AQUA.COM

Active

Public limited company·Baggerwerken· 33 yrs active

Brouwerijstraat 14 ·8680 Koekelare, Belgium

Risk: very low

BE 0449.488.397

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Directors & mandates

12 directors

Current directors & mandates

EC Consult BVLegal entity
Director· perm. rep.: Erik Claus
State Gazette act 22153775 (29-12-2022)

Current
01-02-2023 → present
Aquaduct BVLegal entity
Director· perm. rep.: Jacques Pollet
State Gazette act 22153775 (29-12-2022)

Current
01-04-2022 → present
2 events
- 01-02-2023 Appointed· Director
- 01-04-2022 Appointed· Director
EC CONSULT NVLegal entity
Director· perm. rep.: Erik Claus
State Gazette act 22105173 (02-09-2022)

Current
01-04-2022 → present
Pollet Water Group NVLegal entity
Director· perm. rep.: Sofie Pollet
State Gazette act 22153775 (29-12-2022)

Current
01-04-2022 → present
2 events
- 01-02-2023 Appointed· Director
- 01-04-2022 Appointed· Director
DJ&LLegal entity
Director· perm. rep.: DEJAEGHERE Frederik
State Gazette act 20026271 (17-02-2020)

Current
24-01-2020 → present
POLLET WATER GROUPLegal entity
Director· perm. rep.: POLLET Sofie
State Gazette act 25365076 (23-10-2025)

Current
24-01-2020 → present
6 events
- 23-01-2026 Mandate renewed· Director
- 23-01-2026 Mandate renewed· Managing director
- 07-10-2024 Appointed· Director
- 07-10-2024 Appointed· Managing director
- 24-01-2020 Appointed· Managing director
- 24-01-2020 Appointed· Director
REVOLVELegal entity
Director· perm. rep.: POLLET Sofie
State Gazette act 25365076 (23-10-2025)

Current
24-01-2020 → present
4 events
- 23-01-2026 Mandate renewed· Director
- 07-10-2024 Appointed· Director
- 24-01-2020 Resigned· Director
- 24-01-2020 Appointed· Director
EC CONSULTLegal entity
Director· perm. rep.: CLAUS Erik
State Gazette act 25365076 (23-10-2025)

Current
06-01-2020 → present
4 events
- 23-01-2026 Mandate renewed· Director
- 24-01-2020 Resigned· Director
- 24-01-2020 Appointed· Director
- 06-01-2020 Appointed· Director

Former directors (4)

Daniël CLAUS
Director
State Gazette act 22105173 (02-09-2022)

Former
01-07-2013 → 01-02-2023
4 events
- 01-02-2023 Resigned· Director
- 01-04-2022 Appointed· Director
- 01-07-2019 Mandate renewed· Director
- 01-07-2013 Appointed· Director
BV Dejaeghere & PartnersLegal entity
Director· perm. rep.: Frederik Dejaeghere
State Gazette act 22105173 (02-09-2022)

Former
— → 31-03-2022
CLAUS Daniël Philemon Marie Corneel
Director
State Gazette act 20026271 (17-02-2020)

Former
24-01-2020 → 24-01-2020
2 events
- 24-01-2020 Resigned· Director
- 24-01-2020 Appointed· Director
CLAUS Erik
Director
State Gazette act 18125317 (13-08-2018)

Former
14-06-2012 → 06-01-2020
6 events
- 06-01-2020 Resigned· Director
- 06-01-2020 Resigned· Managing director
- 14-06-2018 Mandate renewed· Director
- 14-06-2018 Mandate renewed· Managing director
- 14-06-2012 Mandate renewed· Director
- 14-06-2012 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Besloten Vennootschap met beperkte aansprakelijkheid Stefan MichielsCurrent Statutory auditor · represented by Stefan Michiels	—	15-07-2019 → present
BOES & VERRUE BEDRIJFSREVISORENCurrent Statutory auditor · represented by Yannick BOES	—	15-03-2024 → present
Burgerlijke Vennootschap met de rechtsvorm van een Besloten Vennootschap met beperkte aansprakelijkheid Stefan MichielsCurrent Statutory auditor · represented by Stefan Michiels	—	18-09-2013 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Baggerwerken(42911)
Legal form	Public limited company(014)
Incorporation	02-03-1993
Status	Active
Postal code	8680