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Complete company report
Generated 29-06-2026
Active BE 0760.350.039Private limited company

Aqualisa International

Filip Williotstraat 9 ·2600 Antwerpen, Belgium· 5 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of Aqualisa International is 1.3% (low). The company has been active since 2020 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 5 yrs
Board 4
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview4 NBB filings
Financials being processed
NBB has 4 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 05-03-2026 2026-00050068
31-12-2023 verkort 31-07-2024 2024-00320034
31-12-2022 verkort 11-10-2023 2023-00484553
31-12-2021 verkort 24-10-2022 2022-20470551
Directors & mandates 6 directors
Current directors & mandates
  • Esyllt JOHN-FEATHERBY
    Director
    State Gazette act 26061267 (12-05-2026)
    Current
    12-05-2026 → present
  • Ashley Elizabeth George
    Director
    State Gazette act 23045735 (03-04-2023)
    Current
    15-08-2022 → present
  • David Masters
    Director
    State Gazette act 23045735 (03-04-2023)
    Current
    15-08-2022 → present
  • Steve James Geary
    Director
    State Gazette act 23045735 (03-04-2023)
    Current
    15-08-2022 → present
Former directors (2)
  • Colin James Sykes
    Director
    State Gazette act 23045735 (03-04-2023)
    Former
    — → 15-08-2022
  • Matthew James Norris
    Director
    State Gazette act 22046996 (12-04-2022)
    Former
    01-04-2022 → 15-08-2022
    2 events
    • 15-08-2022 Resigned· Director
    • 01-04-2022 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen Rans
 — 07-10-2024 → present
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 Advertising & market research(73110)
Legal form Private limited company(610)
Incorporation21-12-2020
StatusActive
Postal code2600
Connections & network 12 connected companies
Group structure
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
Network connections
APSB
Shared address
→
DOREL BELGIUM
Shared address
→
EXALATE
Shared address
→
FAGERHULT
Shared address
→
KAMEO JOBS
Shared address
→
LLOUCH&SAUF
Shared address
→
LRQA België
Shared address
→
→
SouthQuest
Shared address
→
Svea Solar Belgium
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Aqualisa International
Filip Williotstraat 9, 2600 AntwerpenHandelsbemiddeling in sanitaire artikelen
since 20202.311.937.194
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11003A0271/00V000 Flanders 1.2 ha 1 · 3,657 m² 20.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-05-2026
State Gazette act Miscellaneous
Board change
12-05-2026
State Gazette act Minor change
Officer designation
12-05-2026
State Gazette act Minor change
v3.2
05-03-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-10-2024
State Gazette act Director changes
v3.2
07-10-2024
State Gazette act Director changes
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
11-07-2024
State Gazette act Registered-office change
v3.2
11-07-2024
State Gazette act Registered-office change
2023
11-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
03-04-2023
State Gazette act Director changes
03-04-2023
State Gazette act Director changes
v3.2
2022
24-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
12-04-2022
State Gazette act Director changes
v3.2
12-04-2022
State Gazette act Director changes
2020
23-12-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Address history · 2
11-07-2024
v3.2
11-07-2024
Registered-office move
All acts · 12 updated 1 month ago
2026
12-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "akte date"
    },
    {
      "date": "2026-01-19",
      "label": "AG date"
    },
    {
      "date": "2023-11-30",
      "label": "end of mandate"
    },
    {
      "date": "2024-04-30",
      "label": "end of mandate"
    },
    {
      "date": "2025-02-01",
      "label": "end of mandate"
    },
    {
      "date": "2024-04-30",
      "label": "start of mandate"
    },
    {
      "date": "2025-02-01",
      "label": "start of mandate"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Steve GEARY",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "David MASTERS",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Ashley Elizabeth GEORGE",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Essyllt JOHN-FEATHERBY",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Rachel Clare ROBERTS",
      "role": "Benoeming bestuurder"
    },
    {
      "kbo": "0413789528",
      "kind": "org",
      "name": "ECOVIS ACTA Consult bv",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Bart Franceus of Valerie",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Valerie Bruyninckx",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder; Uittreksel uit akte ontslag bestuurder"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ACTA Consult bv",
    "person_name": "Valerie Bruyninckx",
    "org_rep_person_name": "Bart Franceus"
  },
  "co_filed_documents": [
    "schriftelijk besluit bijzondere algemene vegadering 19-01-2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Essyllt JOHN-FEATHERBY"
  },
  "special_procuration": {
    "grantee_kbo": "0413.789.528",
    "grantee_name": "ECOVIS ACTA Consult bv",
    "grantor_name": "AQUALISA INTERNATIONAL",
    "scope_summary": "Verlenen van een bijzondere volmacht om de nodige formaliteiten te verrichten om beslissingen te publiceren in het Belgisch Staatsblad.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "De Algemene Vergadering bevestigt de benoeming van onderstaande bestuurders: - Esyllt JOHN-FEATHERBY, wonende te Haisley Row 9, WR4 DNP Worcester, Verenigd Koninkrijk en geboren op 17-03-1974 te Wales, Verenigd Koninkrijk. Haar mandaat is ingegaan op 30-04-2024.",
    "person_name": "Esyllt JOHN-FEATHERBY",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
07-10-2024 Jeroen Rans appointed as statutory auditor Director changes
  • Jeroen Rans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om PKF Bofidi Audit BV, gevestigd te 3020 Herent, Half Daghmael 11 bus 1 en geregistreerd onder het nummer 0472.945.769 en erkenningsnummer B00925, vertegenwoordigd door de heer Jeroen Rans te benoemen als commissaris van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}
07-10-2024 3 directors appointed Director changes
  • Jeroen Rans — Commissaris
  • Bart Franceus — Gedelegeerd bestuurder
  • Valerie Bruyninckx — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Franceus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult BV",
        "address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Bruyninckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA Consult BV",
        "address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTA Consult bv",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bijzondere algemene vergadering dd. 21-03-2022"
  ],
  "corrected_publication_numac": null
}
11-07-2024 Registered office moved from Kortrijk to Antwerpen Registered-office change
  • Jan Palfijnstraat 26, 8500 Kortrijk → Filip Williotstraat 9, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Jan Palfijnstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "002",
        "street_number": "26"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Er is besloten om de zetel van de vennootschap te verplaatsen van Jan Palfijnstraat 26/002, 8500 Kortrijk naar Filip Williotstraat 9, 2600 Antwerpen vanaf 01/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}
11-07-2024 Registered office moved from Kortrijk to Antwerpen Registered-office change
  • Jan Palfijnstraat 26 bus 002, 8500 Kortrijk, België → Filip Williotstraat 9, 2600 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Filip Williotstraat 9, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Filip Williotstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Palfijnstraat 26 bus 002, 8500 Kortrijk, Belgi\u00EB",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Jan Palfijnstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "002",
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-07-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult BV",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch. Staatsblad-11/07/2024- Annexes du Moniteur belge"
  ]
}
2023
03-04-2023 3 directors appointed, 2 resigning Director changes
  • David Masters — Bestuurder
  • Steve James Geary — Bestuurder
  • Ashley Elizabeth George — Bestuurder
  • Colin James Sykes — Bestuurder
  • Matthew James Norris — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin James Sykes",
        "address": "10 Lansdown Road, Abergavenny, NP7 6AN Verenigd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparlgheid van de stemmen wordt besloten om het ontslag van de volgende bestuurders te accepteren: De heer Colin James Sykes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James Norris",
        "address": "Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury CO10 8AL Verenigd Koninkrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparlgheid van de stemmen wordt besloten om het ontslag van de volgende bestuurders te accepteren: - De heer Matthew James Norris",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Masters",
        "address": "122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk",
        "birth_date": "1971-05-20",
        "profession": null,
        "birth_place": "Lewisham, Verenigd Koninkrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve James Geary",
        "address": "The Gables Hood Green Road, Hood Green, Barnsley S753EU, Verenigd Koninkrijk",
        "birth_date": "1966-12-04",
        "profession": null,
        "birth_place": "Hemel Hempstead, Verenigd Koninkrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer Steve James Geary",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Elizabeth George",
        "address": "9788 Cumberland TRL, Chagrin Falls, Ohio, Verenigde Staten",
        "birth_date": "1978-09-08",
        "profession": null,
        "birth_place": "Ohio, Verenigde Staten"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - Mevrouw Ashley Elizabeth George",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-08-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
03-04-2023 3 directors appointed, 2 resigning Director changes
  • David Masters — Bestuurder
  • Steve James Geary — Bestuurder
  • Ashley Elizabeth George — Bestuurder
  • Colin James Sykes — Bestuurder
  • Matthew James Norris — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin James Sykes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparlgheid van de stemmen wordt besloten om het ontslag van de volgende bestuurders te accepteren: De heer Colin James Sykes, wonende te 10 Lansdown Road, Abergavenny, NP7 6AN Verenigd Koninkrijk; - De heer Matthew James Norris, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury CO1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James Norris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparlgheid van de stemmen wordt besloten om het ontslag van de volgende bestuurders te accepteren: De heer Colin James Sykes, wonende te 10 Lansdown Road, Abergavenny, NP7 6AN Verenigd Koninkrijk; - De heer Matthew James Norris, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury CO1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Masters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve James Geary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashley Elizabeth George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om als bestuurder te benoemen: - De heer David Masters, wonende te 122 The Lakes, Larkfield, Aylesford, Kent, ME20 6FY, Verenigd Koninkrijk en geboren op 20/05/1971 te Lewisham, Verenigd Koninkrijk; - De heer Steve James Geary, wonende te The Gables Hoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}
2022
12-04-2022 Matthew James NORRIS appointed as director Director changes
  • Matthew James NORRIS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James NORRIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om de heer Matthew James NORRIS, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury C010 8AL (Verenigd Koninkrijk), geboren op 14/12/1977 te Reading (Verenigd Koninkrijk) te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  }
}
12-04-2022 2 directors appointed Director changes
  • Matthew James NORRIS — Bestuurder
  • ECOVIS ACTA CONSULT bv — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew James NORRIS",
        "address": "Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury C010 8AL (Verenigd Koninkrijk)",
        "birth_date": "1977-12-14",
        "profession": null,
        "birth_place": "Reading, Verenigd Koninkrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt besloten om de heer Matthew James NORRIS, wonende te Kimson Cottage, Duck Hall Lane, Cavendish, Sudbury C010 8AL (Verenigd Koninkrijk), geboren op 14/12/1977 te Reading (Verenigd Koninkrijk) te benoemen als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0413.789.528",
        "name": "ECOVIS ACTA CONSULT bv",
        "address": "Auguste Reyerslaan 80, 1030 Schaarbeek",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven een bijzondere volmacht met indeplaatsstelling aan ECOVIS ACTA CONSULT bv, gevestigd te Auguste Reyerslaan 80, 1030 Schaarbeek geregistreerd onder het nummer 0413.789.528 voor het vervullen van de formaliteiten mbt de publicatie van voormelde beslissing.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-12",
    "filing_date": "2022-04-05",
    "act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "AQUALISA INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0413.789.528",
    "org_name": "ECOVIS ACTA Consult",
    "person_name": null,
    "org_rep_person_name": "Valerie Bruyninckx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
23-12-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Jan Palfijnstraat 26/002, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AQUALISA PRODUCTS LTD."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AQUALISA PRODUCTS LTD.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0760.350.039",
    "name_full": "Aqualisa International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-21",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Reclamebureaus73110Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
Legal nameNL Aqualisa International
Registered office
Filip Williotstraat 9
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative