
Current
Frederik Jansen
Permanent representative · appointed by deed of 25-09-2023 · for Frejan Comm V
Current
Peggy Rentmeesters
Permanent representative · appointed by deed of 25-09-2023 · for RENTFIN BV
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed by deed of 01-07-2026 · 3-year term from 2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. PATRONALE LIFE 74.48%
  2. INFRA ENERGY INVEST 56.14%
  3. ENERGY SOLUTIONS GROUP 100%
  4. HYPERFAST

Owners 2

Owners through the years 2015 to 2025
Owners through the years
Name20152016201720182019202020212022202320242025
ENERGY SOLUTIONS GROUP 99.33%100%
BELGIUM RENEWABLE INVESTMENTS 0.66%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Mandate history

9 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Energy Solutions Group NV
  • Director, from 30-06-2023 to date
  • Managing director, appointed by deed of 25-09-2023, still in office
Frejan Comm V
  • Director, from 30-06-2023 to date
PATRONALE LIFE
  • Chair of the board, from 30-06-2023 to date
  • Director, from 30-06-2023 to date
RENTFIN BV
  • Director, from 30-06-2023 to date
SIVA BV
  • Director, from 30-06-2023 to date
  • Managing director, appointed by deed of 25-09-2023, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 01-07-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 25-09-2023, until 01-07-2026
CREEMERS Bert
  • Director, until 30-06-2023
Diederik Baeté
  • Director, until 30-06-2023

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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