HYPERFUSION
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-05-2019
Mandates through the years
3 names, the dashed line is todayDELBARE Willem Jacqueline
Director
Director
VAN HOORICKX Maarten
Director
Director
Earlier
Mandates as a list
- Coenegrachts,Kenneth Louis Stefan
- Director, from 14-05-2019 to 12-11-2024
- DELBARE Willem Jacqueline
- Director, from 14-05-2019 to 12-11-2024
- VAN HOORICKX Maarten
- Director, from 14-05-2019 to 12-11-2024
Control
Founders
and 3 others
This company
HYPERFUSION
Equity -€359,306
Loss €8,531 in 2024
Capital
- Contribution
- €135,414.80
- Shares
- 10,500
- Contribution per share
- €12.90
- Equity per share
- -€34.22 in 2024
- Source
- 2023 annual accounts
Articles of association
deed of 16-05-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Een bestuurder als voorzitter,geen doorslaggevende stem, goedkeuring financieel plan,jaarlijkse begroting,actualisering,aanpassing”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- 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
Founders
At incorporation
deed of 16-05-2019 ↗
- Van Hoorickx,Maarten founder
- Delbare,Willem Jacqueline founder
- Coenegrachts,Kenneth Louis Stefan founder
- Van den Abeele,Floris Hans Diane Willy founder
- Verhack,Ruben Dirk Mario founder
- Delbare,Felix founder
Capital transactions
Capital over time
- 02-04-2020 Capital stated in the deed · 10,500 shares
- 16-05-2019 Incorporation · €50,414.80 · 10,000 shares