Checked.be
Active
BE 0465.435.890Coöperatieve vennootschap met beperkte aansprakelijkheid
AQUALIS
Rue de l'Hôtel de Ville 44 ·4900 Spa, Belgium· 27 yrs active
Sector: Real estate rental
(68203)
Conclusion
The computed 12-month bankruptcy probability of AQUALIS is 0.1% (very low). The company has been active since 1999 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.
Based on State Gazette and CBE data.
Key figures
| Active | 27 yrs |
| Board | 37 |
| Locations | 2 |
| Publications | 32 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Lower-failure-rate sector
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1999, 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00250588 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00213888 |
| 31-12-2022 | volledig | 05-07-2023 | 2023-00215443 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20064823 |
| 31-12-2020 | volledig | 03-08-2021 | 2021-46300589 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000161 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-24200588 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-22500035 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20200027 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26900531 |
Directors & mandates
Current directors & mandates
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
2 events
- 24-06-2025 Appointed· Manager
- 04-06-2025 Mandate renewed· Director
-
Current04-06-2025 → present
2 events
- 04-06-2025 Mandate renewed· Director
- 01-06-2023 Resigned· Director
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
-
Current04-06-2025 → present
2 events
- 24-06-2025 Appointed· Manager
- 04-06-2025 Mandate renewed· Director
-
Groupe P&VLegal entityDirector· perm. rep.: Gilles DoutrelepontState Gazette act 24112303 (24-07-2024)Current08-05-2024 → present
-
Current01-09-2022 → present
-
Current18-09-2020 → present
-
Current18-09-2020 → present
-
Commune de PiombièresLegal entityDirector· perm. rep.: Joseph AUSTENState Gazette act 21011936 (27-01-2021)Current05-06-2019 → present
-
Commune de StavelotLegal entityDirector· perm. rep.: Patrice LEFEBVREState Gazette act 21011936 (27-01-2021)Current05-06-2019 → present
-
Province de LiègeLegal entityDirector· perm. rep.: Didier NYSSENState Gazette act 21011936 (27-01-2021)Current05-06-2019 → present
2 events
- 25-01-2024 Resigned· Director
- 05-06-2019 Appointed· Director
-
Current06-05-2019 → present
2 events
- 04-06-2025 Mandate renewed· Director
- 06-05-2019 Appointed· Director
-
Current27-02-2019 → present
2 events
- 18-06-2019 Appointed· Daily management
- 27-02-2019 Appointed· Director
-
Current27-02-2019 → present
2 events
- 04-06-2025 Mandate renewed· Director
- 27-02-2019 Appointed· Director
-
Current01-06-2018 → present
-
Current05-02-2018 → present
3 events
- 18-06-2019 Appointed· Daily management
- 05-02-2018 Resigned· Director
- 05-02-2018 Appointed· Director
-
Commune de DisonLegal entityDirector· perm. rep.: Selma TINIKState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
-
Commune de TheuxLegal entityDirector· perm. rep.: Thierry BOVYState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
-
EthiasLegal entityDirector· perm. rep.: Marcel PETRYState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
-
P&VLegal entityDirector· perm. rep.: Vincenzo ZAMMUTOState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
-
UCMLegal entityDirector· perm. rep.: Jean-Michel GILLARDState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
-
Ville de MalmedyLegal entityDirector· perm. rep.: Daniel MARENNEState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
-
Ville de SpaLegal entityDirector· perm. rep.: Françoise GUYOTState Gazette act 21011936 (27-01-2021)Current05-06-2013 → present
2 events
- 05-06-2019 Appointed· Director
- 05-06-2013 Appointed· Director
Historic, not recently confirmed (23)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 05-02-2018 Appointed· Director
- 30-07-2015 Resigned· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
-
Commune de HerveLegal entityDirector· perm. rep.: Jean-François BRAGARDState Gazette act 13130663 (22-08-2013)Not recently confirmedlast confirmed in an act from 2013
-
Commune de JalhayLegal entityDirector· perm. rep.: Suzanne KONINCKX - HAENENState Gazette act 13130663 (22-08-2013)Not recently confirmedlast confirmed in an act from 2013
-
Commune de Thimister-ClermontLegal entityDirector· perm. rep.: Gaston SCHREURSState Gazette act 13130663 (22-08-2013)Not recently confirmedlast confirmed in an act from 2013
-
Commune de WaimesLegal entityDirector· perm. rep.: Daniel STOFFELSState Gazette act 13130663 (22-08-2013)Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 12-07-2013 Appointed· Director
- 18-06-2013 Appointed· Manager
-
Ville de VerviersLegal entityDirector· perm. rep.: Maxime DEGEYState Gazette act 13130663 (22-08-2013)Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (10)
-
Former- → 24-07-2024
-
Former- → 06-05-2019
-
Former10-02-2017 → 06-05-2019
2 events
- 06-05-2019 Resigned· Director
- 10-02-2017 Appointed· Director
-
Former- → 27-02-2019
-
Former18-06-2013 → 27-02-2019
2 events
- 27-02-2019 Resigned· Director
- 18-06-2013 Appointed· Manager
-
Former17-09-2013 → 27-02-2019
2 events
- 27-02-2019 Resigned· Director
- 17-09-2013 Appointed· Director
-
Former28-01-2008 → 27-02-2019
3 events
- 27-02-2019 Resigned· Director
- 18-06-2013 Appointed· Manager
- 28-01-2008 Appointed· Director
-
Former- → 27-02-2019
-
Former- → 03-07-2014
-
Former- → 13-01-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VDM Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Olivier Deflandre |
- | 01-07-2025 → present |
| 3R, LEBOUTTE & Co Statutory auditor · represented by Hélène REUCHAMPS succeeded by VDM Réviseurs d'entreprises SRL in 2025 |
- | 01-07-2022 → 01-07-2025 |
| Bureau Vieira, Marchandisse et Associés Statutory auditor · represented by Olivier Defirandre succeeded by 3R, LEBOUTTE & Co in 2022 |
- | 01-07-2019 → 01-07-2022 |
| DC&Co Statutory auditor succeeded by SCivPRL DGST & Partners in 2013 |
- | 01-01-2008 → 01-07-2013 |
| Olivier Deflandre Statutory auditor succeeded by Bureau Vieira, Marchandisse et Associés in 2019 |
- | 01-07-2016 → 01-07-2019 |
| SCivPRL DGST & Partners Statutory auditor succeeded by Olivier Deflandre in 2016 |
- | 01-07-2013 → 01-07-2016 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Real estate rental(68203) |
| Legal form | Coöperatieve vennootschap met beperkte aansprakelijkheid(008) |
| Incorporation | 12-02-1999 |
| Status | Active |
| Postal code | 4900 |
Establishment units
Aqualis SCRL - Résidence Les Thermes
since 19992.160.513.464
Aqualis SCRL - Résidence Les Thermes
since 20052.160.513.761
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63072G1303/00C002 | Wallonia | 1,814 m² | 1 · 193 m² | 16.7 m · 3 fl. |
| 63072G0299/00V000 ProtectedMonument |
Wallonia | 1,620 m² | 1 · 578 m² | 11.0 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
23-12-2025
State Gazette act
Director changes
26-09-2025
State Gazette act
Director changes
08-07-2025
NBB filing
Annual accounts filed
2024
24-07-2024
State Gazette act
Director changes
01-07-2024
NBB filing
Annual accounts filed
12-04-2024
State Gazette act
Director changes
2023
14-12-2023
State Gazette act
Statutes amendment
13-11-2023
State Gazette act
Director changes
05-07-2023
NBB filing
Annual accounts filed
2022
01-09-2022
State Gazette act
Director changes
14-06-2022
NBB filing
Annual accounts filed
2021
03-08-2021
NBB filing
Annual accounts filed
27-01-2021
State Gazette act
Director changes
27-01-2021
State Gazette act
Director changes
2020
05-10-2020
NBB filing
Annual accounts filed
18-09-2020
State Gazette act
Director changes
18-09-2020
State Gazette act
Director changes
2019
31-10-2019
State Gazette act
Director changes
24-06-2019
NBB filing
Annual accounts filed
06-05-2019
State Gazette act
Director changes
27-02-2019
State Gazette act
Director changes
2018
13-11-2018
State Gazette act
Director changes
09-11-2018
State Gazette act
Director changes
21-06-2018
NBB filing
Annual accounts filed
05-02-2018
State Gazette act
Director changes
2017
22-06-2017
NBB filing
Annual accounts filed
10-02-2017
State Gazette act
Director changes
2016
05-09-2016
State Gazette act
Director changes
30-06-2016
NBB filing
Annual accounts filed
2015
30-07-2015
State Gazette act
Director changes
22-01-2015
State Gazette act
Director changes
2014
03-07-2014
State Gazette act
Director changes
17-01-2014
State Gazette act
Director changes
2013
22-08-2013
State Gazette act
Director changes
22-08-2013
State Gazette act
Director changes
01-08-2013
State Gazette act
Director changes
12-07-2013
State Gazette act
Director changes
05-07-2013
State Gazette act
Statutes amendment
2011
13-01-2011
State Gazette act
Director changes
2008
11-02-2008
State Gazette act
Director changes
11-02-2008
State Gazette act
Director changes
28-01-2008
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 32
updated 7 months ago
2025
23-12-2025 Olivier Deflandre appointed as statutory auditor
- Olivier Deflandre, Commissaris
Summary:
v3.2
Technical details
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"events": [
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"kind": "commissaris_in",
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"person": {
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"effective_date": "2025-07-01",
"evidence_quote": "D\u00E9signe le bureau VDM R\u00E9viseurs d\u0027entreprises SRL repr\u00E9sent\u00E9 par Olivier Deflandre, pour assurer la mission de r\u00E9viseur d\u0027entreprises de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ann\u00E9es prenant cours le 1er juillet 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}26-09-2025 2 directors appointed, 20 reappointed
- WUIDART Sébastien, Zaakvoerder
- DEMONCEAU Lambert, Zaakvoerder
- BAUDINET Caroline, Bestuurder
- BONAZZA Laura, Bestuurder
- BOURY Philippe, Bestuurder
- BROUET Claude, Bestuurder
- CLEMENT Alison, Bestuurder
- CRUTZEN Léontine, Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. BAUDINETCaroline"
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "DOUTRELEPONT Gilles",
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"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. DOUTRELEPONT Gilles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FREDERIC Yoann",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. FREDERICYoann"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLARD Jean-Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. GILLARD Jean-Michel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GREOLI Alda",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. GREOLI Alda"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HURDEBISE Hugo",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. HURDEBISE Hugo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LINKENS Martine",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. LINKENS Martine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LITT Jean-Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. LITTJean-Pierre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUKIA Nadia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. LOUKIA Nadia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PETRY Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. PETRY Marcel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIETTE Simon",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. PIETTE Simon"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "POSCH Verena",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. POSCH Verena"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEFNIN Nicolas",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. TEFNIN Nicolas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WUIDART S\u00E9bastien",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-04",
"evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour ... Mmes et MM. WUIDART S\u00E9bastien"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "WUIDART S\u00E9bastien",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "A l\u0027issue du 1er scrutin, Monsieur S\u00E9bastien WUIDART est \u00E9lu Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u0117"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DEMONCEAU Lambert",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "A l\u0027issue du 2\u00E8me scrutin, Monsieur Lambert DEMONCEAU est \u00E9lu Vice-Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2024
24-07-2024 1 resigning, 1 reappointed
- Françoise Manette, Bestuurder
- Gilles Doutrelepont, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles Doutrelepont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe P\u0026V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-08",
"evidence_quote": "Ratifie qu\u0027\u00E0 dater du 8 mai 2024 le mandat d\u0027administrateur d\u00E9tenu par la soci\u00E9t\u00E9 Groupe P\u0026V sera exerc\u00E9, \u00E0 titre de son repr\u00E9sentant, par Monsieur Gilles Doutrelepont"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Manette",
"address": null,
"birth_date": null
},
"evidence_quote": "ratifie la d\u00E9mission de Madame Fran\u00E7oise Manette"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}12-04-2024 Province de Liège resigns as director
- Province de Liège, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Province de Li\u00E8ge",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-25",
"evidence_quote": "PREND ACTE qu\u0027\u00E0 dater du 25 janvier 2024 le mandat d\u0027administrateur d\u00E9tenu par la Province de Li\u00E8ge sera exerc\u00E9, \u00E0 titre de sa repr\u00E9sentante, par Monsieur C. Klenkenberg."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2023
14-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-11-2023 Gilles DOUTRELEPONT resigns as director
- Gilles DOUTRELEPONT, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles DOUTRELEPONT",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Consid\u00E9rant le courrier de Monsieur Gilles DOUTRELEPONT en date du 19 juin 2023 lequel, nous informe qu\u0027il d\u00E9missionne de son mandat d\u0027administrateur au sein de notre intercommunale avec effet au 1er juin 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2022
01-09-2022 2 directors appointed, 1 resigning
- Piette Francis, Bestuurder
- Hélène REUCHAMPS, Commissaris
- P&V, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piette Francis",
"address": null,
"birth_date": null
},
"evidence_quote": "Extrait CA 18/06/2019 - Mise \u00E0 jour des membres suite \u00E0 la nouvelle mandature : Nomination de Monsieur Piette Francis (600116-311-88) domicili\u00E9 Lavaux 13 \u00E0 4890 Trois-Pont"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne REUCHAMPS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3R, Leboutte \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "1.D\u00E9signe le bureau 3R, Leboutte \u0026 CO repr\u00E9sent\u00E9 par Madame H\u00E9l\u00E8ne REUCHAMPS en vue d\u0027exercer le mandat de r\u00E9viseur d\u0027entreprises pour la p\u00E9riode du 01.07.2022 au 30.06.2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P\u0026V",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-05",
"evidence_quote": "PREND ACTE qu\u0027\u00E0 dater du 5 juillet 2022 le mandat d\u0027administrateur d\u00E9tenu par P\u0026V sera exerc\u00E9, \u00E0 titre de son repr\u00E9sentant, par M. Gilles DOUTRELEPONT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2021
27-01-2021 17 directors appointed
- Selma TINIK, Bestuurder
- Daniel MARENNE, Bestuurder
- Joseph AUSTEN, Bestuurder
- Françoise GUYOT, Bestuurder
- Bernard JURION, Bestuurder
- Nicolas TEFNIN, Bestuurder
- Paul MATHY, Bestuurder
- Laurent JANSSEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Selma TINIK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Dison",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MARENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Malmedy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph AUSTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Piombi\u00E8res",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise GUYOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JURION",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas TEFNIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MATHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent JANSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoann FREDERIC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BROUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud FAGARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice LEFEBVRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Stavelot",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BOVY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Theux",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UCM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ETHIAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenzo ZAMMUTO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "P\u0026V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier NYSSEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Province de Li\u00E8ge",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2019, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re Assembl\u00E9e g\u00E9n\u00E9rale qui suivra la renouvellement ordinaire des conseils pr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}27-01-2021 2 directors appointed
- Bernard JURION, Dagelijks bestuur
- Selma TINIK, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bernard JURION",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "A l\u0027issue du 1er scrutin, Monsieur Bernard Jurion est \u00E9lu Pr\u00E9sident de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9;"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Selma TINIK",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-18",
"evidence_quote": "A l\u0027issue du 2\u00E8me scrutin, Madame Selma Tinik est \u00E9lue Vice-Pr\u00E9sidente de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2020
18-09-2020 2 directors appointed
- Matthieu GIRAULT, Bestuurder
