Hyperphase Media
Board
1 director, since incorporationDirector (not named in the articles)
since 03-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Mandates through the years
1 name, the dashed line is todayTOPPETS, Daan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TOPPETS, Daan
- Director (not named in the articles), from 03-02-2025 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €329 in 2025
- Source
- deed of 05-02-2025
Articles of association
deed of 05-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, inbreng in geld met nieuwe aandelen - voorkeurrecht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Reden en ogenblik ontbinding, recht een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Founder
At incorporation
deed of 05-02-2025 ↗
- TOPPETS, Daan sole founder · 100% at incorporation