AQUA CONCEPT
Board
1 director, no change since June 2026Director (not named in the articles)
since 02-06-2001
term without a fixed end
earlier manager (not named in the articles), until 25-07-2023
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-07-2023
Mandates through the years
2 names, the dashed line is todayRoland Van den Spiegel
Director (not named in the articles)
Director (not named in the articles)
Patricia Weydert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Roland Van den Spiegel
- Director (not named in the articles), from 02-06-2001 to date
- Manager (not named in the articles), until 25-07-2023
- Patricia Weydert
- Director (not named in the articles), from 02-04-2007 to 30-06-2026
- Manager (not named in the articles), until 25-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt duur opdracht en bij meerdere bevoegdheid”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00
Capital transactions
Capital over time
- 25-07-2023 Converted to unavailable equity · €8,200
- 25-07-2023 Converted to available equity