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AQUA-M

Active
Private limited companyfounded 2025active for 1 yearMartinmont 1, 4877 Olne, BelgiumKBO/BCE: BE 1025.272.083
Summary

AQUA-M has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,492 and a net result of €22,325. Its solvency ranks better than 54% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Laprestationdeservices,leconseiletlemanagement,principalementdanslesecteurdelagéothermiqueetdespuitsd’eau…” (deed in French)
6 activities (deed in French)
  1. Laprestationdeservices,leconseiletlemanagement,principalementdanslesecteurdelagéothermiqueetdespuitsd’eau
  2. Lafournituredeservicesdansledomainedelagéothermiqueetdespuitsd’eau,ycomprislesactivitésdeconseiltechnique,degestiondeprojets,d’accompagnementopérationneletdeconsultanceyafférentes
  3. Laprestationdeservicesdeconsultance,deconseilsstratégiquesetd’accompagnementopérationnelauxentreprisesetorganisationsdanslesmatièresfinancières,fiscales,commerciales,organisationnelles,degestion,deressourceshumaines,demarketingetdecommunication,soustoutesformesetpartousmoyens
  4. Toutesfonctionsliéesaumanagementetàlaprestationdeservicesdanslesdomainesfinancier,commercial,dumarketing,delacommunicationetdesressourceshumaines,ainsiquelesactivitésdeconsultanceyafférentes
  5. Lagestion,ausenslarge,detoutessociétés,ainsiquelecontrôledeleurGestionoulaparticipationdanscelles-ci,laprisedetousmandatsauseindesditessociétésetlesactivitésliéesauxsociétés«holding»
  6. L’achat,lavente,lalocation,lasous-location,l’urbanisationetlefinancementdetousbiensimmeubles,réalisationsetconstructions,etd’unemanièregénéralelagestionetledéveloppementd’unpatrimoineimmobilierpoursonproprecompte

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AQUA-M
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 10-07-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme” (deed in French)
“Montant rémunération fixe ou proportionnelle, si mandat d'administrateur exercé gratuitement ou non” (deed in French)

deed of 10-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-07-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Administrateur-délégué pour membres, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “18:00, siège social ou tout autre endroit indiqué dans convocation” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale dans limites de la loi, Assemblée générale par procédure écrite” (deed in French)
14 more provisions in the deed, see the deed of 10-07-2025

deed of 10-07-2025