Hyperion Optix
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-09-2020
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
since 14-09-2020
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2020
Mandates through the years
2 names, the dashed line is todayHubo Veerle
Director (not named in the articles)
Director (not named in the articles)
Van de Casteele Geert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hubo Veerle
- Director (not named in the articles), from 14-09-2020 to date
- Van de Casteele Geert
- Director (not named in the articles), from 14-09-2020 to date
Control
Founders
This company
Hyperion Optix
Equity €176,642
Profit €54,637 in 2025
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €35.33 in 2025
- Source
- deed of 17-09-2020
Articles of association
deed of 17-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 10:00
Founders
At incorporation
deed of 17-09-2020 ↗
- Van de Casteele Geert founder
- Hubo Veerle founder