Hyperspace
Board
2 directors, no change since 2021Director (not named in the articles)
since 20-12-2017
term without a fixed end
earlier director, until 16-08-2021
listed in the 2025 annual accounts, filed on 18-03-2026
Manager
since 20-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dan de behoeften van het dagelijks leven van de vennootschap, als de handelingen en de beslissingen die, ofwel om reden van hun minder…”deed of 16-08-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-12-2017 to date
- Director, until 16-08-2021
-
- Manager, from 20-12-2017 to date
Control
Founder
This company
Hyperspace
Equity €18,600
Profit €29,539 in 2025
Capital
- Contribution
- €18,600
- Shares
- 300
- Contribution per share
- €62
- Equity per share
- €62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:30
Founder
At incorporation
deed of 27-12-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 16-08-2021 Converted to unavailable equity · €20,460
- 27-12-2017 Incorporation · €18,600 · 300 shares