AQUATIC SCIENCE
De berekende faillissementskans van AQUATIC SCIENCE over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00268856 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00334982 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00150834 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20184531 |
| 31-12-2020 | volledig | 10-09-2021 | 2021-66900041 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-48000237 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-39500107 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-24400138 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-41700339 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-17700211 |
-
AURICARechtspersoonBestuurder· vast vert.: VAN OSSELAER Christian ErnestStaatsblad-akte 21364348 (29-10-2021)Actief26-05-2021 → heden
-
LG ENGINEERINGRechtspersoonBestuurder· vast vert.: LACROIX GauthierStaatsblad-akte 20304595 (21-01-2020)Actief17-01-2020 → heden
2 gebeurtenissen
- 17-01-2020 Benoemd· Bestuurder
- 17-01-2020 Benoemd· Gedelegeerd bestuurder
-
Actief13-09-2018 → heden
-
NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Benoît FellinStaatsblad-akte 25002691 (07-01-2025)Actief13-09-2018 → heden
2 gebeurtenissen
- 28-08-2024 Mandaat verlengd· Bestuurder
- 13-09-2018 Benoemd· Bestuurder
-
NOTGER INVESTRechtspersoonBestuurder· vast vert.: Kamran GhassempourStaatsblad-akte 25002691 (07-01-2025)Actief13-09-2018 → heden
2 gebeurtenissen
- 28-08-2024 Mandaat verlengd· Bestuurder
- 13-09-2018 Benoemd· Bestuurder
-
Qbic Venture Partners IIRechtspersoonBestuurder· vast vert.: Steven LeuridanStaatsblad-akte 25002691 (07-01-2025)Actief13-09-2018 → heden
2 gebeurtenissen
- 28-08-2024 Mandaat verlengd· Bestuurder
- 13-09-2018 Benoemd· Bestuurder
-
RETAIL CONSULTING & SERVICESRechtspersoonBestuurder· vast vert.: Wim PetermansStaatsblad-akte 25002691 (07-01-2025)Actief29-08-2018 → heden
2 gebeurtenissen
- 28-08-2024 Mandaat verlengd· Bestuurder
- 29-08-2018 Benoemd· Bestuurder
-
Actief13-02-2015 → heden
-
Actief13-02-2015 → heden
2 gebeurtenissen
- 20-11-2015 Mandaat verlengd· Bestuurder
- 13-02-2015 Benoemd· Bestuurder
-
Actief13-02-2015 → heden
-
Actief13-02-2015 → heden
-
Actief29-01-2015 → heden
-
Actief19-04-2007 → heden
2 gebeurtenissen
- 20-04-2007 Benoemd· Gedelegeerd bestuurder
- 19-04-2007 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
TECTIS MATARechtspersoonBestuurder· vast vert.: LUIZI FrédéricStaatsblad-akte 15024265 (13-02-2015)Voormalig13-02-2015 → 21-01-2020
2 gebeurtenissen
- 21-01-2020 Ontslagen· Gedelegeerd bestuurder
- 13-02-2015 Benoemd· Bestuurder
| NACE primair | Groothandel(46382) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-10-2003 |
| Status | Actief |
| Postcode | 4800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63059A0349/00D002 | Wallonië | 9.431 m² | 1 · 1.310 m² | 8,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-05-2026 Vaste vertegenwoordiger gewijzigd: Benoît FELLIN maakt plaats voor Thomas HENDRIX
Technische details
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}26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}24-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- SRL Allies For Growth — Bestuurder
- SRL Allies For Growth — Gedelegeerd bestuurder
- SRL LG ENGINEERING — Bestuurder
- SRL LG ENGINEERING — Gedelegeerd bestuurder
Technische details
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}24-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- SRL Allies For Growth — Gedelegeerd bestuurder
- SRL Allies For Growth — Gedelegeerd bestuurder
- SRL LG ENGINEERING — Gedelegeerd bestuurder
- SRL LG ENGINEERING — Gedelegeerd bestuurder
Technische details
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}11-02-2025 Zetelverplaatsing van LIEGE naar Verviers
- Zoning Industriel de Petit Rechain Avenue des Biolleux, 8 4800 Verviers
Technische details
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}11-02-2025 Zetelverplaatsing van Herstal naar Verviers
- Parc Industriel des Hauts Sarts - 3eme Avenue, 4040 Herstal → Avenue des Biolleux 8, 4800 Verviers
Technische details
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}07-01-2025 4 herbenoemd
- Kamran Ghassempour — Bestuurder
- Wim Petermans — Bestuurder
- Steven Leuridan — Bestuurder
- Benoît Fellin — Bestuurder
Technische details
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"effective_date": "2024-08-28",
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}07-01-2025 4 herbenoemd
- Notger Invest SA — Commissaris
- Retail Consulting & Services SRL — Commissaris
- Qbic Venture Partners II SA — Commissaris
- Noshaq Partners SCRL — Commissaris
Technische details
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- Inbreng in geld · Apport en numéraire
Technische details
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}28-12-2022 Kapitaalverhoging van €780.565,50 tot €2.486.757,77
- €1.706.192,27 → €2.486.757,77
Technische details
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}08-09-2022 Kapitaalvermindering van €3.231.273 tot €1.706.192,27
- €4.937.465,27 → €1.706.192,27
Technische details
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}29-10-2021 VAN OSSELAER Christian Ernest benoemd tot bestuurder
- VAN OSSELAER Christian Ernest — Bestuurder
Technische details
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}29-10-2021 Kapitaalverhoging van €1.166.299,50 tot €5.008.924,11
- €3.842.624,61 → €5.008.924,11
- 2 kapitaalbewegingen in deze akte
Technische details
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}22-10-2020 Kapitaalverhoging van €465.792 tot €3.842.624,61
- €3.376.832,61 → €3.842.624,61
- 2 kapitaalbewegingen in deze akte
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent soixante-cinq mille sept cent nonante-deux euros (465.792,00 \u20AC) pour le porter de trois millions trois cent septante-six mille huit cent trente-deux euros soixante et un cents (3.376.832,61 \u20AC) \u00E0 trois millions huit cent quarante-deux mille six cent vingt-quatre euros soixante et un cents (3.842.624,61 \u20AC) par la cr\u00E9ation de deux cent cinquante-six (256) actions de classe C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de mille huit cent dix-neuf euros cinquante cents (1.819,50 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}21-01-2020 4 bestuurders benoemd, 1 ontslagnemend
- PETERMANS Wim — Bestuurder
- VAN OSSELAER Christian — Bestuurder
- LACROIX Gauthier — Bestuurder
- LACROIX Gauthier — Gedelegeerd bestuurder
- LUIZI Frédéric — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LUIZI Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568777811",
"name": "TECTIS MATA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u2022 de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TECTIS MATA \u00BB TVA num\u00E9ro 0568.777.811, laquelle a pour repr\u00E9sentant permanent Monsieur LUIZI Fr\u00E9d\u00E9ric."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETERMANS Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890650733",
"name": "RETAIL CONSULTING \u0026 SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-08-29",
"evidence_quote": "\u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RETAIL CONSULTING \u0026 SERVICES \u00BB, en abr\u00E9g\u00E9 \u00AB RC \u0026 S \u00BB, ayant son si\u00E8ge \u00E0 3570 Alken, Aardbruggenstraat 58, TVA num\u00E9ro 0890.650.733, RPM Anvers (division Tongres), dont le repr\u00E9sentant permanent est Monsieur PETERMANS Wim, domicili\u00E9 \u00E0 3061 Leefdaal, Korbeekstraa"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN OSSELAER Christian",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464414323",
"name": "BIOTRAC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-17",
"evidence_quote": "\u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BIOTRAC \u00BB, ayant son si\u00E8ge \u00E0 1330 Rixensart, avenue Roger de Grimberghe, 22, TVA num\u00E9ro 0464.414.323, RPM Nivelles, dont le repr\u00E9sentant permanent est Monsieur VAN OSSELAER Christian, domicili\u00E9 \u00E0 1330 Rixensart, avenue Roger de Grimberghe, 22. Son mandat prend"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LACROIX Gauthier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740918266",
"name": "LG ENGINEERING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-17",
"evidence_quote": "c) Sur proposition des actionnaires de classe A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LG ENGINEERING \u00BB, num\u00E9ro d\u2019entreprise 0740.918.266, dont le repr\u00E9sentant permanent est Monsieur LACROIX Gauthier, domicili\u00E9 \u00E0 4910 Theux, rue du Roi Chevalier, 39"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "LACROIX Gauthier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740918266",
"name": "LG ENGINEERING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-17",
"evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LG ENGINEERING \u00BB, num\u00E9ro d\u2019entreprise 0740.918.266, dont le repr\u00E9sentant per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}21-01-2020 Kapitaalverhoging van €573.142,50 tot €3.322.934,25
- €2.749.791,75 → €3.322.934,25
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 573142.5,
"currency": "EUR",
"after_eur": 3322934.25,
"delta_eur": 573142.5,
"before_eur": 2749791.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-17",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq cent septante-trois mille cent quarante-deux euros cinquante cents (573.142,50 \u20AC) pour le porter de deux millions sept cent quarante-neuf mille sept cent nonante et un euros septante-cinq cents (2.749.791,75 \u20AC) \u00E0 trois millions trois cent vingt-deux mille neuf cent trente-quatre euros vingt-cinq cents (3.322.934,25 \u20AC) par la cr\u00E9ation de trois cent quinze (315) actions de cat\u00E9gorie C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 27979.14,
"currency": "EUR",
"after_eur": 3294955.11,
"delta_eur": -27979.14,
"before_eur": 3322934.25,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-01-17",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9truire imm\u00E9diatement ces dix-sept actions de cat\u00E9gorie A devenues propres et, par cons\u00E9quent, de r\u00E9duire le capital \u00E0 concurrence de vingt-sept mille neuf cent septante-neuf euros quatorze cents (27.979,14 \u20AC), soit le montant du pair comptable des actions annul\u00E9es, pour le ramener de trois millions trois cent vingt-deux mille neuf cent trente-quatre euros vingt-cinq cents (3.322.934,25 \u20AC) \u00E0 trois millions deux cent nonante-quatre mille neuf cent cinquante-cinq euros onze cents (3.294.955,11 \u20AC).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}21-11-2019 Kapitaalverhoging van €600.436 tot €2.749.791,75
- €2.149.355,75 → €2.749.791,75
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600436.0,
"currency": "EUR",
"after_eur": 2749791.75,
"delta_eur": 600436.0,
"before_eur": 2149355.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-11-18",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de six cent mille quatre cent trente-six euros (600.436,00 \u20AC) pour le porter de deux millions cent quarante-neuf mille trois cent cinquante-cinq euros septante-cinq cents (2.149.355,75 \u20AC) \u00E0 deux millions sept cent quarante-neuf mille sept cent nonante et un euros septante-cinq cents (2.749.791,75 \u20AC) par la cr\u00E9ation de trois cent trente (330) actions de cat\u00E9gorie C nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}13-09-2018 Kapitaalverhoging van €1.179.857 tot €2.149.355,75
- €969.498,75 → €2.149.355,75
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 696691.17,
"currency": "EUR",
"after_eur": 969498.75,
"delta_eur": 696691.17,
"before_eur": 272807.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de six cent nonante-six mille six cent nonante-et-un euros dix-sept cents (696.691,17 \u20AC) pour le porter de deux cent septante-deux mille huit cent sept euros cinquante-huit cents (272.807,58 \u20AC) \u00E0 neuf cent soixante-neuf mille quatre cent nonante-huit euros septante-cinq cents (969.498,75 \u20AC) par l\u2019\u00E9mission de deux cent soixante-neuf (269) actions sans d\u00E9signation de valeur nominale... \u00E0 lib\u00E9rer imm\u00E9diatement pour la totalit\u00E9 par l\u2019apport \u00E0 concurrence de cinq cent nonante-huit mille deux cent septante-trois euros quatre-vingt-trois cents (598.273,83 \u20AC) d\u2019une partie de cr\u00E9ance d\u00E9tenue par la soci\u00E9t\u00E9 \u00AB MEUSINVEST \u00BB contre la soci\u00E9t\u00E9, et \u00E0 concurrence de nonante-huit mille quatre cent dix-sept euros trente-quatre cents (98.417,34 \u20AC) d\u2019une partie de cr\u00E9ance d\u00E9tenue par la soci\u00E9t\u00E9 \u00AB NOTGER INVEST \u00BB contre la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1179857.0,
