AAQUA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
Gazette deed
Reappointments: Eaureca (director) and Arnaud Moor (director)Permanent representative: Van den Broeck Rob6 points ▸
Gazette deed
Reappointments: Eaureca (director) and Arnaud Moor (director)
Permanent representative: Van den Broeck Rob6 points ▸
- General meeting, 09-06-2026
- Director reappointment, Eaureca (director)
- Permanent representative, Van den Broeck Rob (vaste vertegenwoordiger in de zin van artikel 2:55 wvv)
- Director reappointment, Arnaud Moor (director)
- Board meeting, 09-06-2026
- Director reappointment, Eaureca (managing director)
18-06
full format · 43 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲58.7%
The operating result of €1.3m and the net result of €1.1m are both a record.
04-07
abbreviated format · 27 days before the deadline
2024
21-06
abbreviated format · 40 days before the deadline
2023
06-12
Gazette deed
Reappointments: MOOR Arnaud Philippe (director) and EAURECA (director)Permanent representative: Rob Van den Broeck · Power of attorney · Amendment of the articles15 points ▸
Gazette deed
Reappointments: MOOR Arnaud Philippe (director) and EAURECA (director)
Permanent representative: Rob Van den Broeck · Power of attorney · Amendment of the articles15 points ▸
- Director reappointment, MOOR Arnaud Philippe (director)
- Director reappointment, EAURECA (director)
- Permanent representative, Rob Van den Broeck
- Power of attorney
- Other provision, “elektronisch effectenregister, thans niet opteren” (deed in Dutch)
- Other provision, “UBO-register, instrumenterende notaris” (deed in Dutch)
- Other provision, “UBO-register mededeling, comparanten verklaren op hoogte” (deed in Dutch)
- Other provision, “UBO-register praktische informatie, Federale Overheidsdienst Financiën” (deed in Dutch)
- General meeting, 16-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Registered office clause, “2860 Sint-Katelijne-Waver,Mechelsesteenweg 122, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “DERDE BESLUIT verslag voorwerpwijziging, griffie ondernemingsrechtbank met afschrift verslagschrift” (deed in Dutch)
- The act holds 3 more points.
29-06
abbreviated format · 32 days before the deadline
2022
28-06
abbreviated format · 33 days before the deadline
2021
31-12
Financial
Equity above €2mequity €2.2m ▲37%
With a profit in every financial year since 2018, equity grows to €2.2m.
29-06
abbreviated format · 32 days before the deadline
2020
03-07
abbreviated format · 28 days before the deadline
2019
24-06
abbreviated format · 37 days before the deadline
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