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HYPERION

Active Public limited companyfounded 1992active for 34 yearsStrijdersstraat 48, 2650 EdegemKBO/BCE: BE 0447.963.618 #10 company by equity in Edegem, Real estate sector

Board

2 directors, last change in 2024
Director
current term since 02-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-10-2026
Director
current term since 02-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Luc Lenaerts
Director
BoardRest of the term
Mandates as a list
  • Luc Lenaerts
    • Director, from 03-03-2012 to date
  • Maria Helena Daelman
    • Director, from 03-03-2012 to date

Control

Capital

Capital
€320,986.69
Shares
1,250
Contribution per share
€257
Equity per share
€691 in 2025
Source
deed of 25-09-2023

Articles of association

deed of 25-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Minder dan drie aandeelhouders”
“Raad van bestuur, griffie bevoegde ondernemingsrechtbank met oog op publicatie Bijlagen Belgisch Staatsblad”

Next steps