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HYDRIS ENGINEERING

Inactive
KBO/BCE: BE 0836.630.542

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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HYDRIS ENGINEERINGInactive
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History

HYDRIS ENGINEERING has filed 12 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into ECO-VISION.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 31-07-2025

Acts, filings and financial milestones

2025
31-07
Gazette deed Restructuring · End & cessation
Resignations: POLLET WATER GROUP (niet statutair bestuurder) and SMARDIX (niet statutair bestuurder) · Permanent representatives: POLLET Sofie Veerle and TAILLIEU Dimitri Alice Caroline · Merger17 facts ▸
  • General meeting, 01-07-2025
  • Other provision, “Eerste besluit-Kennisname en bespreking voorstel, artikel 12:51 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze zusterfusie” (deed in Dutch)
  • Other provision, “Bijzondere rechten” (deed in Dutch)
  • Other provision, “Bijzondere voordelen toegekend aan bestuurders” (deed in Dutch)
  • Other provision, “Verantwoording fusie, artikel 12:7,2° WVV” (deed in Dutch)
  • Shareholding, 100 (2 times)
  • Real estate
  • Other provision, “8680 Koekelare,Ichtegemstraat 12, notariskantoor” (deed in Dutch)
  • Other provision, “eigendomsovergang-vermogen-onder-algemene-titel, enige-aandeelhouder-Over-Te-Nemen-Vennootschap” (deed in Dutch)
  • Other provision, “opschortende-voorwaarde-goedkeuring, met-fusie-door-overneming-gelijkgestelde-verrichting-goedgekeurd” (deed in Dutch)
  • Dissolution, “derde-besluit-ontbinding-zonder-vereffening, ontbinding-zonder-vereffening-ophoudt-te-bestaan” (deed in Dutch)
  • +5 further facts in this act
25-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
13-05
Gazette deed Restructuring
Permanent representative: Dimitri Taillieu · Merger · Accounting effect10 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening” (deed in Dutch)
  • Other provision, “aanname,goedkeuring,neerlegging en verbintenis fusievoorstel, bestuursorganen Te Fuseren Vennootschappen in gezamenlijk overleg” (deed in Dutch)
  • Other provision, “rechtspersonenregister, Antwerpen,afdeling Tongeren” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders” (deed in Dutch)
  • Other provision, “toelichting en verantwoording fusie, vergelijkbaar voorwerp” (deed in Dutch)
  • Shareholding, 100 (2 times)
  • Real estate
  • Permanent representative, Dimitri Taillieu
2024
31-12
Financial Weakest financial yearnet -€213,227
Net result drops to -€213,227, the lowest in the series.
21-10
Gazette deed Appointment: SMARDIX (director)
Permanent representative: TAILLIEU Dimitri Alice Caroline5 facts ▸
  • General meeting, 07-10-2024
  • Director appointment, SMARDIX (director (not named in the articles))
  • Permanent representative, TAILLIEU Dimitri Alice Caroline
  • Other provision, “afwezigheid van rechterlijk verbod of maatregel die zich tegen mandaat verzet” (deed in Dutch)
  • Other provision, 07-10-2024
16-09
Gazette deed Resignation: ECO-CONSULT BV (director)
Permanent representatives: Theo BOLLEN and Sofie Pollet4 facts ▸
  • Director resignation, ECO-CONSULT BV (director)
  • Permanent representative, Theo BOLLEN
  • Board composition, Pollet Water Group NV (director)
  • Permanent representative, Sofie Pollet
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €1mequity €1.1m ▲32.7%
A profit in every financial year since 2019 builds equity to €1.1m.
28-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
27-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
27-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
30-06
Financial Highest result from 2019 to 2024net €489,218 ▲1.8%
Operating result €496,797, net result €489,218, both a record.
Show earlier events
30-06
Financial Liquidity more than triplescurrent ratio 2.05
Current ratio from 0.64 to 2.05; short-term debt falls from €2.3m to €664,891.
30-06
Financial Equity above €500,000equity €611,178
A profit in every financial year since 2019 builds equity to €611,178.
30-01
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-01
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
24-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
31-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2015
25-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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