Checked.be
Active
BE 0823.752.704Organisme voor de Financiering van Pensioenen
HYDRALIS
Keizerinlaan 17-19 ·1000 Brussel, Belgium· 16 yrs active
Sector: Activiteiten van pensioenfondsen
(65300)
Conclusion
HYDRALIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 16 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 32 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 17-06-2025 | 2025-00165399 |
| 31-12-2023 | ander | 11-06-2024 | 2024-00134960 |
| 31-12-2022 | ander | 30-05-2023 | 2023-00104270 |
| 31-12-2021 | ander | 10-06-2022 | 2022-20064412 |
| 31-12-2020 | ander | 14-06-2021 | 2021-19800362 |
| 31-12-2019 | ander | 05-07-2020 | 2020-26800400 |
| 31-12-2018 | ander | 10-05-2019 | 2019-12900483 |
| 31-12-2017 | ander | 05-06-2018 | 2018-17000208 |
| 31-12-2016 | ander | 02-06-2017 | 2017-15000266 |
| 31-12-2015 | ander | 30-05-2016 | 2016-14700479 |
Directors & mandates
Current directors & mandates
-
Current04-10-2023 → present
2 events
- 05-07-2024 Appointed· Director
- 04-10-2023 Appointed· Director
-
Current04-08-2023 → present
2 events
- 05-07-2024 Mandate renewed· Director
- 04-08-2023 Appointed· Director
-
Current05-07-2021 → present
3 events
- 05-07-2024 Mandate renewed· Director
- 13-10-2021 Appointed· Director
- 05-07-2021 Appointed· Director
-
Current11-06-2019 → present
3 events
- 09-12-2025 Mandate renewed· Director
- 01-09-2022 Mandate renewed· Director
- 11-06-2019 Appointed· Director
-
Current01-02-2019 → present
6 events
- 05-07-2024 Mandate renewed· Director
- 13-10-2021 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 05-06-2019 Appointed· Director
- 01-03-2019 Appointed· Director
- 01-02-2019 Appointed· Director
-
Current01-02-2019 → present
7 events
- 13-10-2021 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 05-06-2019 Appointed· Director
- 01-03-2019 Appointed· Director
- 01-02-2019 Appointed· Director
- 28-10-2013 Resigned· Director
- 02-07-2013 Mandate renewed· Director
-
Current15-06-2018 → present
4 events
- 05-07-2024 Mandate renewed· Director
- 13-10-2021 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 15-06-2018 Appointed· Director
-
Current14-09-2017 → present
9 events
- 05-07-2024 Mandate renewed· Director
- 05-07-2024 Appointed· Managing director
- 13-10-2021 Mandate renewed· Director
- 13-10-2021 Appointed· Managing director
- 05-07-2021 Mandate renewed· Director
- 05-07-2021 Appointed· Managing director
- 10-01-2018 Appointed· Managing director
- 26-10-2017 Appointed· Director
- 14-09-2017 Appointed· Director
-
Current15-06-2015 → present
5 events
- 05-07-2024 Mandate renewed· Director
- 13-10-2021 Mandate renewed· Director
- 05-07-2021 Mandate renewed· Director
- 15-06-2018 Mandate renewed· Director
- 15-06-2015 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 26-10-2017 Appointed· Director
- 05-09-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
7 events
- 21-06-2016 Mandate renewed· Director
- 16-06-2016 Mandate renewed· Director
- 02-07-2014 Resigned· Director
- 20-06-2014 Resigned· Director
- 01-07-2013 Appointed· Director
- 01-07-2013 Resigned· Director
- 01-04-2011 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (11)
-
Former05-07-2021 → 04-08-2023
3 events
- 04-08-2023 Resigned· Director
- 13-10-2021 Appointed· Director
- 05-07-2021 Appointed· Director
-
Former02-07-2013 → 22-06-2023
2 events
- 22-06-2023 Resigned· Director
- 02-07-2013 Mandate renewed· Director
-
Former28-10-2013 → 05-06-2019
3 events
- 05-06-2019 Resigned· Director
- 15-06-2015 Mandate renewed· Director
- 28-10-2013 Mandate renewed· Director
-
Former15-06-2018 → 05-06-2019
2 events
- 05-06-2019 Resigned· Director
- 15-06-2018 Appointed· Director
-
Former- → 01-02-2019
-
Former- → 01-02-2019
-
Former28-10-2013 → 15-06-2018
3 events
- 15-06-2018 Resigned· Director
- 15-06-2015 Mandate renewed· Director
- 28-10-2013 Mandate renewed· Director
-
Former15-06-2015 → 26-10-2017
3 events
- 26-10-2017 Resigned· Director
- 14-09-2017 Resigned· Director
- 15-06-2015 Appointed· Director
-
Former15-06-2015 → 26-10-2017
5 events
- 26-10-2017 Resigned· Director
- 01-08-2017 Resigned· Director
- 12-01-2017 Appointed· Managing director
- 19-05-2016 Appointed· Managing director
- 15-06-2015 Mandate renewed· Director
-
Former20-06-2014 → 03-03-2015
3 events
- 03-03-2015 Resigned· Director
- 02-07-2014 Appointed· Director
- 20-06-2014 Appointed· Director
-
Former- → 28-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises sriCurrent Company auditor · represented by Christophe Boschmans |
- | 03-06-2024 → present |
| Buelens, Mathay & Associates BVBA Company auditor · represented by Eric Mathay succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2015 |
- | 01-07-2013 → 06-10-2015 |
| Eric Mathay Statutory auditor |
- | 01-04-2011 → 27-08-2015 |
| Ernst & Young Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Jean-François Hubin succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 |
- | 15-06-2018 → 20-05-2021 |
| Ernst et Young Reviseurs d'Entreprises Company auditor · represented by Jean-François Hubin succeeded by EY Réviseurs d'Entreprises sri in 2024 |
A01649 | 20-05-2021 → 03-06-2024 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Kurt Cappoen succeeded by Ernst & Young Réviseurs d'Entreprises SCCRL in 2018 |
- | 06-10-2015 → 15-06-2018 |
| SPRL Buelens Mathay & Associates Statutory auditor · represented by Eric Mathay succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2015 |
- | 26-05-2013 → 06-10-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van pensioenfondsen(65300) |
| Legal form | Organisme voor de Financiering van Pensioenen(002) |
| Incorporation | 09-03-2010 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
HYDRALIS
since 20102.229.397.421
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1310/00N000 | Brussels | 4,532 m² | 1 · 2,590 m² | 42.5 m · 9 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
09-12-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
2024
05-07-2024
State Gazette act
Director changes
11-06-2024
NBB filing
Annual accounts filed
2023
24-10-2023
State Gazette act
Director changes
27-09-2023
State Gazette act
Director changes
04-08-2023
State Gazette act
Director changes
30-05-2023
NBB filing
Annual accounts filed
2022
01-09-2022
State Gazette act
Director changes
10-06-2022
NBB filing
Annual accounts filed
2021
13-10-2021
State Gazette act
Director changes
05-07-2021
State Gazette act
Statutes amendment
14-06-2021
NBB filing
Annual accounts filed
2020
05-07-2020
NBB filing
Annual accounts filed
2019
05-07-2019
State Gazette act
Director changes
05-06-2019
State Gazette act
Director changes
10-05-2019
NBB filing
Annual accounts filed
10-04-2019
State Gazette act
Director changes
01-02-2019
State Gazette act
Director changes
2018
15-06-2018
State Gazette act
Director changes
05-06-2018
NBB filing
Annual accounts filed
10-01-2018
State Gazette act
Director changes
2017
26-10-2017
State Gazette act
Director changes
25-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
02-06-2017
NBB filing
Annual accounts filed
20-02-2017
State Gazette act
Statutes amendment
10-02-2017
State Gazette act
Statutes amendment
2016
21-06-2016
State Gazette act
Statutes amendment
16-06-2016
State Gazette act
Statutes amendment
30-05-2016
NBB filing
Annual accounts filed
2015
06-10-2015
State Gazette act
Director changes
27-08-2015
State Gazette act
Statutes amendment
27-08-2015
State Gazette act
Director changes
15-06-2015
State Gazette act
Director changes
2014
02-07-2014
State Gazette act
Director changes
20-06-2014
State Gazette act
Director changes
2013
28-10-2013
State Gazette act
Director changes
02-07-2013
State Gazette act
Statutes amendment
02-07-2013
State Gazette act
Statutes amendment
2011
01-04-2011
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 32
updated 8 months ago
2025
09-12-2025 Christian Vandercam reappointed as director
- Christian Vandercam, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Vandercam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Andr\u00E9e Geulen 22, comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2024
05-07-2024 3 directors appointed, 6 reappointed
- Gabriel Persoons, Bestuurder
- Christophe Boschmans, Commissaris
- Yves Bourdeau, Gedelegeerd bestuurder
- Stéphanie Trum, Bestuurder
- Céline Vaessen, Bestuurder
- Yves Bourdeau, Bestuurder
- Jonathan Biermann, Bestuurder
- Marc Speeckaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Trum",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vaessen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Biermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Foestraets 36D comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, pour un nouveau terme de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Persoons",
"address": null,
"birth_date": null
},
"evidence_quote": "Ladite Assembl\u00E9e a \u00E9galement nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 M. Gabriel Persoons, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue du Bien-Faire 62, comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, pour un nouveau terme de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Speeckaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MM. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 et de Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272 comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne de Callatay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MM. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 et de Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272 comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027Entreprises sri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de la firme EY R\u00E9viseurs d\u0027Entreprises sri, situ\u00E9e \u00E0 1831 Diegem, De Kleetlaan 2, BE 0446.334.711, repr\u00E9sent\u00E9e par M. Christophe Boschmans, comme soci\u00E9t\u00E9 de r\u00E9viseurs agr\u00E9es pour un mandat de 3 ans (2024-2025-2026) en accepta"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 3 juin 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 M. Yves Bourdeau, administrateur domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bte 218, n\u00E9 \u00E0 Ostende le 12 septembre 1975, comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2023
24-10-2023 Gabriel Persoons appointed as director
- Gabriel Persoons, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Persoons",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-04",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Gabriel Persoons, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue du Bien-Faire 62, n\u00E9 \u00E0 Etterbeek le 29 avril 1989, a \u00E9t\u00E9 coopt\u00E9, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, par le Conseil d\u0027Administration du 4 octobre 2023, comme administrateur propos\u00E9 par"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}27-09-2023 Vincent Scoumeau resigns as director
- Vincent Scoumeau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scoumeau",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-22",
"evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2023 a pris acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de M. Vincent Scoumeau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198/3, comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, avec effet au 22 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}04-08-2023 1 director appointed, 1 resigning
- Céline Vaessen, Bestuurder
- Françoise Masai, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Masai",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 23 f\u00E9vrier 2023 a pris acte de la d\u00E9mission de Mme Fran\u00E7oise Masai, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue du Chant d\u0027Oiseau 118, comme administrateur propos\u00E9 par le Comit\u00E9 de Direction de Vivaqua"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line Vaessen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 mai 2023 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, Mme. C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue du Faucon 8, n\u00E9e \u00E0 Schaerbeek le 13 juillet 1979, comme administrateur propos\u00E9 par le Comit\u00E9 de Direction de Vivaqua afin d\u0027achever le mandat de Mme Fran\u00E7oise Masai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2022
01-09-2022 Christian Vandercam reappointed as director
- Christian Vandercam, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Vandercam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 22, comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2021
13-10-2021 4 directors appointed, 5 reappointed
- Françoise Masai, Bestuurder
- Stéphanie Trum, Bestuurder
- Jean-François Hubin, Commissaris
- Yves Bourdeau, Gedelegeerd bestuurder
- Jonathan Biermann, Bestuurder
- Vincent Scourneau, Bestuurder
- Marc Speeckaert, Bestuurder
- Etienne de Callatay, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Masai",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mme Christiane Franck-Vandyck... et M. Jean-Philippe Mommaerts... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, Mme Fran\u00E7oise Masai... comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Trum",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Mme Christiane Franck-Vandyck... et M. Jean-Philippe Mommaerts... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, ... Mme St\u00E9phanie Trum... comme administrateurs"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Biermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de MM. Jonathan Biermann... comme administrateurs... pour un nouveau terme de trois-ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scourneau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de ... Vincent Scourneau... comme administrateurs... pour un nouveau terme de trois-ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Speeckaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MMI. Marc Speeckaert... comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne de Callatay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ... Etienne de Callatay... comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 de renouveler le mandat de M. Yves Bourdeau... comme administrateur... pour un nouveau terme de trois ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (BE000160)... repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin. (A01649), comme soci\u00E9t\u00E9 de r\u00E9vision agr\u00E9\u00E9e pour un mandat de 3 ans (2021-2022-2023)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 20 mai 2021 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Yves Bourdeau, administrateur... comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}05-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Ernst \u0026 Young Bedrijfsrevisoren BV (BE000160), gevestigd te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711 vertegenwoordigd door de heer Jean-Fran\u00E7ois Hubin (A01649), aan te stellen als erkende revisorenvennootschap voor een mandaat van 3 jaar (2021-2022-2023).",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"ibr_number": "A01649",
"individual_name": "Jean-Fran\u00E7ois Hubin"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Yves Bourdeau",
"quote": "De Raad van Bestuur van 20 mei 2021 heeft met eenparigheid van stemmen de heer Yves Bourdeau, bestuurder, wonende te 7850 Edingen, rue de la Paix 10, geboren te Oostende op 12 september 1975, tot gedelegeerd bestuurder benoemd.",
"excluded_powers": null
}
]
}
}2019
05-07-2019 Christian Vandercam appointed as director
- Christian Vandercam, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Vandercam",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-11",
"evidence_quote": "Le mandat de M. Philippe Boulengier venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2019 a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9, sous r\u00E9serve de l\u0027accord de la FSMA, M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 22, n\u00E9 \u00E0 Anderlecht le 14 d\u00E9cembre 1963, comme administrateur ind\u00E9p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}05-06-2019 2 directors appointed, 2 resigning
- Jonathan Biermann, Bestuurder
- Vincent Scourneau, Bestuurder
- Jacques Oberwoits, Bestuurder
- Pierre Lardot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Biermann",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2019 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Foestraets 36 D, n\u00E9 \u00E0 Uccle le 20 janvier 1979, et Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scourneau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2019 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Foestraets 36 D, n\u00E9 \u00E0 Uccle le 20 janvier 1979, et Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Oberwoits",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, les Conseils d\u0027Administration du 7 janvier 2019 et du 1er mars 2019 ont coopt\u00E9 MM. Jonathan Biermann et Vincent Scourneau en tant qu\u0027administrateurs en remplacement de MM. Jacques Oberwoits et Pierre Lardot, tous deux d\u00E9missionnaires."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lardot",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, les Conseils d\u0027Administration du 7 janvier 2019 et du 1er mars 2019 ont coopt\u00E9 MM. Jonathan Biermann et Vincent Scourneau en tant qu\u0027administrateurs en remplacement de MM. Jacques Oberwoits et Pierre Lardot, tous deux d\u00E9missionnaires."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}10-04-2019 2 directors appointed
- Vincent Scourneau, Bestuurder
- Jonathan Biermann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scourneau",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e: d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 ... ont \u00E9t\u00E9 coopt\u00E9s, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pari le Conseil d\u0027Administration du 1er mars 2019, comme administrateurs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pari le Conseil d\u0027Administration du 1er mars 2019, comme administrateurs"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}01-02-2019 2 directors appointed, 2 resigning
- Vincent Scourneau, Bestuurder
- Jonathan Biermann, Bestuurder
- Oberwoits, Bestuurder
- Lardot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oberwoits",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 7 janvier 2019 a pris acte des d\u00E9missions de MM Oberwoits et Lardot comme administrateurs du fait de leur non r\u00E9\u00E9lection en tant que conseiller communal."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lardot",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 7 janvier 2019 a pris acte des d\u00E9missions de MM Oberwoits et Lardot comme administrateurs du fait de leur non r\u00E9\u00E9lection en tant que conseiller communal."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scourneau",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 et M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s par ledit Conseil com"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Biermann",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 et M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s par ledit Conseil com"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2018
15-06-2018 3 directors appointed, 1 resigning, 1 reappointed
- Pierre Lardot, Bestuurder
- Etienne de Callatay, Bestuurder
- Jean-François Hubin, Commissaris
- Cathy Marcus, Bestuurder
- Marc Speeckaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Marcus",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 20 avril 2018 a pris acte de la d\u00E9mission de Mme Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, rue de Neufch\u00E2tel 38, comme administrateur propos\u00E9 par le conseil d\u0027administration de Vivaqua:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Lardot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, M. Pierre Lardot, domicili\u00E9 \u00E0 1050 Bruxelles, Rue d\u0027Alsace-Lorraine 14, n\u00E9 \u00E0 Brasschaat le 20 mars 1948, comme administrateur propos\u00E9 par le conseil d\u0027administration de Vivaqua afin d\u0027achever le mandat de Mme Cathy Marcus."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne de Callatay",
"address": null,
"birth_date": null
},
"evidence_quote": "Le mandat de M. Eric De Keuleneer venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2018 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, M. Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272, n\u00E9 \u00E0 Etterbeek le 12 mars 1962, comme administrateur ind\u00E9pendant pour un terme de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Speeckaert",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de M. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entrepr\u00EDses sccrl, 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin, comme soci\u00E9t\u00E9 de r\u00E9vision agr\u00E9\u00E9e pour un mandat de 3 ans (2018-2019-2020)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}10-01-2018 Yves Bourdeau appointed as managing director
- Yves Bourdeau, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 14 d\u00E9cembre 2017 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Yves Bourdeau, administrateur, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, comme administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2017
26-10-2017 2 directors appointed, 2 resigning
- Yves Bourdeau, Bestuurder
- Jean-Philippe Mommaerts, Bestuurder
- Eric Vloebergh, Bestuurder
- Karl Mot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2017 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, et Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxelles le 12 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Mommaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2017 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, et Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxelles le 12 "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vloebergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, le Conseil d\u0027Administration du 28 juin 2017 a coopt\u00E9 M. Yves Bourdeau en tant qu\u0027administrateur en remplacement de M. Eric Vloebergh."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Mot",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Admin\u00EDstration du 26 juillet 2017 a coopt\u00E9 M. Jean-Philippe Mommaerts en tant qu\u0027administrateur en remplacement de M. Karl Mot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}25-09-2017 Jean-Philippe Mommaerts appointed as director
- Jean-Philippe Mommaerts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Mommaerts",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-05",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxellles le 12 mai 1968, a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 5 septembre 2017 comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua, en rempla"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}14-09-2017 1 director appointed, 2 resigning
- Yves Bourdeau, Bestuurder
- Eric Vloebergh, Bestuurder
- Karl Mot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vloebergh",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration du 28 juin 2017 a pris acte de la d\u00E9mission de M. Eric Vloebergh comme administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Bourdeau",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix, 10, n\u00E9 \u00E0 Ostende le 12 septembre 1975, a \u00E9t\u00E9 coopt\u00E9 par ledit Conseil d\u0027Administration comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua, en remplacement de M. Eric Vloebergh."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Mot",
"address": null,
"birth_date": null
},
"effective_date": "2017-08-01",
"evidence_quote": "Le Conseil d\u0027Administration du 26 juillet 2017 a pris acte de la d\u00E9mission avec effet au 1er ao\u00FBt 2017 de M. Karl Mot comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}14-09-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}20-02-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "M. Karl MOT",
"quote": "M. Karl MOT; administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}10-02-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-01-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
21-06-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "M. Karl MOT",
"quote": "M. Karl MOT; administrateur d\u00E9l\u00E9gu\u00E9",
"excluded_powers": null
}
]
}
}16-06-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2015
06-10-2015 Kurt Cappoen appointed as statutory auditor
- Kurt Cappoen, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Cappoen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PWC R\u00E9viseurs d\u0027Entreprises scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juillet 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des membres pr\u00E9sents de nommer la firme PWC R\u00E9viseurs d\u0027Entreprises scri, repr\u00E9sent\u00E9e par M. Kurt Cappoen, comme commissaire agr\u00E9\u00E9 pour les ann\u00E9es comptables 2015 \u00E0 2017, mais sous condition suspensive de l\u0027accord de la FSMA quant \u00E0 cett"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}27-08-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-07-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-08-2015 Eric Mathay resigns as statutory auditor
- Eric Mathay, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric Mathay",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering, die op 23 juli 2015 is bijeengekomen voor een buitengewone zitting, is van oordeel dat er wettige redenen voor ontslag bestaan in de zin van art. 135 van het Wetboek van Vennootschappen en beslist met eenparigheid van stemmen over te gaan tot het ontslag van de erkende commi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}15-06-2015 1 director appointed, 1 resigning, 6 reappointed
- Eric Vloebergh, Bestuurder
- Baudouin van Male de Ghorain, Bestuurder
- Christiane Franck-Vandyck, Bestuurder
- Cathy Marcus, Bestuurder
- Karl Mot, Bestuurder
- Jacques Oberwoits, Bestuurder
- Eric De Keuleneer, Bestuurder
- Marc Speeckaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin van Male de Ghorain",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-03",
