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Complete company report
Generated 14-08-2026
Active BE 0456.911.273Public limited company

HYDROCAR Industrie

Rue Maurice Brossius(FW) 47 ·5020 Namur, Belgium· 30 yrs active
Sector: Bouw van autowegen en andere wegen (42110)
Conclusion Checked

The computed 12-month bankruptcy probability of HYDROCAR Industrie is 0.4% (very low). The company has been active since 1995 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 30 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1995, 30 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 0 events
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 23-04-2026 2026-00089660
31-12-2024 volledig 22-04-2025 2025-00083500
31-12-2023 volledig 24-04-2024 2024-00070779
31-12-2022 volledig 25-04-2023 2023-00071737
31-12-2021 volledig 23-05-2022 2022-20035145
31-12-2020 volledig 29-04-2021 2021-12300367
31-12-2019 volledig 03-07-2020 2020-26300581
31-12-2018 volledig 05-07-2019 2019-29200347
31-12-2017 volledig 25-06-2018 2018-24100444
31-12-2016 volledig 17-07-2017 2017-32300076
Directors & mandates 9 directors
Current directors & mandates
  • Stéphane BAKOWSKI
    Director
    State Gazette act 23021243 (13-02-2023)
    Current
    13-02-2023 → present
  • Mickaël MILLET
    Director
    State Gazette act 26017037 (03-02-2026)
    Current
    22-08-2019 → present
    2 events
    • 03-02-2026 Mandate renewed· Director
    • 22-08-2019 Appointed· Director
  • Christophe MINIER
    Director
    State Gazette act 23021243 (13-02-2023)
    Current
    01-01-2016 → present
    3 events
    • 13-02-2023 Mandate renewed· Director
    • 01-01-2017 Appointed· Daily management
    • 01-01-2016 Appointed· Director
Former directors (6)
  • Lahbib BOUARFA
    Director
    State Gazette act 16038449 (16-03-2016)
    Former
    01-01-2016 → 13-02-2023
    4 events
    • 13-02-2023 Resigned· Director
    • 31-12-2016 Resigned· Daily management
    • 01-01-2016 Appointed· Director
    • 01-01-2016 Appointed· Managing director
  • Fabrice DEBRABANT
    Director
    State Gazette act 19113800 (22-08-2019)
    Former
    - → 22-08-2019
  • Frédéric VASSEUR
    Director
    State Gazette act 15035584 (06-03-2015)
    Former
    01-01-2015 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 01-01-2015 Appointed· Director
  • Jean-Pierre RODOZ
    Managing director
    State Gazette act 15023435 (12-02-2015)
    Former
    01-01-2015 → 31-12-2015
    3 events
    • 31-12-2015 Resigned· Director
    • 31-12-2015 Resigned· Managing director
    • 01-01-2015 Appointed· Managing director
  • Laurent DIEU
    Director
    State Gazette act 15035584 (06-03-2015)
    Former
    - → 31-12-2014
    2 events
    • 31-12-2014 Resigned· Director
    • 31-12-2014 Resigned· Managing director
  • Jean-Luc PANTIN
    Director
    State Gazette act 24001093 (03-01-2024)
    Former
    - → 27-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
SCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Didier Delanoye
 - 22-08-2019 → present
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Véronique Vandooren
succeeded by SCRL PwC Réviseurs d'Entreprises in 2019
 - 14-07-2016 → 22-08-2019
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 Bouw van autowegen en andere wegen(42110)
Legal form Public limited company(014)
Incorporation22-12-1995
StatusActive
Postal code5020
Establishment units 1 location
HYDROCAR INDUSTRIE
Ile de Bauce(ML) 47, 5020 Namurhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19962.075.182.762
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92043G0339/00C000 Wallonia 1.7 ha 1 · 401 m² 6.3 m · 1 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 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-02-2026
State Gazette act Director changes
v3.2
2025
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-01-2024
State Gazette act Director changes
v3.2
2023
21-12-2023
State Gazette act Statutes amendment
v3.2
25-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-02-2023
State Gazette act Director changes
v3.2
2022
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-08-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-03-2017
State Gazette act Director changes
v3.2
2016
14-07-2016
State Gazette act Director changes
v3.2
16-03-2016
State Gazette act Director changes
v3.2
2015
06-03-2015
State Gazette act Director changes
v3.2
12-02-2015
State Gazette act Director changes
v3.2
2010
24-12-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 11 acts
All acts · 11 updated 6 months ago
2026
03-02-2026 2 reappointed Director changes
  • Mickaël MILLET, Bestuurder
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl MILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de Monsieur Micka\u00EBl MILLET arrivant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2031 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exerc"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, constatant que le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur Didier Delanoye en tant que r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2024
03-01-2024 Jean-Luc PANTIN resigns as director Director changes
  • Jean-Luc PANTIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc PANTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Luc PANTIN de son mandat d\u0027administrateur prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2023
21-12-2023 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Justine Delannoy, Gilles Lespinasse et la soci\u00E9t\u00E9 VCSP ROUTE FRANCE, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 59374 Loos Cedex, 4\u00E8me Avenue Port Fluvial (France), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Justine Delannoy",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Justine Delannoy, Gilles Lespinasse et la soci\u00E9t\u00E9 VCSP ROUTE FRANCE, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 59374 Loos Cedex, 4\u00E8me Avenue Port Fluvial (France), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Gilles Lespinasse",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Justine Delannoy, Gilles Lespinasse et la soci\u00E9t\u00E9 VCSP ROUTE FRANCE, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 59374 Loos Cedex, 4\u00E8me Avenue Port Fluvial (France), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "VCSP ROUTE FRANCE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2023 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Stéphane BAKOWSKI, Bestuurder
  • Lahbib BOUARFA, Bestuurder
  • Christophe MINIER, Bestuurder
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de Monsieur Christophe MINIER arrivant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de six arn\u00E9es qui prendra fin en 2028 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes de l\u0027ex"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat d\u0027Administrateur de Monsieur Lahbib BOUARFA arrivant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BAKOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur St\u00E9phane BAKOWSKI, demeurant 52 rue Casimir Delavigne 59000 LILLE (France), en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2028 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercic"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, constatant que le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur Didier Delanoye en tant que r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2019
22-08-2019 2 directors appointed, 2 resigning Director changes
  • Didier Delanoye, Commissaris
  • Mickaël MILLET, Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL, Commissaris
  • Fabrice DEBRABANT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. La soci\u00E9t\u00E9 HYDROCAR INDUSTRIE d\u00E9signe Monsieur Didier Delanoye, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEBRABANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Fabrice DEBRABANT venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl MILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Micka\u00EBl MILLET, demeurant 14, boulevard Victor Hugo, 78100 SAINT GERMAIN EN LAYE (France), en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2025 \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2017
02-03-2017 1 director appointed, 1 resigning Director changes
  • Christophe MINIER, Dagelijks bestuur
  • Lahbib BOUARFA, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Lahbib BOUARFA qui a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 31 d\u00E9cembre 2016 et accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe MINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Christophe MINIER, demeurant en France \u00E0 MARLY (57155), 13, les Hameaux du Golf, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er janvier 2017 et pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2016
14-07-2016 Véronique Vandooren reappointed as statutory auditor Director changes
  • Véronique Vandooren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, pour un mandat d\u0027une dur\u00E9e de trois ar\u0131s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
16-03-2016 3 directors appointed, 3 resigning Director changes
  • Lahbib BOUARFA, Bestuurder
  • Christophe MINIER, Bestuurder
  • Lahbib BOUARFA, Gedelegeerd bestuurder
  • Jean-Pierre RODOZ, Bestuurder
  • Frédéric VASSEUR, Bestuurder
  • Jean-Pierre RODOZ, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RODOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Jean-Pierre RODOZ de ses fonctions d\u0027administrateur \u00E0 effet du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VASSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric VASSEUR de ses fonctions d\u0027administrateur \u00E0 effet du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Lahbib BOUARFA demeurant en France \u00E0 AIX NOULETTE (62160), 3, voie des Anciens Combattants, en qualit\u00E9 d\u0027administrateur \u00E0 effet du 1er janvier 2016, \u00E0 titre gratuit et pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2022 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Christophe MINIER demeurant en France \u00E0 MARLY (57155), 13, les Hameaux du Golf, en qualit\u00E9 d\u0027administrateur \u00E0 effet du 1er janvier 2016, \u00E0 titre gratuit et pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2022 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RODOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e: - prend acte de la d\u00E9mission de Monsieur Jean-Pierre RODOZ qui a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 31 d\u00E9cembre 2015 et accepte cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Lahbib BOUARFA, demeurant en France \u00E0 AIX NOULETTE (62160), 3, voie des Anciens Combattants, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er janvier 2016 et pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2015
06-03-2015 1 director appointed, 1 resigning Director changes
  • Frédéric VASSEUR, Bestuurder
  • Laurent DIEU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9miss\u00EDon de Monsieur Laurent DIEU, 1410 Waterloo - Rue de l\u0027Ange 14, de ses fonctions d\u0027administrateur \u00E0 effet du 31 d\u00E9cembre 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VASSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric VASSEUR, demeurant 202 Rue du Pont du K\u00E0 59273 Peronne en M\u00E9lantois (France) en qualit\u00E9 d\u0027administrateur \u00E0 effet du 1er janvier 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
12-02-2015 1 director appointed, 1 resigning Director changes
  • Jean-Pierre RODOZ, Gedelegeerd bestuurder
  • Laurent DIEU, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le conseil, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9: - prend acte de la d\u00E9mission de Monsieur Laurent DIEU, 1410 Waterloo - Rue de l\u0027Ange 14, qui a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 31 d\u00E9cembre 2014 et accepte cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RODOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9: ... d\u00E9cide de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Pierre RODOZ, demeurant 51, rue de l\u0027Egalit\u00E9 \u00E0 (59700) Marcq-en-Baroeul (France) \u00E0 effet du 1er janvier 2015 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}
2010
24-12-2010 Articles of association amended Statutes amendment
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": "2010-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige winning van delfstoffen, n.e.g.14500Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van overige organische chemische basisproducten24140Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Overige winning van delfstoffen, n.e.g.08990Overige winning van delfstoffen, neg08990
Primary activity highlighted.
Names & trade names
Legal nameFR HYDROCAR Industrie
Registered office
Rue Maurice Brossius(FW) 47
5020 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BATMANU SERVICES BE 0471.432.569 · Sombreffe
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BV VERBERNE GRONDWERKEN BE 0877.355.793 · HEUSDEN
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative