Checked.be
Active
BE 0427.416.939Public limited company
HYDROMETAL
Rue du Parc industriel sn ·4480 Engis, Belgium· 41 yrs active
Sector: NACE 25510
(25510)
Conclusion
The computed 12-month bankruptcy probability of HYDROMETAL is 0.5% (very low). The company has been active since 1985 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 | 41 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 24 |
Bankruptcy probability (12 mo)
0.5%
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
0 / 100
Low riskTrust signals
Long-established
Founded in 1985, 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
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 | 08-06-2026 | 2026-00147941 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00224628 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00146540 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00094456 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20156097 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27400430 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23400186 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24500435 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28300290 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-14900150 |
Directors & mandates
Current directors & mandates
-
Current22-07-2025 → present
2 events
- 02-01-2026 Appointed· Director
- 22-07-2025 Appointed· Director
-
Current26-03-2024 → present
2 events
- 18-07-2024 Mandate renewed· Director
- 26-03-2024 Appointed· Director
-
Current26-03-2024 → present
-
S.A. CYBELLELegal entityDirector· perm. rep.: Jean-Christophe BOGAERTState Gazette act 23071558 (01-06-2023)Current01-06-2023 → present
-
S.A.S. SILARLegal entityDirector· perm. rep.: Antonio DI NALLOState Gazette act 23071558 (01-06-2023)Current01-06-2023 → present
-
SPARAXIS S.A.Legal entityDirector· perm. rep.: Yves MEURICEState Gazette act 23071558 (01-06-2023)Current08-11-2022 → present
3 events
- 01-06-2023 Appointed· Director
- 01-06-2023 Mandate renewed· Director
- 08-11-2022 Appointed· Director
-
Current27-04-2021 → present
3 events
- 01-06-2023 Mandate renewed· Director
- 27-07-2021 Appointed· Director
- 27-04-2021 Appointed· Director
-
S.A. SILOXLegal entityDirector· perm. rep.: Philippe RENIERState Gazette act 23071558 (01-06-2023)Current26-03-2019 → present
4 events
- 01-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 04-06-2019 Appointed· Director
- 26-03-2019 Appointed· Director
-
Current03-06-2014 → present
4 events
- 01-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 03-06-2014 Appointed· Director
-
Current03-06-2014 → present
4 events
- 01-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 03-06-2014 Appointed· Director
-
Current21-03-2013 → present
5 events
- 01-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 17-11-2014 Appointed· Director
- 21-03-2013 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
CYBELLELegal entityDirector· perm. rep.: Jean-Christophe BOGAERTState Gazette act 20081981 (17-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
SILARLegal entityDirector· perm. rep.: Antonio DI NALLOState Gazette act 20081981 (17-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 17-07-2020 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 03-06-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 30-06-2017 Mandate renewed· Director
- 03-06-2014 Appointed· Director
Former directors (8)
-
SPARAXISLegal entityDirector· perm. rep.: Yves MEURICEState Gazette act 24108715 (18-07-2024)Former- → 18-07-2024
2 events
- 18-07-2024 Resigned· Director
- 26-03-2024 Resigned· Director
-
Former23-06-2016 → 29-03-2023
4 events
- 29-03-2023 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 23-06-2016 Appointed· Director
-
Former20-08-2015 → 16-06-2021
5 events
- 16-06-2021 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2017 Mandate renewed· Director
- 29-10-2015 Appointed· Director
- 20-08-2015 Appointed· Director
-
Former03-06-2014 → 26-03-2019
3 events
- 26-03-2019 Resigned· Director
- 30-06-2017 Mandate renewed· Director
- 03-06-2014 Appointed· Director
-
Former03-06-2014 → 11-05-2016
2 events
- 11-05-2016 Resigned· Director
- 03-06-2014 Appointed· Director
-
Former03-06-2014 → 20-08-2015
2 events
- 20-08-2015 Resigned· Director
- 03-06-2014 Appointed· Director
-
Former30-03-2010 → 21-03-2013
2 events
- 21-03-2013 Resigned· Managing director
- 30-03-2010 Appointed· Director
-
Former- → 30-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Services C.V.B.A.Current Statutory auditor · represented by Jean-François BERNARD |
- | 14-05-2013 → present |
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 | 25510 |
| Legal form | Public limited company(014) |
| Incorporation | 24-06-1985 |
| Status | Active |
| Postal code | 4480 |
Establishment units
Rue du Parc industriel, 4480 Engis
since 19852.027.412.539
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
NBB filing
