AQUAPLUS
ActiveSummary
AQUAPLUS has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.1m and a net result of €265,940. Equity is growing by ~3.1% per year across the filed fiscal years. Its solvency ranks better than 64% of 2033 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 84 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
History
On 24 February 1998, AQUAPLUS was incorporated.1 The capital was increased 3 times between 2014 and 2016, most recently to EUR 3.6 million.234 The registered office moved to Aarteslaar in 2021 and to Aartselaar in 2022.56 Of the 5 current board members, Nadia Werkers has served longest, since 2019.7 Total assets went from EUR 4.2 million in 2018 to EUR 6.9 million in 2025.8
Go further with this company
Is this your company? See how customers and banks see it.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, abbreviated schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 71, Architectural and engineering activities; technical testing and analysis, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 1,860 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,860 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | - | - | €2.3m | - | - | - |
| Non-recurring operating income76A | - | - | - | - | €14,773 | - |
| Goods, raw materials, services and sundry goods60/61 | - | - | €2.1m | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €106,905 | €94,483 | €77,120 | €77,120 | €66,949 | ▼ 13.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€24,766 | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €87,920 | - |
| Other operating charges640/8 | €101 | €150 | €271 | €9 | €120 | ▲ 1,233% |
| Gross operating margin9900 | €136,382 | €32,658 | €110,631 | €316,830 | €213,441 | ▼ 32.6% |
| Operating profit (loss)9901 | €29,376 | -€37,209 | €33,240 | €239,700 | €58,452 | ▼ 75.6% |
| Financial income75/76B | €87,500 | - | €72,229 | €72,035 | €171,150 | ▲ 138% |
| Recurring financial income75 | €87,500 | - | €72,229 | €72,035 | €171,150 | ▲ 138% |
| Non-recurring financial income76B | €87,500 | - | - | - | - | - |
| Financial charges65/66B | €4,616 | €1,699 | €419 | €612 | €6,940 | ▲ 1,033% |
| Recurring financial charges65 | €4,616 | €1,699 | €419 | €612 | €6,940 | ▲ 1,033% |
| Profit (loss) for the period before taxes9903 | €112,260 | -€38,908 | €105,050 | €311,123 | €222,662 | ▼ 28.4% |
| Income taxes67/77 | - | - | €21,669 | €21,610 | -€43,279 | ▼ 300% |
| Profit (loss) for the period9904 | €112,260 | -€38,908 | €83,381 | €289,513 | €265,940 | ▼ 8.1% |
| Profit (loss) for the period to be appropriated9905 | €112,260 | -€38,908 | €83,381 | €289,513 | €265,940 | ▼ 8.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.3m | €4.8m | €4.6m | €5.7m | €6.9m | ▲ 20.8% |
| Fixed assets21/28 | €753,374 | €658,890 | €581,770 | €504,650 | €434,403 | ▼ 13.9% |
| Tangible fixed assets22/27 | €353,374 | €258,890 | €181,770 | €104,650 | €233,933 | ▲ 124% |
| Plant, machinery and equipment23 | €353,374 | €258,890 | €181,770 | €104,650 | €233,933 | ▲ 124% |
| Financial fixed assets28 | €400,000 | €400,000 | €400,000 | €400,000 | €200,470 | ▼ 49.9% |
| Current assets29/58 | €3.6m | €4.1m | €4.0m | €5.2m | €6.5m | ▲ 24.1% |
| Stocks and contracts in progress3 | €626,272 | €449,456 | €330,587 | €1.1m | €926,145 | ▼ 14.1% |
| Contracts in progress37 | €626,272 | €449,456 | €330,587 | €1.1m | €926,145 | ▼ 14.1% |
| Amounts receivable within one year40/41 | €596,980 | €854,837 | €874,123 | €1.0m | €1.3m | ▲ 24.6% |
| Trade receivables40 | €531,884 | €854,837 | €850,243 | €858,098 | €1.2m | ▲ 40.5% |
| Other amounts receivable41 | €65,096 | - | €23,880 | €177,750 | €84,815 | ▼ 52.3% |
| Current investments50/53 | - | - | €2.5m | €2.5m | €3.5m | ▲ 40.0% |
| Cash at bank and in hand54/58 | €2.3m | €2.8m | €270,650 | €601,695 | €766,435 | ▲ 27.4% |
| Deferred charges and accrued income490/1 | €5,458 | €3,638 | €17,987 | €7,902 | €826 | ▼ 89.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.3m | €4.8m | €4.6m | €5.7m | €6.9m | ▲ 20.8% |
| Equity10/15 | €3.5m | €3.4m | €3.5m | €3.8m | €4.1m | ▲ 7.0% |
| Contributions10/11 | €3.1m | €3.1m | €3.1m | €3.1m | €3.1m | = |
| Capital10 | €3.1m | €3.1m | €3.1m | €3.1m | €3.1m | = |
| Issued capital100 | €3.6m | €3.6m | €3.6m | €3.6m | €3.6m | = |
| Uncalled capital101 | €499,995 | €499,995 | €499,995 | €499,995 | €499,995 | = |
| Reserves13 | €31,848 | €31,848 | €36,017 | €50,493 | €63,790 | ▲ 26.3% |
| Non-distributable reserves130/1 | €20,988 | €20,988 | €25,157 | €39,632 | €52,929 | ▲ 33.6% |
| Legal reserve130 | €20,988 | €20,988 | €25,157 | €39,632 | €52,929 | ▲ 33.6% |
| Distributable reserves133 | €10,860 | €10,860 | €10,860 | €10,860 | €10,860 | = |
| Profit (loss) carried forward14 | €350,332 | €311,424 | €390,636 | €665,673 | €918,317 | ▲ 38.0% |
| Provisions and deferred taxes16 | - | - | - | - | €87,920 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €87,920 | - |
| Other liabilities and charges164/5 | - | - | - | - | €87,920 | - |
| Amounts payable17/49 | €836,087 | €1.4m | €1.0m | €1.9m | €2.7m | ▲ 43.8% |
| Amounts payable within one year42/48 | €836,087 | €1.4m | €1.0m | €1.9m | €2.7m | ▲ 43.8% |
| Trade debts44 | €367,916 | €638,978 | €527,334 | €600,773 | €1.2m | ▲ 106% |
| Suppliers440/4 | €367,916 | €638,978 | €527,334 | €600,773 | €1.2m | ▲ 106% |
| Advances received on contracts in progress46 | €461,989 | €641,023 | €517,821 | €1.3m | €1.5m | ▲ 15.5% |
| Taxes, remuneration and social security45 | - | €76,278 | - | €3,086 | - | - |
| Taxes450/3 | - | €76,278 | - | €3,086 | - | - |
| Other amounts payable47/48 | €6,182 | €776 | €3,289 | €8,902 | €12,898 | ▲ 44.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €112,260 | -€38,908 | €83,381 | €289,513 | €265,940 | ▼ 8.1% |
| + Depreciation and write-downs630 | €106,905 | €94,483 | €77,120 | €77,120 | €66,949 | ▼ 13.2% |
| Operating cash flow (approximation) | €219,165 | €55,575 | €160,501 | €366,633 | €332,890 | ▼ 9.2% |
| Investment in fixed assets (approximation) | - | €1 | €0 | -€0 | €3,298 | ▲ 4,710,957% |
| Change in cash | - | €497,323 | -€2.6m | €331,045 | €164,741 | ▼ 50.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-02
State Gazette act
Resignation: Sabine Schellens (day-to-day manager)Appointment: Glenn Van Olmen (manager)3 facts ▸
- Board meeting, 22-01-2026
- Director resignation, Sabine Schellens (day-to-day manager)
- Director appointment, Glenn Van Olmen (manager)
02-05
State Gazette act
Resignations: Qlou BV (director) and BDO Bedrijfsrevisoren (statutory auditor)Appointments: Ineke Van Severen, Nadia Werkers and 2 others · Reappointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representative: Pieter De Smet17 facts ▸
- General meeting, 08-04-2025
- Director resignation, Qlou BV (director)
- Director appointment, Ineke Van Severen (director)
- Director appointment, Nadia Werkers (director)
- Director appointment, Jozef Wittouck (director)
- Director appointment, Maarten Raemdonck (director)
- Mandate compensation, Ineke Van Severen
- Mandate compensation, Nadia Werkers
- Mandate compensation, Jozef Wittouck
- Mandate compensation, Maarten Raemdonck
- Board composition, Ineke Van Severen (director)
- Board composition, Nadia Werkers (director)
- +5 further facts in this act
11-04
State Gazette act
Resignation: Saskia Walraedt (director)Permanent representative: Maarten Raemdonck7 facts ▸
- Board meeting, 12-03-2025
- Director resignation, Saskia Walraedt (director)
- Board composition, Ineke Van Severen (director)
- Board composition, Nadia Werkers (director)
- Board composition, Jozef Wittouck (director)
- Board composition, Qlou BV (director)
- Permanent representative, Maarten Raemdonck
05-11
State Gazette act
Resignation: Koen Helsen (director)Permanent representative: Maarten Raemdonck8 facts ▸
- Board meeting, 13-09-2024
- Director resignation, Koen Helsen (director)
- Board composition, Ineke Van Severen (director)
- Board composition, Saskia Walraedt (director)
- Board composition, Nadia Werkers (director)
- Board composition, Jozef Wittouck (director)
- Board composition, Qlou BV (director)
- Permanent representative, Maarten Raemdonck
24-10
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital4 facts ▸
- General meeting, 25-09-2023
- Purpose change, De vennootschap stelt zich tot voorwerp, in zowel binnen- als buitenland, alle technische, financiële, fiscale, juridische, commerciële en industriële activitei…
- Statutes amendment
- Capital, €3.600.015
09-08
State Gazette act
