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AQUA Libre

Active
Private limited companyfounded 2009active for 17 yearsGentse Steenweg 117, 9160 Lokeren, BelgiumKBO/BCE: BE 0820.131.832

Directors

Directors
2 directors, last change in 2024

Board 2

AQUA LIBRE CONSULTING
Director (not named in the articles) · appointed in the act of 03-01-2024 · earlier manager, until 03-01-2024 · term without a fixed end · Legal entity · permanent representative: Poelman Marnix · listed in the 2025 annual accounts, filed on 31-07-2026
Current
AQUA LIBRE INVEST
Director (not named in the articles) · appointed in the act of 03-01-2024 · earlier manager, until 03-01-2024 · term without a fixed end · Legal entity · permanent representative: Heirman Xavier · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Permanent representatives 2
Heirman Xavier
Permanent representative · appointed in the act of 03-01-2024 · for AQUA LIBRE INVEST
Current
Poelman Marnix
Permanent representative · appointed in the act of 03-01-2024 · for AQUA LIBRE CONSULTING
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 03-01-2024 Capital stated in the deed · 186 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AQUA LIBRE CONSULTING
  • Manager, until 03-01-2024
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
AQUA LIBRE INVEST
  • Manager, until 03-01-2024
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
Antheunis Jeffrey
  • Statutory manager, until 03-01-2024
Poelman Marnix
  • Statutory manager, until 03-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Articles of association, deed of 03-01-2024 (in Dutch)

Next steps