HYDRIA
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). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €178.68M |
| Net result | €334k |
| Staff (FTE) | 67.2 |
| Active | 19 yrs |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Show 14 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €45.05M |
| EBITDA | €15.60M |
| Net profit | €334k |
| Cash flow | €15.28M |
| Staff costs | €8.33M |
| Income taxes | €5k |
| Dividends | - |
| Total assets | €300.55M |
| Equity | €178.68M |
| Debt | €121.87M |
| of which ≤ 1y | €42.40M |
| of which > 1y | €51.10M |
| Working capital | €48.90M |
| Employees (FTE) | 67.2 |
| 2025 | |
|---|---|
| Current ratio | 2.15 |
| Quick ratio | 2.13 |
| Working capital ratio | 16.3% |
| Solvency | 59.5% |
| Debt / equity | 0.68 |
| Long-term debt ratio | 0.29 |
| Interest coverage | 12.67 |
| Gross margin | -17.5% |
| Net margin | 0.7% |
| ROA | 0.1% |
| ROE | 0.2% |
| EBITDA margin | 34.6% |
| Days sales outstanding | 68d |
| Days payable outstanding | 224d |
| Inventory turnover | 56.49 |
| Days inventory (DSI) | 6d |
Full annual accounts (27 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €300.55M |
| Fixed assets | 21/28 | €209.26M |
| Intangible fixed assets | 21 | €2.38M |
| Tangible fixed assets | 22/27 | €206.87M |
| Financial fixed assets | 28 | €9k |
| Current assets | 29/58 | €91.30M |
| Stocks & contracts in progress | 3 | €937k |
| Amounts receivable within one year | 40/41 | €14.49M |
| Investments | 50/53 | €51.70M |
| Cash & bank | 54/58 | €15.29M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €300.55M |
| Equity | 10/15 | €178.68M |
| Contributions / capital | 10/11 | €182.19M |
| Reserves | 13 | €271k |
| Accumulated profits (losses) | 14 | €-3.78M |
| Amounts payable | 17/49 | €121.87M |
| Amounts payable after one year | 17 | €51.10M |
| Amounts payable within one year | 42/48 | €42.40M |
| Trade debts payable within one year | 44 | €32.41M |
| Income statement | ||
| Turnover | 70 | €45.05M |
| Operating result | 9901 | €654k |
| Financial income | 75 | €922k |
| Financial charges | 65 | €1.24M |
| Result before taxes | 9903 | €339k |
| Income taxes | 67/77 | €5k |
| Net result for the period | 9904 | €334k |
| Result to be appropriated | 9905 | €334k |
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Callens, Vandelanotte & Theunissen SRLLegal entityLiquidator· perm. rep.: Ahmed FouratiState Gazette act 26014435 (29-01-2026)Current29-01-2026 → present
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Current11-07-2025 → present
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Current11-07-2025 → present
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Current11-07-2025 → present
-
Current11-07-2025 → present
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Current10-12-2024 → present
7 events
- 10-06-2026 Appointed· Directeur général ad interim
- 10-06-2026 Appointed· Algemeen directeur ad interim
- 10-06-2026 Appointed· Dagelijks bestuurder
- 10-06-2026 Appointed· Gestion journalière
- 10-06-2026 Appointed· Président du comité de direction ad interim
- 10-06-2026 Appointed· Voorzitter van het directiecomité ad interim
- 10-12-2024 Appointed· Manager
Show 1 more sitting directors
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Current25-03-2022 → present
Historic, not recently confirmed (8)
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-03-2020 Appointed· Director
- 14-02-2020 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2020
2 events
- 27-03-2020 Appointed· Director
- 14-02-2020 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2020
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Not recently confirmedlast confirmed in an act from 2019
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Not recently confirmedlast confirmed in an act from 2015
Former directors (17)
-
Former09-03-2015 → 04-12-2024
5 events
- 04-12-2024 Resigned· Director
- 31-12-2016 Resigned· Director
- 01-02-2016 Resigned· Director
- 01-02-2016 Appointed· Director
- 09-03-2015 Appointed· Director
-
Former- → 25-03-2022
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Former- → 14-02-2020
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Former09-03-2015 → 14-02-2020
2 events
- 14-02-2020 Resigned· Director
- 09-03-2015 Appointed· Director
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Former25-10-2018 → 14-02-2020
2 events
- 14-02-2020 Resigned· Director
- 25-10-2018 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Pierre Warzée |
- | 02-07-2024 → present |
Show 13 earlier auditors
| Arnaud VERSTRAETE Statutory auditor |
- | - → 09-03-2015 |
| Benoit HELLINGS Statutory auditor |
- | - → 09-05-2014 |
| Bruno NYS Statutory auditor succeeded by RSM INTERAUDIT SRL in 2024 |
- | 26-09-2019 → 02-07-2024 |
| Caroline VINCKENBOSCH Statutory auditor succeeded by Joël SOLE in 2019 |
- | 09-03-2015 → 26-09-2019 |
| Emine ALTUNTAS Statutory auditor |
- | - → 14-02-2020 |
| F.A. WILMET en C° Statutory auditor · represented by Francis WILMET succeeded by Joël SOLE in 2019 |
- | 09-03-2015 → 26-09-2019 |
| Joël SOLE Statutory auditor succeeded by RSM INTERAUDIT SRL in 2024 |
- | 26-09-2019 → 02-07-2024 |
| Laetitia COURANT Statutory auditor succeeded by RSM INTERAUDIT SRL in 2024 |
- | 14-02-2020 → 02-07-2024 |
| Leticia SERE Statutory auditor succeeded by RSM INTERAUDIT SRL in 2024 |
- | 14-02-2020 → 02-07-2024 |
| Liesbet Polspoel Statutory auditor |
- | 09-03-2015 → 02-11-2017 |
| Marc LEMAIRE Statutory auditor |
- | 20-12-2012 → 09-03-2015 |
| SPRL F.A. WILMET et C° Statutory auditor · represented by Francis WILMET succeeded by Joël SOLE in 2019 |
- | 09-03-2015 → 26-09-2019 |
| Stéphane NICOLAS Statutory auditor |
- | - → 26-09-2019 |
| NACE primary | Winning, behandeling en distributie van water(36000) |
| Legal form | Naamloze vennootschap van publiek recht(114) |
| Incorporation | 30-10-2006 |
| Status | Active |
| Postal code | 1000 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 34 Belgian State Gazette acts we know for this company, 33 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
12-08-2026 Board meeting · Officer appointment
- Publication: 12/08/2026 · Hydria
- Filing: 05/08/2026 · Hydria
- Board meeting: 21/05/2026 · Hydria
- Officer appointment: role: Directeur Général ad interim, term: six mois, start_date: 2026-06-10 · David PIREAUX
- Officer appointment: role: gestion journalière, term: six mois, start_date: 2026-06-10 · David PIREAUX
- Officer appointment: role: Président du Comité de Direction ad interim, term: six mois, start_date: 2026-06-10 · David PIREAUX
Technical details
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}12-08-2026 Board meeting · Officer appointment
- Publication: 12/08/2026 · Hydria
- Filing: 05/08/2026 · Hydria
- Board meeting: 21/05/2026 · Hydria
- Officer appointment: role: algemeen directeur ad interim, term: zes maanden, start_date: 2026-06-10 · David PIREAUX
- Officer appointment: role: dagelijks bestuurder, term: zes maanden, start_date: 2026-06-10 · David PIREAUX
- Officer appointment: role: voorzitter van het Directiecomité ad interim, term: zes maanden, start_date: 2026-06-10 · David PIREAUX
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}29-01-2026 Act object · General meeting · Auditor appointment
- Act object: Nomination réviseur-d'entreprise · Hydria
- Publication: 2026-01-29 · Hydria
- Filing: 2025-01-22 · Hydria
- General meeting: 2025-06-16 · Hydria
- Auditor appointment: role: réviseur d'entreprises, term: 3 ans (exercices comptables 2025, 2026 et 2027), end_date: 2027-12-31, start_date: 2025-01-01, remuneration: 14.000€, additional_remuneration: 8.000€ par an en cas d'accompagnement dans le cadre des obligations CSRD · SRL Callens, Vandelanotte & Theunissen
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}26-01-2026 Act object · Board meeting · Officer appointment
- Act object: Démission-Nomination · Hydria
- Publication: 2026-01-26 · Hydria
- Filing: 2026-01-19 · Hydria
- Board meeting: 2025-12-08 · Hydria
- Officer appointment: role: Directeur Général ad interim, term: 6 mois, start_date: 2025-12-10 · David PIREAUX
- Officer appointment: role: Président du Comité de Direction ad intérim, term: 6 mois, start_date: 2025-12-10 · David PIREAUX
Technical details
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}29-10-2025 Act object · Notarial deed · Capital · Purpose
- Act object: Statutenwijzigingen · HYDRIA
- Publication: 2025-10-29 · HYDRIA
- Filing: 2025-10-22 · HYDRIA
- Notarial deed: 2025-06-30 · HYDRIA
- Capital: amount: 182194633.0, shares: 51218, currency: EUR · HYDRIA
- 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... · HYDRIA
- Statute amendment: Coordinated statutes · HYDRIA
- Capital increase authorization: amount: 150000000.0, method: inbreng in natura van het Gewest, currency: EUR, validity: 1 jaar vanaf de bekendmaking van de notulen waarin de statutenwijziging van 25 maart 2022 wordt vastgelegd · HYDRIA
- Shareholder restriction: Alleen publiekrechtelijke rechtspersonen die vallen onder het Gewest of de gemeenten gelegen binnen het Gewest, kunnen aandeelhouder van HYDRIA zijn. · HYDRIA
- Board composition: ten minste vier en ten hoogste zeven leden · HYDRIA
- Officer appointment · HYDRIA
Technical details
