AQUA Libre
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
AQUA LIBRE CONSULTING
Current
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
AQUA LIBRE INVEST
Current
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
Permanent representatives 2
Heirman Xavier
Current
Permanent representative · appointed in the act of 03-01-2024 · for AQUA LIBRE INVEST
Poelman Marnix
Current
Permanent representative · appointed in the act of 03-01-2024 · for AQUA LIBRE CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €12,194 Loss of €9,462 in 2026 (loss of €47,107 in 2025) Checked score 8350%
Capital transactions
Capital over time
- 03-01-2024 Capital stated in the deed · 186 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AQUA LIBRE CONSULTING |
|
| AQUA LIBRE INVEST |
|
| Antheunis Jeffrey |
|
| Poelman Marnix |
|
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)