HyDro B
Board
3 directors, 1 in day-to-day management, last change in 2024Director and managing director, permanent representative
appointed by deed of 29-11-2018
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
appointed by deed of 28-12-2021
listed in the 2025 annual accounts, filed on 26-06-2026
3 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 05-03-2024
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayManaging director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 14-11-2018 to date
- Managing director, appointed by deed of 29-11-2018, still in office
-
- Director, from 02-11-2021 to date
-
- Director, since before 31-12-2025
-
- Director, from before 29-11-2018, no longer listed in the 2025 annual accounts
- Managing director, until 02-11-2021
-
- Director, from before 29-11-2018, no longer listed in the 2025 annual accounts
- Managing director, until 28-12-2021
-
- Director, from before 23-01-2018 to 31-08-2021
-
- Director, until 29-11-2018
-
- Director, until 29-10-2018
Control
Parent
Equity €602,211
Profit €745 in 2025 (profit €27 in 2024)
Source: accounts 2025
100%
This company
HyDro B
Equity €1.3m
Profit €25,941 in 2025
Capital
- Capital
- €449,506
- Shares
- 746
- Contribution per share
- €603
- Equity per share
- €1,690 in 2025
- Source
- deed of 05-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009: 30%
- 2017: 55.47%
- 2018: listed
- 2019 to 2024: 100%
-
- 2010 to 2011: 70%
- 2012 to 2019: 58.45%
-
- 2012 to 2018: 16.49%
-
- 2009 to 2011: 30%
- 2012 to 2017: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-03-2024 (in French)- 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.
- First Thursday of June at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2023, 2026).
- bankruptcy on 15-10-2026mandate until 2026
- bankruptcy on 16-03-2026appointed in 2021, still in office
- bankruptcy on 02-10-2023mandate until 2019
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.