HydroBox
Timeline
19 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 78 days late
2024
Back to profit net €205,107 The net result is €205,107, after 5 loss-making years.
Equity above €2m equity €2.8m ▲44.4% Equity rises from €1.9m to €2.8m.
Annual accounts 2023 filed PDFabbreviated format · 70 days late
Registered office moved from Molenbeek-Saint-Jean to BrusselsNew registered office: Dieudonné Lefèvrestraat 17, 1020 Brussel · Previous registered office: Ulensstraat 86, 1080 Sint-Jans-Molenbeek · General meeting of 30-11-20232 points ▸
- General meeting, 30-11-2023
- Registered-office move, Dieudonné Lefèvrestraat 17, 1020 Brussel
2023
Weakest financial year net -€459,227 The net result drops to -€459,227, the lowest from 2019 to 2024. It recovers the following year.
Capital increase of €48,428.16 to €655,334.91Capital after the increase: €655,334.91 · Contributions: Benakad (€99,000.90, 36,667 shares); DECAPMAKER Carine Marie Thérèse (€40,500, 15,000 shares); Human Capital (€50,001.30, 18,519 shares); and 7 others11 points ▸
- Incorporation, 06-11-2018
- Capital, €562,906.75, 2,545,030 shares
- Capital contribution, €99,000.90
- Capital contribution, €40,500
- Capital contribution, €50,001.30
- Capital contribution, €14,850
- Capital contribution, €75,000.60
- Capital contribution, €15,001.20
- Capital contribution, €74,997.90, mentioned 4 times in the deed
- Capital increase, €48,428.16
- Amendment of the articles, article 5
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 32 days late
Resignations & appointmentsAppointment: Green Crossroads BV (managing director) · Resignation: GC Projects BV (director) · Permanent representative: Poelmans Thomas · Board meeting of 28-11-20224 points ▸
- Board meeting, 28-11-2022
- Director appointment, Green Crossroads BV (managing director)
- Director resignation, GC Projects BV
- Permanent representative, Poelmans Thomas
- The deed holds 2 more points.
2022
Liquidity more than triples current ratio 9.50 The current ratio rises from 2.86 to 9.50. Short-term debt falls from €532,412 to €274,111.
Equity above €1m equity €1.8m ▲132% Equity rises from €760,108 to €1.8m.
2 directors appointed, 1 resignationCapital from €473,000.08 to €540,906.75, 308,666 new shares · Capital from €540,906.75 to €606,906.75, 100,000 new shares · Authorised capital up to €2,000,000 for 5 years · General meeting of 19-07-202211 points ▸
- General meeting, 19-07-2022
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to public limited company
- Capital increase, €67,906.67
- Capital increase, €66,000
- Auditor report, 19-07-2022
- Capital, €606,906.75
- Director appointment, Tarmax Holding
- Permanent representative, LEIDEMAN Gerrit-Jan
- Director appointment, W2 Consult
- Permanent representative, WARNIER Wim
- Director resignation, WARNIER Wim
- The deed holds 10 more points.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 94 days late
Capital increase of €85,000.08 to €473,000.08Capital from €388,000 to €473,000.08, 386,364 new shares1 point ▸
- Capital increase, €85,000.08
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFabbreviated format · 91 days late
New establishment in Ostend Leopold Van Tyghemlaan 94
2019
First establishment Dieudonné Lefèvrestraat 17, Brussels
2018
Incorporation PDFpublished on 08-11-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank