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HYDROMECATECH

Active
Private limited companyfounded 2025active for 1 yearRue le Marais 15E, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 1021.167.795
Summary

HYDROMECATECH has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€14,638) and a net result of -€17,638. Its solvency ranks better than 5% of 1,667 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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HYDROMECATECHActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Pour compte propre ou compte de tiers ou en participation avec ceux-ci la maintenance,la révision,l’entretien,la réparation et…” (deed in French)
2 activities (deed in French)
  1. Pour compte propre ou compte de tiers ou en participation avec ceux-ci la maintenance,la révision,l’entretien,la réparation et l’installation de systèmes hydrauliques et mécaniques,ainsi que toutes opérations de mécanique industrielle
  2. Pour compte propre ou en participation la gestion d’un patrimoine immobilier,la vente,l’échange,l’achat,la construction par sous-traitance,la transformation,la démolition,la reconstruction,la restauration,l'exploitation,l'entretien,le développement,l'embellissement,la restauration,la location,la prise en location

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HYDROMECATECH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 20-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 20-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Électronique, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, sans agrément” (deed in French)

deed of 20-03-2025

Meetings and financial year

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

deed of 20-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Siège jour dissolution, administrateurs en fonction” (deed in French)

deed of 20-03-2025

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

Other provision: “Hydromecatech@hotmail.com, adresse électronique” (deed in French)
Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Registre des actions nominatives, tout actionnaire ou tiers intéressé” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Droit commun, exécution mandat et fautes gestion, responsabilité des administrateurs” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Révocation d'un administrateur, conditions majorité et présence requises pour modifications statuts” (deed in French)
Other provision: “Admission à assemblée générale, peut participer sans voter si seul droit vote suspendu” (deed in French)
Other provision: “Administrateur, à défaut actionnaire présent détenant plus actions, parité plus âgé, tenue de l'assemblée” (deed in French)
Other provision: “Délibération-vote, majorité voix quel que soit nombre titres représentés, sauf cas loi ou statuts” (deed in French)
Other provision: “Assemblée générale par procédure écrite, acte authentique” (deed in French)
Other provision: “3 semaines, organe administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe administration” (deed in French)
Other provision: “Organe administration, distribution acompte sur dividende” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
2 more provisions in the deed, see the deed of 20-03-2025

deed of 20-03-2025

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