AQUA4C
Timeline
28 events since 2013Board
Capital
Filings
Financial
End
2014201620182020202220242026
2026
Closure of the liquidationLiquidation closed · Liquidator: Jean Pierre WUYTACK · Books and records kept in Bilzen · General meeting of 15-12-20254 points ▸
- General meeting, 15-12-2025
- Director discharge, Jean Pierre WUYTACK (liquidator)
- Power of attorney, Jean Pierre WUYTACK
- Liquidation closure, 15-12-2025
- The deed holds 3 more points.
Annual accounts 2025 filed PDFmicro format · 172 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 41 days before the deadline
Annual accounts 2024 filed PDFmicro format · 145 days before the deadline
Dissolution of the companyDissolved on 20-12-2024, in liquidation · Liquidator: WUYTACK Jean Pierre Suzanne, formerly director · Change of role: WUYTACK Jean Pierre Suzanne, from director to liquidator · General meeting of 20-12-20247 points ▸
- General meeting, 20-12-2024
- Director resignation, MARTENS Johan
- Dissolution, 20-12-2024
- Director resignation, CUYVERS Rudi Marcel
- Director resignation, LEBBE Marc Joseph Maurice
- Director resignation, WUYTACK Jean Pierre Suzanne
- Director appointment, WUYTACK Jean Pierre Suzanne (liquidator)
- The deed holds 3 more points.
2024
Back to profit net €1.5m The net result is €1.5m, after 10 loss-making years.
New class A directorMarc Lebbe appointed, Tanja Michiels resigned · Director discharge: Tanja Michiels3 points ▸
- Director appointment, Marc Lebbe (class A director)
- Director resignation, Tanja Michiels (class A director)
- Director discharge, Tanja Michiels
Annual accounts 2023 filed PDFmicro format · 34 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2014 to 2025.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
New class A directorRudi Cuyvers appointed, Isabelle Cardinael resigned · General meeting of 28-02-20223 points ▸
- General meeting, 28-02-2022
- Director resignation, Isabelle Cardinael (class A director)
- Director appointment, Rudi Cuyvers (class A director)
Capital increase of €2,532,843.33 to €8,929,207.33Capital from €6,396,364 to €8,929,207.33, 25,328,434 new shares · Contributions: Stijn Van Hoestenberghe (€40,167.52, 401,675 shares); Johan Martens (€56,483.24, 564,832 shares); Prismat MS (€86,503.47, 865,035 shares); and 6 others · Appointments: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor), Tanja Michiels (director) and Jean Pierre Wuytack (director) · General meeting of 22-12-202120 points ▸
- General meeting, 22-12-2021
- Auditor appointment, Baker Tilly Belgium Bedrijfsrevisoren
- Auditor report, 29-11-2021
- Capital increase, €2,532,843.33
- Capital contribution, €40,167.52
- Capital contribution, €56,483.24
- Capital contribution, €86,503.47
- Capital contribution, €53,296.53
- Capital contribution, €288,489.89
- Capital contribution, €36,992.65
- Capital contribution, €344,408.59
- Capital contribution, €74,954.10
- Capital contribution, €30,250
- Capital contribution, €1,521,297.33
- Capital, €8,929,207.33
- Amendment of the articles, article 28.2
- Director resignation, Marc LEBBE
- Director resignation, Tanja Michiels
- Director appointment, Tanja Michiels
- Director appointment, Jean Pierre Wuytack
- The deed holds 6 more points.
2021
Annual accounts 2020 filed PDFmicro format · 8 days before the deadline
Publication in the Belgian Official Gazette PDFCapital €8,929,207, annual accounts 2021
2020
Powers of attorney: Bewust BV and Stijn Van HoestenberghePermanent representative: Stijn Van Hoestenberghe · Board meeting of 15-10-20204 points ▸
- Board meeting, 15-10-2020
- Power of attorney, Bewust BV
- Power of attorney, Stijn Van Hoestenberghe
- Permanent representative, Stijn Van Hoestenberghe
- The deed holds 1 more point.
Amendment of the articles2 points ▸
- Amendment of the articles, article 6
- Capital, €6,396,364
- The deed holds 3 more points.
Annual accounts 2019 filed PDFmicro format · 41 days late
Capital increase of €250,000 to €6,396,364Capital from €6,146,364 to €6,396,364, 500,000 new shares · General meeting of 04-03-20205 points ▸
- General meeting, 04-03-2020
- Capital increase, €250,000
- Amendment of the articles, article 6
- Capital, €6,396,364, 16,199,682 shares
- Registered office clause, Stokstormestraat_4
- The deed holds 2 more points.
2019
Capital increaseCapital from €4,646,364 to €5,743,764, 3,000,000 new shares · Capital after the increase: €6,146,3643 points ▸
- Capital increase, €1,097,400
- Capital increase, €402,600
- Capital, €6,146,364, 15,699,682 shares
- The deed holds 9 more points.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
Permanent representative: Stijn Van HoestenbergheBoard meeting of 15-05-20193 points ▸
- Board meeting, 15-05-2019
- Power of attorney, Bewust BVBA
- Permanent representative, Stijn Van Hoestenberghe
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days before the deadline
2015
Equity above €2m equity €2.2m ▲20.1% Equity rises from €1.8m to €2.2m.
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2013
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 20-01-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank