HybriX Franklin
Board
1 director, since incorporationSole director (not named in the articles), permanent representative Christophe DHAENE
appointed by deed of 18-07-2025
term for the life of the company
Permanent representatives 1
Christophe DHAENE
Permanent representative, for e-BO Corporate Services
appointed by deed of 18-07-2025
Mandates through the years
1 name, the dashed line is todaye-BO Corporate Services
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- e-BO Corporate Services
- Sole director (not named in the articles), appointed by deed of 18-07-2025, still in office
Control
Shareholder
Equity €3.1m
Profit €1.1m in 2025 (loss €19,572 in 2024)
Checked score 99
Source: accounts HybriX Energy 2025
15%
This company
HybriX Franklin
Capital
- Capital
- €5,000,000
- Shares
- 100
- Contribution per share
- €50,000
- Source
- deed of 18-07-2025
Articles of association
deed of 18-07-2025 (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“6 jaren, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-07-2025 ↗
- e-BO Corporate Services (BE 0825.749.716) 85 shares (85%) · €4,250,000
- HybriX Energy (BE 0764.660.205) 15 shares (15%) · €750,000
Capital over time
- 18-07-2025 Incorporation · €5,000,000 · 100 shares