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Complete company report
Generated 28-06-2026
Active BE 0505.610.421Private limited company

AETHERA

Rue Joseph Wauters 44 ·1480 Tubize, Belgium· 11 yrs active
Sector: NACE 20590 (20590)
Conclusion Checked

The computed 12-month bankruptcy probability of AETHERA is 0.4% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 2
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 29-12-2025 2025-00591587
30-06-2024 micro 16-01-2025 2025-00005726
30-06-2023 micro 20-12-2023 2023-00532347
30-06-2022 micro 31-01-2023 2023-00014559
30-06-2021 micro 31-01-2022 2022-03300243
30-06-2020 micro 29-01-2021 2021-03000228
30-06-2019 micro 31-10-2019 2019-72700538
30-06-2018 micro 30-10-2018 2018-71700301
30-06-2017 micro 30-01-2018 2018-03400168
30-06-2016 volledig 30-01-2017 2017-03900439
Directors & mandates 3 directors
Current directors & mandates
  • BAUDOUX Dominique
    Director
    State Gazette act 26311015 (16-02-2026)
    Current
    16-02-2026 → present
  • QUO VADIS PERFORMANCESLegal entity
    Director· perm. rep.: Lequeu Geoffroy
    State Gazette act 24322593 (12-01-2024)
    Current
    12-01-2024 → present
Former directors (1)
  • Geoffroy LEQUEU
    Director
    State Gazette act 26311015 (16-02-2026)
    Former
    — → 31-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 20590
Legal form Private limited company(610)
Incorporation21-11-2014
StatusActive
Postal code1480
Connections & network 2 connected companies
Group structure
QUO VADIS PERFORMANCES
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
QUO VADIS PERFORMANCES
via Geoffroy LEQUEU · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AETHERA
Handelslaan(P.E) 2, 7850 EnghienVervaardiging van preparaten voor het parfumeren van lokalen of voor het neutraliseren van geuren
since 20142.236.681.626
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55033D0080/00X002 Wallonia 5,659 m² 1 · 530 m² —
25097C0066/00V000 Wallonia 160 m² 1 · 36 m² 9.6 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Registered-office change
v3.2
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Registered-office change
Alexis Brusselmans
16-02-2026
State Gazette act Director changes
Alexis Brusselmans
2025
29-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
16-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
12-01-2024
State Gazette act Director changes
v3.2
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
20-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
30-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
30-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
03-12-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
Address history · 2
16-02-2026
v3.2
16-02-2026
Registered-office move
All acts · 7 updated 4 months ago
2026
16-02-2026 Registered office moved from Enghien to Tubize Registered-office change
  • avenue du Commerce 2, 7850 Enghien → rue Joseph Wauters 44, 1480 Tubize
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": null,
        "street": "rue Joseph Wauters",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Enghien",
        "region": null,
        "street": "avenue du Commerce",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 7850 Enghien (Petit-Enghien), avenue du Commerce 2, pour l\u2019\u00E9tablir avec effet \u00E0 la date du 01.01.2026, \u00E0 l\u2019adresse suivante : - 1480 Tubize (Saintes) \u2013 rue Joseph Wauters, 44."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SRL"
  }
}
16-02-2026 1 director appointed, 1 resigning Director changes
  • BAUDOUX Dominique — Bestuurder
  • Geoffroy LEQUEU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy LEQUEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Geoffroy LEQUEU au nom de la soci\u00E9t\u00E9 QUO VADIS PERFORMANCES. L\u0027assembl\u00E9e accepte cette d\u00E9mission avec effet \u00E0 la date du 31.12.2025. L\u2019assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDOUX Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur BAUDOUX Dominique, domicili\u00E9 \u00E0 7850 Enghien, rue de Labliau 37 \u2013 bte 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SRL"
  }
}
16-02-2026 Registered office moved from Enghien to Tubize Registered-office change·Alexis Brusselmans
  • 7850 Enghien (Petit-Enghien), avenue du Commerce 2 → 1480 Tubize (Saintes) – rue Joseph Wauters, 44
Notary: Alexis Brusselmans · Heverlee
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1480 Tubize (Saintes) \u2013 rue Joseph Wauters, 44",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "rue Joseph Wauters",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(Saintes)"
      },
      "old_address": {
        "raw": "7850 Enghien (Petit-Enghien), avenue du Commerce 2",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "avenue du Commerce",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": "(Petit-Enghien)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis Brusselmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BAUDOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal"
  ]
}
16-02-2026 1 director appointed, 1 resigning Director changes·Alexis Brusselmans
  • BAUDOUX Dominique — Bestuurder
  • Geoffroy LEQUEU — Bestuurder
Notary: Alexis Brusselmans · Heverlee
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy LEQUEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "QUO VADIS PERFORMANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Geoffroy LEQUEU au nom de la soci\u00E9t\u00E9 QUO VADIS PERFORMANCES.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAUDOUX Dominique",
        "address": "7850 Enghien, rue de Labliau 37 \u2013 bte 1.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire unique pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 Monsieur BAUDOUX Dominique, domicili\u00E9 \u00E0 7850 Enghien, rue de Labliau 37 \u2013 bte 1.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexis Brusselmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Heverlee",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BAUDOUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}
2024
12-01-2024 Lequeu Geoffroy reappointed as director Director changes
  • Lequeu Geoffroy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lequeu Geoffroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0562939203",
        "name": "QUO VADIS PERFORMANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB QUO VADIS PERFORMANCES \u00BB, num\u00E9ro d\u2019entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SPRL"
  }
}
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
03-12-2014 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue du Commerce 2, \u00E0 7850 Enghien",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-01-19",
        "name": "BAUDOUX Dominique Yvan Emile Raoul Ghislain",
        "niss": null,
        "address": "1480 Tubize (Saintes), Rue Joseph Wauters 35"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7420.0,
      "holder_person_name": "BAUDOUX Dominique Yvan Emile Raoul Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 7420.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0876.009.968",
        "name": "PHARMA-PREST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0876.009.968",
      "holder_org_name": "PHARMA-PREST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3246.25,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 3246.25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-12-10",
        "name": "BAUDOUX Jean Fran\u00E7ois Yvan Raoul Emile Ghislain",
        "niss": null,
        "address": "7850 Enghien, Rue de Coquiane 3"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3246.25,
      "holder_person_name": "BAUDOUX Jean Fran\u00E7ois Yvan Raoul Emile Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 3246.25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1949-12-17",
        "name": "TORREKENS Daniel Octaaf Ghislain",
        "niss": null,
        "address": "7850 Enghien, rue de la Station 22"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2318.75,
      "holder_person_name": "TORREKENS Daniel Octaaf Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2318.75,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-10-05",
        "name": "LEQUEU Geoffroy Olivier Ghislain",
        "niss": null,
        "address": "7850 Enghien, rue d\u0027Hoves 114"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2318.75,
      "holder_person_name": "LEQUEU Geoffroy Olivier Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2318.75,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0505.610.421",
    "name_full": "AETHERA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-12",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van etherische oliën20530Vervaardiging van andere chemische producten, neg20590Vervaardiging van poets- en reinigingsmiddelen20412Vervaardiging van poets- en reinigingsmiddelen20412Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige vormen van onderwijs85599Overige vormen van onderwijs85599
Primary activity highlighted.
Names & trade names
Legal nameFR AETHERA
Registered office
Rue Joseph Wauters 44
1480 Tubize, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative