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AQUALYS MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearAvenue d'Ecolys(RH) 2, 5020 Namur, Belgium93 active companies are registered at this addressKBO/BCE: BE 1021.551.738

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

AQUALYS MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €409,230 and a net result of €394,230. Its solvency ranks better than 28% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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AQUALYS MANAGEMENTActive
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Directors

Directors
4 directors, no change since 2026

Board 4

COPILOT MANAGEMENT
Director (not named in the articles) · appointed in the act of 31-03-2025 · Public limited company · permanent representative: Pascal ERPICUM · in the 2025 annual accounts, filed on 26-08-2026
Current
GAULE David
Director (not named in the articles) · appointed in the act of 31-03-2025 · in the 2025 annual accounts, filed on 26-08-2026
Current
RIBONI Marco
Director (not named in the articles) · appointed in the act of 31-03-2025 · in the 2025 annual accounts, filed on 26-08-2026
Current
MAIRA_VIGLIA
Director · appointed in the act of 22-05-2026 · Private limited company · permanent representative: Pierre-Yves Bolly · in the 2025 annual accounts, filed on 26-08-2026
Current

Permanent representatives 2

Pascal ERPICUM
Permanent representative · appointed in the act of 31-03-2025 · for COPILOT MANAGEMENT
Current
Pierre-Yves Bolly
Permanent representative · appointed in the act of 22-05-2026 · for MAIRA_VIGLIA
Current
Office holders in the KBO →

Mandate history

6 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
COPILOT MANAGEMENT
  • Director (not named in the articles), appointed in the act of 31-03-2025, still in office
GAULE David
  • Director (not named in the articles), appointed in the act of 31-03-2025, still in office
RIBONI Marco
  • Director (not named in the articles), appointed in the act of 31-03-2025, still in office
MAIRA_VIGLIA
  • Director, appointed in the act of 22-05-2026, still in office
Pierre-Yves Bolly
  • Director, until 22-05-2026
BOLLY Pierre Yves René Ghislain Marie Joseph
  • Director (not named in the articles), appointed in the act of 31-03-2025, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“décembre deux mil vingt-trois, publiée aux annexes du Moniteur Belge le dix janvier deux mil vingtquatre sous le numéro 24317144, qui…”
Board ruleHow the board is made up, meets and takes decisions.
5 provisions in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Dissoute en tout temps par décision assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs”

Articles of association, deed of 31-03-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 31-03-2025 ↗
Capital over the years
  1. 31-03-2025 Incorporation · €15,000 · 100 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Assemblées générales lieu vote extraordinaire, convoquée extraordinairement autant de fois que intérêt social exige”
Other provision: “Convocation sans intégralité des titres, 15 jours francs avant réunion”
Other provision: “Exerce pouvoirs dévolus à assemblée générale, actionnaire unique”
Other provision: “Organe d’administration dresse inventaire établit comptes annuels conformément à loi à clôture, inventaire comptes annuels bénéfice net”
Other provision: “Réserves ou distribution gratifications dividendes respect Code des Sociétés et Associations, affectation bénéfice net annuel”
Other provision: “Assemblée générale se prononce par vote distinct après adoption comptes annuels, décharge administrateurs”
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions biens conservés remis même proportion, apurement dettes charges frais ou…”
Other provision: “Communications sommations assignations significations, élection de domicile”
Other provision: “Tribunaux du siège compétence exclusive litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution…”
12 more provisions in the deed, see the deed of 31-03-2025

Articles of association, deed of 31-03-2025 (in French)

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