AQUALIS
Board
17 directors, 1 auditor, no change since 2025Deed of 23-12-2025Appointment: (company auditor)General meeting of 04-06-2025
Director and member of the remuneration committee
director appointed by deed of 22-08-2013
member of the remuneration committee appointed by deed of 26-09-2025
also on the board of 2 other companies
Director and member of the remuneration committee
director appointed by deed of 22-08-2013
member of the remuneration committee appointed by deed of 26-09-2025
also on the board of 1 other company
Show all 18 office holders
Mandates through the years
103 names, the dashed line is todayDirector, Member of the remuneration committee
Director, Member of the remuneration committee
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director, Member of the remuneration committee
Director, Member of the remuneration committee
Director
Director
Director, Member of the remuneration committee
Company auditor
Director
Vice-chair
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chair
Director
Company auditor
Board
Company auditor
Director
Director
Director
Director
Director
Director
Director
Director
Vice-chair
Director
Director
Director (executive)
Director
Director
Director
Company auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chair
Director
Director
Director
Director
Director
Director
Director
Daily management delegate
Director
Director
Director
Director
Director
Director
Director
Company auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Chair
Director
Vice-chair
Director
Director
Administrateur représentant la commune de verviers
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, since before 28-01-2008
- Member of the remuneration committee, appointed by deed of 26-09-2025, still in office
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- Director, appointed by deed of 22-08-2013, still in office
- Member of the remuneration committee, appointed by deed of 26-09-2025, still in office
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- Director, from 05-04-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 05-06-2019 to date
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- Director, from 28-01-2020 to date
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- Director, since before 31-12-2024
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- Director, appointed by deed of 26-09-2025, still in office
- Member of the remuneration committee, appointed by deed of 26-09-2025, still in office
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- Director, appointed by deed of 26-09-2025, still in office
- Member of the remuneration committee, appointed by deed of 26-09-2025, still in office
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- Director, from 04-06-2025 to date
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- Director, from 04-06-2025 to date
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- Director, appointed by deed of 26-09-2025, still in office
- Member of the remuneration committee, appointed by deed of 26-09-2025, still in office
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- Company auditor, appointed by deed of 23-12-2025, still in office
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
- Vice-chair, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, until 13-11-2023
- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 19-01-2012, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 27-02-2019, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
- Chair, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 06-05-2019, no longer listed in the 2025 annual accounts
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- Company auditor, from 01-06-2022 to 01-07-2025
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- Board, until 24-07-2024
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- Company auditor, appointed by deed of 31-10-2019, until 01-07-2022
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- Director, appointed by deed of 27-01-2021, no longer listed in the 2025 annual accounts
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- Chair, appointed by deed of 05-02-2018, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 05-02-2018, no longer listed in the 2025 annual accounts
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- Administrateur représentant la commune de verviers, until 26-04-2005
- Director, appointed by deed of 27-02-2019, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 05-02-2018, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 06-05-2019, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 10-02-2017, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 05-02-2018, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 22-08-2013, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 27-02-2019, no longer listed in the 2025 annual accounts
- Vice-chair, appointed by deed of 27-01-2021, no longer listed in the 2025 annual accounts
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- Vice-chair, appointed by deed of 27-02-2019, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 27-01-2021, no longer listed in the 2025 annual accounts
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- Director, from 28-01-2020, no longer listed in the 2025 annual accounts
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- Director (executive), appointed by deed of 18-09-2020, last mentioned in 2020
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- Director, appointed by deed of 27-02-2019, until 18-09-2020
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- Director, appointed by deed of 18-09-2020, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 27-01-2021, until 18-09-2020
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- Company auditor, appointed by deed of 01-08-2013, until 01-07-2019
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- Director, appointed by deed of 22-08-2013, until 06-05-2019
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- Director, appointed by deed of 10-02-2017, until 06-05-2019
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- Director, appointed by deed of 22-08-2013, until 27-02-2019
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- Director, appointed by deed of 22-08-2013, until 27-02-2019
- Vice-chair, appointed by deed of 22-08-2013, ended, last mentioned on 09-11-2018
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- Director, appointed by deed of 17-01-2014, until 27-02-2019
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- Director, appointed by deed of 22-08-2013, until 27-02-2019
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- Director, appointed by deed of 27-02-2019, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 30-07-2015, until 05-02-2018
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- Director, appointed by deed of 03-07-2014, until 05-02-2018
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- Director, from before 28-01-2008 to 05-02-2018
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- Director, appointed by deed of 19-01-2012, until 03-06-2015
- Director, appointed by deed of 05-02-2018, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 12-07-2013, until 05-02-2018
- Chair, appointed by deed of 22-08-2013, until 05-02-2018
- Day-to-day manager, appointed by deed of 22-08-2013, ended, last mentioned on 22-08-2013
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- Director, appointed by deed of 12-07-2013, until 10-02-2017
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- Director, appointed by deed of 22-08-2013, until 10-02-2017
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- Director, appointed by deed of 22-01-2015, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 22-08-2013, until 04-06-2014
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- Director, appointed by deed of 22-08-2013, no longer listed in the 2025 annual accounts
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- Director, from before 28-01-2008, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 22-08-2013, no longer listed in the 2025 annual accounts
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- Vice-chair, appointed by deed of 28-01-2008, last mentioned in 2013
- Vice-chair, appointed by deed of 22-08-2013, last mentioned in 2013
- Daily management delegate, appointed by deed of 22-08-2013, last mentioned in 2013
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- Director, appointed by deed of 22-08-2013, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 12-07-2013, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 12-07-2013, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 13-01-2011, until 03-07-2013
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- Director, from before 28-01-2008 to 03-07-2013
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- Director, from before 28-01-2008 to 03-07-2013
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- Director, appointed by deed of 16-04-2007, until 03-07-2013
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- Company auditor, appointed by deed of 19-01-2012, until 01-07-2013
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- Member of the executive committee, appointed by deed of 11-02-2008, ended, last mentioned on 11-02-2008
- Director, from before 28-01-2008 to 30-11-2011
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- Director, from before 28-01-2008 to 30-11-2011
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- Director, appointed by deed of 26-08-2011, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 26-08-2011, no longer listed in the 2025 annual accounts
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- Director, from before 28-01-2008 to 01-06-2011
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- Director, from before 28-01-2008 to 01-06-2011
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- Director, from before 28-01-2008 to 01-10-2010
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- Director, appointed by deed of 15-01-2010, until 05-01-2010
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- Director, appointed by deed of 01-07-2008, no longer listed in the 2025 annual accounts
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- Director, until 04-06-2008
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- Director, appointed by deed of 18-02-2008, no longer listed in the 2025 annual accounts
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- Director, from before 28-01-2008 to 07-02-2008
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- Director, from before 28-01-2008, no longer listed in the 2025 annual accounts
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- Director, from before 28-01-2008, no longer listed in the 2025 annual accounts
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- Director, from before 28-01-2008, no longer listed in the 2025 annual accounts
-
- Director, from before 28-01-2008, no longer listed in the 2025 annual accounts
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- Chair, appointed by deed of 28-01-2008, no longer listed in the 2025 annual accounts
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- Director, from before 28-01-2008, no longer listed in the 2025 annual accounts
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- Vice-chair, appointed by deed of 28-01-2008, no longer listed in the 2025 annual accounts
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- Director, until 16-04-2007
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- Director, appointed by deed of 04-07-2005, no longer listed in the 2025 annual accounts
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- Administrateur représentant la commune de verviers, appointed by deed of 04-07-2005, no longer listed in the 2025 annual accounts
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- Director, until 26-04-2005
Control
Shareholder
Equity €11.3m
Loss €224,003 in 2025 (loss €918,050 in 2024)
Checked score
Source: accounts 2025
1.72%
This company
AQUALIS
Equity €10.9m
Profit €109,218 in 2025
Capital
- Contribution
- €14,549,405.21
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
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- 2007 to 2013: 1.8%
- 2014 to 2022: 1.6%
- 2023 to 2025: 1.72%
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- 2017 to 2019: 0.8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat d'administrateur exercé par la Province,personne morale, libre de choisir son représentant”
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity
- 30-06-2006 Capital increase of €511,896.98 · to €14,291,680.41 · 826 new shares · in kind