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AQUALIS

Active
Coöperatieve vennootschap met beperkte aansprakelijkheidfounded 1999active for 27 yearsRue de l'Hôtel de Ville 44, 4900 Spa, BelgiumKBO/BCE: BE 0465.435.890
Summary

AQUALIS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.9m and a net result of €109,218. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 92% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AQUALISActiveChecked score 96/100
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History

On 12 February 1999, AQUALIS was incorporated.1 A capital increase in 2006 brought the capital to €14.3m.2 Of the 30 current board members, Jean-Michel GILLARD has served longest, since 2011.3 Turnover went from €1.1m in 2018 to €1.4m in 2025 and headcount from 4.1 to 1.1 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2006
  3. 3Belgian Official Gazette, 26-09-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
23-12
Gazette deed Appointment: VDM Réviseurs d'entreprises SRL (réviseur d'entreprises)
2 facts ▸
  • General meeting, 04-06-2025
  • Auditor appointment, VDM Réviseurs d'entreprises SRL (réviseur d'entreprises)
26-09
Gazette deed Appointments: WUIDART Sébastien, DEMONCEAU Lambert and 18 others
35 facts ▸
  • General meeting, 04-06-2025
  • Board meeting, 24-06-2025
  • Director appointment, WUIDART Sébastien (chair)
  • Director appointment, DEMONCEAU Lambert (vice-chair)
  • Other provision, “membre du Bureau Exécutif, membre du Bureau Exécutif” (deed in French) (5 times)
  • Director appointment, BAUDINET Caroline (membre du comité de rémunération)
  • Director appointment, BROUET Claude (membre du comité de rémunération)
  • Director appointment, CLEMENT Alison (membre du comité de rémunération)
  • Director appointment, CRUTZEN Léontine (membre du comité de rémunération)
  • Director appointment, PETRY Marcel (membre du comité de rémunération)
  • Director appointment, BONAZZA Laura (membre au comité d'audit)
  • Director appointment, FREDERIC Yoann (membre au comité d'audit)
  • +23 further facts in this act
08-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €148,867
Net result €148,867 after 6 loss-making years.
24-07
Gazette deed Permanent representative: GillesDoutrelepont
Resignation: FrançoiseManette (director)3 facts ▸
  • General meeting, 05-06-2024
  • Permanent representative, GillesDoutrelepont (representative)
  • Director resignation, FrançoiseManette
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
12-04
Gazette deed Permanent representatives: C. Klenkenberg and D. Nyssen
5 facts ▸
  • Board meeting, 05-03-2024
  • Permanent representative, C. Klenkenberg (representative)
  • Permanent representative, D. Nyssen (representative)
  • Other provision, “candidature pour reprendre le mandat devenu vacant”, 25-01-2024 (deed in French)
  • Other provision, “publication copy routing and reservation”, 24059520 (deed in French)
2023
14-12
Gazette deed Purpose · Amendment of the articles
Capital conversion · Registered office clause · Power of attorney9 facts ▸
  • General meeting, “assemblée générale extraordinaire, association intercommunale - société coopérative à responsabilité limitée” (deed in French)
  • Other provision, “rapport du conseil d'administration sur reformulation de l'objet, associés” (deed in French)
  • Other provision, “connaissance du rapport et dispense de lecture, clarifier la description existante à la lueur des conditions imposées par le Code des sociétés et des associatio…” (deed in French)
  • Amendment of the articles (4 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Amendment of the articles, “Article 7” (deed in French)
  • Other provision, “approbation tutelle, antérieurement à publication” (deed in French)
  • Registered office clause, “4900 Spa, rue de l'Hôtel de Ville 44, située à l'administration communale” (deed in French)
  • Power of attorney, Armand FASSIN
13-11
Gazette deed Resignation: Gilles DOUTRELEPONT (director)
Permanent representative: Françoise Manette5 facts ▸
  • Board meeting, 22-08-2023
  • Director resignation, Gilles DOUTRELEPONT (director)
  • Other provision, “administrateur, proposition de candidature pour mandat vacant” (deed in French)
  • Director in office, P&V (director)
  • Permanent representative, Françoise Manette (representative)
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
01-09
Gazette deed Admission: Piette Francis (member)
Appointment: 3R, Leboutte & CO (réviseur d'entreprises) · Permanent representatives: Gilles DOUTRELEPONT and Matthieu GIRAULT9 facts ▸
  • Board meeting, 18-06-2019
  • Member admission, Piette Francis (member)
  • Board meeting, 19-04-2022
  • Auditor appointment, 3R, Leboutte & CO (réviseur d'entreprises)
  • Other provision, “soumission au contrôle de l'autorité de tutelle et au vote de l'assemblée générale, validation par l'autorité de tutelle” (deed in French)
  • Board meeting, 05-07-2022
  • Permanent representative, Gilles DOUTRELEPONT (representative)
  • Permanent representative, Matthieu GIRAULT (representative)
  • Director in office, P&V (director)
Show earlier events
14-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€617,017
Net result drops to -€617,017, the lowest in the series; recovery starts the following year.
03-08
NBB filing Annual accounts filed
financial year 2020 · full format · 3 days late
27-01
Gazette deed Appointments: Selma TINIK, Daniel MARENNE and 15 others
22 facts ▸
  • General meeting, 05-06-2019
  • Director appointment, Selma TINIK (director)
  • Director appointment, Daniel MARENNE (director)
  • Director appointment, Joseph AUSTEN (director)
  • Director appointment, Françoise GUYOT (director)
  • Director appointment, Bernard JURION (director)
  • Director appointment, Nicolas TEFNIN (director)
  • Director appointment, Paul MATHY (director)
  • Director appointment, Laurent JANSSEN (director)
  • Director appointment, Yoann FREDERIC (director)
  • Director appointment, Claude BROUET (director)
  • Director appointment, Arnaud FAGARD (director)
  • +10 further facts in this act
27-01
Gazette deed Appointments: Bernard Jurion (chair) and Selma Tinik (vice-chair)
5 facts ▸
  • Board meeting, 18-06-2019
  • Director appointment, Bernard Jurion (chair)
  • Director appointment, Bernard Jurion (daily management delegate)
  • Director appointment, Selma Tinik (vice-chair)
  • Director appointment, Selma Tinik (day-to-day manager)
2020
05-10
NBB filing Annual accounts filed
financial year 2019 · full format · 66 days late
18-09
Gazette deed Appointments: Matthieu GIRAULT (director) and André Hubert DENIS (director)
Resignations: Vincenzo ZAMMUTO (director) and Daniel MARENNE (director)6 facts ▸
  • Board meeting, 17-12-2019
  • Director appointment, Matthieu GIRAULT (director)
  • Director resignation, Vincenzo ZAMMUTO (director)
  • Board meeting, 28-01-2020
  • Director appointment, André Hubert DENIS (director)
  • Director resignation, Daniel MARENNE (director)
18-09
Gazette deed Appointment: Annie BREVER (director)
6 facts ▸
  • Board meeting, 17-04-2018
  • Director appointment, Annie BREVER (director (executive))
  • Board meeting, 17-12-2019
  • Director appointment, Annie BREVER (fonctionnaire local)
  • Board composition, Bernard JURION (président, délégué à la gestion journalière)
  • Board composition, Selma TINIK (vice présidente, déléguée à la gestion journalière)
2019
31-10
Gazette deed Appointment: Vieira, Marchandisse et Associés (réviseur d'entreprises)
2 facts ▸
  • General meeting, 05-06-2019
  • Auditor appointment, Vieira, Marchandisse et Associés (réviseur d'entreprises)
24-06
NBB filing Annual accounts filed
financial year 2018 · full format
06-05
Gazette deed Resignations: Pierre BRAY (director) and Jean-François BRAGARD (director)
Appointments: Yoann FREDERIC (director) and Joseph AUSTEN (director)5 facts ▸
  • Board meeting, 26-03-2019
  • Director resignation, Pierre BRAY (director)
  • Director appointment, Yoann FREDERIC (director)
  • Director resignation, Jean-François BRAGARD (director)
  • Director appointment, Joseph AUSTEN (director)
27-02
Gazette deed Appointments: Didier NYSSEN, Nicolas TEFNIN and 4 others
Resignations: Julien MESTREZ, Benoît DEVAUX and 3 others16 facts ▸
  • Board meeting, 29-01-2019
  • Director appointment, Didier NYSSEN (director)
  • Director resignation, Julien MESTREZ (director)
  • Director appointment, Nicolas TEFNIN (director)
  • Director resignation, Benoît DEVAUX (director)
  • Director appointment, Daniel MARENNE (director)
  • Director resignation, Robert JUSTIN (director)
  • Director appointment, Selma TINIK (director)
  • Director resignation, Georges FANIEL (director)
  • Director appointment, Thierry BOVY (vice-chair)
  • Director resignation, Georges FANIEL (vice-chair)
  • Director appointment, Daniel MARENNE (membre du bureau exécutif)
  • +4 further facts in this act
2018
13-11
Gazette deed Amendment of the articles · Resignations & appointments
Capital · Government approval4 facts ▸
  • General meeting, 27-06-2018
  • Amendment of the articles
  • Capital, €1,859,201.44
  • Government approval, 02-10-2018
09-11
Gazette deed Appointments: Bernard JURION, Georges FANIEL and 13 others
Permanent representatives: Marcel PETRY and Eric VAN LOMBEEK21 facts ▸
  • General meeting, 27-06-2018
  • Board meeting, 27-06-2018
  • Director appointment, Bernard JURION (chair)
  • Director appointment, Georges FANIEL (vice-chair)
  • Director appointment, Bernard JURION (membre du bureau exécutif)
  • Director appointment, Georges FANIEL (membre du bureau exécutif)
  • Director appointment, Françoise GUYOT (membre du bureau exécutif)
  • Director appointment, Robert JUSTIN (membre du bureau exécutif)
  • Director appointment, Marcel PETRY (membre du bureau exécutif)
  • Permanent representative, Marcel PETRY
  • Director appointment, Pierre BRAY (membre du comité de rémunération)
  • Director appointment, Luc PEETERS (membre du comité de rémunération)
  • +9 further facts in this act
21-06
NBB filing Annual accounts filed
financial year 2017 · full format
05-02
Gazette deed Appointments: Bernard JURION, Patrice LEFEBVRE and 2 others
Resignations: Sophie DELETTRE, Bastien LAURENT and 2 others12 facts ▸
  • Board meeting, 03-10-2017
  • Director appointment, Bernard JURION (chair)
  • Director resignation, Sophie DELETTRE (chair)
  • General meeting, 29-11-2017
  • Director appointment, Patrice LEFEBVRE (director)
  • Director resignation, Bastien LAURENT (director)
  • Director appointment, Maxime DEGEY (director)
  • Director resignation, Aurelia LUYPAERTS (director)
  • Director appointment, Bernard JURION (director)
  • Director resignation, Charles GARDIER (director)
  • Director appointment, Françoise GUYOT (director)
  • Director resignation, Sophie DELETTRE (director)
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
10-02
Gazette deed Resignations: Frank GAZZARD (director) and Ludivine DESONAY (director)
Appointments: Pierre BRAY (director) and Laurent JANSSEN (director)6 facts ▸
  • General meeting, 30-11-2016
  • Board meeting, 18-10-2016
  • Director resignation, Frank GAZZARD (director)
  • Director appointment, Pierre BRAY (director)
  • Director resignation, Ludivine DESONAY (director)
  • Director appointment, Laurent JANSSEN (director)
2016
05-09
Gazette deed Appointment: Olivier DEFLANDRE (réviseur d'entreprise)
2 facts ▸
  • General meeting, 01-06-2016
  • Auditor appointment, Olivier DEFLANDRE (réviseur d'entreprise)
2015
30-07
Gazette deed Appointment: Aurelia LUYPAERTS (director)
Resignation: Maxime DEGEY (director)6 facts ▸
  • Board meeting, 20-01-2015
  • General meeting, 03-06-2015
  • Director appointment, Aurelia LUYPAERTS (director)
  • Director resignation, Maxime DEGEY (director)
  • Board composition, Sophie Delettre (présidente, déléguée à la gestion journalière)
  • Board composition, Luc Peeters (vice président, délégué à la gestion journalière)
22-01
Gazette deed Appointment: Bruno BERRENDORFF (administrateur surnuméraire)
5 facts ▸
  • Board meeting, 26-11-2014
  • General meeting, 26-11-2014
  • Director appointment, Bruno BERRENDORFF (administrateur surnuméraire)
  • Board composition, Sophie Delettre (présidente, déléguée à la gestion journalière)
  • Board composition, Luc Peeters (vice président, délégué à la gestion journalière)
2014
03-07
Gazette deed Appointment: Bastien LAURENT (director)
Resignation: Suzanne KONINCKX HAENEN (director)6 facts ▸
  • Board meeting, 13-05-2014
  • General meeting, 04-06-2014
  • Director appointment, Bastien LAURENT (director)
  • Director resignation, Suzanne KONINCKX HAENEN (director)
  • Board composition, Sophie Delettre (présidente, déléguée à la gestion journalière)
  • Board composition, Luc Peeters (vice président, délégué à la gestion journalière)
17-01
Gazette deed Appointment: Julien Mestrez (director)
5 facts ▸
  • Board meeting, 17-09-2013
  • General meeting, 27-11-2013
  • Director appointment, Julien Mestrez (director)
  • Board composition, Sophie Delettre (présidente, déléguée à la gestion journalière)
  • Board composition, Luc Peeters (vice président, délégué à la gestion journalière)
2013
22-08
Gazette deed Appointments: Georges FANIEL, Jean-François BRAGARD and 17 others
