HYDRIA
ActiveSummary
For the legal form of HYDRIA, Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €178.68M and a net result of €334k. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 70% of 49 sector peers (fiscal year 2025). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 76 lines
The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-08
State Gazette act
Appointment: David PIREAUX (algemeen directeur ad interim)4 facts ▸
- Board meeting, 21/05/2026
- Director appointment, David PIREAUX (algemeen directeur ad interim)
- Director appointment, David PIREAUX (day-to-day manager)
- Director appointment, David PIREAUX (voorzitter van het directiecomité ad interim)
29-01
State Gazette act
Appointment: SRL Callens, Vandelanotte & Theunissen (réviseur d'entreprises)2 facts ▸
- General meeting, 16-06-2025
- Auditor appointment, SRL Callens, Vandelanotte & Theunissen (réviseur d'entreprises)
26-01
State Gazette act
Appointment: David PIREAUX (directeur général ad interim)3 facts ▸
- Board meeting, 08-12-2025
- Director appointment, David PIREAUX (directeur général ad interim)
- Director appointment, David PIREAUX (président du comité de direction ad intérim)
29-10
State Gazette act
Appointment: HYDRIA (director)Capital · Statutes amendment · Capital-increase authorisation6 facts ▸
- Capital, €182.194.633
- Statutes amendment
- Capital-increase authorisation, 150000000.0, inbreng in natura van het Gewest
- Shareholder restriction, Alleen publiekrechtelijke rechtspersonen die vallen onder het Gewest of de gemeenten gelegen binnen het Gewest, kunnen aandeelhouder van HYDRIA zijn.
- Board composition, ten minste vier en ten hoogste zeven leden
- Director appointment, HYDRIA
15-07
State Gazette act
Resignation: HYDRIA (director)Appointments: MAHOUX Aurélie Anne, DESOIGNIES Laurence Catherine Carmen and 2 others · Statutes amendment · Mandate compensation12 facts ▸
- General meeting, 30-06-2025
- Statutes amendment
- Director resignation, HYDRIA
- Director appointment, MAHOUX Aurélie Anne (director)
- Director appointment, DESOIGNIES Laurence Catherine Carmen (director)
- Director appointment, FONTAINE Frederic (director)
- Director appointment, OOMS Michaël Jacques (director)
- Director appointment, FONTAINE Frederic (président de l'organe d'administration)
- Mandate compensation, HYDRIA
- Power of attorney, HYDRIA
- Power of attorney, HYDRIA
- Government approval, 05-06-2025
27-06
State Gazette act
Appointment: David PIREAUX (algemeen directeur ad interim)3 facts ▸
- Board meeting, 18-04-2025
- Director appointment, David PIREAUX (algemeen directeur ad interim)
- Director appointment, David PIREAUX (voorzitter van het directiecomité ad interim)
28-02
State Gazette act
Resignation: Damien De Keyser (algemeen directeur)Appointment: David PIREAUX (algemeen directeur ad interim)5 facts ▸
- Board meeting, 05-12-2024
- Director resignation, Damien De Keyser (algemeen directeur)
- Board meeting, 10-12-2024
- Director appointment, David PIREAUX (algemeen directeur ad interim)
- Director appointment, David PIREAUX (voorzitter van het directiecomité ad interim)
06-02
State Gazette act
Resignation: Damien De Keyser (directeur général)Appointment: David PIREAUX (directeur général ad interim)5 facts ▸
- Board meeting, 05-12-2024
- Director resignation, Damien De Keyser (directeur général)
- Board meeting, 10-12-2024
- Director appointment, David PIREAUX (directeur général ad interim)
- Director appointment, David PIREAUX (président du comité de direction ad intérim)
Show earlier events
02-07
State Gazette act
Resignation: Mohamed Elmi Yabeh (director)Appointments: Minh Luca Wang (director) and RSM Interaudit (statutory auditor) · Permanent representative: Pierre Warzée6 facts ▸
- General meeting, 19-06-2023
- Director resignation, Mohamed Elmi Yabeh (director)
- Director appointment, Minh Luca Wang (director)
- General meeting, 20-06-2022
- Auditor appointment, RSM Interaudit
- Permanent representative, Pierre Warzée
09-05
State Gazette act
Resignation: Catherine Rutten (vice présidente du conseil d'administration)2 facts ▸
- Board meeting, 25-10-2019
- Director resignation, Catherine Rutten (vice présidente du conseil d'administration)
30-03
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsName change · Purpose change · Registered-office move8 facts ▸
- General meeting, 25-03-2022
- Name change, HYDRIA
- Purpose change, Conformément à l'ordonnance du 20 octobre 2006 en vigueur au moment de la publication des présents statuts, la société a pour objet, en Belgique, pour son compt…
