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Mann + Hummel Hydromation

Active Public limited companyfounded 1988active for 38 yearsPotvlietlaan 6, 2600 AntwerpKBO/BCE: BE 0434.859.512 subsidiary of Mann + Hummel Holding Gmbh
Mann + Hummel Hydromation
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Board

2 directors, 1 auditor, last change in 2024
Eurynome BV
Director, permanent representative Kristiaan CALUWAERTS
since 19-06-2024 6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Karsten EDEL
Director
since 19-06-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Olaf JANSSEN
appointed by deed of 19-07-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”
deed of 26-01-2024
Permanent representatives 1
Kristiaan CALUWAERTS
Permanent representative, for Eurynome
appointed by deed of 30-10-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Eurynome
Director
Karsten EDEL
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
ADVOCATENKANTOOR CALUWAERTS BV
Director
Kristiaan CALUWAERTS
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • Eurynome
    • Director, from 01-03-2019 to date
  • Karsten EDEL
    • Director, from 01-03-2019 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 30-06-2020 to date
  • ADVOCATENKANTOOR CALUWAERTS BV
    • Director, from 19-06-2024, no longer listed in the 2025 annual accounts
  • Kristiaan CALUWAERTS
    • Director, from 01-03-2019 to 30-10-2024

Control

Consolidating parent
Mann + Hummel Holding Gmbh DE
consolidates
This company
Mann + Hummel Hydromation
Equity €3.8m
Profit €111,851 in 2025

and 2 other shareholders

Capital

Capital
€1,335,000
Shares
53,400
Contribution per share
€25
Equity per share
€71.06 in 2025
Source
deed of 26-01-2024

Owners through the years

as the annual accounts name them
Mann + Hummel Holding Gmbh DE
consolidates
consolidates
MANN+HUMMEL Filtration GmbH BO DE
99.99% until 2022
MANN+HUMMEL Beteiligungs- und Verwaltungsgesellschaft mbH BO DE
0.01% until 2022
Mann + Hummel Auslandsbeteiligungsgesellschaft mbH DE
99.99% until 2020
Mann + Hummel Beteiligungs und Verwaltungsgesellschaft mbH DE
0.01%
0.01% until 2020
MANN + HUMMEL Filtration GmbH DE
99.99% until 2018
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 26-01-2024 (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
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 14:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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