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AQUA VIVUS

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearIndustrielaan 10, 8810 Lichtervelde, BelgiumKBO/BCE: BE 1018.299.862
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AQUA VIVUSActive
Risk analysis ReportCompare

Directors

Directors
2 directors, since incorporation

Board 2

CLAUWAERT Stefanie
Director · appointed in the act of 08-01-2025 · term without a fixed end
Current
SYSAERT
Director · appointed in the act of 08-01-2025 · term without a fixed end · Private limited company · permanent representative: SYS Stefaan
Current
Permanent representatives 1
SYS Stefaan
Permanent representative · appointed in the act of 08-01-2025 · for SYSAERT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“communicatiemiddel aan de bijeenkomst deelneemt en bijgevolg als aanwezig kan worden beschouwd. Bevoegdheden van het bestuursorgaan Het…”
deed of 08-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. SYSAERT 100%
  2. AQUA VIVUS

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 08-01-2025 ↗
Capital over time
  1. 08-01-2025 Incorporation · €5,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CLAUWAERT Stefanie
  • Director, appointed in the act of 08-01-2025, still in office
SYSAERT
  • Director, appointed in the act of 08-01-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergadering via elektronische communicatiemiddelen, deelnemers geacht aanwezig voor aanwezigheid en meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen; zelfde…”

Articles of association, deed of 08-01-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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