HYGEA
ActiveSummary
HYGEA has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €17.14M and a net result of €2.24M. Equity remains stable across the filed fiscal years (±2.3% per year). The computed 12-month bankruptcy probability is 1.1% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, unclassified schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 90 lines
The notes to these accounts (78 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Appointment: Luciano D'ANTONIO (director)Resignation: Maxim COCU (director)3 facts ▸
- General meeting, 26-06-2026
- Director appointment, Luciano D'ANTONIO (director)
- Director resignation, Maxim COCU (director)
20-01
State Gazette act
Appointments: Florence Monier, Jean-Charles Deneufbourg and 2 othersReappointments: Florence Monier, Jean-Charles Deneufbourg and 2 others10 facts ▸
- Board meeting, 21-10-2025
- General meeting, 19-12-2025
- Director appointment, Florence Monier (class B director)
- Director appointment, Jean-Charles Deneufbourg (class B director)
- Director appointment, Damien Jenart (class B director)
- Director appointment, Carlo Di Antonio (class B director)
- Director reappointment, Florence Monier (class B director)
- Director reappointment, Jean-Charles Deneufbourg (class B director)
- Director reappointment, Damien Jenart (class B director)
- Director reappointment, Carlo Di Antonio (class B director)
26-11
State Gazette act
Appointment: Brice BARIGAND (director)Resignation: Stéphane LEROY (director)3 facts ▸
- Board meeting, 20-05-2025
- Director appointment, Brice BARIGAND (director)
- Director resignation, Stéphane LEROY (director)
21-11
State Gazette act
Appointments: Florence Monier, Jean-Charles Deneufbourg and 14 othersPower of attorney61 facts ▸
- Board meeting, 21-10-2025
- Director appointment, Florence Monier (class B director)
- Director appointment, Jean-Charles Deneufbourg (class B director)
- Director appointment, Damien Jenart (class B director)
- Director appointment, Carlo Di Antonio (class B director)
- Director appointment, Bruno Pozzoni (chair of the board)
- Director appointment, David Volant (vice président du conseil d'administration)
- Director appointment, Jacques De Moortel (secrétaire du conseil d'administration)
- Director appointment, Catherine Houdart (membre du bureau exécutif)
- Director appointment, Philippe Labar (membre du bureau exécutif)
- Director appointment, Bruno Pozzoni (membre du bureau exécutif)
- Director appointment, David Volant (membre du bureau exécutif)
- +49 further facts in this act
18-11
State Gazette act
Capital & sharesPower of attorney19 facts ▸
- Board meeting, 21-01-2025
- Power of attorney, Jacques DE MOORTEL
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Karl Jauquet
- Power of attorney, Frédéric Thys
- Power of attorney, Alexandre Urbain
- Power of attorney, Stéphane LEROY
- Power of attorney, Emmanuel Beauport
- Power of attorney, Stéphane LEROY
- Power of attorney, Antonella CAVALERI
- Power of attorney, Virginie BISIAU
- +7 further facts in this act
15-09
State Gazette act
Appointments: COCU Maxim, HOUDART Catherine and 15 othersVacant mandate19 facts ▸
- General meeting, 26-06-2025
- Director appointment, COCU Maxim (class A director)
- Director appointment, HOUDART Catherine (class A director)
- Director appointment, MARACHE Julien (class A director)
- Director appointment, MARTIN Nicolas (class A director)
- Director appointment, VELTRI Mathieu (class A director)
- Director appointment, VOLANT David (class A director)
- Director appointment, BERIOT Cindy (class A director)
- Director appointment, LIEVENS Ingrid (class A director)
- Director appointment, DI MATTIA Michele (class A director)
- Director appointment, LABAR Philippe (class A director)