- Registered-office move, Région de Bruxelles-Capitale
- Statutes amendment
- Capital, €182.194.633
- Capital-increase authorisation, 150000000.00, apport en nature émanant de la Région
- Company contact, info@hydria.be, www.hydria.be
20-08
State Gazette act
Appointments: Stijn D'HOLLANDER (chair of the board) and Aurélie MAHOUX (vice-chair)3 facts ▸
- Board meeting, 27-03-2020
- Director appointment, Stijn D'HOLLANDER (chair of the board)
- Director appointment, Aurélie MAHOUX (vice-chair)
14-07
State Gazette act
Resignations: Sigrid WILLAME, Firyan KAPLAN and 5 othersAppointments: Mohamed ELMI YAHEB, Stijn D'HOLLANDER and 8 others18 facts ▸
- General meeting, 14-02-2020
- Director resignation, Sigrid WILLAME (director)
- Director resignation, Firyan KAPLAN (director)
- Director resignation, Noémie ROGER (director)
- Director resignation, Delphine DE VALKENEER (director)
- Director resignation, Véronique PETERS (director)
- Director resignation, Stéphane NICOLAS (commissaire du gouvernement)
- Director resignation, Emine ALTUNTAS (commissaire du gouvernement)
- Director appointment, Mohamed ELMI YAHEB (director)
- Director appointment, Stijn D'HOLLANDER (director)
- Director appointment, Aurélie MAHOUX (director)
- Director appointment, Valérie LIBERT (director)
- +6 further facts in this act
27-08
State Gazette act
Appointments: SPRL F.A. WILMET & Cie., Damien DE KEYSER and 6 othersResignations: Dirk DE SMEDT, Liesbet POLSPOEL and Stéphane VANOMMESLAEGHE · Power of attorney22 facts ▸
- General meeting, 20-06-2016
- Auditor appointment, SPRL F.A. WILMET & Cie. (statutory auditor)
- Board meeting, 14-12-2016
- Director appointment, Damien DE KEYSER (directeur général)
- Board meeting, 29-09-2017
- Director resignation, Dirk DE SMEDT (vice président du conseil d'administration et administrateur)
- General meeting, 18-06-2018
- Director resignation, Dirk DE SMEDT (vice-chair)
- Director resignation, Liesbet POLSPOEL (commissaire du gouvernement)
- Director resignation, Stéphane VANOMMESLAEGHE (director)
- General meeting, 25-10-2018
- Director appointment, Catherine RUTTEN (director)
- +10 further facts in this act
10-05
State Gazette act
Resignations: Damien DE KEYSER (director) and Dirk DE SMEDT (chair of the board)Appointments: Sigrid WILLAME (bestuurster) and Dirk DE SMEDT (vicevoorzitter van de raad van bestuur)7 facts ▸
- General meeting, 22-03-2017
- Director resignation, Damien DE KEYSER (director)
- Director appointment, Sigrid WILLAME (bestuurster)
- Board meeting, 22-03-2017
- Director resignation, Dirk DE SMEDT (chair of the board)
- Director appointment, Sigrid WILLAME (voorzitster van de raad van bestuur)
- Director appointment, Dirk DE SMEDT (vicevoorzitter van de raad van bestuur)
05-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 13-05-2016
- Registered-office move, Keizerinlaan 17-19 - 1000 Brussel
02-05
State Gazette act
Resignation: Damien DE KEYSER (chair of the board)Appointments: Dirk DE SMEDT (chair of the board) and Damien DE KEYSER (vicevoorzitter van de raad van bestuur) · Power of attorney · Accounting effect7 facts ▸
- Board meeting, 20-01-2016
- Director resignation, Damien DE KEYSER (chair of the board)
- Director appointment, Dirk DE SMEDT (chair of the board)
- Director appointment, Damien DE KEYSER (vicevoorzitter van de raad van bestuur)
- Director appointment, Damien DE KEYSER (voorzitter van het directiecomité)
- Power of attorney, Damien DE KEYSER
- Accounting effect, 01-02-2016
10-07
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 15-06-2015
- Approval, article 4.03(3) du contrat de financement
09-03
State Gazette act
Appointments: F.A. WILMET en C°, Damien DE KEYSER and 4 othersResignations: Philippe DEBRY, Julie LUMMEN and 3 others21 facts ▸
- General meeting, 16-06-2014
- Auditor appointment, F.A. WILMET en C°
- General meeting, 17-10-2014
- Director appointment, Damien DE KEYSER (director)
- Director appointment, Firyan KAPLAN (director)
- Director appointment, Ibrahim DÖNMEZ (director)
- Director appointment, Caroline VINCKENBOSCH (regeringscommissaris)
- Director appointment, Liesbet POLSPOEL (regeringscommissaris)
- Director resignation, Philippe DEBRY (director)
- Director resignation, Julie LUMMEN (director)
- Director resignation, Caroline VINCKENBOSCH (director)
- Director resignation, Marc LEMAIRE (regeringscommissaris)
- +9 further facts in this act
09-05
State Gazette act
