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AQUA POOL CONFORT

Active
Private limited companyfounded 2023active for 3 yearsRue de la Fagne 2, 4920 Aywaille, BelgiumKBO/BCE: BE 0797.793.821
Summary

AQUA POOL CONFORT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,355 and a net result of €12,593. Equity is growing by about 118% per year across the filed financial years. Its solvency ranks better than 18% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

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 POOL CONFORT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 01-02-2023

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)

deed of 01-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater inscription registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Répartition bénéfices et produits liquidation, 200” (deed in French)
“Article 5:120 Code des sociétés et des associations, acte authentique avant fin chaque exercice à demande organe d'administration” (deed in French)

deed of 01-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titre V : L’assemblée générale Article 17. La tenue et la convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…” (deed in French)

deed of 01-02-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales dissolution tout temps décision assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réserve dissolution liquidation en un seul acte article 2:80 CSA, administrateurs en fonction désignés liquidateurs en vertu statuts si…” (deed in French)

deed of 01-02-2023

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

Other provision: “Appels de fonds, administrateur(s)/organe d'administration” (deed in French)
“Acceptation apports supplémentaires sans émission actions nouvelles, assemblée générale majorité simple” (deed in French)
Other provision: “Indépendamment des frais éventuels de représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, administrateur-délégué” (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: “Assemblée générale par procédure écrite ou à distance, dans les limites de la loi” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions biens remis même proportion, apurement dettes charges frais ou consignation et…” (deed in French)
Other provision: “Élection_de_domicile, communications sommations assignations significations” (deed in French)
Other provision: “Dispositions CSA non dérogées réputées inscrites clauses contraires impératives réputées non écrites, droit commun” (deed in French)
6 more provisions in the deed, see the deed of 01-02-2023

deed of 01-02-2023