HYDROscan
Board
5 directors, 1 in day-to-day management, 2 auditors, last change in 2023Director and managing director, permanent representative Patrick Swartenbroekx
director since 29-07-2021
managing director appointed by deed of 18-08-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative Peter Buelens
since 29-07-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Liefsoons Cinsult & Interim CommV
Director
since 20-12-2023
term until 14-07-2027
listed in the 2025 annual accounts, filed on 30-07-2026
madeblas BV
Director, permanent representative Luc Asselman
since 20-12-2023
term until 17-07-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 20-12-2023
term until 14-07-2027
listed in the 2025 annual accounts, filed on 30-07-2026
College van commissarissen, permanent representative Kadija Amkhaou
appointed by deed of 03-01-2023
College van commissarissen, permanent representative Stefan Molenaers
appointed by deed of 03-01-2023
Permanent representatives 3
Patrick Swartenbroekx
Permanent representative, for PSW-CONSULTANCE
in office according to the deed of 18-08-2021
Peter Buelens
Permanent representative, for STRATEGIC MANAGEMENT & CONSULTING SERVICES
in office according to the deed of 18-08-2021
Mandates through the years
11 names, the dashed line is todayPSW-CONSULTANCE
Director, Managing director
Director, Managing director
Liefsoons Cinsult & Interim CommV
Director
Director
madeblas
Director
Director
Marijke Huysmans
Director
Director
Kadija Amkhaou Bedrijfsrevisor bv
College van commissarissen
College van commissarissen
Molenaers BV
College van commissarissen
College van commissarissen
Liefsoons Consult&Interim
Director
Director
Kristiaan Mintjens
Director
Director
Johan Van den Driessche
Independent director
Independent director
John Baekelmans
Independent director
Independent director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- PSW-CONSULTANCE
- Director, from 29-07-2021 to date
- Managing director, appointed by deed of 18-08-2021, still in office
- STRATEGIC MANAGEMENT & CONSULTING SERVICES
- Director, from 29-07-2021 to date
- Liefsoons Cinsult & Interim CommV
- Director, from 20-12-2023 to date
- madeblas
- Director, from 20-12-2023 to date
- Marijke Huysmans
- Director, from 20-12-2023 to date
- Kadija Amkhaou Bedrijfsrevisor bv
- College van commissarissen, since before 31-12-2021
- Molenaers BV
- College van commissarissen, since before 31-12-2021
- Liefsoons Consult&Interim
- Director, appointed by deed of 11-01-2024, no longer listed in the 2025 annual accounts
- Kristiaan Mintjens
- Director, from 29-07-2021 to 20-12-2023
- Johan Van den Driessche
- Independent director, from 24-06-2020 to 12-06-2023
- John Baekelmans
- Independent director, from 24-06-2020 to 12-06-2023
Control
Shareholder
Equity €368,902
Profit €94,431 in 2025 (profit €13,814 in 2024)
Checked score 94
11.83%
This company
HYDROscan
Equity €1.3m
Profit €114,352 in 2025
Capital
- Capital
- €222,689.04
- Shares
- 6,420 in the deed of 29-09-2023 and 1 later capital increase
- Contribution per share
- €34.69
- Equity per share
- €198 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- madeblas
- STRATEGIC MANAGEMENT & CONSULTING SERVICES
- PSW-CONSULTANCE
- HYDROLEASE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2023 (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“Tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
Shareholders
4 ownersOwners 4
- Equity €368,902 Profit of €94,431 in 2025 (profit of €13,814 in 2024) Checked score 9411.83%
- Equity €1.4m Profit of €30,758 in 2025 (profit of €82,360 in 2024) Checked score 94Sourceaccounts madeblas 202511.33%
- Equity €362,067 Loss of €40,593 in 2025 (profit of €20,617 in 2024) Checked score 8010.75%
- Equity €115,901 Profit of €53,366 in 2025 (profit of €31,014 in 2024) Checked score 9210.15%
Capital transactions
Capital over time
- 29-09-2023 Capital increase of €9,235.80 · to €131,922.84 · 420 new shares · in cash
- 29-09-2023 Capital increase of €90,766.20 · to €222,689.04 · no new shares · from reserves
- 29-09-2023 Capital increase of €27,310.96 · to €250,000 · no new shares · from reserves