Skip to content

AQUA SUN

Active
Public limited companyfounded 1988active for 38 yearsTourcoingstraat 26A, 7700 Mouscron, BelgiumKBO/BCE: BE 0434.316.114

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

HOVELAQUE GUY
Director · since 26-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

HOVELAQUE GUY
Managing director · in office according to the act of 24-07-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 19-01-2024 Capital stated in the deed · €62,000 · 2,501 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HOVELAQUE GUY
  • Director, since before 26-05-2023
  • Managing director, since before 24-07-2023
Dany Hovelaque
  • Director, from before 26-05-2023 to 25-10-2024
NOPPE Patrice
  • Director, until 24-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Illimitée, 3”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formalités et quorum et majorité Code sociétés associations, à tout moment par décision assemblée générale”

Articles of association, deed of 19-01-2024 (in French)

Next steps