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- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS · HYDRIA
- Publication: 2025-07-15 · HYDRIA
- Filing: 2025-07-11 · HYDRIA
- Notarial deed: 2025-06-30 · HYDRIA
- General meeting: 2025-06-30 · HYDRIA
- Statute amendment: Modification des articles 18 et 19 des statuts relatifs à la composition et à la présidence de l'organe d'administration · HYDRIA
- Officer resignation · HYDRIA
- Officer appointment: role: administrateur (représentante du Ministre ayant la politique régionale de l'eau dans ses attributions), term: 5 ans, start_date: 2025-06-30 · MAHOUX Aurélie Anne
- Officer appointment: role: administrateur (administrateur-expert « eau » de la société Centre de Tri), term: 5 ans, start_date: 2025-06-30 · DESOIGNIES Laurence Catherine Carmen
- Officer appointment: role: administrateur (directeur général de Bruxelles Propreté), term: 5 ans, start_date: 2025-06-30 · FONTAINE Frederic
- Officer appointment: role: administrateur (inspecteur général de Bruxelles Propreté également membre du conseil d'administration de la société Centre de Tri), term: 5 ans, start_date: 2025-06-30 · OOMS Michaël Jacques
- Officer appointment: role: président de l'organe d'administration, start_date: 2025-06-30 · FONTAINE Frederic
- Mandate compensation: rémunéré · HYDRIA
- Power of attorney: Pouvoirs pour l'exécution des résolutions · HYDRIA
- Filing representative: Dépôt de la coordination des statuts et publication · Alexis Cruysmans
- Power of attorney: Accomplir les formalités de modification de l'inscription auprès des administrations · HYDRIA
- Government approval: 2025-06-05 · HYDRIA
Technical details
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- Act object: Benoeming · Hydria
- Publication: 2025-06-27 · Hydria
- Filing: 2025-06-20 · Hydria
- Board meeting: 2025-04-18 · Hydria
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- Officer appointment: role: voorzitter van het Directiecomité ad interim, term: zes maanden, start_date: 2025-06-10 · David PIREAUX
Technical details
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}27-06-2025 Act object · Board meeting · Officer appointment
- Act object: Démission- Nomination · Hydria
- Publication: 2025-06-27 · Hydria
- Filing: 2025-06-20 · Hydria
- Board meeting: 2025-04-18 · Hydria
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- Officer appointment: role: Président du Comité de Direction ad intérim, term: 6 months, start_date: 2025-06-10 · David PIREAUX
- Officer appointment: role: gestion journalière, term: 6 months, start_date: 2025-06-10 · David PIREAUX
Technical details
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- Publication: 2022-03-30 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Filing: 2022-03-28 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Notarial deed: 2022-03-25 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
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- Name change: to: HYDRIA · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- 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 compte propre ou pour le compte de tiers, ou en participation avec ceux-ci: 1° la conception, l'établissement, l'exploitation et la gestion des infrastructures assurant la collecte et le stockage tampon des eaux résiduaires urbaines... [full object text in Article 2] · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Seat change: to: Région de Bruxelles-Capitale, from: Boulevard de l'Impératrice 17-19, 1000 Bruxelles, effective_date: 2022-03-25 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Statute amendment: Adoption de statuts complètement nouveaux tenant compte des résolutions prises, de certaines autres modifications et de l'entrée en vigueur du Code des sociétés et des associations. · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Capital: amount: 182194633.0, shares: 51218, currency: EUR · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Filing representative: Établir les statuts coordonnés et les déposer dans la base de données des Statuts · Thomas Licoppe
- Filing representative: Accomplir toutes les formalités nécessaires à la modification de l'immatriculation de la société auprès de la Banque Carrefour des Entreprises et auprès des services de la Taxe sur la Valeur Ajoutée · Damien DE KEYSER
- Capital increase authorization: amount: 150000000.00, method: apport en nature émanant de la Région, currency: EUR, tranches: une ou plusieurs fois, validity: 1 an à dater de la publication du procès-verbal du 25 mars 2022, renewable_by: assemblée générale · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Company contact: email: info@hydria.be, website: www.hydria.be · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
