HYBRID Software Development
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2023Director and managing director, permanent representative Joachim Van Hemelen
director since 17-05-2023
managing director in office according to the deed of 07-03-2024
term until 26-04-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
1 other company bankruptPOWERGRAPH BV
Director and managing director, permanent representative Guido Van der Schueren
director since 17-05-2023
managing director in office according to the deed of 07-03-2024
term until 26-04-2029
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director, permanent representative Patrick Coussement
current term since 25-04-2024
term until 26-04-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Brecht Buysschaert
current term since 30-06-2025
term until 27-04-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 3
Guido Van der Schueren
Permanent representative, for POWERGRAPH
in office according to the deed of 07-03-2024
Joachim Van Hemelen
Permanent representative, for BELLEVARDE FINANCIAL
in office according to the deed of 07-03-2024
Mandates through the years
5 names, the dashed line is todayBELLEVARDE FINANCIAL
Director, Managing director
Director, Managing director
POWERGRAPH
Director, Managing director
Director, Managing director
P.C. SOLUTIONS
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BELLEVARDE FINANCIAL
- Director, from 06-09-2017 to date
- Managing director, since before 17-05-2023
- POWERGRAPH
- Director, from 06-09-2017 to date
- Managing director, since before 17-05-2023
- P.C. SOLUTIONS
- Director, from 25-06-2021 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 31-10-2022 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 08-10-2019 to 08-12-2022
Control
Parent
Hybrid Softwhare Group SARL LU
100%
This company
HYBRID Software Development
Equity €10.4m
Loss €151,824 in 2025
Further up the chainHybrid Software Group PLC GB consolidates
Capital
- Capital
- €12,150,000
- Shares
- 27,000 in the 2025 annual accounts
- Contribution per share
- €450
- Equity per share
- €387 in 2025
- Source
- deed of 11-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Hybrid Softwhare Group SARL
- Hybrid Software Group PLC
- Congra Software S.A.R.L.
- POWERGRAPH
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 11-12-2020 (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.
- “Niet-herbenoemde uittredende bestuurders houdt onmiddellijk op na AV over herverkiezing, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April
Shareholders
2 ownersOwners 2
- Hybrid Softwhare Group SARLLUparentSourceown accounts 2025100%
- consolidates
Capital transactions
Capital over time
- 11-12-2020 Capital increase of €12,088,500 · to €12,150,000 · in cash
- 22-10-2019 Capital reduction of €208,500 · to €61,500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Designboard bankruptcy on 27-12-2024Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.