Board seat reserved25 facts ▸
  • General meeting, 05-06-2013
  • Director appointment, Georges FANIEL (director)
  • Director appointment, Jean-François BRAGARD (director)
  • Director appointment, Suzanne KONINCKX - HAENEN (director)
  • Director appointment, Robert JUSTIN (director)
  • Director appointment, Sophie DELETTRE (director)
  • Director appointment, Benoît DEVAUX (director)
  • Director appointment, Charles GARDIER (director)
  • Director appointment, Paul MATHY (director)
  • Director appointment, Luc PEETERS (director)
  • Director appointment, Ludivine DESONAY (director)
  • Director appointment, Frank GAZZARD (director)
  • +13 further facts in this act
22-08
Gazette deed Appointments: Sophie DELETTRE, Georges FANIEL and Luc PEETERS
6 facts ▸
  • Board meeting, 18-06-2013
  • Director appointment, Sophie DELETTRE (chair)
  • Director appointment, Georges FANIEL (vice-chair)
  • Director appointment, Luc PEETERS (vice-chair)
  • Director appointment, Sophie DELETTRE (day-to-day manager)
  • Director appointment, Luc PEETERS (daily management delegate)
01-08
Gazette deed Appointment: DGST & Partners (réviseur d'entreprises)
2 facts ▸
  • General meeting, 05-06-2013
  • Auditor appointment, DGST & Partners (réviseur d'entreprises)
12-07
Gazette deed Appointments: Sophie Delettre, Frank Gazzard and 2 others
Resignations: Paul Hanesse, Laura Dohogne and 2 others9 facts ▸
  • Board meeting, 18-12-2012
  • Director appointment, Sophie Delettre (director)
  • Director resignation, Paul Hanesse (director)
  • Director appointment, Frank Gazzard (director)
  • Director resignation, Laura Dohogne (director)
  • Director appointment, Aurélie Kaye (director)
  • Director resignation, Jean-Christophe Dahmen (director)
  • Director appointment, Ersel Kaynak (director)
  • Director resignation, René Grenier (director)
05-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 05-06-2013
  • Amendment of the articles
2012
22-11
Gazette deed Permanent representative: Marcel PETRY
2 facts ▸
  • Board meeting, 24-04-2012
  • Permanent representative, Marcel PETRY
19-01
Gazette deed Appointments: ScPRL Deflandre (réviseur d'entreprise) and Olivier Deflandre (réviseur d'entreprise)
Resignation: D.C.G. (réviseur d'entreprises)4 facts ▸
  • General meeting, 30-11-2011
  • Auditor appointment, ScPRL Deflandre (réviseur d'entreprise)
  • Auditor appointment, Olivier Deflandre (réviseur d'entreprise)
  • Auditor resignation, D.C.G. (réviseur d'entreprises)
19-01
Gazette deed Appointments: Jean-Michel Gillard (director) and Maxime Degey (director)
Resignations: MEUSINVEST (director) and Alfred Breuwer (director)7 facts ▸
  • Board meeting, 06-09-2011
  • Director appointment, Jean-Michel Gillard (director)
  • Director resignation, MEUSINVEST (director)
  • Board meeting, 25-10-2011
  • Director appointment, Maxime Degey (director)
  • Director resignation, Alfred Breuwer (director)
  • General meeting, 30-11-2011
2011
26-08
Gazette deed Appointments: Pol Mathy (director) and Ludivine Desonnay (director)
Resignations: Alexandre Yvanoff (director) and Emmanuel Henrard (director)7 facts ▸
  • Board meeting, 25-01-2011
  • Director appointment, Pol Mathy (director)
  • Director resignation, Alexandre Yvanoff
  • Board meeting, 26-04-2011
  • Director appointment, Ludivine Desonnay (director)
  • Director resignation, Emmanuel Henrard
  • General meeting, 01-06-2011
13-01
Gazette deed Resignation: André Frédéric (director)
Appointment: Jean-Christophe Dahmen (director)3 facts ▸
  • General meeting, 24-11-2010
  • Director resignation, André Frédéric (director)
  • Director appointment, Jean-Christophe Dahmen (director)
2010
15-01
Gazette deed Resignation: ETHIAS S.A. (director)
Appointment: ETHIAS S.A. (director) · Permanent representative: Jean-Paul Evrard6 facts ▸
  • Board meeting, 25-11-2009
  • Director resignation, ETHIAS S.A. (director)
  • Director appointment, ETHIAS S.A. (director)
  • Permanent representative, Jean-Paul Evrard
  • Board composition, Joseph Houssa (président, délégué à la gestion journalière)
  • Board composition, Luc Peeters (vice-chair)
2008
01-07
Gazette deed Resignation: Fabian Marcq (director)
Appointment: Jean-Claude Zambelli (director)4 facts ▸
  • Board meeting, 19-02-2008
  • General meeting, 04-06-2008
  • Director resignation, Fabian Marcq (director)
  • Director appointment, Jean-Claude Zambelli (director)
18-02
Gazette deed Appointment: Thierry De Bournonville (director)
Resignation: Marc Duez (director)3 facts ▸
  • Board meeting, 16-10-2007
  • Director appointment, Thierry De Bournonville (director)
  • Director resignation, Marc Duez (director)
11-02
Gazette deed Appointment: Alfred Breuwer (membre du bureau exécutif)
2 facts ▸
  • Board meeting, 20-11-2007
  • Director appointment, Alfred Breuwer (membre du bureau exécutif)
11-02
Gazette deed Appointment: DC&Co (réviseur d'entreprise)
2 facts ▸
  • General meeting, 28-11-2007
  • Auditor appointment, DC&Co (réviseur d'entreprise)
28-01
Gazette deed Appointments: Joseph Houssa, Yvan YLIEFF and Luc Peeters
4 facts ▸
  • Board meeting, 27-06-2007
  • Director appointment, Joseph Houssa (président de la société)
  • Director appointment, Yvan YLIEFF (1er vice président de la société)
  • Director appointment, Luc Peeters (second vice président de la société)
28-01
Gazette deed Appointments: Joseph Houssa, Yvan YLIEFF and Luc Peeters
4 facts ▸
  • Board meeting, 27-06-2007
  • Director appointment, Joseph Houssa (chair)
  • Director appointment, Yvan YLIEFF (1er vice président)
  • Director appointment, Luc Peeters (second vice président)
28-01
Gazette deed Reappointments: Alfred Breuwer, Claude Brouet and 18 others
Permanent representative: Fabian MARCQ22 facts ▸
  • General meeting, 06-06-2007
  • Director reappointment, Alfred Breuwer (director)
  • Director reappointment, Claude Brouet (director)
  • Director reappointment, Albert Delhez (director)
  • Director reappointment, Laura Dohogne (director)
  • Director reappointment, Marc Duez (director)
  • Director reappointment, Jean-Paul Evard (director)
  • Director reappointment, André Frédéric (director)
  • Director reappointment, Charles Gardier (director)
  • Director reappointment, René Grenier (director)
  • Director reappointment, Paul Hanesse (director)
  • Director reappointment, Emmanuel Henrard (director)
  • +10 further facts in this act
2007
16-04
Gazette deed Appointment: René Grenier (director)
Resignation: André Nizette (director)3 facts ▸
  • Board meeting, 20-02-2007
  • Director appointment, René Grenier (director)
  • Director resignation, André Nizette (director)
2006
30-06
Gazette deed Capital & shares
Capital increase · Real estate · Power of attorney6 facts ▸
  • General meeting, 07-06-2006
  • Capital increase, €511,896.98
  • Real estate, “quote-part de 511.896,98/3.925.445,54 dans le bail emphytéotique portant sur une emprise dans les parcelles cadastrées section G, numéros 20C, 24C, 23C2, et 23W…” (deed in French)
  • Power of attorney, PHLYPO Jean-Claude
  • Power of attorney, WIBRIN Thierry
  • Capital, €14,299,736.54
2005
04-07
Gazette deed Appointments: Muriel Targnion (administrateur représentant la commune de verviers) and Charles Philippe Couvreur (administrateur représentant ethias)
Resignations: Didier Nyssen (administrateur représentant la commune de verviers) and Anne-Catherine Bernimolin (administrateur représentant ethias)5 facts ▸
  • Board meeting, 26-04-2005
  • Director appointment, Muriel Targnion (administrateur représentant la commune de verviers)
  • Director resignation, Didier Nyssen (administrateur représentant la commune de verviers)
  • Director appointment, Charles Philippe Couvreur (administrateur représentant ethias)
  • Director resignation, Anne-Catherine Bernimolin (administrateur représentant ethias)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
44 of 44 deeds read

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