- André Hubert DENIS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu GIRAULT",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Matthieu GIRAULT (RN n\u00B0 840321-515.58), domicili\u00E9 rue du Canal 83 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Vincenzo ZAMMUTO, d\u00E9missionnaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Hubert DENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Andr\u00E9 Hubert DENIS (RN n\u00B0 450713-215.01), domicili\u00E9 G\u0027Doumont Al\u0027Gofe 11 \u00E0 4960 Malmedy, en qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Daniel MARENNE, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}18-09-2020 Annie BREVER appointed as manager
- Annie BREVER, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Annie BREVER",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "D\u00E9signer Mme Annie BREVER en qualit\u00E9 de directrice de la soci\u00E9t\u00E9 \u00E0 partir du 01 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2019
31-10-2019 Olivier Defirandre appointed as statutory auditor
- Olivier Defirandre, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Defirandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bureau Vieira, Marchandisse et Associ\u00E9s",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "D\u00E9signe le bureau Vieira, Marchandisse et Associ\u00E9s, repr\u00E9sent\u00E9 par Monsieur Olivier Defirandre, pour uri assurer la mission de r\u00E9viseur d\u0027entreprises de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ann\u00E9es prenant cours le 1er juillet 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}06-05-2019 2 directors appointed, 2 resigning
- Yoann FREDERIC, Bestuurder
- Joseph AUSTEN, Bestuurder
- Pierre BRAY, Bestuurder
- Jean-François BRAGARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yoann FREDERIC",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Yoann FREDERIC (RN n\u00B0 820715-039.21), domicili\u00E9 Rue Jules Lezaack 1 \u00E0 4900 Spa, qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Pierre BRAY, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BRAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Pierre BRAY, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph AUSTEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Joseph AUSTEN (RN n\u00B0 470404-127.89), domicili\u00E9 Rue du Ch\u00E2teau de Broich 26 \u00E0 4850 Plombi\u00E8res, en qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Jean-Fran\u00E7ois BRAGARD, d\u00E9m\u00EDssionnaire d\u0027office;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BRAGARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean-Fran\u00E7ois BRAGARD, d\u00E9m\u00EDssionnaire d\u0027office;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}27-02-2019 5 directors appointed, 5 resigning
- Didier NYSSEN, Bestuurder
- Nicolas TEFNIN, Bestuurder
- Daniel MARENNE, Bestuurder
- Selma TINIK, Bestuurder
- Yves LIBERT, Bestuurder
- Julien MESTREZ, Bestuurder
- Benoît DEVAUX, Bestuurder
- Robert JUSTIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier NYSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Didier NYSSEN (RN n\u00B0 660130-007.01), domicili\u00E9 Rue Max Houben 6 \u00E0 4800 Verviers, en qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Julien MESTREZ, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien MESTREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Julien MESTREZ, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas TEFNIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Nicolas TEFNIN (RN n\u00B0 850905-101.45), domicili\u00E9 Rue Delhasse 33 \u00E0 4900 Spa, en qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Beno\u00EEt DEVAUX, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DEVAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Beno\u00EEt DEVAUX, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel MARENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Daniel MARENNE (RN n\u00B0 690610-217.04), domicili\u00E9 Rue W. Egan 5 \u00E0 4960 Malm\u00E9dy, en qualit\u00E9 d\u0027administrateur en vue de succ\u00E9der \u00E0 Monsieur Robert JUSTIN, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert JUSTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Robert JUSTIN, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Selma TINIK",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Selma TINIK (RN n\u00B0 770823-008.05), domicili\u00E9e Rue du Village 93 \u00E0 4821 Dison (Andrimont), en qualit\u00E9 d\u0027administratrice en vue de succ\u00E9der \u00E0 Monsieur Georges FANIEL, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges FANIEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Georges FANIEL, d\u00E9missionnaire d\u0027office;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves LIBERT",
"address": null,
"birth_date": null
},
"evidence_quote": "Ratifie la d\u00E9cision du conseil d\u0027administration du 23 octobre 2018 par laquelle il d\u00E9signe Monsieur Yves LIBERT (RN n\u00B0 811214-145.56), domicili\u00E9 Boulevard des Gu\u00E9r\u00EAts 63 \u00E0 4900 Spa en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Luc PEETERS."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc PEETERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Luc PEETERS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2018
13-11-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}09-11-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}05-02-2018 4 directors appointed, 1 resigning
- Patrice LEFEBVRE, Bestuurder
- Maxime DEGEY, Bestuurder
- Bernard JURION, Bestuurder
- Françoise GUYOT, Bestuurder
- Bernard JURION, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JURION",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bernard JURION (RN 501128-151.39), domicili\u00E9 131, avenue Prof. HENRIJEAN \u00E0 4900 SPA, en: remplacement de Mme Sophie DELETTRE, d\u00E9m\u00EDssionnaire;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrice LEFEBVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Patrice LEFEBVRE (RN n\u00B0 530114-349.60), domicili\u00E9 7, rue Belle Vue \u00E0 4970 STAVELOT, en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Bastien LAURENT, d\u00E9missionnaite;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime DEGEY",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Maxime DEGEY (RN n\u00B0 831015-), domicili\u00E9 133, rue de Li\u00E8ge \u00E0 4800 VERVIERS, en qualit\u00E9 d\u0027administrateur en remplacement de Mme Aurelia LUYPAERTS, d\u00E9missionnaire;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard JURION",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Bernard JURION (RN 501128-151.39), domicili\u00E9 131, avenue Prof. HENRIJEAN \u00E0 4900 SPA, en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Charles GARDIER, d\u00E9missionnaire;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise GUYOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Mme Fran\u00E7oise GUYOT (RN n\u00B0510113-160.09), domicili\u00E9e 17 rue Colin LELOUP, \u00E0 4900 Spa, en qualit\u00E9 d\u0027administrateur en remplacement de Madame Sophie DELETTRE, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2017
10-02-2017 2 directors appointed
- Pierre BRAY, Bestuurder
- Laurent JANSSEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre BRAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Ratifie la d\u00E9cision du conseil d\u0027administration du 18/10/2016 par laquelle il d\u00E9signe Monsieur Pierre BRAY! (RN n\u00B0 670418-32189), domicili\u00E9 Avenue Antoine Potier 59 \u00E0 4900 Spa, en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Frank GAZZARD, d\u00E9missionnaire;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent JANSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9signe Monsieur Laurent JANSSEN (RN n\u00B0 721011-01177), domicili\u00E9 Rue Silvela 87 \u00E0 4900 Spa, en qualit\u00E9 d\u0027administrateur en remplacement de Madame Ludivine DESONAY, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2016
05-09-2016 Olivier DEFLANDRE appointed as statutory auditor
- Olivier DEFLANDRE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DEFLANDRE",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "D\u00E9signe Monsieur Olivier DEFLANDRE, r\u00E9viseur d\u0027entreprise, pour assurer la mission de r\u00E9viseur d\u0027entreprise de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ann\u00E9es prenant cours le 1r juillet 2016 et se terminant le 30 juin 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2015
30-07-2015 1 director appointed, 1 resigning
- Aurelia LUYPAERTS, Bestuurder
- Maxime DEGEY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aurelia LUYPAERTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2015 ratifie la d\u00E9cision du conseil d\u0027administration du 20 janvier 2015 de nommer en qualit\u00E9 d\u0027administrateur Madame Aurelia LUYPAERTS, domicili\u00E9e rue du centre 89 \u00E0 4800 Verviers (RN n\u00B0 760612-10806) en remplacement de Monsieur Maxime DEGEY, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime DEGEY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2015 ratifie la d\u00E9cision du conseil d\u0027administration du 20 janvier 2015 de nommer en qualit\u00E9 d\u0027administrateur Madame Aurelia LUYPAERTS, domicili\u00E9e rue du centre 89 \u00E0 4800 Verviers (RN n\u00B0 760612-10806) en remplacement de Monsieur Maxime DEGEY, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}22-01-2015 Bruno BERRENDORFF appointed as director
