FLOWTECH BELGIUM
Board
3 directors, 2 in day-to-day management, last change in 2024The Hydraullc Group BV
Director and managing director, permanent representative Leo Voogd
appointed by deed of 20-02-2023
6-year term from 2023
Director (not named in the articles)
since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 03-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
The Hydraulic Group BV
Managing director, permanent representative Francisco Terol
appointed by deed of 15-10-2024
earlier day-to-day manager, until 01-06-2024
earlier director, until 02-10-2024
- The Hydraullc Group BV, The Hydraulic Group BV
Permanent representatives 2
Permanent representative, for The Hydraulic Group BV
appointed by deed of 15-10-2024
Mandates through the years
6 names, the dashed line is todayThe Hydraullc Group BV
Director, Managing director
Director, Managing director
Russel Stewart Cash
Director
Director
Russel Cash
Director (not named in the articles)
Director (not named in the articles)
The Hydraulic Group BV
Managing director
Managing director
Bryce Brooks
Director
Director
Francisco Terol Lobelle
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- The Hydraullc Group BV
- Director, from 17-12-2017 to date
- Managing director, appointed by deed of 20-02-2023, still in office
- Russel Stewart Cash
- Director, appointed by deed of 02-10-2024, still in office
- Russel Cash
- Director (not named in the articles), from 03-06-2024 to date
- The Hydraulic Group BV
- Director, from 17-12-2017 to 02-10-2024
- Day-to-day manager, until 01-06-2024
- Managing director, since before 15-10-2024
- Bryce Brooks
- Director, appointed by deed of 20-02-2023, until 03-06-2024
- Director, until 02-10-2024
- Francisco Terol Lobelle
- Director, appointed by deed of 02-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €86,431.20
- Shares
- 650
- Contribution per share
- €133
- Equity per share
- €448 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 directorsTerm of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen”