AQUAFLUX
The computed 12-month bankruptcy probability of AQUAFLUX is 0.6% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00140991 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00132579 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167292 |
| 31-12-2021 | volledig | 24-08-2022 | 2022-20328812 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31700457 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27800252 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-28300263 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900515 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59500114 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200559 |
-
Olivier FABRYAdministrateur non statutaireState Gazette act 24099846 (03-07-2024)Current03-07-2024 → present
5 events
- 03-07-2024 Appointed· Administrateur non statutaire
- 03-07-2024 Appointed· Managing director
- 03-07-2024 Resigned· Managing director
- 06-10-2021 Appointed· Managing director
- 20-07-2016 Appointed· Director
-
Pierre-Yves FREREAdministrateur non statutaireState Gazette act 24099846 (03-07-2024)Current03-07-2024 → present
-
Marcel BAGUETTEAdministrateur non statutaireState Gazette act 24099846 (03-07-2024)Current06-10-2021 → present
2 events
- 03-07-2024 Appointed· Administrateur non statutaire
- 06-10-2021 Appointed· Director
-
Pierre JOLYAdministrateur non statutaireState Gazette act 24099846 (03-07-2024)Current06-10-2021 → present
2 events
- 03-07-2024 Appointed· Administrateur non statutaire
- 06-10-2021 Appointed· Director
-
BDO Réviseurs d'EntreprisesAuditorState Gazette act 24157478 (05-11-2024)Current09-07-2019 → present
2 events
- 05-11-2024 Appointed· Auditor
- 09-07-2019 Appointed· Auditor
Historic, not recently confirmed (5)
-
Cédric AntonelliAuditorState Gazette act 19091646 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
FRERE RPM 0657893491AdministratorState Gazette act 19091646 (09-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Pierre-Yves FrèreDirectorState Gazette act 16101876 (20-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 09-07-2019 Resigned· Administrator
- 20-07-2016 Appointed· Director
-
Oliver FabryDirectorState Gazette act 16097904 (13-07-2016)Not recently confirmedlast confirmed in an act from 2016
-
SPRL HEYNEN, Nyssen et CieLegal entityAuditorState Gazette act 16097904 (13-07-2016)Not recently confirmedlast confirmed in an act from 2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Cédric AntonelliCurrent Commissaire aux comptes |
- | 06-10-2021 → present |
| NACE primary | Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming(25210) |
| Legal form | Public limited company(014) |
| Incorporation | 05-08-2008 |
| Status | Active |
| Postal code | 4020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62113B0782/00E003 | Wallonia | 2.2 ha | 1 · 603 m² | 8.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-11-2024 BDO Réviseurs d'Entreprises appointed as auditor
- BDO Réviseurs d'Entreprises, Auditor
Technical details
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}03-07-2024 5 directors appointed, 1 resigning
- Marcel BAGUETTE, Administrateur non statutaire
- Pierre JOLY, Administrateur non statutaire
- Olivier FABRY, Administrateur non statutaire
- Pierre-Yves FRERE, Administrateur non statutaire
- Olivier FABRY, Gedelegeerd bestuurder
- Olivier FABRY, Gedelegeerd bestuurder
Technical details
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}06-10-2021 4 directors appointed
- Pierre Joly, Bestuurder
- Olivier Fabry, Gedelegeerd bestuurder
- Marcel Baguette, Bestuurder
- Cédric Antonelli, Commissaire aux comptes
Technical details
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marcel Baguette",
"address": null,
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},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
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"name": "C\u00E9dric Antonelli",
"address": null,
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}
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}09-07-2019 3 directors appointed, 1 resigning
- BDO Réviseurs d'Entreprises, Auditor
- Cédric Antonelli, Auditor
- FRERE RPM 0657893491, Administrator
- Pierre Yves Frère, Administrator
Technical details
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"person": {
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"name": "C\u00E9dric Antonelli",
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},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Pierre Yves Fr\u00E8re",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FRERE RPM 0657893491",
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}30-03-2017 Registered office moved from Oupeye to Liège
- 4681 Oupeye, rue de la Résistance 26 → 4020 Liège, Avenue de l'Indépendance 83
Technical details
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"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Avenue de l\u0027Ind\u00E9pendance",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "83",
"locality_suffix": null
},
"old_address": {
"raw": "4681 Oupeye, rue de la R\u00E9sistance 26",
"city": "Oupeye",
"region": "waals_gewest",
"street": "rue de la R\u00E9sistance",
"country": "BE",
"postcode": "4681",
"box_number": null,
"street_number": "26",
"locality_suffix": null
},
"effective_date": "2017-02-28",
"evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le 28 f\u00E9vrier 2017 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, Avenue de l\u0027Ind\u00E9pendance 83.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-03-30",
"filing_date": "2017-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0899.664.112",
"name_full": "AQUAFLUX",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}05-09-2016 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}20-07-2016 2 directors appointed
- Olivier Fabry, Bestuurder
- Pierre-Yves Frère, Bestuurder
Technical details
{
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"role": "administrateur",
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}13-07-2016 2 directors appointed
- Oliver Fabry, Bestuurder
- SPRL HEYNEN, Nyssen et Cie, Auditor
Technical details
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{
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"role": "administrateur",
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},
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}
}18-08-2008 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Philippe Boveroux",
"firm_city": null,
"firm_name": "BOVEROUX Jean-Marie \u0026 Philippe, Notaires Associ\u00E9s",
"office_city": "Roclenge-sur-Geer",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2008-08-18",
"filing_date": "2008-08-05",
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"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-08-01",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0464.849.536",
"name": "Soci\u00E9t\u00E9 anonyme Financi\u00E8re des Travaux Routiers",
"address": "4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 60000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 60000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0425.661.833",
"name": "S.A. FIBAMA",
"address": "4890 Thimister-Clermont (Clermont), rue des Bruy\u00E8res 2",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
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"contribution_type": "geld",
"amount_paid_in_eur": 60000.0,
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"amount_subscribed_eur": 60000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-09-23",
"name": "Olivier Fabry",
"niss": null,
"address": "4053 Embourg, Avenue Louis Piedboeuf 2",
"nationality": "Belgium",
"place_of_birth": "Ch\u00EAn\u00E9e, Belgium"
},
"share_class": "B",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 15000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1950-04-05",
"name": "Jos\u00E9 Lopez Rodriguez",
"niss": null,
"address": "4870 Trooz, rue For\u00EAt Village 36/D",
"nationality": "Spain",
"place_of_birth": "Zafarraya, Spain"
},
"share_class": "B",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 15000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 15000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tout ce qui se rapporte directement ou indirectement aux travaux publics et priv\u00E9s, \u00E0 la construction, \u00E0 la r\u00E9novation et \u00E0 l\u0027am\u00E9nagement de b\u00E2timents de toute nature. Cette d\u00E9signation n\u0027est pas limitative, la soci\u00E9t\u00E9 peut accepter toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques en dehors de celles vis\u00E9es ci-dessus et notamment financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet social. Elle peut s\u0027int\u00E9resser par voie d\u0027apport, de fusion, d\u0027absorption, de souscription, de participations financi\u00E8res ou autrement, dans toutes soci\u00E9t\u00E9s ou entreprises existantes ou \u00E0 cr\u00E9er, ayant un objet analogue ou connexe au sien, ou de nature \u00E0 faciliter ou favoriser la r\u00E9alisation de son objet tel que d\u00E9fini ci-dessus. La soci\u00E9t\u00E9 peut leur apporter toute aide technique, commerciale ou financi\u00E8re et participer \u00E0 leur gestion et administration. Elle peut se constituer garant ou aval de tout engagement souscrit ou \u00E0 souscrire par les soci\u00E9t\u00E9s ou entreprises dans lesquelles elle a un int\u00E9r\u00EAt direct ou indirect. La soci\u00E9t\u00E9 peut r\u00E9aliser son objet en Belgique ou \u00E0 l\u0027\u00E9tranger, de toutes les mani\u00E8res et suivant les modalit\u00E9s qui lui paraissent les mieux appropri\u00E9es. Elle peut notamment exercer son objet en aff\u00E9rent, jouant ou donnant \u00E0 bail ou en usufruit, de quelque fa\u00E7on que ce soit, ses installations et/ou tout ou partie de son patrimoine \u00E0 une ou plusieurs entreprises exer\u00E7ant un objet similaire au sien ou de nature \u00E0 faciliter ou favoriser son objet.",
"is_lucrative": true,
"short_summary": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation de travaux publics et priv\u00E9s, la construction, la r\u00E9novation et l\u0027am\u00E9nagement de b\u00E2timents."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2009-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "16:00",
"month": 4,
"rule_text": "deuxi\u00E8me mardi du mois d\u0027avril"
},
"founding_event": {
"n_shares_total": 100,
"n_share_classes": 2,
"bank_attestation": {
"date": "2008-07-30",
"bank_name": "ING",
"amount_eur": 150000.0,
"iban_masked": "BE43 3632 0354 85973"
},
"amount_paid_in_eur": 150000.0,
"incorporation_date": "2008-08-01",
"amount_subscribed_eur": 150000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0899.664.112",
"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "AQUAFLUX",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "4681 Oupeye (Hermalle-sous-Argenteau), rue de la R\u00E9sistance 26",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Jos\u00E9 Lopez Rodriguez",
"address": "4870 Trooz, rue For\u00EAt Village 36/D"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Olivier Fabry",
"address": "4053 Embourg, Avenue Louis Piedboeuf 2"
},
"via_org": null,
"role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
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"rep_prior_publication_ref": null
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0464.849.536",
"name": "Soci\u00E9t\u00E9 anonyme Financi\u00E8re des Travaux Routiers",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": "Pierre Joly",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2004-11-12",
"numac_or_number": "05178889"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0425.661.833",
"name": "S.A. FIBAMA",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2014
},
"rep_person_name": "Marcel Baguetti",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2004-02-05",
"numac_or_number": "04029813"
}
}
],
"co_filed_documents": [
"expedition",
"statuten",
"bankattest"
],
"post_incorporation_mandates": []
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