- Bruno BERRENDORFF, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno BERRENDORFF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 novembre 2014 ratifie la d\u00E9cision du conseil d\u0027administration du 26 novembre 2014 de nommer en qualit\u00E9 d\u0027administrateur surnum\u00E9raire Monsieur Bruno BERRENDORFF, domicili\u00E9 Chemin de Beaulieu 24 \u00E0 4800 Verviers (RN n\u00B0 580106-31749), repr\u00E9sentant le parti populaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2014
03-07-2014 1 director appointed, 1 resigning
- Bastien LAURENT, Bestuurder
- Suzanne KONINCKX HAENEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bastien LAURENT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 juin 2014 ratifie la d\u00E9cision du conseil d\u0027administration du 13 mai 2014 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Bastien LAURENT, domicili\u00E9 Herbiester 14 \u00E0 4845 Jalhay (RN n\u00B0 91010413910) en remplacement de Madame Suzanne KONINCKX HAENEN, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanne KONINCKX HAENEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 4 juin 2014 ratifie la d\u00E9cision du conseil d\u0027administration du 13 mai 2014 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Bastien LAURENT, domicili\u00E9 Herbiester 14 \u00E0 4845 Jalhay (RN n\u00B0 91010413910) en remplacement de Madame Suzanne KONINCKX HAENEN, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}17-01-2014 Julien Mestrez appointed as director
- Julien Mestrez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Mestrez",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-17",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 novembre 2013 ratifie la d\u00E9cision du conseil d\u0027administration du 17 septembre 2013 de nommer en qualit\u00E9 d\u0027administrateur Monsieur Julien Mestrez, domicili\u00E9 Avenue de Thiervaux 17/4 - Bo\u00EEte 8 \u00E0 4802 Heusy (RN n\u00B0 47082215534) pour la p\u00E9riode du 17/09/2013 jusqu\u0027\u00E0 l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2013
22-08-2013 19 directors appointed
- Georges FANIEL, Bestuurder
- Jean-François BRAGARD, Bestuurder
- Suzanne KONINCKX - HAENEN, Bestuurder
- Robert JUSTIN, Bestuurder
- Sophie DELETTRE, Bestuurder
- Benoît DEVAUX, Bestuurder
- Charles GARDIER, Bestuurder
- Paul MATHY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges FANIEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Dison",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois BRAGARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Herve",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzanne KONINCKX - HAENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Jalhay",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert JUSTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Malm\u00E9dy",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie DELETTRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DEVAUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles GARDIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MATHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc PEETERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludivine DESONAY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank GAZZARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude BROUET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Spa",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thiery BOVY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Theux",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaston SCHREURS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Thimister-Clermont",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime DEGEY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ville de Verviers",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel STOFFELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Commune de Waimes",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel GILLARD",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "UCM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ETHIAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VAN LOMBEEK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "P\u0026V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-05",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et sans pr\u00E9judice de la survenance d\u0027incompatibilit\u00E9s l\u00E9gales, jusqu\u0027\u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suivra le renouvellement ordinaire des conseils pro"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}22-08-2013 3 directors appointed