Annual accounts filed
02-01-2026
State Gazette act
Director changes
2025
22-07-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
2024
18-07-2024
State Gazette act
Director changes
21-06-2024
State Gazette act
Statutes amendment
18-06-2024
NBB filing
Annual accounts filed
03-06-2024
State Gazette act
Director changes
2023
01-06-2023
State Gazette act
Director changes
23-05-2023
NBB filing
Annual accounts filed
06-04-2023
State Gazette act
Director changes
2022
12-07-2022
State Gazette act
Director changes
06-07-2022
NBB filing
Annual accounts filed
2021
27-07-2021
State Gazette act
Director changes
29-06-2021
NBB filing
Annual accounts filed
25-06-2021
State Gazette act
Director changes
2020
17-07-2020
State Gazette act
Director changes
30-06-2020
NBB filing
Annual accounts filed
2019
13-08-2019
State Gazette act
Director changes
27-06-2019
NBB filing
Annual accounts filed
04-06-2019
State Gazette act
Director changes
2018
04-07-2018
NBB filing
Annual accounts filed
2017
30-08-2017
State Gazette act
Director changes
30-06-2017
State Gazette act
Director changes
06-06-2017
NBB filing
Annual accounts filed
2016
11-07-2016
State Gazette act
Director changes
2015
24-11-2015
State Gazette act
Director changes
2014
17-11-2014
State Gazette act
Director changes
03-06-2014
State Gazette act
Director changes
03-06-2014
State Gazette act
Director changes
23-04-2014
State Gazette act
Statutes amendment
2013
17-06-2013
State Gazette act
Director changes
04-06-2013
State Gazette act
Director changes
2010
11-05-2010
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 24
updated 6 months ago
2026
02-01-2026 1 director appointed, 1 reappointed
- Djivan DJIERDJIAN, Bestuurder
- Jean-François BERNARD, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Djivan DJIERDJIAN",
"address": null,
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},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Djivan DJIERDJIAN, en tant qu\u0027Administrateur"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BERNARD",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "BDO Services C.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-13",
"evidence_quote": "l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois BERNARD, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2025
22-07-2025 Djivan DJIERDJIAN appointed as director
- Djivan DJIERDJIAN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Djivan DJIERDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil approuve unanimement la nomination de Mr. Djivan DJIERDJIAN en tant que nouvel administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2024
18-07-2024 1 resigning, 1 reappointed
- Yves MEURICE, Bestuurder
- André PETITJEAN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PETITJEAN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9 \u00E0 4570 MARCHIN, Grand Marchin, 10, en tant qu\u0027Administrateur, Monsieur Andr\u00E9 PETITJEAN ayant \u00E9t\u00E9 pr\u00E9c\u00E9demment appel\u00E9 \u00E0 cette fonction par le Conseil d\u0027Administration du 26 mars 2024, pour pour"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEURICE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "le mandat laiss\u00E9 vacant par la d\u00E9mission de la S.A. SPARAXIS, dont le repr\u00E9sentant permanent est Monsieur Yves MEURICE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}21-06-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-06-2024 2 directors appointed, 1 resigning
- André PETITJEAN, Bestuurder
- Jean-Christophe BOGAERT, Bestuurder
- Yves MEURICE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEURICE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 PETITJEAN",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Andr\u00E9 PETITJEAN, domicili\u00E9e \u00E0 4570 MARCHIN, Grand Marchin, 10, afin de pourvoir \u00E0 la vacance du mandat de la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE. Cette nomination a pris ef"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "A l\u0027unanimit\u00E9, par d\u00E9rogation aux statuts, Monsieur Jean-Christophe BOGAERT est nomm\u00E9 Pr\u00E9sident."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2023
01-06-2023 1 director appointed, 8 reappointed
- Yves MEURICE, Bestuurder
- Marc COLLIN, Bestuurder
- Tigrane DJIERDJIAN, Bestuurder
- Philippe HENRY, Bestuurder
- Bart WOUTERS, Bestuurder
- Philippe RENIER, Bestuurder
- Antonio DI NALLO, Bestuurder
- Jean-Christophe BOGAERT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEURICE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de la S.A. SPARAXIS, dont le repr\u00E9sentant est Monsieur Yves MEURICE, domicili\u00E9e \u00E0 4000 LIEGE, Avenue Maurice Destenay 13, en tant qu\u0027Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tigrane DJIERDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs ... Tigrane DJIERDJIAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs ... Philippe HENRY"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart WOUTERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs ... Bart WOUTERS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILOX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio DI NALLO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILAR S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la soci\u00E9t\u00E9 SILAR dont le repr\u00E9sentant permanent est M. Antonio DI NALLO"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CYBELLE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la S.A. CYBELLE, dont le repr\u00E9sentant permanent est M. Jean-Christophe BOGAERT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEURICE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPARAXIS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit ... la soci\u00E9t\u00E9 SPARAXIS dont le repr\u00E9sentant permanent est M. Yves MEURICE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}06-04-2023 1 director appointed, 1 resigning
- Yves MEURICE, Bestuurder
- Olivier DUCHESNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DUCHESNE",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-29",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Olivier DUCHESNE de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEURICE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-11-08",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer la S.A. SPARAXIS, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, domicili\u00E9e \u00E0 4000 LIEGE, Avenue Maurice Destenay 13, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Olivier DUCHESNE. Cette nomination a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2022
12-07-2022 Christophe COLSON reappointed as statutory auditor
- Christophe COLSON, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Services C.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-16",
"evidence_quote": "Conform\u00E9ment aux articles 3:58 et suivants du Code des Soci\u00E9t\u00E9s et des Assocations, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2021
27-07-2021 Bart WOUTERS appointed as director
- Bart WOUTERS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart WOUTERS",
"address": null,
"birth_date": null
},
"evidence_quote": "En application de l\u0027article 7.88 du Code des Soci\u00E9t\u00E9s et Associations et conform\u00E9ment \u00E0 l\u0027article 16 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Bart WOUTERS, domicili\u00E9 \u00E0 3600 GENK, Peerdsdiefweier 15, en tant qu\u0027Administrateur, Monsieur Bart WOUTERS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}25-06-2021 1 director appointed, 1 resigning
- Bart WOUTERS, Bestuurder
- Joël WINKIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl WINKIN",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-16",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Jo\u00EBl WINKIN de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart WOUTERS",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-27",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027art\u00EDcle 16 des statuts, d\u00E9cide de nommer Monsieur Bart WOUTERS, domicili\u00E9 \u00E0 3600 GENK, Peerdsdiefweier 15, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Jo\u00EBl WINKIN. Cette nomination a pris effet le 27 avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2020
17-07-2020 1 director appointed, 7 reappointed
- Jean-Christophe BOGAERT, Bestuurder
- Marc COLLIN, Bestuurder
- Tigrane DJIERDJIAN, Bestuurder
- Olivier DUCHESNE, Bestuurder
- Philippe HENRY, Bestuurder
- Philippe RENIER, Bestuurder
- Joël WINKIN, Bestuurder
- Antonio DI NALLO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tigrane DJIERDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DUCHESNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILOX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl WINKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio DI NALLO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, la soci\u00E9t\u00E9 SILOX dont le repr\u00E9sentant permanent est M. Philippe RENIER, Jo\u00EBl WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Antonio DI NALLO."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe BOGAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CYBELLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 \u00E9lit, la soci\u00E9t\u00E9 CYBELLE dont le repr\u00E9sentant permanent est M. Jean-Christophe BOGAERT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2019
13-08-2019 1 director appointed, 1 resigning
- Philippe RENIER, Bestuurder
- Philippe RENIER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILOX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-26",
"evidence_quote": "le Conseil, \u00E0 l\u0027unanimit\u00E9, et en conformit\u00E9 avec l\u0027article 16 des statuts et 519 du Code des Soci\u00E9t\u00E9s, a nomm\u00E9 la S.A. SILOX, dont le repr\u00E9sentant permanent est M. Philippe RENIER, domicili\u00E9 \u00E0 4052 Beaufays, rue du W\u00E9rihet 18, afin de pourvoir \u00E0 la vacance du mandat d\u0027Administrateur de Monsieur Phil"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-26",
"evidence_quote": "DEMISSION ET NOMINATION D\u0027UN ADMINISTRATEUR ... afin de pourvoir \u00E0 la vacance du mandat d\u0027Administrateur de Monsieur Philippe RENIER."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}04-06-2019 1 director appointed, 1 reappointed
- Philippe RENIER, Bestuurder
- Christophe COLSON, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILOX S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En application de l\u0027article 519 du Code des Soci\u00E9t\u00E9s et conform\u00E9ment \u00E0 l\u0027article 16 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de la S.A. SILOX, dont le repr\u00E9sentant permanent est Monsieur Philippe RENIER, domicili\u00E9 \u00E0 4052 BEAUFAYS, rue du W\u00E9rihet 18, en tant q"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Services C.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-24",
"evidence_quote": "Conform\u00E9ment aux articles 130 et suivants du Code des Soci\u00E9t\u00E9s, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2017
30-08-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}30-06-2017 8 reappointed
- Marc COLLIN, Bestuurder
- Antonio DI NALLO, Bestuurder
- Tigrane DJIERDJIAN, Bestuurder
- Olivier DUCHESNE, Bestuurder
- Philippe HENRY, Bestuurder
- Philippe RENIER, Bestuurder
- Joel WINKIN, Bestuurder
- Michel VERNEREY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio DI NALLO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tigrane DJIERDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DUCHESNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe HENRY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joel WINKIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VERNEREY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit Messieurs Marc COLLIN, Antonio DI NALLO, Tigrane DJIERDJIAN, Olivier DUCHESNE, Philippe HENRY, Philippe RENIER, Joel WINKIN et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2016
11-07-2016 2 directors appointed, 1 resigning, 1 reappointed
- Olivier DUCHESNE, Bestuurder
- Joël WINKIN, Bestuurder
- François DEHEM, Bestuurder
- Christophe COLSON, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DEHEM",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-11",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Fran\u00E7ois DEHEM de son mandat d\u0027administrateur et le remercie vivement pour sa contribution. Cette d\u00E9mission a pris effet le 11 mai 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DUCHESNE",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet imm\u00E9diat, de nommer administrateur M. Olivier DUCHESNE domicili\u00E9 rue Champinotte 33 \u00E0 4254 LIGNEY, pour un mandat dont la dur\u00E9e co\u00EFncidera avec celle de ses coll\u00E8gues, \u00E0 savoir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du quatri\u00E8me mardi du mois d\u0027avril 2017, statuant sur les "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl WINKIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-29",
"evidence_quote": "En application de l\u0027article 519 du Code des Soci\u00E9t\u00E9s et conform\u00E9ment \u00E0 l\u0027article 16 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Jo\u00EBl WINKIN, domicili\u00E9 \u00E0 4550 NANDRIN, rue Marli\u00E8res 3, en tant qu\u0027Administrateur, Monsieur Jo\u00EBl WINKIN ayant \u00E9t\u00E9 pr\u00E9c\u00E9dem"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Services C.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-23",
"evidence_quote": "Conform\u00E9ment aux articles 130 et suivants du Code des Soci\u00E9t\u00E9s, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2015
24-11-2015 1 director appointed, 1 resigning
- Joël WINKIN, Bestuurder
- Marc DAMOISAUX-DELNOY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DAMOISAUX-DELNOY",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-20",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Marc DAMOISAUX-DELNOY de son mandat d\u0027Administrateur. Cette d\u00E9mission a pris effet le 20 ao\u00FBt 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl WINKIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-08-20",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, d\u00E9cide de nommer Monsieur Jo\u00EBl WINKIN, domicili\u00E9 \u00E0 4550 NANDRIN, Rue Marli\u00E8res, 3, afin de pourvoir \u00E0 la vacance du mandat de Monsieur Marc DAMOISAUX-DELNOY. Cette nomination a pris effet le 20 ao\u00FBt 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2014
17-11-2014 HENRY Philippe appointed as director
- HENRY Philippe, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRY Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur HENRY Philippe, en qualit\u00E9 d\u0027administrateur \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}03-06-2014 7 directors appointed
- Marc COLLIN, Bestuurder
- Marc DAMOISAUX-DELNOY, Bestuurder
- François DEHEM, Bestuurder
- Antonio DI NALLO, Bestuurder
- Tigrane DJIERDJIAN, Bestuurder
- Philippe RENIER, Bestuurder
- Michel VERNEREY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc DAMOISAUX-DELNOY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois DEHEM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio DI NALLO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tigrane DJIERDJIAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe RENIER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel VERNEREY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SILAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Messieurs Marc COLLIN, Marc DAMOISAUX-DELNOY, Fran\u00E7ois DEHEM, Antonio DI NALLO, Tigrane DJIERDJIAN, Philippe RENIER et la soci\u00E9t\u00E9 SILAR repr\u00E9sent\u00E9e par M. Michel VERNEREY."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}03-06-2014 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}23-04-2014 Articles of association amended
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": "2014-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le commissaire de la soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u003C\u003C BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises \u00BB, laquelle a \u00E9t\u00E9 nomm\u00E9e \u00E0 ces fonctions par d\u00E9c\u00EDsion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du quatorze mai deux mille treize, publi\u00E9 aux annexes du Moniteur belge le dix-sept juin suivant sous le num\u00E9ro 13091412.",
"firm_kbo": null,
"firm_name": "BDO Services C.V.B.A., R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
17-06-2013 Christophe COLSON appointed as statutory auditor
- Christophe COLSON, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe COLSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Services C.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-05-14",
"evidence_quote": "Conform\u00E9ment aux articles 130 et suivants du Code des Soci\u00E9t\u00E9s, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, \u00E9lit la soci\u00E9t\u00E9 BDO Services C.V.B.A., R\u00E9v\u00EDseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, en tant que Commissaire, pour un mandat de trois ans prenant cours ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}04-06-2013 1 director appointed, 1 resigning
- Philippe HENRY, Gedelegeerd bestuurder
- Robert JASMIN, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe HENRY",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-21",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 envers les tiers dans le cadre de cette gestion, \u00E0 M. Philippe HENRY, Administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Robert JASMIN."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robert JASMIN",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-21",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 envers les tiers dans le cadre de cette gestion, \u00E0 M. Philippe HENRY, Administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Monsieur Robert JASMIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}2010
11-05-2010 1 director appointed, 1 resigning
- Robert JASMIN, Bestuurder
- A. DI NALLO, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. DI NALLO",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-30",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration prend acte de la d\u00E9mission de M. A. DI NALLO de son mandat d\u0027administrateur, pour raisons de convenance personnelle. Cette d\u00E9mission a pris effet \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert JASMIN",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-30",
"evidence_quote": "En sa s\u00E9ance du 30 mars 2010, le Conseil, \u00E0 l\u0027unanimit\u00E9, et en conformit\u00E9 avec l\u0027article 16 des statuts et 519 du Code des Soci\u00E9t\u00E9s, a nomm\u00E9 M. Robert JASMIN, domicil\u00E9 \u00E0 1050 BRUXELLES, Avenue Guillaume Macau, 8 bte 2, afin de pourvoir \u00E0 la vacance du mandat d\u0027Administrateur de M. A. DI NALLO."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.416.939",
"name_full": "HYDROMETAL",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van andere anorganische chemische basisproducten20130Vervaardiging van andere anorganische chemische basisproducten20130Vervaardiging van overige anorganische chemische basisproducten24130Coating van metalen25510Oppervlaktebehandeling van metalen25610Oppervlaktebehandeling en bekleding van metaal28510
Primary activity highlighted.
Names & trade names
| Legal nameFR | HYDROMETAL |
Registered office
Rue du Parc industriel sn
4480 Engis, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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