HYDRO ALLEASE
De berekende faillissementskans van HYDRO ALLEASE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-05-2025 | 2025-00116352 |
| 31-12-2023 | verkort | 29-05-2024 | 2024-00102043 |
| 31-12-2022 | verkort | 24-05-2023 | 2023-00095907 |
| 31-12-2021 | verkort | 02-06-2022 | 2022-20046494 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14500224 |
| 31-12-2019 | volledig | 03-06-2020 | 2020-14300370 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32100023 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32200441 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30900586 |
| 31-12-2015 | volledig | 31-05-2016 | 2016-14300173 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-09-1997 |
| Status | Actief |
| Postcode | 8810 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 36011E1671/00L000 | Vlaanderen | 4,3 ha | 1 · 847 m² | 9,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-11-2024 Vaste vertegenwoordiger gewijzigd: Henk Vandorpe maakt plaats voor Brecht Buysschaert
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}26-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Buysschaert — Commissaris
- Henk Vandorpe — Commissaris
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}22-08-2024 5 bestuurders benoemd
- Brecht Romaen — Gedelegeerd bestuurder
- Steven De Scheerder — Gedelegeerd bestuurder
- Sacha Brandt — Gedelegeerd bestuurder
- Sacha Brandt — Voorzitter van de raad van bestuur
- Henk Vandorpe — Commissaris (vertegenwoordiger van kpmg bedrijfsrevisoren bv)
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}22-08-2024 5 bestuurders benoemd, 3 herbenoemd
- Sacha Brandt — Bestuurder
- Sacha Brandt — Gedelegeerd bestuurder
- Brecht Romaen — Gedelegeerd bestuurder
- Steven De Scheerder — Gedelegeerd bestuurder
- Sacha Brandt — Voorzitter
- Brecht Romaen — Bestuurder
- Steven De Scheerder — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
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}12-05-2023 Henk Vandorpe benoemd tot commissaris
- Henk Vandorpe — Commissaris
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}07-11-2022 6 herbenoemd
- Brecht Romaen — Bestuurder
- Steven De Scheerder — Bestuurder
- Jacques Podszun — Bestuurder
- Brecht Romaen — Gedelegeerd bestuurder
- Jacques Podszun — Gedelegeerd bestuurder
- Jacques Podszun — Voorzitter
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}07-11-2022 5 bestuurders benoemd
- Brecht Romaen — Gedelegeerd bestuurder
- Brecht Romaen — Voorzitter van de raad van bestuur
- Steven De Scheerder — Bestuurder
- Jacques Podszun — Gedelegeerd bestuurder
- Jacques Podszun — Voorzitter van de raad van bestuur
Technische details
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"name": "Steven De Scheerder",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jacques Podszun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jacques Podszun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Hydro Allease"
}
}30-06-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-30",
"filing_date": "2021-05-31",
"act_kind_objet": "Parti\u00EBle splitsing door overneming: algemene vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.407.719",
"name": "HYDRO ALLEASE",
"role": "acquiring",
"address": "Kortemarkstraat 52, 8810 Lichtervelde",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.407.719",
"name": "HYDRO PRECISION TUBING LICHTERVELDE NV",
"role": "demerged",
"address": "Kortemarkstraat 52, 8810 Lichtervelde",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2296,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van de onroerende goederen en bebouwde percelen gelegen in het nijverheidscomplex Kortemarkstraat 52, 8810 Lichtervelde, inclusief alle rechten en verplichtingen verbonden aan deze activa. De overdracht is gebaseerd op de jaarrekening per 31 december 2020.",
"equity_transferred_eur": 3370052.16,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "HYDRO ALLEASE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "De Clercq Erika",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Hydro Allease NV, gehouden op 31 mei 2021, heeft besloten tot een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van het vermogen van Hydro Precision Tubing Lichtervelde NV, inclusief onroerende goederen in Kortemarkstraat 52, 8810 Lichtervelde, overgedragen aan Hydro Allease NV. De overdracht is gebaseerd op de jaarrekening per 31 december 2020. Als tegenprestatie ontvangen de aandeelhouders van de demerged vennootschap 2.296 nieuwe aandelen zonder nominale waarde in Hydro Allease NV.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "HYDRO ALLEASE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-06-2021 Kapitaalverhoging van €4.295.404,04 tot €4.357.377,42
- €61.973,38 → €4.357.377,42
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4357377.42,
"delta_eur": 4295404.04,
"before_eur": 61973.38,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "HYDRO ALLEASE"
}
}26-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Brecht Romaen",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-26",
"filing_date": "2021-03-19",
"act_kind_objet": "Neerlegging voorstel van parti\u00EBle splitsing door overneming opgesteld"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is vrijgesteld van het opstellen van het schriftelijk verslag over de parti\u00EBle splitsing door overneming, zoals voorzien in artikelen 12:8, 1\u00B0 juncto 12:61 en 12:62, \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.171.077",
"name": "Hydro Precision Tubing Lichtervelde",
"role": "demerged",
"address": "Kortemarkstraat 52, 8810 Lichtervelde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.407.719",
"name": "Hydro Allease",
"role": "recipient",
"address": "Kortemarkstraat 52, 8810 Lichtervelde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0008435773,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel in de Partieel te Splitsen Vennootschap = 0,0008435773 nieuwe aandelen van de Verkrijgende Vennootschap",