- Director appointment, POZZONI Bruno (class A director)
- +7 further facts in this act
15-09
State Gazette act
Resignations: Michaël CHEVALIER, Philippe DEBAISIEUX and 4 othersAppointments: Giuseppe SCINTA, Gaëlle PISTONE and 4 others · Approval17 facts ▸
- Board meeting, 15-10-2024
- Director resignation, Michaël CHEVALIER (director)
- Board meeting, 28-11-2024
- Director appointment, Giuseppe SCINTA (director)
- Director resignation, Philippe DEBAISIEUX (director)
- Director appointment, Gaëlle PISTONE (director)
- Director resignation, Michel DOYEN (director)
- Director appointment, François DUVEILLER (director)
- Director resignation, Joris DURIGNEUX (director)
- Board meeting, 21-01-2025
- Director appointment, Xavier DUPONT (director)
- Director resignation, Colette VAN HOORDE (director)
- +5 further facts in this act
15-09
State Gazette act
Appointment: RSM InterAudit SRL (réviseur d'entreprises / commissaire)4 facts ▸
- Board meeting, 2025-02-18 - Passer le marché par procédure négociée sans publication préalable (art. 42, §1, 1°, a) de la loi du 17 juin 2016) et consulter RSM InterAudit SRL,…
- Board meeting, 22-04-2025
- General meeting, 26-06-2025
- Auditor appointment, RSM InterAudit SRL (réviseur d'entreprises / commissaire)
24-01
State Gazette act
Appointment: Aziza LAAIDI (director)Resignation: Hubert CHAPELAIN (director)3 facts ▸
- General meeting, 28-11-2024
- Director appointment, Aziza LAAIDI (director)
- Director resignation, Hubert CHAPELAIN (director)
10-10
State Gazette act
Appointment: CHEVALIER Michaël (director)Resignation: SCUTENAIRE Philippe (director)4 facts ▸
- General meeting, 20-06-2024
- Director appointment, CHEVALIER Michaël (director)
- Director appointment, CHEVALIER Michaël (membre du comité de rémunération)
- Director resignation, SCUTENAIRE Philippe (director)
10-10
State Gazette act
Appointment: Colette Van Hoorde - Wuilbaut (director)Resignation: Bruno ROSSI (director)5 facts ▸
- General meeting, 20-06-2023
- Director appointment, Colette Van Hoorde - Wuilbaut (director)
- Director appointment, Colette Van Hoorde - Wuilbaut (membre du comité d'audit)
- Director resignation, Bruno ROSSI (director)
- Director resignation, Bruno ROSSI (membre du comité d'audit)
Show earlier events
23-09
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment2 facts ▸
- General meeting, 20-06-2024
- Statutes amendment
01-07
State Gazette act
Statutes amendmentPower of attorney · Suspensive condition6 facts ▸
- General meeting, 20-06-2024
- Statutes amendment
- Statutes amendment
- Power of attorney, Jacques DEMOORTEL
- Suspensive condition, approbation par l'autorité de tutelle dans le délai légal d'exercice de la tutelle, soit de l'absence de décision de l'autorité de tutelle dans ce même délai, s…
- Power of attorney, Jacques DEMOORTEL
23-04
State Gazette act
RestructuringStatutes amendment2 facts ▸
- General meeting, 20-12-2022
- Statutes amendment
06-09
State Gazette act
Capital & shares · Purpose · Statutes amendmentShare issue · Approval · Share acquisition9 facts ▸
- General meeting, 20-06-2023
- Share issue, B, 20680
- Approval, 20-06-2023
- Approval, 20-06-2023
- Share acquisition, A, 2430000
- Contribution in kind, Transfert des éléments actifs et passifs du secteur propreté publique d'IDEA
- Auditor report, 12-05-2023
- Board resolution, 24-05-2023
- Board resolution, 16-05-2023
06-02
State Gazette act
Appointments: Bruno ROSSI (director) and Guy NITA (director)Resignations: Marc DARVILLE (director) and Charlotte de Jaer (director)6 facts ▸
- General meeting, 20-12-2022
- Director appointment, Bruno ROSSI (director)
- Director appointment, Bruno ROSSI (membre du comité d'audit)
- Director resignation, Marc DARVILLE (director)
