UNIT19
Board
1 director, no change since 2024HoPro BV
Director, permanent representative Ost,Herman Renaat Marc
since 05-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHoPro
Director
Director
DELAVEGA DESIGN
Director
Director
BoardEarlier
Mandates as a list
- HoPro
- Director, from 05-07-2022 to date
- DELAVEGA DESIGN
- Director, appointed by deed of 07-07-2022, until 06-05-2024
Control
100%
This company
UNIT19
Equity €2,697
Profit €3,863 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 07-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- DELAVEGA DESIGN
- HoPro
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2022 (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.
- “Bij geen perfect evenredige verdeling lottrekking overblijvende aandelen, helft kandidaat-overdrager en helft vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:30
Shareholders
2 ownersOwners 2
- HoProparentEquity €56,400 Loss of €48,009 in 2025 (loss of €1,869 in 2024)Sourceaccounts HoPro 2025100%
- Equity -€28,801 Loss of €26,847 in 2024 (loss of €4,954 in 2023)50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-07-2022 ↗
- Delavega Design (BE 0786.416.909) founder
- HoPro (BE 0788.169.144) founder
Capital over time
- 07-07-2022 Incorporation · €3,000