HYDROMAT
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021Director, permanent representative Jan CAERS
since 02-06-2021
6-year term from 2021
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director and managing director, permanent representative Vincent van DOORNE
director since 02-06-2021
managing director in office according to the deed of 06-10-2021
term until 25-06-2027, 6-year term from 2021
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor
since 20-10-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 2
Jan CAERS
Permanent representative, for VAN DOORNE IMMOBILIEN
in office according to the deed of 30-10-2019
Permanent representative, for WILLY VAN DOORNE INTERNATIONAL
in office according to the deed of 30-10-2019
Mandates through the years
5 names, the dashed line is todayWILLY VAN DOORNE INTERNATIONAL
Director, Managing director
Director, Managing director
VAN DOORNE IMMOBILIEN
Director
Director
SINIO SRL
Statutory auditor
Statutory auditor
Vincent van Doorne
Director
Director
F.C.G. REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- WILLY VAN DOORNE INTERNATIONAL
- Director, from 05-11-2018 to date
- Managing director, since before 06-10-2021
- VAN DOORNE IMMOBILIEN
- Director, since before 30-10-2019
- SINIO SRL
- Statutory auditor, from 20-10-2025 to date
- Vincent van Doorne
- Director, from 05-11-2018 to 06-10-2021
- Managing director, from before 30-10-2019, ended, last mentioned on 30-10-2019
- F.C.G. REVISEURS D'ENTREPRISES
- Statutory auditor, from 08-10-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €32.4m
Profit €1.5m in 2025 (profit €1.2m in 2024)
Checked score 89
100%
This company
HYDROMAT
Equity €2.1m
Profit €141,321 in 2025
Further up the chainVEDEHA BV NL 100%WILGENROOS N.V. consolidates
Capital
- Capital
- €62,500
- Shares
- 125
- Contribution per share
- €500
- Equity per share
- €16,572 in 2025
- Source
- deed of 01-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- WILLY VAN DOORNE INTERNATIONAL
- WILGENROOS N.V.
- VAN DOORNE IMMOBILIEN
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2021 (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.
- “Au moins le nombre minimum requis par la loi, scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI. Assemblée générale Article 19. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le dernier vendredi du…”
Shareholders
2 ownersOwners 2
- Equity €32.4m Profit of €1.5m in 2025 (profit of €1.2m in 2024) Checked score 89100%
- WILGENROOS N.V.consolidating parentEquity €31.0m Profit of €221,881 in 2025 (loss of €137,306 in 2024) Checked score 95consolidates