"evidence_quote": "Etant donn\u00E9 que M. Baudouin van Male de Ghorain, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Reine Astrid 35, a d\u00E9missionn\u00E9 le 3 mars 2015, il est r\u00E9put\u00E9 d\u0027office d\u00E9missionnaire \u00E0 partir de cette date, conform\u00E9ment \u00E0 l\u0027article 21 des statuts."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vloebergh",
"address": null,
"birth_date": null
},
"evidence_quote": "M. Eric Vloebergh a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 31 mars 2015 comme administrateur, en remplacement de M. Baudouin van Male de Ghorain. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 21 mai 2015 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Eric Vloebergh, domicilj\u00E9 \u00E0 1090 Bruxelles, Chauss\u00E9e de Wemmel 4"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Franck-Vandyck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Marcus",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Mot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Oberwoits",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric De Keuleneer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer MM Eric De Keuleneer, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 28 et Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 pour un nouveau terme de trois ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Speeckaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer MM Eric De Keuleneer, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 28 et Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 pour un nouveau terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2014
02-07-2014 1 director appointed, 1 resigning
- Baudouin van Male de Ghorain, Bestuurder
- Philippe Boulengier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin van Male de Ghorain",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2014 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Baudouin van Male de Ghorain \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Philippe Boulengier"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Boulengier",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2014 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Baudouin van Male de Ghorain \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Philippe Boulengier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}20-06-2014 1 director appointed, 1 resigning
- Baudouin van Male de Ghorain, Bestuurder
- Philippe Boulengier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin van Male de Ghorain",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 15 mei 2014 heeft deze co\u00F6ptatie unaniem bekrachtigd en heeft Dhr Baudouin van Male de Ghorain benoemd als bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Boulengier",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 15 mei 2014 heeft deze co\u00F6ptatie unaniem bekrachtigd en heeft Dhr Baudouin van Male de Ghorain benoemd als bestuurder om het mandaat te be\u00EBindigen van DhrB Philippe Boulengier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}2013
28-10-2013 2 resigning, 2 reappointed
- Vincent Scourneau, Bestuurder
- Stefaan Platteau, Bestuurder
- Cathy Marcus, Bestuurder
- Jacques Oberwoits, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cathy Marcus",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 Mme Marcus \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Vincent Scourneau"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Scourneau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 Mme Marcus \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Vincent Scourneau"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Oberwoits",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Jacques Oberwoits \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Stefaan Platteau"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefaan Platteau",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 27 septembre 2013 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Jacques Oberwoits \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Stefaan Platteau"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
}
}02-07-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De Algemene Vergadering van 26 mei 2013 keurt unaniem de benoeming goed van dhr Eric Mathay van het kantoor Buelens, Mathay \u0026 Associates BVBA, kantoor houdende te 1030 Brussel, Lambermontlaan 430, bus 3, als erkende commissaris voor een nieuw mandaat van drie jaar (2013-2014-2015)",
"firm_kbo": null,
"firm_name": "Buelens, Mathay \u0026 Associates BVBA",
"ibr_number": null,
"individual_name": "Eric Mathay"
},
"subject_company": {
"kbo": "0823.752.704",
"name_full": "HYDRALIS",
"legal_form": "OFP"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 32 acts
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Company registry (CBE)
Activities
Pensioenfondsen65300Activiteiten van pensioenfondsen65300
Primary activity highlighted.
Names & trade names
| Legal nameFR | HYDRALIS |
| Legal nameNL | HYDRALIS |
Registered office
Keizerinlaan 17-19
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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