"currency": "EUR",
"after_eur": 2149355.75,
"delta_eur": 1179857.0,
"before_eur": 969498.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-29",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence d\u2019un million cent septante-neuf mille huit cent cinquante-sept euros (1.179.857,00 \u20AC) pour le porter de neuf cent soixante-neuf mille quatre cent nonante-huit euros septante-cinq cents (969.498,75 \u20AC) \u00E0 deux millions cent quarante-neuf mille trois cent cinquante-cinq euros septante-cinq cents (2.149.355,75 \u20AC) par la cr\u00E9ation de quatre cent dix (410) actions nouvelles sans d\u00E9signation de valeur nominale... \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}13-09-2018 4 bestuurders benoemd
- LUIZI Frédéric Stéphan — Bestuurder
- VAN NUWENBORG Jean Emile Léon Joseph — Bestuurder
- FELLIN Benoît — Bestuurder
- GEORGE Patrick Ghislain René Raymond — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUIZI Fr\u00E9d\u00E9ric St\u00E9phan",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur Monsieur LUIZI Fr\u00E9d\u00E9ric St\u00E9phan, domicili\u00E9 \u00E0 4910 Theux, Chemin Pierreuchamps, 11."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN NUWENBORG Jean Emile L\u00E9on Joseph",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668403244",
"name": "QBIC VENTURE PARTNERS II",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : - La soci\u00E9t\u00E9 anonyme \u00AB QBIC VENTURE PARTNERS II \u00BB, ayant son si\u00E8ge social \u00E0 9000 Gent, Ottergemsesteenweg, 808 bo\u00EEte 328, num\u00E9ro d\u2019entreprise 668.403.244. RPM Gent, laquell"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FELLIN Beno\u00EEt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0808219836",
"name": "INVESTPARTNER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : ... - la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INVESTPARTNER \u00BB ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue Lambert Lombard, 3, T.V.A. num\u00E9ro 0808."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGE Patrick Ghislain Ren\u00E9 Raymond",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546726642",
"name": "NOTGER INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie B, l\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur : ... - la soci\u00E9t\u00E9 anonyme \u00AB NOTGER INVEST \u00BB, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), Sart aux Fraises, 10, TVA num\u00E9ro 0546.726.642 - RPM Li\u00E8ge (division Li\u00E8ge), laque"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}01-09-2016 Benoît FELLIN herbenoemd als bestuurder
- Benoît FELLIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt FELLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "MEUSINVEST SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-11-20",
"evidence_quote": "En effet, Madame Fran\u00E7oise LEBLANC (domicili\u00E9 Rue des Bruy\u00E8res, 95 \u00E0 4000 Li\u00E8ge - NN 60.04.08-090.85) est remplac\u00E9e par Monsieur Beno\u00EEt FELLIN (domicili\u00E9 Al Maison, 7 \u00E0 6960 HARRE- NN 80.10.10-165.24) dans ses fonctions de repr\u00E9sentant permanent de notre administrateur MEUSINVEST SA et ce \u00E0 dater du"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}13-02-2015 Statutenwijziging
Technische 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": "2015-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "TECTIS MATA",
"quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TECTIS MATA \u00BB, TVA num\u00E9ro 0568.777.811. RPM Verviers, laquelle a pour repr\u00E9sentant permanent Monsieur LUIZI Fr\u00E9d\u00E9ric pour la dur\u00E9e de ses fonctions d\u0027administrateur. Elle portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}13-02-2015 Zetelverplaatsing van Liège naar Herstal
- rue Fonds des Tawes 405, 4000 Liège → Troisième Avenue 1/9, 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "Troisi\u00E8me Avenue",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "1/9"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Fonds des Tawes",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "405"
},
"effective_date": "2015-01-29",
"evidence_quote": "V-TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 4040 Herstal, Parc Industriel des Hauts Sarts, Troisi\u00E8me Avenue, num\u00E9ro 1/9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}13-02-2015 5 bestuurders benoemd
- LUIZI Frédéric — Bestuurder
- DELLOYE Charles — Bestuurder
- GEORGE Patrick — Bestuurder
- ELOY Olivier — Bestuurder
- LEBLANC Françoise — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUIZI Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568777811",
"name": "TECTIS MATA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TECTIS MATA \u00BB, ayant son si\u00E8ge social \u00E0 4910 THEUX, Chemin de Pierreuchamps, 11, TVA num\u00E9ro 0568.777.811. RPM Verviers, laquel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELLOYE Charles",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841324946",
"name": "OUSIA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OUSIA \u00BB, ayant son si\u00E8ge social \u00E0 4557 Tinlot (Ab\u00E9e-Scry), Saint-Vitu, 4, TVA num\u00E9ro 0841.324.946. RPM Huy, laquelle aura pour"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEORGE Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0548768689",
"name": "PACETIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PACETIN \u00BB, ayant son si\u00E8ge social \u00E0 4031 Li\u00E8ge (Angleur), Sart aux Fraises, 10, TVA num\u00E9ro 0548.768.689. RPM Li\u00E8ge, laquelle a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ELOY Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de la cat\u00E9gorie A, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: ... Monsieur ELOY Olivier, domicili\u00E9 \u00E0 4140 Sprimont, rue de la Sabli\u00E8re, 33, num\u00E9ro national 79080914143."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBLANC Fran\u00E7oise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426624509",
"name": "SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C8GE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition de l\u0027actionnaire titulaire des actions de la cat\u00E9gorie B, l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 anonyme \u00AB SOCI\u00C9T\u00C9 DE D\u00C9VELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LI\u00C9GE \u00BB en abr\u00E9g\u00E9 \u00AB MEUSINVEST \u00BB ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, \u00AB H\u00F4tel de Copis \u00BB, rue L"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}13-02-2015 Kapitaalverhoging van €210.807,58 tot €272.807,58
- €62.000 → €272.807,58
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 210807.58,
"currency": "EUR",
"after_eur": 272807.58,
"delta_eur": 210807.58,
"before_eur": 62000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-01-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent dix mille huit cent sept euros cinquante-huit cents (210.807,58 \u20AC) pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 deux cent septante-deux mille huit cent sept euros cinquante-huit cents (272.807,58 \u20AC) par la cr\u00E9ation de septante-cinq (75) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}18-06-2007 2 bestuurders benoemd
- Philippe GILIS — Bestuurder
- Philippe GILIS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILIS",
"address": null,
"birth_date": null
},
"effective_date": "2007-04-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe GILIS ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe GILIS",
"address": null,
"birth_date": null
},
"effective_date": "2007-04-20",
"evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Philippe Gils ... en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.153.429",
"name_full": "AQUATIC SCIENCE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AQUATIC SCIENCE |