HYPERTECHNICS
Board
1 director, last change in 2023Director (not named in the articles)
since 18-12-2015
term without a fixed end
earlier manager, until 29-12-2023
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.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayWackenier Steven
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Wackenier Steven
- Director (not named in the articles), from 18-12-2015 to date
- Manager, until 29-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 19:00