HYDROscan
Timeline
38 events since 2002Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 1 day before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478890483
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Back to profit net €45,976 The net result is €45,976, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
3 directors appointed, 1 resignationResignation: Kristiaan Mintjens · Appointments: Madeblas, Liefsoons Consult & Interim and Marijke Huysmans · Permanent representatives: Luc Asselman, Guy Liefsoons, Patrick Swartenbroekx and Peter Buelens · General meeting of 20-12-202314 points ▸
- General meeting, 20-12-2023
- Director resignation, Kristiaan Mintjens
- Director appointment, Madeblas
- Permanent representative, Luc Asselman
- Director appointment, Liefsoons Consult & Interim
- Permanent representative, Guy Liefsoons
- Director appointment, Marijke Huysmans
- Board composition, PSW-Consultance BV (director)
- Board composition, Strategic MCS BV (director)
- Board composition, Madeblas (director)
- Board composition, Liefsoons Consult & Interim (director)
- Board composition, Marijke Huysmans (director)
- Permanent representative, Patrick Swartenbroekx
- Permanent representative, Peter Buelens
- The deed holds 1 more point.
2023
2 directors resigningJohan Van den Driessche and John Baekelmans · Permanent representatives: Patrick Swartenbroekx and Peter Buelens · Director discharge: Johan Van den Driessche · General meeting of 12-06-202310 points ▸
- General meeting, 12-06-2023
- Director resignation, Johan Van den Driessche
- Director resignation, John Baekelmans
- Director discharge, Johan Van den Driessche
- Director discharge, John Baekelmans
- Board composition, PSW-Consultance BV (director)
- Board composition, Strategic Management & Consulting Services BV (director)
- Board composition, Kristiaan Mintjens (director)
- Permanent representative, Patrick Swartenbroekx
- Permanent representative, Peter Buelens
- The deed holds 2 more points.
Capital increase · Amendment of the articlesCapital from €122,687.04 to €131,922.84, 420 new shares · Capital from €131,922.84 to €222,689.04 · Capital from €222,689.04 to €250,000 · General meeting of 26-09-20237 points ▸
- General meeting, 26-09-2023
- Capital increase, €9,235.80
- Capital increase, €90,766.20
- Capital, €222,689.04, 6,000 shares
- Capital increase, €27,310.96
- Capital, €250,000, 6,000 shares, mentioned twice in the deed
- Registered office clause, Diestsesteenweg 104A
- The deed holds 8 more points.
Annual accounts 2022 filed PDFabbreviated format · 12 days before the deadline
2 statutory auditors appointedMOLENAERS BV (college van commissarissen) and KADIJA AMKHAOU,BEDRIJFSREVISOR BV (college van commissarissen) · Permanent representative: Patrick Swartenbroekx · General meeting of 13-03-20224 points ▸
- General meeting, 13-03-2022
- Auditor appointment, MOLENAERS BV (college van commissarissen)
- Auditor appointment, KADIJA AMKHAOU,BEDRIJFSREVISOR BV (college van commissarissen)
- Permanent representative, Patrick Swartenbroekx
2022
Weakest financial year net -€201,226 The net result drops to -€201,226, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 4 days before the deadline
2021
Highest result from 2007 to 2025 net €469,708 ▲160% The operating result of €485,867 and the net result of €469,708 are both a record.
Equity above €1m equity €1.2m ▲60.7% After 5 profitable years in a row, equity reaches €1.2m.
1 director appointed, 3 reappointmentsReappointments: PSW-Consultance BV, Strategic Management & Consulting Services BV and Kristiaan Mintjens · Permanent representative: Patrick Swartenbroekx · Appointment: PSW-Consultance BV (managing director) · General meeting of 29-07-20217 points ▸
- General meeting, 29-07-2021
- Director reappointment, PSW-Consultance BV
- Director reappointment, Strategic Management & Consulting Services BV
- Director reappointment, Kristiaan Mintjens
- Permanent representative, Patrick Swartenbroekx
- Board meeting, 29-07-2021
- Director appointment, PSW-Consultance BV (managing director)
2 directors appointedJohan Van den Driessche (independent director) and John Baekelmans (independent director) · Permanent representative: Patrick Swartenbroekx · General meeting of 24-06-20204 points ▸
- General meeting, 24-06-2020
- Director appointment, Johan Van den Driessche (independent director)
- Director appointment, John Baekelmans (independent director)
- Permanent representative, Patrick Swartenbroekx
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 25 days before the deadline
2019
Equity above €500,000 equity €641,350 ▲41% After 3 profitable years in a row, equity reaches €641,350.
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 9 days late
2017
Back to profit net €4,445 The net result is €4,445, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 95 days late
New establishment in Gembloux Hydroscan nv, Rue Joseph-Laubain 6
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 104 days before the deadline
2011
First establishment Diestsesteenweg 104A, Leuven
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 38 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2002
Incorporation PDFpublished on 05-12-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank