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AQUALOMBE

Active Public limited companyfounded 1999active for 27 yearsRue Emile Vandervelde 50, 5140 SombreffeKBO/BCE: BE 0466.051.049

Board

1 director, last change in 2023
Director (not named in the articles)
since 16-08-2023 term without a fixed end
earlier director, until 15-12-2023
listed in the 2026 annual accounts, filed on 16-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Guido DELEFORTRIE
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Guido DELEFORTRIE
    • Director (not named in the articles), from 25-11-2017 to date
    • Director, until 15-12-2023
  • Geneviève COLLARD
    • Director, from 25-11-2017, no longer listed in the 2026 annual accounts

Control

Capital

Capital
€61,973.38
Shares
2,500
Contribution per share
€24.79
Equity per share
€64.72 in 2026
Source
deed of 15-12-2023

Articles of association

deed of 15-12-2023 (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.
“Administrateur unique, seule assemblée générale nomme nouvel administrateur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Next steps