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Aqua'Time

Active
Private limited companyfounded 2023active for 3 yearsRue de Hannêche(AC) 12, 4219 Wasseiges, BelgiumKBO/BCE: BE 0802.700.041

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Aqua'Time has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€25,262) and a net result of €3,290. Equity is shrinking by about 41% per year across the filed financial years. Its solvency ranks better than 24% of 2,862 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
2 directors, no change since 2023
PEETERS Justine Yasmina Claude Ghislaine
Director (not named in the articles) · since 13-06-2023 · in the 2025 annual accounts, filed on 28-08-2026
Current
SACRÉ Sébastien Pierre Léon
Director (not named in the articles) · since 13-06-2023 · in the 2025 annual accounts, filed on 28-08-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
PEETERS Justine Yasmina Claude Ghislaine
  • Director (not named in the articles), appointed in the act of 15-06-2023, still in office
SACRÉ Sébastien Pierre Léon
  • Director (not named in the articles), appointed in the act of 15-06-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, nommés avec ou sans limitation de durée”
“2, l'assemblée”

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.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 15-06-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 15-06-2023 ↗
Capital over the years
  1. 15-06-2023 Incorporation · €3,000 · 300 shares

Shares according to the articles of association

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.
“Sans recours,rachat exigible au prix notifié ou expert commun accord ou président tribunal de l’entreprise en référé à requête partie…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions libérées à émission”
Other provision: “Droit revient au débiteur-gagiste, apport en numéraire avec émission de nouvelles actions-droit de préférence”
Other provision: “Rémunération des administrateurs, exercé gratuitement ou non”
Other provision: “Seul ou conjointement, administrateur-délégué”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Admission à l’assemblée générale, titulaire nominatif inscrit dans le registre des titres nominatifs de sa catégorie”
Other provision: “Administrateur ou,défaut,actionnaire présent détenant le plus d’actions ou,parité,plus âgé, séances–procès-verbaux”
Other provision: “Délibérations, quel que soit le nombre de titres représentés”
Other provision: “Séance tenante, prorogation d'assemblée générale”
Other provision: “Répartition des bénéfices et réserves, assemblée générale”
Other provision: “Paiement des dividendes et acomptes, organe d'administration”
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, après apurement de toutes dettes, charges et frais de…”
Other provision: “Élection de domicile, toutes communications, sommations, assignations, significations valablement faites”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
1 more provision in the deed, see the deed of 15-06-2023

Articles of association, deed of 15-06-2023 (in French)