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"quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2022 - Annexes du Moniteur belge",
"value": "2022-03-30",
"object": null,
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},
{
"date": "2022-03-28",
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"object": null,
"subject": "e1"
},
{
"date": "2022-03-25",
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"quote": "Il r\u00E9sulte notamment ce qui suit d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 le 25 mars 2022 par le notaire Thomas Licoppe",
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},
{
"date": "2022-03-25",
"type": "general_meeting",
"quote": "Il r\u00E9sulte notamment ce qui suit d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires dress\u00E9 le 25 mars 2022",
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"object": null,
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},
{
"type": "name_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adopter la d\u00E9nomination suivante : \u0022HYDRIA\u0022.",
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},
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{
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"quote": "Elle a d\u00E9cid\u00E9 d\u0027adopter l\u0027objet propos\u00E9 dans le rapport.",
"value": "Conform\u00E9ment \u00E0 l\u0027ordonnance du 20 octobre 2006 en vigueur au moment de la publication des pr\u00E9sents statuts, la soci\u00E9t\u00E9 a pour objet, en Belgique, pour son compte propre ou pour le compte de tiers, ou en participation avec ceux-ci: 1\u00B0 la conception, l\u0027\u00E9tablissement, l\u0027exploitation et la gestion des infrastructures assurant la collecte et le stockage tampon des eaux r\u00E9siduaires urbaines... [full object text in Article 2]",
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},
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"from": "Boulevard de l\u0027Imp\u00E9ratrice 17-19, 1000 Bruxelles",
"effective_date": "2022-03-25"
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"quote": "Tous pouvoirs ont \u00E9t\u00E9 donn\u00E9s au notaire instrumentant pour \u00E9tablir les statuts coordonn\u00E9s et les d\u00E9poser dans la base de donn\u00E9es des Statuts.",
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"quote": "L\u0027assembl\u00E9e a par ailleurs conf\u00E9r\u00E9 tous pouvoirs \u00E0 son directeur g\u00E9n\u00E9ral, Monsieur DE KEYSER Damien, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la modification de l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s des services de la Taxe sur la Valeur Ajout\u00E9e",
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"object": "e1",
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},
{
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"quote": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 augmenter, par apport en nature \u00E9manant de la R\u00E9gion, en une ou plusieurs fois, le capital souscrit avec ou sans d\u00E9signation de valeur nominale pour un montant de cent cinquante millions d\u0027euros (150.000.000,00 \u20AC), conform\u00E9ment aux modalit\u00E9s \u00E0 d\u00E9terminer par le conseil d\u0027administration. L\u0027autorisation ainsi accord\u00E9e au conseil d\u0027administration est valable pour un (1) an \u00E0 dater de la publication du proc\u00E8s-verbal actant la modification des statuts du 25 mars 2022. Elle peut \u00EAtre renouvel\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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"quote": "Le site internet de la soci\u00E9t\u00E9 est www.hydria.be. L\u0027adresse \u00E9lectronique de la soci\u00E9t\u00E9 est info@hydria.be.",
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}20-08-2020 Act object · Board meeting · Officer appointment
- Act object: Démissions - Nominations · Société Bruxelloise de Gestion de l'Eau
- Publication: 2020-08-20 · Société Bruxelloise de Gestion de l'Eau
- Filing: 2020-08-13 · Société Bruxelloise de Gestion de l'Eau
- Board meeting: 2020-03-27 · Société Bruxelloise de Gestion de l'Eau
- Officer appointment: role: Président du Conseil d'administration, start_date: 2020-03-27 · Stijn D'HOLLANDER
- Officer appointment: role: Vice-Présidente, start_date: 2020-03-27 · Aurélie MAHOUX
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}14-07-2020 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démissions - Nominations · Société Bruxelloise de Gestion de l'Eau
