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HYDRO-PROCONCEPT

Active
Private limited companyfounded 2016active for 10 yearsZoning de Jumet,4ème rue 33, 6040 Charleroi, Belgium148 active companies are registered at this addressKBO/BCE: BE 0656.745.725
Summary

HYDRO-PROCONCEPT has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,302 and a net result of €11,894. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 48% of 34,728 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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HYDRO-PROCONCEPTActiveChecked score 85/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HYDRO-PROCONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales actionnaires ou non” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont cession proposée, commun accord ou président du tribunal de l’entreprise statuant comme en référé” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Tous actes nécessaires ou utiles à accomplissement objet, Pouvoir d'administration interne” (deed in French)
Other provision: “Frais représentation voyages déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire nominatif inscrit dans registre de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Séance tenante à trois semaines au plus par organe d’administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré bénéfice reporté, répartition –…” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Au siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
4 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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