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Aqua Genix

Active
Private limited companyfounded 2016active for 10 yearsLeonardo da Vincilaan 19A, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0653.724.372
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Aqua GenixActiveChecked score 50/100
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Directors

Directors
1 director, last change in 2024
DUVILLIER Carl Jacques
Director (not named in the articles) · since 26-04-2016 · earlier manager, until 04-09-2024 · term without a fixed end · listed in the 2021 annual accounts, filed on 26-08-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 04-09-2024

Owners and capital

Capital transactions

Capital over time
  1. 04-09-2024 Capital stated in the deed · 10 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DUVILLIER Carl Jacques
  • Manager, until 04-09-2024
  • Director (not named in the articles), since before 04-09-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 04-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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