"new_shares_issued_n": 2330,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van de activa en passiva van Hydro Precision Tubing Lichtervelde, met name onroerende goederen (nijverheids- en kantoorgebouwen) en gerelateerde rechten, vergunningen en huurovereenkomsten. Het overgedragen vermogen heeft een waarde van 3.259.055,26 EUR.",
"equity_transferred_eur": 3259055.26,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Hydro Allease",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brecht Romaen",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming is opgesteld tussen Hydro Precision Tubing Lichtervelde (NV) en Hydro Allease (NV), met als doel de overdracht van een deel van de activa en passiva van de eerste naar de tweede. De overdracht omvat onroerende goederen, waaronder een nijverheids- en kantoorgebouw, en gerelateerde rechten en overeenkomsten. De aandeelhouders van Hydro Precision Tubing Lichtervelde zullen in ruil daarvoor 2.330 nieuwe aandelen in Hydro Allease ontvangen, tegen een ruilverhouding van 0,0008435773 per aandeel. De splitsing is gebaseerd op de boekhoudkundige waard",
"co_filed_documents": [
"Voorstel van parti\u00EBle splitsing door overneming opgesteld overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59, tweede lid van het Wetboek van vennootschappen en verenigingen tussen de naamloze vennootschap Hydro Precision Tubing Lichtervelde (als partieel te splitsen vennootschap) en de naamloze vennootschap Hydro Allease (als verkrijgende vennootschap) van 11 maart 2021"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-12-2020 1 bestuurder benoemd, 1 ontslagnemend
- Steven De Scheerder — Bestuurder
- Raymond Tuerlings — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Tuerlings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Scheerder",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Hydro Allease"
}
}21-02-2019 4 bestuurders benoemd, 2 ontslagnemend
- Brecht Romaen — Bestuurder
- Raymond Tuerlings — Bestuurder
- Jacques Podszun — Gedelegeerd bestuurder
- Jacques Podszun — Voorzitter van de raad van bestuur
- Thierry Guillaume — Bestuurder
- Jacques Podszun — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Guillaume",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Podszun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brecht Romaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Tuerlings",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jacques Podszun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Jacques Podszun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Hydro Allease"
}
}27-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Henk Vandorpe — Commisaris
- Lieve Cornelis — Commisaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Lieve Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Hydro Allease"
}
}19-12-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HYDRO ALLEASE",
"old": "SAPA RC Allease",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "SAPA RC Allease"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-07-2016 6 bestuurders benoemd
- Bruno D'hondt — Bestuurder
- Sapa RC Profiles NV — Bestuurder
- Sapa Precision Tubing Lichtervelde NV — Bestuurder
- Ernst & Young — Commissaris
- Bruno D'hondt — Gedelegeerd bestuurder
- Bruno D'hondt — Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno D\u0027hondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sapa RC Profiles NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sapa Precision Tubing Lichtervelde NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Bruno D\u0027hondt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bruno D\u0027hondt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Sapa RC Allease"
}
}20-07-2007 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Nathalie Desimpel",
"firm_city": null,
"firm_name": "Th\u00E9r\u00E8se Dufaux Nathalie Desimpel, geassocieerde notarissen",
"office_city": "Waregem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2007-07-20",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNEMING - Vergadering van de overnemende"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-06-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0461.407.719",
"name": "SAPA RC ALLEASE",
"role": "acquiring",
"address": "te 8810 Lichtervelde, Kortemarkstraat 52",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "REMI CLAEYS INTERNATIONAL SERVICES",
"role": "absorbed",
"address": "te 8810 Lichtervelde, Kortemarkstraat 52",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"719",
"727",
"729"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2007-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027REMI CLAEYS INTERNATIONAL SERVICES\u0027 werd overgenomen door \u0027SAPA RC ALLEASE\u0027.",
"equity_transferred_eur": 610736.77,
"accounting_effective_date": "2007-01-01"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "SAPA RC ALLEASE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "MELKEBEKE Dirk",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027SAPA RC ALLEASE\u0027 heeft in buitengewone algemene vergadering, met \u00E9\u00E9nparigheid van stemmen, besloten tot de fusie door overneming van \u0027REMI CLAEYS INTERNATIONAL SERVICES\u0027. De fusie werd uitgevoerd zonder kapitaalverhoging, op basis van een balanstoestand afgesloten op 31 maart 2007. De overnemende vennootschap was reeds vanaf 1 januari 2006 de enige aandeelhouder van de overgenomen vennootschap, waardoor de fusie silencieus verlopen is. De overgenomen vennootschap is definitief opgeheven.",
"co_filed_documents": [
"uitgifte van de akte fusie dd. 28 juni 2007",
"coordinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-05-2007 3 bestuurders benoemd
- Dirk Melkebeke — Voorzitter
- Ghislain Demeyere — Bestuurder
- Ben Elfrink — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dirk Melkebeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Demeyere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Elfrink",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.407.719",
"name_full": "Sapa RC Allease"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | HYDRO ALLEASE |