AAQUA TECH
Curators
2 mandatesCurator, Cuylitsstraat 48, 2018 Antwerpen 1
from 01-09-2022 to 06-05-2025
Also on 141 other cases
Curator, Cuylitsstraat 48, 2018 Antwerpen 1- . 66575 Belgisch Staatsblad — 07.09.2022 — Moniteur Belge
from 01-09-2022 to 06-05-2025
Also on 130 other cases
Last board
2 directors, no change since 2022Director
since 26-08-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 08-08-2022
AAQUA
Director, permanent representative Robert JH Bonnier
appointed by deed of 02-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDenis Van Cotthem
Director
Director
AAQUA
Director
Director
Dennis Van Cotthem
Director
Director
MOYO
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 01-09-2022
Mandates as a list
- Denis Van Cotthem
- Director, from 26-08-2021, until the bankruptcy of 01-09-2022
- AAQUA
- Director, appointed by deed of 02-09-2022, until the bankruptcy of 01-09-2022
- Dennis Van Cotthem
- Director, until 04-08-2022
- MOYO
- Director (not named in the articles), from 22-09-2020 to 26-08-2021
Control
Shareholder
AAQUA B.V.
This company
AAQUA TECH
Equity -€10.4m
Loss €10.4m in 2021
Capital
- Capital
- €50,000
- Shares
- 10
- Contribution per share
- €5,000
- Equity per share
- -€1,039,563 in 2021
- Source
- deed of 24-09-2020
Articles of association
deed of 24-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen voorgeschreven door het Wetboek van vennootschappen en verenigingen, aandeelhouders mogen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 22-09-2021 ↗
- AAQUA B.V. all shares
At incorporation
deed of 24-09-2020 ↗
- AAQUA Pte Ltd (BE 0754.648.518) sole founder · 100% at incorporation