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HypManagement

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsHendrik Consciencestraat 28, 8800 Roeselare, BelgiumKBO/BCE: BE 0687.720.201
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HypManagementActive
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Directors

Directors
2 directors

Board 2

Hypconcept
Director · since 01-01-2021 · term without a fixed end · Legal entity · permanent representative: BAELEN Jan · listed in the 2025 annual accounts, filed on 30-09-2026
Current
TD MANAGEMENT
Director · since 01-01-2021 · term without a fixed end · Legal entity · permanent representative: DEPOORTERE Thijs · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Permanent representatives 2
BAELEN Jan
Permanent representative · in office according to the act of 20-07-2023 · for Hypconcept
Current
DEPOORTERE Thijs
Permanent representative · in office according to the act of 20-07-2023 · for TD MANAGEMENT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Hypconcept 68%
  2. HypManagement

Owners 2

Capital transactions

Capital over time
  1. 20-07-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hypconcept
  • Director, since before 20-07-2023
TD MANAGEMENT
  • Director, since before 20-07-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, één of meer bestuurders,natuurlijke personen…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, 1.5”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meerdere…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging, 27”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“28, bestuurder(s) in functie indien geen andere vereffenaar benoemd”

Articles of association, deed of 20-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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