Hypse
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2020
Mandates through the years
1 nameVANHAEREN Yannick
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- VANHAEREN Yannick
- Director (not named in the articles), appointed by deed of 08-05-2020, last mentioned in 2020
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €677 in 2025
- Source
- deed of 08-05-2020
Articles of association
deed of 08-05-2020 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00
Shareholders
At incorporation
deed of 08-05-2020 ↗
- VANHAEREN Yannick 75 shares (75%) · €2,250
- GULER Dilek 25 shares (25%) · €750