- Publication: 2020-07-14 · Société Bruxelloise de Gestion de l'Eau
- Filing: 2020-07-06 · Société Bruxelloise de Gestion de l'Eau
- General meeting: 2020-02-14 · Société Bruxelloise de Gestion de l'Eau
- Officer resignation: role: administrateur, end_date: 2020-02-14 · Sigrid WILLAME
- Officer resignation: role: administrateur, end_date: 2020-02-14 · Firyan KAPLAN
- Officer resignation: role: administrateur, end_date: 2020-02-14 · Noémie ROGER
- Officer resignation: role: administrateur, end_date: 2020-02-14 · Delphine DE VALKENEER
- Officer resignation: role: administrateur, end_date: 2020-02-14 · Véronique PETERS
- Officer resignation: role: Commissaire du Gouvernement, end_date: 2019-09-26 · Stéphane NICOLAS
- Officer resignation: role: Commissaire du Gouvernement, end_date: 2020-02-14 · Emine ALTUNTAS
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2020-02-14 · Mohamed ELMI YAHEB
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2020-02-14 · Stijn D'HOLLANDER
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2020-02-14 · Aurélie MAHOUX
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2020-02-14 · Valérie LIBERT
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2020-02-14 · Halima AMRANI
- Officer appointment: role: administrateur, term: 5 ans, start_date: 2020-02-14 · Karima SOUISs
- Officer appointment: role: Commissaire du Gouvernement, start_date: 2019-09-26 · Joël SOLE
- Officer appointment: role: suppléant, start_date: 2019-09-26 · Bruno NYS
- Officer appointment: role: Commissaire du Gouvernement, start_date: 2020-02-14 · Leticia SERE
- Officer appointment: role: suppléant, start_date: 2020-02-14 · Laetitia COURANT
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- Act object: Démissions - Nominations · Société Bruxelloise de Gestion de l'Eau
- Publication: 2019 · Société Bruxelloise de Gestion de l'Eau
- General meeting: 2016-06-20 · Société Bruxelloise de Gestion de l'Eau
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- Board meeting: 2017-09-29 · Société Bruxelloise de Gestion de l'Eau
- Officer resignation: role: Vice-président du Conseil d'administration et administrateur, end_date: 2017-09-29 · Dirk DE SMEDT
- General meeting: 2018-06-18 · Société Bruxelloise de Gestion de l'Eau
- Officer resignation: role: Vice-Président, end_date: 2017-09-29 · Dirk DE SMEDT
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- Officer resignation: role: Administrateur, end_date: 2018-05-29 · Stéphane VANOMMESLAEGHE
- General meeting: 2018-10-25 · Société Bruxelloise de Gestion de l'Eau
- Officer appointment: role: membre du Conseil d'Administration, start_date: 2018-10-25 · Catherine RUTTEN
- Officer appointment: role: membre du Conseil d'Administration, start_date: 2018-10-25 · Noémie ROGER
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- Officer appointment: role: Commissaire du Gouvernement, start_date: 2018-02-08 · Emine ALTUNTAS
- Officer appointment: role: Commissaire du Gouvernement, start_date: 2018-09-27 · Stéphane NICOLAS
- Board meeting: 2018-11-23 · Société Bruxelloise de Gestion de l'Eau
- Officer appointment: role: Vice-Présidente (NL) du Conseil d'Administration, start_date: 2018-11-23 · Catherine RUTTEN
- Board meeting: 2019-05-24 · Société Bruxelloise de Gestion de l'Eau
- Power of attorney: scope: Gestion du personnel, autorisations de missions, représentation, paiement de taxes, TVA/ISOC, gestion des finances, salaires, facturation, exécution contrat BEI, marchés publics (< 221.000 EUR), actions en justice (< 144.000 EUR), start_date: 2019-05-24 · Damien DE KEYSER
- General meeting: 2019-06-17 · Société Bruxelloise de Gestion de l'Eau
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- Publication: 2017-05-10 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Filing: 2017-04-27 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- General meeting: 2017-03-22 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Officer resignation: role: administrateur, end_date: 2016-12-31 · Damien DE KEYSER
- Officer appointment: role: membre du Conseil d'administration · Sigrid WILLAME
- Board meeting: 2017-03-22 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Officer resignation: role: Président · Dirk DE SMEDT
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- Board meeting: 2017-03-22 · Brusselse Maatschappij voor Waterbeheer
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- Filing: 2016-06-23 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
- Board meeting: 2016-05-13 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
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- Filing: 2016-06-23 · Brusselse Maatschappij voor Waterbeheer
