HYDROMAT
Timeline
39 events since 2002Board
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 9 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478677281
Annual accounts 2024 filed PDFfull format · 30 days before the deadline
2024
Equity above €2m equity €2.0m ▲11.8% With a profit in every financial year since 2007, equity grows to €2.0m.
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
2023
Highest result from 2007 to 2025 net €314,834 ▲444% The operating result of €423,625 and the net result of €314,834 are both a record.
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
Reappointment: F.C.G. Réviseurs d'Entreprises (statutory auditor)General meeting of 24-06-20222 points ▸
- General meeting, 24-06-2022
- Auditor reappointment, F.C.G. Réviseurs d'Entreprises (statutory auditor)
2022
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
New establishment in Malmedy HYDROMAT SA MALMEDY, O l'z-Eyôs 8
2021
Registered office moved to WelkenraedtNew registered office: Chaussée de Liège 28A, 4841 Welkenraedt2 points ▸
- Capital, €62,500, 125 shares
- Registered-office move, Chaussée de Liège 28A, 4841 Welkenraedt
- The deed holds 5 more points.
New establishment in Lontzen HYDROMAT SA LONTZEN, Rue Ernest Solvay 14
1 director resigning, 2 reappointmentsResignation: Vincent van DOORNE · Reappointments: Willy van Doorne International (managing director) and Van Doorne Immobiliën · Permanent representatives: Vincent van DOORNE and Jan CAERS · General meeting of 02-06-20216 points ▸
- General meeting, 02-06-2021
- Director resignation, Vincent van DOORNE
- Director reappointment, Willy van Doorne International (managing director)
- Director reappointment, Van Doorne Immobiliën
- Permanent representative, Vincent van DOORNE (director)
- Permanent representative, Jan CAERS (director)
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
Power of attorney: Marc MAGERMANS1 point ▸
- Power of attorney, Marc MAGERMANS (responsable financier)
2020
Annual accounts 2019 filed PDFfull format · 7 days late
2019
1 statutory auditor reappointed, 3 directors reappointedF.C.G. Réviseurs d'Entreprises (statutory auditor), Willy van Doorne International NV, Vincent van Doorne (managing director) and Vandim NV · Permanent representative: Vincent van Doorne · General meeting of 08-10-201910 points ▸
- General meeting, 08-10-2019
- Auditor reappointment, F.C.G. Réviseurs d'Entreprises (statutory auditor)
- General meeting, 03-11-2017
- Permanent representative, Vincent van Doorne
- General meeting, 05-11-2018
- Director reappointment, Willy van Doorne International NV
- Director reappointment, Vincent van Doorne
- Director reappointment, Vandim NV
- Board meeting, 05-11-2018
- Director reappointment, Vincent van Doorne (managing director)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Equity above €1m equity €1.1m ▲11.5% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Liquidity doubles current ratio 7.94 The current ratio rises from 3.92 to 7.94. Short-term debt falls from €258,429 to €127,429.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 8 days late
2013
Annual accounts 2012 filed PDFfull format · 40 days before the deadline
2012
Equity above €500,000 equity €631,145 ▲31.1% With a profit in every financial year since 2007, equity grows to €631,145.
Annual accounts 2011 filed PDFfull format · 45 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 25 days late
2010
Annual accounts 2009 filed PDFfull format · 12 days late
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Equity above €200,000 equity €231,400 ▲72.1% With a profit in every financial year since 2007, equity grows to €231,400.
Annual accounts 2007 filed PDFfull format · 42 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
First establishment HYDROMAT SA, Chaussée de Liège 28, Welkenraedt
Incorporation PDFpublished on 06-11-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank