ACUATICA
Overview
No accounts filed yet
Recent changes
Closure of the liquidation
Liquidation closed on 19-04-2025 · Liquidator: Lindekens Peter · Director discharge: Lindekens Peter (liquidator) · General meeting of 19-04-2025 · Gazette deed
Dissolution of the company
Dissolved on 21-12-2024, in liquidation · Books and records kept in Meise · General meeting of 21-12-2024 · Gazette deed
Reappointment: Peter Lindekens (secretary)
General meeting of 21-03-2024 · Gazette deed
1 director appointed, 1 resignation
Resignation: Audrey Van Caster (treasurer and director) · Withdrawal: Audrey Van Caster (member) · Appointment: Xavier Nickmans · General meeting of 23-03-2023 · Gazette deed
Official details
Source: KBO- Status
- Liquidation closed on 19-04-2025deed of 05-05-2025
- Activity
- “Belangeloos” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on ACUATICA
The company was dissolved on 21-12-2024. The liquidation was closed on 19-04-2025. The liquidator was Lindekens Peter. The books and records are kept in Meise.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Last board
1 director, last change in 2023- 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
Mandates through the years
3 names, the dashed line is todayBoardOther 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
Network & group
ACUATICA shares no director with another company.
Timeline
Timeline
5 events since 2023Board
End
Other
2023202420252026
2025
Closure of the liquidationLiquidation closed on 19-04-2025 · Liquidator: Lindekens Peter · Director discharge: Lindekens Peter (liquidator) · General meeting of 19-04-20252 points ▸
- General meeting, 19-04-2025
- Director discharge, Lindekens Peter (liquidator)
- The deed holds 3 more points.
Dissolution of the companyDissolved on 21-12-2024, in liquidation · Books and records kept in Meise · General meeting of 21-12-20242 points ▸
- General meeting, 21-12-2024
- Dissolution, 21-12-2024
- The deed holds 9 more points.
2024
Reappointment: Peter Lindekens (secretary)General meeting of 21-03-20242 points ▸
- General meeting, 21-03-2024
- Director reappointment, Peter Lindekens (secretary)
2023
1 director appointed, 1 resignationResignation: Audrey Van Caster (treasurer and director) · Withdrawal: Audrey Van Caster (member) · Appointment: Xavier Nickmans · General meeting of 23-03-20234 points ▸
- General meeting, 23-03-2023
- Director resignation, Audrey Van Caster (treasurer and director)
- Member resignation, Audrey Van Caster
- Director appointment, Xavier Nickmans
Amendment of the articles PDF
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Belangeloos; Het beoefenen en het bevorderen van de watersport in al haar vormen, in het bijzonder de duiksport en alle hiermee verwante…”
5 activities
- Belangeloos
- Het beoefenen en het bevorderen van de watersport in al haar vormen, in het bijzonder de duiksport en alle hiermee verwante activiteiten, alsook het inrichten van allerlei manifestaties in verband met dit doel.
- Alle roerende en onroerende goederen die zij voor het verwezenlijken van haar doel nodig heeft, in eigendom- of andere zakelijke rechten te verwerven.
- Ook handelsdaden stellen, voor zover deze ondergeschikt blijven aan het belangeloos doel waarvoor zij werd opgericht en voor zover de opbrengst ervan uitsluitend voor haar belangeloos doel wordt aangewend.
- Voor de uitoefening van haar doel het lidmaatschap opnemen en/of het bestuur uitoefenen van andere verenigingen en ondernemingen, al dan niet met rechtspersoonlijkheid, voor zover die verenigingen of ondernemingen een doel hebben dat verenigbaar is met het hare.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
Articles of association, deed of 15-05-2023 (in Dutch)
Inactive
Liquidation closed on 19 April 2025
ACUATICA is no longer in the KBO register.
- Status
- Inactive
- Reason
- Liquidation closedBelgian Official Gazette, 5 May 2025 · deed
- Last registered office
- Beethovenstraat 6, 1800 Vilvoordeas published on 5 May 2025
- Legal form
- Non-profit association
- First publication
- Belgian Official Gazette, 26 May 2010