HydroBox
Board
3 directors, 1 in day-to-day management, last change in 2023W2 Consult BV
Director, permanent representative WARNIER Wim
since 28-07-2022
term until 28-07-2028
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 17-10-2025
Green Crossroads BVBA
Managing director, permanent representative Poelmans Thomas
managing director since 17-11-2022
managing director appointed by deed of 10-08-2023
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 17-10-2025
Director
since 28-07-2022
term until 28-07-2028
listed in the 2024 annual accounts, filed on 17-10-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayW2 Consult
Director
Director
Tarmax Holding
Director
Director
Green Crossroads
Managing director
Managing director
BV GC Projects
Director
Director
Wim Warnier
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- W2 Consult
- Director, from 28-11-2019 to date
- Tarmax Holding
- Director, from 28-07-2022 to date
- Green Crossroads
- Managing director, from 17-11-2022 to date
- Managing director, appointed by deed of 10-08-2023, still in office
- BV GC Projects
- Director, until 10-08-2023
- Wim Warnier
- Board, from 28-11-2019 to 01-08-2022
Control
Capital
- Capital
- €655,334.91
- Shares
- 2,545,030 in the deed of 01-08-2022
- Source
- deed of 10-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- @CONSILIUM
- GC PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-08-2022 (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“Jaarlijks, algemene vergadering kan voorschotten tijdens lopende boekjaar toestaan”“Raad van Bestuur kan onder aansprakelijkheid een of meer adviserende comités oprichten, bestuurders kunnen bestuurstaken onder elkaar…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen Overdracht van nu of in toekomst aangehouden Effecten op wijze niet overeenstemmend met Statuten en Inschrijvings- en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
2 ownersOwners 2
-
28.72%
- Equity €591,482 Profit of €35,904 in 2025 (loss of €52,208 in 2024) Checked score 91Sourceaccounts @CONSILIUM 20250.57%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-10-2023 ↗
- Benakad (BE 0897.401.735) 36,667 shares · €99,000.90
- DECAPMAKER Carine Marie Thérèse 15,000 shares · €40,500
- Human Capital (BE 0655.825.116) 18,519 shares · €50,001.30
- DE BOECK Johan Alex 5,500 shares · €14,850
- COLRUYT Piet André Maria 27,778 shares · €75,000.60
- VANDENDRIESSCHE Peter Jozef Herman 5,556 shares · €15,001.20
- DE PAUW Stefan Tony Kathleen 27,777 shares · €74,997.90
- DE PAUW Katrien Jozef Rafaël 27,777 shares · €74,997.90
- DE PAUW Pieter 27,777 shares · €74,997.90
- DE PAUW Bob Jean Jacques Kathleen 27,777 shares · €74,997.90
Capital over time
- 10-10-2023 Capital increase of €48,428.16 · to €655,334.91
- 01-08-2022 Capital increase of €67,906.67 · to €540,906.75 · 308,666 new shares · in cash
- 01-08-2022 Capital increase of €66,000 · to €606,906.75 · 100,000 new shares, 3.9% of the 2,545,030 shares after the increase · in kind