Reappointments: Philippe DEBRY, Dirk DE SMEDT and 2 othersAppointments: Julie LUMEN, Véronique PETERS and 2 others · Resignations: Benoit HELLINGS, Benjamin DALLE and Fabrizio BUCELLA12 facts ▸
- General meeting, 18-06-2012
- Director reappointment, Philippe DEBRY (chair)
- Director reappointment, Dirk DE SMEDT (vice-chair)
- Director reappointment, Stéphane VANOMMESLAEGHE (director)
- Director reappointment, Caroline VINCKENBOSCH (director)
- Director appointment, Julie LUMEN (director)
- Director appointment, Véronique PETERS (director)
- Director appointment, Benoit HELLINGS (regentscommissaris)
- Director resignation, Benoit HELLINGS (regentscommissaris)
- Director appointment, Marc LEMAIRE (regentscommissaris)
- Director resignation, Benjamin DALLE (director)
- Director resignation, Fabrizio BUCELLA (director)
30-11
State Gazette act
Appointments: RSM Interaudit (commissaris revisor) and Stéphane VANOMMESLAEGHE (director)4 facts ▸
- General meeting, 15-06-2009
- Auditor appointment, RSM Interaudit (commissaris revisor)
- General meeting, 20-06-2011
- Director appointment, Stéphane VANOMMESLAEGHE (director)
02-05
State Gazette act
Reappointment: RSM Belgium (commissaris revisor)Resignations: SCHAERLAEKENS Jan (director) and CHRISTOPHE Olivier (director) · Appointments: DALLE Benjamin (director) and Stéphane VANOMMESLAEGHE (director)8 facts ▸
- General meeting, 15-06-2009
- Auditor reappointment, RSM Belgium (commissaris revisor)
- General meeting, 21-06-2010
- Director resignation, SCHAERLAEKENS Jan (director)
- Director resignation, CHRISTOPHE Olivier (director)
- Director appointment, DALLE Benjamin (director)
- Board meeting, 18-03-2011
- Director appointment, Stéphane VANOMMESLAEGHE (director)
13-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital10 facts ▸
- General meeting, 22-05-2008
- Capital increase, €92.002.633
- Share issue, aandelen zonder aanduiding van nominale waarde, 26232
- Capital, €182.194.633
- Statutes amendment
- Power of attorney, Debry Philippe
- Accounting effect, 01-03-2008
- Inbreng condition, De overdracht van de activa van het zuiveringstation is onderworpen aan de overdracht van bepaalde rechten en verplichtingen, in het bijzonder het uitbatingscon…
- Inbreng condition, De inbrenger verplicht zich om alle kosten te dragen verbonden aan de lopende geschillen met bepaalde contractanten van het zuiveringstation van Brussel Zuid
- Inbreng condition, De inbrenger verplicht zich om aan de vennootschap al de documentatie in zijn bezit betreffende de gereatiseerde werken om het zuiveringstation in te richten te…
Directors · office · real estate
12 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Keizerinlaan 17-191000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1310/00N000 | Brussels | 4,532 m² | 1 · 2,590 m² | 42.5 m · 9 fl. |
| 21802B1041/00M000 | Brussels | 1,220 m² | 1 · 1,128 m² | 27.0 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Callens, Vandelanotte & Theunissen SRLCurrent Réviseur d'entreprises | 01-01-2025 → present |
Show 5 earlier auditors
| F.A. Wilmet & Cie SPRL Statutory auditor succeeded by Callens, Vandelanotte & Theunissen SRL in 2025 | 20-06-2016 → 01-01-2025 |
| F.A. WILMET en C° Auditor succeeded by F.A. Wilmet & Cie SPRL in 2016 | 16-06-2014 → 20-06-2016 |
| RSM Belgium Commissaris revisor · represented by Jean-Louis CATS succeeded by SPRL F.A. WILMET et C° in 2014 | 15-06-2009 → 16-06-2014 |
| RSM INTERAUDIT Auditor · represented by Pierre Warzée succeeded by SPRL F.A. WILMET et C° in 2014 | 15-06-2009 → 16-06-2014 |
| SPRL F.A. WILMET et C° Statutory auditor succeeded by F.A. Wilmet & Cie SPRL in 2016 | 16-06-2014 → 20-06-2016 |
Articles of association
Full purpose
Het concept, de opzet, de exploitatie en het beheer van infrastructuren die voor de afwatering en de bufferopslag van het andere stedelijke afvalwater zorgen...; het concept, de opzet, de exploitatie en het beheer van de infrastructuren die voor de zuivering van het stedelijke afvalwater zorgen; de openbare sanering van het stedelijk afvalwater te verzekeren; ...; de ontwikkeling van financiële middelen om haar voorwerp te bereiken...; het onroerend patrimonium; ...; het aangaan van leningen en het verstrekken van leningen...
Structure & network
Connections & network
27 connected companiesShow 23 more companies with a shared director
Capital and shareholders
- 29-10-2025 Capital stated in 2 acts · 182,194,633 EUR · 51,218 shares
- 13-06-2008 Capital increase of 92,002,633 EUR · to 182,194,633 EUR · 26,232 new shares · in kind
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.