- Sophie DELETTRE, Zaakvoerder
- Georges FANIEL, Zaakvoerder
- Luc PEETERS, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sophie DELETTRE",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-18",
"evidence_quote": "A l\u0027issue du 1 scrutin, Madame Sophie DELETTRE est \u00E9lue Pr\u00E9sidente de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Georges FANIEL",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-18",
"evidence_quote": "A l\u0027issue du 2eme scrutin, Monsieur Georges FANIEL est \u00E9lu vice-Pr\u00E9s\u00EDdent de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc PEETERS",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-18",
"evidence_quote": "A l\u0027issue du 3eme scrutin, Monsieur Luc PEETERS est \u00E9lu vice-Pr\u00E9sident de la scci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}01-08-2013 SCivPRL DGST & Partners reappointed as statutory auditor
- SCivPRL DGST & Partners, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCivPRL DGST \u0026 Partners",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Par d\u00E9cision du 5 juin 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de ratifier la d\u00E9cision du conseil d\u0027administration d\u00E9signant la SCivPRL DGST \u0026 Partners, rue de la Concorde 27 \u00E0 4800 Verviers (n\u00B0 d\u0027entreprise 0458.736.952) en qualit\u00E9 de r\u00E9viseur d\u0027entreprises de la soci\u00E9t\u00E9 pour un"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}12-07-2013 4 directors appointed
- Sophie Delettre, Bestuurder
- Frank Gazzard, Bestuurder
- Aurélie Kaye, Bestuurder
- Ersel Kaynak, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Delettre",
"address": null,
"birth_date": null
},
"evidence_quote": "1) Madame Sophie Delettre (n\u00B0 national 791012-030.78), domicili\u00E9e Dri les Cortis 11 \u00E0 4900 Spa, en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Paul Hanesse"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Gazzard",
"address": null,
"birth_date": null
},
"evidence_quote": "2) Monsieur Frank Gazzard (n\u00BA national 650519-183.65), domicili\u00E9 Promenade de Walque 17 \u00E0 4900 Spa! en qualit\u00E9 d\u0027administrateur en remplacement de Madame Laura Dohogne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aur\u00E9lie Kaye",
"address": null,
"birth_date": null
},
"evidence_quote": "3) Madame Aur\u00E9lie Kaye (n\u00B0 national 871019-152.11), domicili\u00E9e Juslenville-Petite 56 \u00E0 4910 Theux en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Jean-Christophe Dahmen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ersel Kaynak",
"address": null,
"birth_date": null
},
"evidence_quote": "4) Monsieur Ersel Kaynak (n\u00B0 national 740701-251.61), domicili\u00E9 Rue de Hottleux 64 \u00E0 4960 Malmedy en qualit\u00E9 d\u0027administrateur en remplacement de Monsieur Ren\u00E9 Grenier"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}05-07-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-06-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2011
13-01-2011 1 director appointed, 1 resigning
- Jean-Christophe Dahmen, Bestuurder
- André Frédéric, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe Dahmen",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-13",
"evidence_quote": "nomme Monsieur Jean-Christophe Dahmen, domicili\u00E9 133 avenue F\u00E9lix Deblon \u00E0 4910 Theux, conseiller communal, en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Andr\u00E9 Fr\u00E9d\u00E9ric."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Andr\u00E9 Fr\u00E9d\u00E9ric, administrateur attach\u00E9 au groupe P.S., pr\u00E9sent\u00E9 par la commune de Theux, a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}2008
11-02-2008 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.435.890",
"name_full": "AQUALIS",
"legal_form": "SC"
}
}First 30 of 32 acts
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Toeristische informatiediensten79901Activiteiten van toeristische informatiediensten79901Toeristische informatiediensten79901Activiteiten van toeristische informatiediensten79901
Primary activity highlighted.
Names & trade names
| Legal nameFR | AQUALIS |
Registered office
Rue de l'Hôtel de Ville 44
4900 Spa, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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