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HYPSIS

Active Risk: not assessed Private limited companyfounded 2020active for 6 yearsRue des Combattants 44, 4624 FléronKBO/BCE: BE 0750.812.365
HYPSIS
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Board

1 director, since incorporation
Sole director
since 17-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
Board
Mandates as a list
    • Sole director, from 17-07-2020 to date

Control

Founder
This company
HYPSIS
Equity €205,124
Profit €10,054 in 2025

Capital

Contribution
€6,000
Shares
60
Contribution per share
€100
Equity per share
€3,419 in 2025
Source
deed of 22-07-2020

Articles of association

deed of 22-07-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 22-07-2020 ↗
  • 60 shares (100%) · €6,000 in cash

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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