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HYDROMETAL

Active
Public limited companyfounded 1985active for 41 yearsRue du Parc industriel sn, 4480 Engis, BelgiumKBO/BCE: BE 0427.416.939
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HYDROMETALActiveChecked score 62/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-06
NBB filing Annual accounts 2025 filedPDF
full format · 53 days before the deadline
02-01
Gazette deed Resignation: Tigrane DJIERDJIAN (director)
Appointment: Djivan DJIERDJIAN (director) · Reappointment: BDO Services C.V.B.A. (statutory auditor) · Registered office clause5 points ▸
  • General meeting, 13-05-2025
  • Director resignation, Tigrane DJIERDJIAN (director)
  • Registered office clause, “Rue du Parc Industriel.Sn-4480 ENGIS” (deed in French)
  • Director appointment, Djivan DJIERDJIAN (director)
  • Auditor reappointment, BDO Services C.V.B.A. (statutory auditor)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€2.2m
The net result drops to -€2.2m, the lowest from 2018 to 2025.
22-07
Gazette deed Appointment: Djivan DJIERDJIAN (director)
2 points ▸
  • Board meeting, 13-03-2025
  • Director appointment, Djivan DJIERDJIAN (director)

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2024 filedPDF
full format · 36 days before the deadline
2024
10-09
NBB filing Annual accounts 2023 filedPDF
full format · 41 days late
18-07
Gazette deed Appointment: André PETITJEAN (director)
Resignation: SPARAXIS (director) · Permanent representative: Yves MEURICE · Power of attorney6 points ▸
  • General meeting, 14-05-2024
  • Director appointment, André PETITJEAN (director)
  • Director resignation, SPARAXIS (director)
  • Permanent representative, Yves MEURICE
  • Board meeting, 26-03-2024
  • Power of attorney, André PETITJEAN (managing director)

Open the act in the Belgian Official Gazette

21-06
Gazette deed Amendment of the articles
Incorporation · Capital · Registered office clause7 points ▸
  • General meeting, 15-05-2024
  • Incorporation, 24-06-1985
  • Amendment of the articles
  • Capital, €750,000
  • Registered office clause, “4480 Engis (Ehein),zoning industriel de Ehein, assemblée générale” (deed in French)
  • Power of attorney
  • Other provision, “extrait analytique conforme, POUR EXTRAIT ANALYTIQUE CONFORME” (deed in French)

Open the act in the Belgian Official Gazette

03-06
Gazette deed Resignation: SPARAXIS (director)
Appointments: André PETITJEAN (director) and Jean-Christophe BOGAERT (chair) · Permanent representative: Olivier DUCHESNE6 points ▸
  • Board meeting, 26-03-2024
  • Director resignation, SPARAXIS (director)
  • Other provision, “représentant”, representation (deed in French)
  • Director appointment, André PETITJEAN (director)
  • Permanent representative, Olivier DUCHESNE
  • Director appointment, Jean-Christophe BOGAERT (chair)

Open the act in the Belgian Official Gazette

2023
01-06
Gazette deed Appointment: SPARAXIS (director)
Permanent representatives: Yves MEURICE, Philippe RENIER and 2 others · Resignation: Olivier DUCHESNE (director) · Reappointments: Marc COLLIN, Tigrane DJIERDJIAN and 6 others16 points ▸
  • General meeting, 25-04-2023
  • Board meeting, 08-11-2022
  • Director appointment, SPARAXIS (director)
  • Permanent representative, Yves MEURICE
  • Director resignation, Olivier DUCHESNE (director)
  • Director reappointment, Marc COLLIN (director)
  • Director reappointment, Tigrane DJIERDJIAN (director)
  • Director reappointment, Philippe HENRY (director)
  • Director reappointment, Bart WOUTERS (director)
  • Director reappointment, SILOX (director)
  • Director reappointment, SILAR (director)
  • Director reappointment, CYBELLE (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

23-05
NBB filing Annual accounts 2022 filedPDF
full format · 69 days before the deadline
06-04
Gazette deed Resignation: Olivier DUCHESNE (director)
Appointment: SPARAXIS (director) · Permanent representative: Yves MEURICE4 points ▸
  • Board meeting, 08-11-2022
  • Director resignation, Olivier DUCHESNE (director)
  • Director appointment, SPARAXIS (director), mentioned 2 times in the deed
  • Permanent representative, Yves MEURICE (representative)

Open the act in the Belgian Official Gazette

Show earlier events
2022
31-12
Financial Highest result from 2018 to 2025net €2.1m ▲50.8%
The net result of €2.1m is the highest of those years.
12-07
Gazette deed Reappointment: BDO Services C.V.B.A. (statutory auditor)
4 points ▸
  • General meeting, 16-06-2022
  • Auditor reappointment, BDO Services C.V.B.A. (statutory auditor)
  • Director in office, O. DUCHESNE (director)
  • Director in office, SILOX S.A. (director)

Open the act in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2021 filedPDF
full format · 25 days before the deadline
2021
27-07
Gazette deed Appointment: Bart WOUTERS (director)
Resignation: Joël WINKIN (director) · Mandate compensation4 points ▸
  • General meeting, 16-06-2021
  • Director appointment, Bart WOUTERS (director)
  • Director resignation, Joël WINKIN (director)
  • Mandate compensation, Bart WOUTERS

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts 2020 filedPDF
full format · 32 days before the deadline
25-06
Gazette deed Resignation: Joël WINKIN (director)
Appointment: Bart WOUTERS (director) · Officer appointment provisional · Mandate compensation5 points ▸
  • Board meeting, 27-04-2021
  • Director resignation, Joël WINKIN (director)
  • Director appointment, Bart WOUTERS (director)
  • Officer appointment provisional, Bart WOUTERS
  • Mandate compensation, Bart WOUTERS

Open the act in the Belgian Official Gazette

2020
17-07
Gazette deed Reappointments: Marc COLLIN, Tigrane DJIERDJIAN and 5 others
Permanent representatives: Philippe RENIER, Antonio DI NALLO and Jean-Christophe BOGAERT · Appointment: CYBELLE (director)12 points ▸
  • General meeting, 23-06-2020
  • Director reappointment, Marc COLLIN (director)
  • Director reappointment, Tigrane DJIERDJIAN (director)
  • Director reappointment, Olivier DUCHESNE (director)
  • Director reappointment, Philippe HENRY (director)
  • Director reappointment, SILOX (director)
  • Permanent representative, Philippe RENIER
  • Director reappointment, Joël WINKIN (director)
  • Director reappointment, SILAR (director)
  • Permanent representative, Antonio DI NALLO
  • Director appointment, CYBELLE (director)
  • Permanent representative, Jean-Christophe BOGAERT

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2019 filedPDF
full format · 31 days before the deadline
2019
31-12
Financial Equity above €5mequity €5.7m ▲18.9%
With a profit in every financial year since 2018, equity grows to €5.7m.
13-08
Gazette deed Resignation: Philippe RENIER (director)
Appointment: SILOX (director) · Permanent representative: Philippe RENIER5 points ▸
  • Board meeting, 26-03-2019
  • Director resignation, Philippe RENIER (director)
  • Director appointment, SILOX (director)
  • Permanent representative, Philippe RENIER
  • Director appointment, SILOX (day-to-day manager)

Open the act in the Belgian Official Gazette

27-06
NBB filing Annual accounts 2018 filedPDF
full format · 34 days before the deadline
04-06
Gazette deed Appointment: SILOX (managing director)
Permanent representative: Philippe RENIER · Reappointment: BDO Services C.V.B.A. (statutory auditor) · Resignation: Philippe RENIER (director)6 points ▸
  • General meeting, 24-04-2019
  • Director appointment, SILOX (managing director), mentioned 2 times in the deed
  • Permanent representative, Philippe RENIER
  • Mandate compensation, SILOX
  • Auditor reappointment, BDO Services C.V.B.A.
  • Director resignation, Philippe RENIER

Open the act in the Belgian Official Gazette

2018
04-07
NBB filing Annual accounts 2017 filedPDF
full format · 27 days before the deadline
2017
30-08
Gazette deed Permanent representative: Antonio DI NALLO
1 point ▸
  • Permanent representative, Antonio DI NALLO

