AQUALITY TECHNOLOGIES
Overview
No accounts filed yet
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 29-12-2020 · Books and records kept in Brussels (5 years) · Director discharge: administrateurs · General meeting of 29-12-2020 · Gazette deed
Incorporation
Founders: THEODORUS, FÖLDES Tomas and HENRIOUL Jean-Luc André Thérèse · Founding capital of €25,000, 2,500 shares · Appointments: THEODORUS, FÖLDES Tomas, HENRIOUL Jean-Luc (managing director) and GEORGES Didier (président organe d’administration) · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 29-12-2020deed of 22-01-2021
- Activity
- “Tout activité ayant trait au développement, à la production et commercialisation de solutions analytiques…” (deed in French)From the articles, 6 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on AQUALITY TECHNOLOGIES
The company was dissolved and wound up in a single deed on 29-12-2020. The books and records are kept for 5 years in Brussels.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Last board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 24-10-2019
Mandates through the years
4 namesFÖLDES Tomas
Director
Director
GEORGES Didier Pierre Louis
Président organe d’administration
Président organe d’administration
HENRIOUL Jean-Luc
Managing director
Managing director
Theodorus
Director
Director
Earlierend not dated
Mandates as a list
- FÖLDES Tomas
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
- GEORGES Didier Pierre Louis
- Président organe d’administration, appointed by deed of 24-10-2019, last mentioned in 2019
- HENRIOUL Jean-Luc
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
- Managing director, appointed by deed of 24-10-2019, last mentioned in 2019
- Theodorus
- Director, appointed by deed of 24-10-2019, last mentioned in 2019
Control
Founders
THEODORUS, FÖLDES Tomas, HENRIOUL Jean-Luc André Thérèse
This company
AQUALITY TECHNOLOGIES
Articles of association
deed of 24-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founders
At incorporation
deed of 24-10-2019 ↗
- THEODORUS founder
- FÖLDES Tomas founder
- HENRIOUL Jean-Luc André Thérèse founder
Network & group
Earlier ties
| NEUVASQ BIOTECHNOLOGIES via GEORGES Didier Pierre Louis, at AQUALITY TECHNOLOGIES, last mentioned in 2019 · Director · deed of 09-02-2021 founded in 2021 |
9.3 FTE (2025) |
| Santero Therapeutics via GEORGES Didier Pierre Louis, at AQUALITY TECHNOLOGIES, last mentioned in 2019 · Director · deed of 31-03-2021 founded in 2021 |
12 FTE (2025) |
| SECOYA Technologies via GEORGES Didier Pierre Louis, at AQUALITY TECHNOLOGIES, last mentioned in 2019 · Director · deed of 13-09-2019 founded in 2019 |
5.5 FTE (2025) |
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
2 events since 2019End
2020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 29-12-2020 · Books and records kept in Brussels (5 years) · Director discharge: administrateurs · General meeting of 29-12-20203 points ▸
- General meeting, 29-12-2020
- Power of attorney, GEORGES Didier
- Director discharge, administrateurs
- The deed holds 13 more points.
2019
IncorporationFounders: THEODORUS, FÖLDES Tomas and HENRIOUL Jean-Luc André Thérèse · Founding capital of €25,000, 2,500 shares · Appointments: THEODORUS, FÖLDES Tomas, HENRIOUL Jean-Luc (managing director) and GEORGES Didier (président organe d’administration)13 points ▸
- Founder, THEODORUS
- Founder, FÖLDES Tomas
- Founder, HENRIOUL Jean-Luc André Thérèse
- Incorporation, 22-10-2019
- Founding capital, €25,000, 2,500 shares, mentioned twice in the deed
- Board rule, 3
- Director appointment, THEODORUS
- Director appointment, FÖLDES Tomas
- Director appointment, HENRIOUL Jean-Luc
- Permanent representative, GEORGES Didier
- Registered office clause, Avenue Arnaud Fraiteur 15-23, A23, 1050 Ixelles
- Director appointment, HENRIOUL Jean-Luc (managing director)
- Director appointment, GEORGES Didier (président organe d’administration)
- The deed holds 8 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Tout activité ayant trait au développement, à la production et commercialisation de solutions analytiques permettant de mesurer et monitorer…”
6 activities
- Tout activité ayant trait au développement, à la production et commercialisation de solutions analytiques permettant de mesurer et monitorer des éléments et des composés chimiques pouvant entre-autres affecter la santé publique, la sécurité au travail, les process industriels, la qualité des produits manufacturés et l’environnement.
- Par n'importe quel moyen, prendre des intérêts dans, coopérer ou fusionner avec toutes associations, affaires, entreprises ou sociétés qui ont un objet identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise.
- Accepter et exercer tout mandat d’administrateur, de liquidateur ou tout mandat similaire dans d’autres sociétés, que ce mandat soit rémunéré ou non.
- Consentir toute forme de sûretés en garantie d’engagements de sociétés liées, sociétés associées, sociétés avec lesquelles il existe un lien de participation et de tiers en général.
- Accomplir tous les actes et opérations industrielles et commerciales, financières et civiles, mobilières et immobilières ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation.
- S'intéresser par voie d'association, d'apport, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises dont l'objet est identique, analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- Aquality Technologies
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Région de Bruxelles-Capitale”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Articles of association, deed of 24-10-2019 (in French)
Inactive
Dissolved and wound up on 29 December 2020
AQUALITY TECHNOLOGIES is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 22 January 2021 · deed
- Last registered office
- Avenue Arnaud Fraiteur 15-23, Bte A23, 1050 Ixellesas published on 22 January 2021
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 24 October 2019