AQUA COVER
Mandates through the years
7 names, the dashed line is todayDelos
Director
Director
JLD Solutions
Director
Director
Vandelanotte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Geert Vcorspoels
Director
Director
AQUAFAL
Director
Director
Frédéric Poty
Daily management delegate
Daily management delegate
Geert Voorspoels
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Delos
- Director, from before 31-12-2022 to 29-04-2025
- JLD Solutions
- Director, appointed by deed of 02-09-2022, until 29-04-2025
- Daily management delegate, appointed by deed of 02-09-2022, ended, last mentioned on 02-09-2022
- Vandelanotte Réviseurs d'Entreprises
- Statutory auditor, from before 31-12-2022, no longer listed in the 2023 annual accounts
- Geert Vcorspoels
- Director, until 02-02-2023
- AQUAFAL
- Director, from 15-04-2019 to 02-09-2022
- Frédéric Poty
- Director, from 15-04-2019 to 02-09-2022
- Daily management delegate, until 02-09-2022
- Geert Voorspoels
- Director, appointed by deed of 02-09-2022, no longer listed in the 2023 annual accounts
Control
Consolidating parent
Equity €38.4m
Loss €1.6m in 2025 (profit €82,646 in 2024)
Source: parent in own accounts 2023
consolidates
This company
AQUA COVER
Equity €1.3m
Loss €259,324 in 2023
Capital
- Capital
- €111,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T&A Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-04-2025 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2440 Geel, Klaus-Michael Kuehnelaan 9”