HYDROPOSE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-02-2023
Mandates through the years
2 names, the dashed line is todayDavid Vanrusselt
Director
Director
VANRUSSELT Yvan Patrick
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- David Vanrusselt
- Director, appointed by deed of 01-02-2024, still in office
- VANRUSSELT Yvan Patrick
- Director (not named in the articles), appointed by deed of 08-02-2023, until 01-02-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €19.81 in 2025
- Source
- deed of 08-02-2023
Articles of association
deed of 08-02-2023 (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.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Founder
At incorporation
deed of 08-02-2023 ↗
- VANRUSSELT Yvan Patrick sole founder · 100% at incorporation