Hyperium
Board
1 director, since incorporationDirector (not named in the articles)
current term since 24-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 28-07-2025
Mandates through the years
1 name, the dashed line is todayLEUNIS Kris Justijn Cornelius
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEUNIS Kris Justijn Cornelius
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €278 in 2025
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, naar evenredigheid en zonder…”
Shareholders
At incorporation
deed of 28-07-2025 ↗
- LEUNIS Kris Justijn Cornelius 100 shares (100%) · €5,000 in cash