- Director appointment, Guy NITA (director)
- Director resignation, Charlotte de Jaer (director)
23-12
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital6 facts ▸
- General meeting, 20-12-2022
- Purpose change, L'Intercommunale a pour objet pour son compte propre ou pour le compte de tiers: 1. la collecte des déchets ménagers... 11. La réclamation auprès des actionnair…
- Statutes amendment
- Capital, €25.000
- Share structure, 13832, 48766
- Share price, 25, EUR
06-10
State Gazette act
Resignations & appointmentsCourt date · Power of attorney · Organ creation4 facts ▸
- Court date, 28-09-2022
- Power of attorney, Bureau Exécutif
- Organ creation, 20-06-2019
- Delegation termination, après tout renouvellement intégral de Conseil d'Administration
25-07
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 21-06-2022
- Power of attorney, Jacques DE MOORTEL
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Yves Leclercq
- Power of attorney, Véronique Denis
- Power of attorney, Frédéric Thys
- Power of attorney, Alexandre Urbain
- Power of attorney, Stéphane Leroy
- Power of attorney, Emmanuel Beauport
- Power of attorney, Antonella CAVALERI
- Power of attorney, Virginie BISIAU
- +2 further facts in this act
25-07
State Gazette act
Appointment: RSM INTERAUDIT (commissaire réviseur)2 facts ▸
- General meeting, 21-06-2022
- Auditor appointment, RSM INTERAUDIT (commissaire réviseur)
03-06
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment · Ministerial decree3 facts ▸
- General meeting, 15-12-2020
- Statutes amendment
- Ministerial decree, 24-02-2021
23-12
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsCapital · Statutes amendment · Legal-form change8 facts ▸
- General meeting, 15/12/2020
- Capital, €25.000
- Statutes amendment
- Statutes amendment
- Legal-form change, Société coopérative à responsabilité limitée → Société coopérative (SC)
- Name change, HYGEA, Intercommunale de Gestion Environnementale de la région de Mons-Borinage-Centre → HYGEA (Intercommunale de gestion environnementale)
- Shares, 13213, 48766
- Share price, 25, EUR
15-07
State Gazette act
Appointment: JOIRIS, ROUSSEAUX & Co (statutory auditor)Mandate term3 facts ▸
- General meeting, 20-06-2019
- Auditor appointment, JOIRIS, ROUSSEAUX & Co (statutory auditor)
- Mandate term, Le mandat prendra fin lors de l'Assemblée Générale de 2021.
15-07
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 20-06-2019
- Power of attorney, Jacques DE MOORTEL
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Yves Leclercq
- Power of attorney, Véronique Denis
- Power of attorney, Frédéric Thys
- Power of attorney, Alexandre Urbain
- Power of attorney, Stéphane Leroy
- Power of attorney, Emmanuel Beauport
- Power of attorney, Axelle DINANT
- Power of attorney, Antonella CAVALERI
- +5 further facts in this act
15-07
State Gazette act
Appointments: Marc DARVILLE, Jean-Marc DUPONT and 19 othersDelegation · Compensation43 facts ▸
- General meeting, 20-06-2019
- Board meeting, 20-06-2019
- Director appointment, Marc DARVILLE (director)
- Director appointment, Jean-Marc DUPONT (director)
- Director appointment, Elena MILLITARI (director)
- Director appointment, Philippe SCUTNAIRE (director)
- Director appointment, David VOLANT (director)
- Director appointment, Philippe DEBAISIEUX (director)
- Director appointment, Michel DOYEN (director)
- Director appointment, Charlotte DE JAER (director)
- Director appointment, Antonio GAVA (director)
- Director appointment, Josée INCANELLA (director)
- +31 further facts in this act
17-10
State Gazette act
Appointment: Elena Millitari (membre du comité de rémunération)Resignation: Manuella Senecaut (membre du comité de rémunération) · Judicial annulment9 facts ▸
- Board meeting, 26-09-2018
- Judicial annulment, Madame Manuella Senecaut est à la fois désignée en tant que membre du Bureau exécutif et membre du Comité de rémunération, 06-09-2018
- Director appointment, Elena Millitari (membre du comité de rémunération)
- Director resignation, Manuella Senecaut (membre du comité de rémunération)
- Board composition, Elena Millitari (membre du comité de rémunération)
- Board composition, Jacques Fauconnier (membre du comité de rémunération)
- Board composition, Jean-Michel Maes (membre du comité de rémunération)
- Board composition, Philippe Fontaine (membre du comité de rémunération)
- Board composition, Gérard Maistriau (membre du comité de rémunération)
05-09
State Gazette act
Statutes amendmentCapital · Number of shares4 facts ▸
- General meeting, 28-06-2018
- Statutes amendment
- Capital
- Number of shares, 13002, 48766
26-07
State Gazette act
Appointments: Fabio Antonini, Luc Dumont and 20 othersMandate compensation43 facts ▸
- General meeting, 28-06-2018
- Board meeting, 28-06-2018
- Director appointment, Fabio Antonini (director)
- Director appointment, Luc Dumont (director)
- Director appointment, Elena Militari (director)
- Director appointment, Philippe Scutnaire (director)
- Director appointment, Manuella Senecaut (director)
- Director appointment, David Volant (director)
- Director appointment, Michel Doyen (director)
- Director appointment, Pascal Hoyaux (director)
- Director appointment, Jacques Derval (director)
- Director appointment, Jacques Fauconnier (director)
- +31 further facts in this act
26-07
State Gazette act
Resignations & appointmentsPower of attorney · Related party17 facts ▸
- Board meeting, 28-06-2018
- Power of attorney, Jacques DEMOORTEL
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Yves Leclercq
- Power of attorney, Véronique Denis
- Power of attorney, Frédéric Thys
- Power of attorney, Alexandre Urbain
- Power of attorney, Stéphane Leroy
- Power of attorney, Virginie BISIAU
- Power of attorney, Antonella CAVALERI
- Power of attorney, Michaël THIEBAUT
- +5 further facts in this act
09-05
State Gazette act
MiscellaneousStatutes amendment2 facts ▸
- General meeting, 21-12-2017
- Statutes amendment
12-04
State Gazette act
Appointments: Pol BOUVIEZ, Louis MASQUEILLER and 5 othersResignations: Achile SAKAS, Alexis JAUPART and 2 others · Approval · Statutes amendment53 facts ▸
- Board meeting, 22-06-2017
- Director appointment, Pol BOUVIEZ (director)
- Director resignation, Achile SAKAS (director)
- Board meeting, 28-09-2017
- Director resignation, Alexis JAUPART (director)
- Director appointment, Louis MASQUEILLER (director)
- General meeting, 21-12-2017
- Approval, 21-12-2017
- Board meeting, 25-01-2018
- Director resignation, Baudouin VENDY (director)
- Director appointment, Jean-Michel MAES (director)
- Board meeting, 22-02-2018
- +41 further facts in this act
19-01
State Gazette act
Statutes amendmentCapital · Voting majority · Board composition5 facts ▸
- General meeting, 21-12-2017
- Statutes amendment
- Capital
- Voting majority, 93.98%
- Board composition, 26, 4
18-07
State Gazette act
Statutes amendmentPower of attorney · Condition suspensive4 facts ▸
- General meeting, 22-06-2017
- Statutes amendment
- Power of attorney, Bénédicte BUSSI
- Condition suspensive, approbation par l'autorité de tutelle dans le délai légal d'exercice de la tutelle, absence de décision de l'autorité de tutelle dans ce même délai, ou absence…
03-07
State Gazette act
Appointment: JOIRIS, ROUSSEAUX & Co (statutory auditor)Mandate term3 facts ▸
- General meeting, 23-06-2016
- Auditor appointment, JOIRIS, ROUSSEAUX & Co (statutory auditor)
- Mandate term, Le mandat prendra fin lors de l'Assemblée Générale de 2019.
07-11
State Gazette act
Appointments: Jacques DERVAL, Emmanuel WIARD and 27 othersReappointments: Jacques DERVAL, Emmanuel WIARD and 2 others91 facts ▸
- Board meeting, 23-05-2013
- Director appointment, Jacques DERVAL (director)
- General meeting, 27-06-2013
- Director reappointment, Jacques DERVAL (director)
- Board meeting, 27-03-2014
- Director appointment, Emmanuel WIARD (director)
- Director appointment, Marie-Mercedes DOMINGUEZ (director)
- General meeting, 26-06-2014
- Director reappointment, Emmanuel WIARD (director)
- Director reappointment, Marie-Mercedes DOMINGUEZ (director)
- Director appointment, Jean-Pierre LANDRAIN (director)
- Director appointment, Jean-Pierre LANDRAIN (vice-chair)
- +79 further facts in this act
18-10
State Gazette act
Appointment: JOIRIS-ROUSSEAUX SPRL (réviseur d'entreprises)2 facts ▸
- General meeting, 23-06-2016
- Auditor appointment, JOIRIS-ROUSSEAUX SPRL (réviseur d'entreprises)
25-07
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Power of attorney · Condition suspensive6 facts ▸
- General meeting, 23-06-2016
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Bénédicte BUSSI
- Condition suspensive, Résolutions adoptées sous condition suspensive d'approbation par l'autorité de tutelle dans le délai légal, ou absence de décision, ou absence d'annulation; lev…
26-02
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
- Board meeting, 28-01-2016
- Power of attorney, Jacques DE MOORTEL
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Jacques Danhaive
- Power of attorney, Véronique Denis
- Power of attorney, Stéphane Leroy
- Power of attorney, Frédéric Thys
- Power of attorney, Alexandre Urbain
- Power of attorney, Stéphane Leroy
- Power of attorney, Virginie BISIAU
- Power of attorney, Antonella CAVALERI
- +7 further facts in this act
11-09
State Gazette act
Resignation: Nathalie BRUNELLE (managing director)Appointment: Jacques DE MOORTEL (directeur général)5 facts ▸
- Board meeting, 18-12-2014
- Director resignation, Nathalie BRUNELLE (managing director)
- Board meeting, 29-01-2015
- Board meeting, 02-04-2015
- Director appointment, Jacques DE MOORTEL (directeur général)
11-05
State Gazette act
MiscellaneousStatutes amendment · Ministerial decree2 facts ▸
- Statutes amendment
- Ministerial decree, 12-03-2015
25-02
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 28-01-2015
- Statutes amendment
- Capital
12-02
State Gazette act
Resignations: Nathalie BRUNELLE, Laurent DAUGE and Henk ROGIERSGuarantee6 facts ▸
- Board meeting, 29-01-2015
- Director resignation, Nathalie BRUNELLE (administrateur et managing director)
- Director resignation, Laurent DAUGE (administrateur et managing director)
- Director resignation, Henk ROGIERS (administrateur et managing director)
- General meeting, 25-06-2015
- Guarantee, Article 5.2 de la Convention de résiliation
11-02
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 28-01-2015
- Statutes amendment
- Capital
06-01
State Gazette act
Resignation: Nathalie Brunelle (managing director)Power of attorney11 facts ▸
- Board meeting, 18-12-2014
- Director resignation, Nathalie Brunelle (managing director)
- Power of attorney, Direction Générale
- Power of attorney, Véronique Denis
- Power of attorney, Frédéric Thys
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Alexandre Urbain
- Power of attorney, Jacques Danhaive
- Power of attorney, Axelle DINANT
- Power of attorney, Caroline DECAMPS
13-11
State Gazette act
Resignations & appointmentsPower of attorney · Modification7 facts ▸
- Board meeting, 16-10-2014
- Power of attorney, Jérôme Dupuis
- Power of attorney, Fanny DE BROUCKERE
- Power of attorney, Cristina SIMONCINI
- Power of attorney, Sophie NACCI
- Power of attorney, Stéphane LEROY
- Modification, gestion journalière, Pour toute dépense n'excédant pas 8.500 € (HTVA), délégation sous la responsabilité de la Managing Director des commandes de fournitures, t…
29-01
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 19-12-2013
- Power of attorney, Fanny DE BROUCKERE
- Power of attorney, Stéphane LEROY
- Power of attorney, Cristina SIMONCINI
21-01
State Gazette act
Appointments: Fabio ANTONINI, Achile SAKAS and 29 othersResignation: Laurent DEVIN (director) · Regulatory approval78 facts ▸
- General meeting, 26-04-2013
- Director appointment, Fabio ANTONINI (director)
- Director appointment, Achile SAKAS (director)
- Director appointment, Elena MILLITARI (director)
- Director appointment, Philippe SCUTNAIRE (director)
- Director appointment, Daniel DORSIMONT (director)
- Director appointment, Alexis JAUPART (director)
- Director appointment, Manuella SENECAUT (director)
- Director appointment, François ROOSENS (director)
- Director appointment, David VOLANT (director)
- Director appointment, Michel DOYEN (director)
- Director appointment, Savine MOUCHERON (director)
- +66 further facts in this act
25-10
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 12-09-2013
- Power of attorney, Nathalie BRUNELLE
- Power of attorney, Jérôme DUPUIS
- Power of attorney, Jérôme DUPUIS
- Power of attorney, Fanny DE BROUCKERE
- Power of attorney, Stéphane LEROY
- Power of attorney, Caroline DECAMPS
- Power of attorney, Axelle DINANT
- Power of attorney, Christèle HOUDART
- Power of attorney, Cristina SIMONCINI
- Power of attorney, Laurent DUPONT
- Power of attorney, Cathy MASCOLO
- +1 further facts in this act
25-10
State Gazette act
Appointment: RSM INTERAUDIT (réviseur d'entreprises)3 facts ▸
- General meeting, 27-06-2013
- Auditor appointment, RSM INTERAUDIT (réviseur d'entreprises)
- Auditor appointment, RSM INTERAUDIT (réviseur d'entreprises)
08-03
State Gazette act
MiscellaneousStatutes amendment · Ministerial decree · Prior ega decision3 facts ▸
- Statutes amendment
- Ministerial decree, Arrêté ministériel du 11 janvier 2013 par le Ministre des Pouvoirs Locaux et de la Ville, Paul Furlan, approuvant la modification des statuts
- Prior ega decision, Décision de l'assemblée générale extraordinaire du 30 novembre 2012 modifiant les articles 29, 36, 37 et 52bis des statuts, enregistrée le 3 décembre 2012, publ…
20-12
State Gazette act
Statutes amendmentPower of attorney · Condition suspensive7 facts ▸
- General meeting, 30-11-2012
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Jacques FAUCONNIER
- Condition suspensive, Résolutions 1 à 4 adoptées sous condition suspensive d'approbation par l'autorité de tutelle dans le délai légal, ou absence de décision/annulation par cette au…
16-05
State Gazette act
Resignations & appointmentsPower of attorney14 facts ▸
- Board meeting, 03-05-2012
- Power of attorney, Nathalie Brunelle
- Power of attorney, Véronique Denis
- Power of attorney, Frédéric Thys
- Power of attorney, Corinne Barbiot
- Power of attorney, Brice Barigand
- Power of attorney, Alexandre Urbain
- Power of attorney, Jacques Danhaive
- Power of attorney, Caroline Decamps
- Power of attorney, Fanny de Brouckere
- Power of attorney, Jean-François Escarmelle
- Power of attorney, Axelle Dinant
- +2 further facts in this act
06-04
State Gazette act
Admission: SHANKS (member)Capital increase · Condition realization · Resolutions effective6 facts ▸
- General meeting, 15-12-2011
- Capital increase, €755.925
- Member admission, SHANKS
- Condition realization, 26-01-2012
- Resolutions effective, Résolutions 4 à 17 de l'assemblée générale du 15/12/2011
- Prior publication, 12-01-2012
12-01
State Gazette act
Registered office · Capital & shares · Resignations & appointmentsAppointments: ESCARMELLE Jean-François, TACHENION Pierre and 6 others · Capital increase · Capital decrease21 facts ▸
- General meeting, 15-12-2011
- Capital increase, €755.925
- Capital decrease, €965.200
- Capital
- Name change, HYGEA, Intercommunale de Gestion Environnementale de la région de Mons-Borinage-Centre
- Registered-office move, 7021 Mons (section de Havré), rue du Champ de Ghislage, 1
- Director appointment, ESCARMELLE Jean-François (director)
- Director appointment, TACHENION Pierre (director)
- Director appointment, DECAMPS Caroline (director)
- Director appointment, DINANT Axelle (director)
- Director appointment, BRUNELLE Nathalie (director)
- Director appointment, DAUGE Laurent (director)
- +9 further facts in this act
11-01
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Net-asset statement10 facts ▸
- General meeting, 15-12-2011
- Merger, absorption, 25,00 €
- Accounting effect, 01-01-2011
- Net-asset statement, 31-12-2010
- Net-asset statement, 31-07-2011
- Real estate, Ville de Mons - treizième division - Havré. Un ensemble de traitement des immondices et de terrains, sis avenue Benoite et lieudit Ghislage, cadastré section A…
- Real estate, Ville de Saint-Ghislain cinquième division - Hautrage. Un ensemble de terres, bois et terre vaine et vague, sis au lieudit Chaufour, chemín de la Píerre et Haie…
- Director discharge, Intercommunale de traitement de déchets
- Power of attorney, Nathalie BRUNELLE
- Power of attorney, Jacques FAUCONNIER
10-11
State Gazette act
RestructuringMerger1 fact ▸
- Merger
08-11
State Gazette act
Statutes amendmentDemerger · Ministerial decree · Power of attorney5 facts ▸
- General meeting, 29-09-2011
- Demerger, partial, condition suspensive levée
- Ministerial decree, 18-10-2011
- Power of attorney, TACHENION Pierre Jules Louis
- Power of attorney, ESCARMELLE Jean-François
17-10
State Gazette act
Incorporation · RestructuringDemerger · Net-asset statement · Real estate29 facts ▸
- Demerger, Transfert des éléments actifs et passifs composant une partie de son Secteur Propreté Publique
- Net-asset statement, 31-12-2010
- Real estate, Terrain situé Avenue Léopold II et Chaussée de Nivelles, cadastré section C, numéro 278/H et partie des numéros 265/L et 265/N, 272/A, 279/A, 280 et 282, d'une…
- Real estate, Terrain situé rue des Fours à Chaux, cadastré section A, numéro 270/L/2, d'une superficie de 1 a 33 ca
- Real estate, Terrain situé au lieu dit "Grand Marais", cadastré section A, numéro 31/E, d'une superficie de 42 a 87 ca
- Real estate, Ensemble de deux terrains situé rue du 26 Octobre et rue du 26 Octobre +32, cadastré section A, numéro 594/S/3 et partie du numéro 594/T/3
- Real estate, Terrain situé lieu-dit « Cré de Payelle », cadastré section B, partie du numéro 401/P pour 59 ares 31 centiares
- Real estate, Terrain situé chemin Saint Landry +3 et Champs de la Chapelle Saint Landry, cadastré section A, numéro 653/C et partie du 653/G, d'une superficie de 32 ares 32…
- Real estate, Parcelle de terrain située Voie d'Hainin numéro +2, cadastré section A, numéro 127/Y, d'une superficie de 43 a 10 ca
- Real estate, Terrain situé Rue de Cronfestu 111, cadastré section B, numéro 402/R/2, d'une superficie de 31 a 68 ca
- Real estate, Deux parcelles de terrain situés rue des Trieux, lieu-dit < Champ de Dessous le Bois », cadastré section B, numéros 342/F et 334/A, pour des contenances respect…
- Real estate, Terrain sis lieu-dit << Chemin de Thulin », cadastré section A, numéro 508/H, d'une superficie de 43 a 20 ca
- +17 further facts in this act
Directors · office · real estate
65 other directors
Not every act has been read: a resignation may be missing here
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.
