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ACUATICA

Liquidation closed on 19-04-2025 KBO/BCE: BE 0452.968.224

Last board

1 director, last change in 2023
Director
appointed by deed of 16-05-2023
Secretary
in office according to the deed of 05-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§2. Het is het bestuursorgaan niet toegelaten deze beslissing te delegeren. §3. Irıdien de meerderheid van de bestuurders een…”
deed of 15-05-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Audrey Van Caster
Treasurer and director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • Xavier Nickmans
    • Director, appointed by deed of 16-05-2023, still in office
  • Peter Lindekens
    • Secretary, since before 05-08-2024
  • Audrey Van Caster
    • Treasurer and director, until 16-05-2023

Control

Articles of association

deed of 15-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Next steps