HYPERION
Board
2 directors, last change in 2024Director
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
Mandates through the years
2 names, the dashed line is todayLuc Lenaerts
Director
Director
Maria Helena Daelman
Director
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”