Rue du Champ de Ghislage 17021 Mons26 establishment units
Show 20 more locations
23 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53038A0117/00A000 | Wallonia | 11.1 ha | 1 · 595 m² | 6.0 m · 2 fl. |
| 53019B0921/00G000 | Wallonia | 4.1 ha | 1 · 197 m² | 12.3 m · 2 fl. |
| 53009C0221/00Z000 | Wallonia | 1.8 ha | 1 · 218 m² | 7.3 m · 2 fl. |
| 55005C0242/00G000indicative | Wallonia | 1.8 ha | 1 · 109 m² | 2.9 m · 1 fl. |
| 55009B0412/00H006 | Wallonia | 9,582 m² | - | - |
| 52063B0202/00N000 | Wallonia | 8,621 m² | 1 · 241 m² | - |
| 55042B0224/00V002 | Wallonia | 7,380 m² | 1 · 24 m² | 5.5 m · 1 fl. |
| 56074B0182/00H002 | Wallonia | 5,578 m² | 1 · 1,377 m² | 7.7 m · 2 fl. |
| 53043A0038/00L003 | Wallonia | 4,120 m² | - | - |
| 56057B0402/00R002 | Wallonia | 3,116 m² | 1 · 48 m² | 5.5 m · 2 fl. |
| 53014A0281/00F002 | Wallonia | 3,058 m² | 1 · 78 m² | - |
| 53021A0559/00F000 | Wallonia | 3,054 m² | - | - |
| 53055A0255/00K000indicative | Wallonia | 2,105 m² | - | - |
| 55040A0630/00Z000 | Wallonia | 1,601 m² | 1 · 292 m² | 13.4 m · 3 fl. |
| 53068A0591/00B005 | Wallonia | 1,271 m² | 1 · 66 m² | 12.9 m · 4 fl. |
| 53080A0498/00M002indicative | Wallonia | 1,231 m² | 1 · 159 m² | 8.4 m · 2 fl. |
| 53067A0377/00Z002 | Wallonia | 1,000 m² | 1 · 439 m² | - |
| 52043E0022/00X000 | Wallonia | 727 m² | 1 · 311 m² | 15.3 m · 4 fl. |
| 53044B0478/00R000 | Wallonia | 571 m² | 1 · 148 m² | 6.6 m · 2 fl. |
| 55038D0224/00D006indicative | Wallonia | 440 m² | 1 · 56 m² | 9.9 m · 3 fl. |
| 55015A0085/00R032indicative | Wallonia | 187 m² | 1 · 43 m² | 10.9 m · 3 fl. |
| 53079A0568/00X045 | Wallonia | 118 m² | 1 · 46 m² | - |
| 55035D0002/00S000 | Wallonia | 118 m² | 1 · 57 m² | 12.5 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDIT SRLCurrent Réviseur d'entreprises / commissaire | 26-06-2025 → present |
Show 3 earlier auditors
| JOIRIS, ROUSSEAUX & Co Statutory auditor succeeded by RSM INTERAUDIT SRL in 2025 | 23-06-2016 → 26-06-2025 |
| JOIRIS-ROUSSEAUX SPRL Réviseur d'entreprises succeeded by RSM INTERAUDIT SRL in 2025 | 23-06-2016 → 26-06-2025 |
| RSM INTERAUDIT Commissaire réviseur · represented by Catherine SAEY succeeded by JOIRIS-ROUSSEAUX SPRL in 2016 | 15-12-2011 → 23-06-2016 |
Articles of association
Full purpose
L'Intercommunale a pour objet pour son compte propre ou pour le compte de tiers: 1. la collecte des déchets ménagers... 11. La réclamation auprès des actionnaires des domaines d'activités de la cotisation annuelle...
Structure & network
Connections & network
82 connected companiesShow 78 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 23-12-2022 Capital stated in 2 acts · 25,000 EUR
- 06-04-2012 Capital increase of 755,925 EUR
- 12-01-2012 Capital increase of 755,925 EUR · 30,237 new shares
- 12-01-2012 Capital reduction of 965,200 EUR
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.