Algemene Hydraulica Constructie
Board
2 directors, last change in 2021Director (not named in the articles), permanent representative SCHELSTRAETE Nele
since 26-05-2021
term until 26-05-2027
earlier director, until 28-06-2021
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 26-05-2021
term until 26-05-2027
earlier director, until 28-06-2021
listed in the 2025 annual accounts, filed on 11-08-2026
Permanent representatives 1
SCHELSTRAETE Nele
Permanent representative, for DA SILVA FINANCE & CIE
in office according to the deed of 28-06-2021
Mandates through the years
2 names, the dashed line is todayDA SILVA FINANCE & CIE
Director (not named in the articles)
Director (not named in the articles)
DE BAETS Roland
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DA SILVA FINANCE & CIE
- Director (not named in the articles), from 26-05-2021 to date
- Director, until 28-06-2021
- DE BAETS Roland
- Director (not named in the articles), from 26-05-2021 to date
- Director, until 28-06-2021
Control
Parent
Equity €487,797
Profit €2,672 in 2026 (profit €291 in 2025)
87.5%
This company
Algemene Hydraulica Constructie
Equity €619,168
Profit €34,324 in 2025
Capital
- Capital
- €64,000
- Shares
- 64
- Contribution per share
- €1,000
- Equity per share
- €9,674 in 2025
- Source
- deed of 28-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- DA SILVA FINANCE & CIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2021 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”