HYPERFOX
ActiveDirectors
Directors
5 directors, no change since 2025
Board 5
DEVOS Tom Georges
Current
Director · appointed in the act of 02-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
BLOEMEN,Yorick
Current
Gewone bestuurder · appointed in the act of 06-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
JK INVEST
Current
Investeerder bestuurder · appointed in the act of 06-02-2025 · term without a fixed end · Public limited company · permanent representative: VAN DEN BERGH Kris · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 03-07-2026
NONOMAR
Current
Independent director · appointed in the act of 06-02-2025 · term without a fixed end · Private limited company · permanent representative: VAN ENGELEN HENRI · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
WINGMAN
Current
Investeerder bestuurder · appointed in the act of 06-02-2025 · term without a fixed end · Private limited company · permanent representative: DE WAELE Koen · listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 3
DE WAELE Koen
Current
Permanent representative · appointed in the act of 06-02-2025 · for WINGMAN
VAN DEN BERGH Kris
Current
Permanent representative · appointed in the act of 06-02-2025 · for JK INVEST
VAN ENGELEN HENRI
Current
Permanent representative · appointed in the act of 06-02-2025 · for NONOMAR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 25-09-2026Owners and capital
Shareholders
5 ownersOwners 5
- Sourceaccounts JK INVEST 2025Equity €29.3m Loss of €933,804 in 2025 (profit of €29.9m in 2024)10.87%
- Equity €521.2m Profit of €17.8m in 2025 (profit of €84,944 in 2024)10.87%
- Equity €28.6m Loss of €1.2m in 2025 (loss of €3.1m in 2024) Checked score 5610.87%
- Sourceaccounts CJ Consult 2025Equity €55,766 Profit of €68,354 in 2025 (profit of €73,510 in 2024) Checked score 930.49%
- Sourceaccounts KOFECON 2025Equity €364,853 Profit of €84,857 in 2025 (profit of €72,624 in 2024) Checked score 970.48%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-02-2023 ↗
- DEVOS Tom Georges 9,500 shares (95%) · €2,375
- BAECK Bert Eduard Fabienne 500 shares (5%) · €125
Capital over time
- 25-09-2026 Capital increase of €696,540 · 1,833 new shares at €380 per share · in cash
- 06-02-2025 Capital increase of €1,065,045 · in kind
- 06-02-2025 Capital increase of €2,001,460 · 5,267 new shares at €380 per share · in cash
- 02-02-2023 Incorporation · 10,000 shares
Mandate history
6 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| DEVOS Tom Georges |
|
| BLOEMEN,Yorick |
|
| JK INVEST |
|
| NONOMAR |
|
| WINGMAN |
|
| DEVOS,Tom |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5, 3”
deed of 25-09-2026 (in Dutch)
Audit, dissolution and liquidation
- 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 auditordeed of 02-02-2023 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, 3”deed of 25-09-2026 (in Dutch)