HYPT
Board
2 directors, since incorporationDirector
appointed by deed of 04-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director
appointed by deed of 04-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayBOSMANS Marius
Director
Director
GOUWKENS Seppe
Director
Director
Board
Mandates as a list
- BOSMANS Marius
- Director, appointed by deed of 04-07-2024, still in office
- GOUWKENS Seppe
- Director, appointed by deed of 04-07-2024, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€89.59 in 2025
- Source
- deed of 04-07-2024
Articles of association
deed of 04-07-2024 (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“Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 November at 20:00
Shareholders
At incorporation
deed of 04-07-2024 ↗
- GOUWKENS Seppe 50 shares (50%) · €3,000 in cash
- BOSMANS Marius 50 shares (50%) · €3,000 in cash