Open the act in the Belgian Official Gazette

30-06
Gazette deed Reappointments: Marc COLLIN, Antonio DI NALLO and 6 others
Permanent representative: Michel VERNEREY10 points ▸
  • General meeting, 22-05-2017
  • Director reappointment, Marc COLLIN (director)
  • Director reappointment, Antonio DI NALLO (director)
  • Director reappointment, Tigrane DJIERDJIAN (director)
  • Director reappointment, Olivier DUCHESNE (director)
  • Director reappointment, Philippe HENRY (director)
  • Director reappointment, Philippe RENIER (director)
  • Director reappointment, Joel WINKIN (director)
  • Director reappointment, SILAR (director)
  • Permanent representative, Michel VERNEREY

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2016 filedPDF
full format · 55 days before the deadline
2016
11-07
Gazette deed Resignation: François DEHEM (director)
Appointments: Olivier DUCHESNE (director) and Joël WINKIN (director) · Reappointment: BDO Services C.V.B.A. (statutory auditor) · Mandate compensation6 points ▸
  • General meeting, 23-06-2016
  • Director resignation, François DEHEM (director)
  • Director appointment, Olivier DUCHESNE (director)
  • Director appointment, Joël WINKIN (director)
  • Mandate compensation, Joël WINKIN
  • Auditor reappointment, BDO Services C.V.B.A.

Open the act in the Belgian Official Gazette

2015
24-11
Gazette deed Resignation: Marc DAMOISAUX-DELNOY (director)
Appointment: Joël WINKIN (director) · Mandate compensation4 points ▸
  • Board meeting, 29-10-2015
  • Director resignation, Marc DAMOISAUX-DELNOY (director)
  • Director appointment, Joël WINKIN (director)
  • Mandate compensation, Joël WINKIN

Open the act in the Belgian Official Gazette

2014
17-11
Gazette deed Appointment: HENRY Philippe (director)
Amendment of the articles · Mandate compensation · Power of attorney5 points ▸
  • General meeting, 04-11-2014
  • Amendment of the articles
  • Director appointment, HENRY Philippe (director)
  • Mandate compensation, HENRY Philippe
  • Power of attorney, conseil d'administration

Open the act in the Belgian Official Gazette

03-06
Gazette deed Appointments: Marc COLLIN, Marc DAMOISAUX-DELNOY and 5 others
Permanent representative: Michel VERNEREY · Mandate compensation10 points ▸
  • General meeting, 22-04-2014
  • Director appointment, Marc COLLIN (director)
  • Director appointment, Marc DAMOISAUX-DELNOY (director)
  • Director appointment, François DEHEM (director)
  • Director appointment, Antonio DI NALLO (director)
  • Director appointment, Tigrane DJIERDJIAN (director)
  • Director appointment, Philippe RENIER (director)
  • Director appointment, SILAR (director)
  • Permanent representative, Michel VERNEREY
  • Mandate compensation, HYDROMETAL

Open the act in the Belgian Official Gazette

03-06
Gazette deed Appointment: Philippe RENIER (day-to-day manager)
2 points ▸
  • Board meeting, 30-04-2014
  • Director appointment, Philippe RENIER (day-to-day manager)

Open the act in the Belgian Official Gazette

23-04
Gazette deed Appointment: BDO Services C.V.B.A., Réviseurs d'Entreprises (statutory auditor)
Power of attorney · Amendment of the articles12 points ▸
  • General meeting, 08-04-2014
  • Power of attorney, DI NALLO Antonio
  • Power of attorney, Joël WINKIN
  • Board composition, DE KANDELAER André (director)
  • Board composition, DJIERDJIAN Tigrane (director)
  • Board composition, DUSCHENE Olivier (director)
  • Board composition, HENRY Philippe (director)
  • Board composition, JASMIN Robert (director)
  • Board composition, RENIER Philippe (chair of the board)
  • Board composition, VERNEREY Michel (director)
  • Amendment of the articles, mentioned 6 times in the deed
  • Auditor appointment, BDO Services C.V.B.A., Réviseurs d'Entreprises

Open the act in the Belgian Official Gazette

2013
17-06
Gazette deed Appointment: BDO Services C.V.B.A. (statutory auditor)
2 points ▸
  • General meeting, 14-05-2013
  • Auditor appointment, BDO Services C.V.B.A. (statutory auditor)

Open the act in the Belgian Official Gazette

04-06
Gazette deed Appointment: Philippe HENRY (daily management delegate)
Resignation: Robert JASMIN (daily management delegate)3 points ▸
  • Board meeting, 21-03-2013
  • Director appointment, Philippe HENRY (daily management delegate)
  • Director resignation, Robert JASMIN (daily management delegate)

Open the act in the Belgian Official Gazette

2012
05-12
Gazette deed Resignation: Yves CAPRARA (director)
2 points ▸
  • General meeting, 22-10-2012
  • Director resignation, Yves CAPRARA (director)

Open the act in the Belgian Official Gazette

2011
15-06
Gazette deed Reappointments: André DE KANDELAER, Tigrane DJIERDJIAN and 5 others
Appointment: Yves CAPRARA (director) · Mandate compensation10 points ▸
  • General meeting, 26-04-2011
  • Director reappointment, André DE KANDELAER (director)
  • Director reappointment, Tigrane DJIERDJIAN (director)
  • Director reappointment, Olivier DUCHESNE (director)
  • Director reappointment, Philippe HENRY (director)
  • Director reappointment, Robert JASMIN (director)
  • Director reappointment, Philippe RENIER (director)
  • Director reappointment, Michel VERNEREY (director)
  • Director appointment, Yves CAPRARA (director)
  • Mandate compensation, HYDROMETAL

Open the act in the Belgian Official Gazette

2010
12-07
Gazette deed Resignation: SC s.f.d. SCRL DELOITTE (statutory auditor)
Appointments: S.C.P.R.L. Alain SERCKX (statutory auditor) and Robert JASMIN (director) · Mandate compensation5 points ▸
  • General meeting, 27-04-2010
  • Director resignation, SC s.f.d. SCRL DELOITTE (statutory auditor)
  • Auditor appointment, S.C.P.R.L. Alain SERCKX (statutory auditor)
  • Director appointment, Robert JASMIN (director)
  • Mandate compensation, Robert JASMIN

Open the act in the Belgian Official Gazette

11-05
Gazette deed Resignation: A. DI NALLO (director)
Appointments: Robert JASMIN (director) and Philippe RENIER (chair of the board)5 points ▸
  • Board meeting, 30-03-2010
  • Director resignation, A. DI NALLO (director)
  • Director appointment, Robert JASMIN (director)
  • Director appointment, Robert JASMIN (managing director)
  • Director appointment, Philippe RENIER (chair of the board)

Open the act in the Belgian Official Gazette

2006
29-05
Gazette deed Reappointment: SC s.f.d. SCRL DELOITTE, Réviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 25-04-2006
  • Auditor reappointment, SC s.f.d. SCRL DELOITTE, Réviseurs d'Entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

2005
06-06
Gazette deed Reappointments: Marc BELLEFROID, André DE KANDELAER and 5 others
Mandate compensation9 points ▸
  • General meeting, 26-04-2005
  • Director reappointment, Marc BELLEFROID (director)
  • Director reappointment, André DE KANDELAER (director)
  • Director reappointment, Antonio DI NALLO (director)
  • Director reappointment, Tigrane DJIERDJIAN (director)
  • Director reappointment, Willy MARLIER (director)
  • Director reappointment, Philippe RENIER (director)
  • Director reappointment, Michel VERNEREY (director)
  • Mandate compensation, HYDROMETAL

Open the act in the Belgian Official Gazette

1985
24-07
Gazette deed Incorporation

Show all 40 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

HYDROMETAL was incorporated on 24 June 1985.1 The board currently has 7 members.2 Turnover grew from €15.5m in 2018 to €18.2m in 2025 and headcount from 74.5 to 113 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-01-2026
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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