HYDROWARE
ActiveDirectors
Directors
5 directors, last change in 2023
Board 5
Bruyneel Performance management BV
Current
Director · since 27-05-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
PSW Consultance BV
Current
Director · since 27-05-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
Strategic Management & Consulting Services BV
Current
Director · since 27-05-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
BV Madeblas BV
Current
Director and chair of the board · since 08-07-2021 · term without a fixed end · Legal entity · permanent representative: Luc ASSELMAN · listed in the 2025 annual accounts, filed on 24-08-2026
Jan Van der Steen
Current
Director · since 01-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Luc ASSELMAN
Current
Permanent representative · appointed in the act of 22-02-2022 · for BV Madeblas BV
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €2.1m Profit of €654,324 in 2025 (profit of €506,665 in 2024) Checked score 7950%
- Sourceaccounts HYDROscan 2025Equity €1.3m Profit of €114,352 in 2025 (profit of €45,976 in 2024) Checked score 8850%
Mandate history
6 people, 5 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Bruyneel Performance management BV |
|
| PSW Consultance BV |
|
| Strategic Management & Consulting Services BV |
|
| BV Madeblas BV |
|
| Jan Van der Steen |
|
| PATRICK ANDERSEN BV |
|