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- Board meeting: 2016-01-20 · SOCIETE BRUXELLOISE DE GESTION DE L'EAU
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- Act object: ONTSLAG - BENOEMINGEN · Brusselse Maatschappij voor Waterbeheer
- Publication: 2016-05-02 · Brusselse Maatschappij voor Waterbeheer
- Filing: 2016-04-21 · Brusselse Maatschappij voor Waterbeheer
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- Publication: 2015-07-10 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- Filing: 2015-07-01 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- General meeting: 2015-06-15 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- Approval: article 4.03(3) du contrat de financement · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
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- Publication: 2015-03-09 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- General meeting: 2014-06-16 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
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- General meeting: 2014-10-17 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
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- Publication: 2015-03-09 · Brusselse Maatschappij voor Waterbeheer
- General meeting: 2014-06-16 · Brusselse Maatschappij voor Waterbeheer
- Auditor appointment: term: 3 jaar, end_date: 2016, compensation: 7.650 € ex-BTw · F.A. WILMET en C°
- General meeting: 2014-10-17 · Brusselse Maatschappij voor Waterbeheer
- Officer appointment: role: Bestuurder · Damien DE KEYSER
- Officer appointment: role: Bestuurder · Firyan KAPLAN
- Officer appointment: role: Bestuurder · Ibrahim DÖNMEZ
- Officer appointment: role: Regeringscommissaris · Caroline VINCKENBOSCH
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- Officer resignation: role: Bestuurder · Philippe DEBRY
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- Officer resignation: role: Bestuurder · Caroline VINCKENBOSCH
- Officer resignation: role: Regeringscommissaris · Marc LEMAIRE
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- Board composition: role: Bestuurder - Voorzitter, as_of: 2014-10-17 · Damien DE KEYSER
- Board composition: role: Bestuurder - Ondervoorzitter, as_of: 2014-10-17 · Dirk DE SMEDT
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- Publication: 2014-05-09 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- Deed date: 2014-04-28 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- General meeting: 2012-06-18 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- Officer reappointment: role: Président · DEBRY Philippe
- Officer reappointment: role: Vice-Président · DE SMEDT Dirk
- Officer reappointment: role: Administrateur · VANOMMESLAEGHE Stéphane
- Officer reappointment: role: Administrateur · VINCKENBOSCH Caroline
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- Officer appointment: role: Commissaire du Gouvernement, start_date: 2012-04-26 · HELLINGS Benoit
- Officer resignation: role: Commissaire du Gouvernement · HELLINGS Benoit
- Officer appointment: role: Commissaire du Gouvernement, start_date: 2012-12-20 · LEMAIRE Marc
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- Filing: 2014-04-28 · Brusselse Maatschappij voor Waterbeheer
- Act object: Benoemingen - ontslagen · Brusselse Maatschappij voor Waterbeheer
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- General meeting: 2009-06-15 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- Auditor appointment: role: commissaire réviseur, term: jusqu'en 2013, start_date: 2009-06-15, represented_by: e3 · RSM Interaudit
- Erratum: correct_auditor: e2, correct_representative: e3, incorrectly_named_auditor: e5, previous_announcement_date: 2011-04-19 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
- General meeting: 2011-06-20 · Société Bruxelloise de Gestion de l'Eau (S.B.G.E.)
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- Act object: Benoeming revisor - erratum en Benoeming bestuurder · Brusselse Maatschappij voor Waterbeheer
- Publication: 2011-11-30 · Brusselse Maatschappij voor Waterbeheer
- Filing: 2011-11-18 · Brusselse Maatschappij voor Waterbeheer
- General meeting: 2009-06-15 · Brusselse Maatschappij voor Waterbeheer
- Auditor appointment: role: Commissaris revisor, term: tot 2013, represented_by: Pierre WARZEE · RSM Interaudit
- General meeting: 2011-06-20 · Brusselse Maatschappij voor Waterbeheer
- Officer appointment: role: bestuurder, start_date: 2011-06-20 · Stéphane VANOMMESLAEGHE
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}| Legal nameFR | HYDRIA |
| Legal nameNL | HYDRIA |