Resignation: EY Bedijfsrevisoren BV (statutory auditor)Appointment: BDO Bedrijsrevisoren BV (statutory auditor) · Permanent representatives: Bart Kegels and Ignace Robbrechts5 facts ▸
- General meeting, 06-06-2023
- Director resignation, EY Bedijfsrevisoren BV (statutory auditor)
- Director appointment, BDO Bedrijsrevisoren BV (statutory auditor)
- Permanent representative, Bart Kegels (wettelijke vertegenwoordiger)
- Permanent representative, Ignace Robbrechts (wettelijke vertegenwoordiger)
Show earlier events
23-12
State Gazette act
Capital & sharesBoard meeting1 fact ▸
- Board meeting
16-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting
- Registered-office move, Ingberthoeveweg 21, 2630 Aartselaar
09-08
State Gazette act
Resignation: Maarten Raemdonck (director)Appointment: Qlou BV (director) · Permanent representative: Maarten Raemdonck · Mandate compensation11 facts ▸
- Board meeting, 10-06-2022
- Director resignation, Maarten Raemdonck (director)
- Director appointment, Qlou BV (director)
- Permanent representative, Maarten Raemdonck
- Mandate compensation, Qlou BV
- Board composition, Saskia Walraedt (director)
- Board composition, Nadia Werkers (director)
- Board composition, Koen Helsen (director)
- Board composition, Jef Wittouck (director)
- Board composition, Ineke Van Severen (director)
- Board composition, Qlou BV (director)
02-06
State Gazette act
Resignations: Greet De Gueldre (director) and Jan Peeters (director)Reappointments: Saskia Walraedt, Nadia Werkers and 3 others · Appointments: Ineke Van Severen (director) and Maarten Raemdonck (director) · Permanent representative: Christoph Oris18 facts ▸
- General meeting, 12-04-2022
- Director resignation, Greet De Gueldre (director)
- Director resignation, Jan Peeters (director)
- Director reappointment, Saskia Walraedt (director)
- Director reappointment, Nadia Werkers (director)
- Director reappointment, Koen Helsen (director)
- Director reappointment, Jef Wittouck (director)
- Director appointment, Ineke Van Severen (director)
- Director appointment, Maarten Raemdonck (director)
- Mandate compensation, Aquaplus
- Board composition, Saskia Walraedt (director)
- Board composition, Nadia Werkers (director)
- +6 further facts in this act
18-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting
- Registered-office move, Kontichsesteenweg 54, 2630 Aarteslaar
10-05
State Gazette act
Registered officeRegistered-office move · Power of attorney3 facts ▸
- Board meeting
- Registered-office move, Kontichsesteenweg 38A, 2630 Aarteslaar
- Power of attorney, Dagmar Verhoeven
26-08
State Gazette act
Appointments: Koen Helsen (director) and Jef Wittouck (director)Mandate compensation11 facts ▸
- General meeting, 23-07-2019
- Director appointment, Koen Helsen (director)
- Director appointment, Jef Wittouck (director)
- Mandate compensation, Koen Helsen
- Mandate compensation, Jef Wittouck
- Board composition, Greet De Gueldre (director)
- Board composition, Jan Peeters (director)
- Board composition, Nadia Werkers (director)
- Board composition, Saskia Walraedt (director)
- Board composition, Koen Helsen (director)
- Board composition, Jef Wittouck (director)
10-05
State Gazette act
Resignations: VOF Luga Consult, VOF Materie and 3 othersReappointments: Greet De Gueldre (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Appointments: Jan Peeters, Nadia Werkers and Saskia Walraedt · Mandate compensation17 facts ▸
- General meeting, 09-04-2019
- Director resignation, VOF Luga Consult (director)
- Director resignation, VOF Materie (director)
- Director resignation, Ludo Suy (director)
- Director resignation, Koen Helsen (director)
- Director resignation, Christophe Van der Gucht (director)
- Director reappointment, Greet De Gueldre (director)
- Director appointment, Jan Peeters (director)
- Director appointment, Nadia Werkers (director)
- Director appointment, Saskia Walraedt (director)
- Mandate compensation, Greet De Gueldre
- Board composition, Greet De Gueldre (director)
- +5 further facts in this act
26-04
State Gazette act
Appointment: V.O.F. Luga Consult (director)Permanent representative: Luc Bossyns · Mandate compensation10 facts ▸
- General meeting, 11-04-2017
- Director appointment, V.O.F. Luga Consult (director)
- Permanent representative, Luc Bossyns
- Mandate compensation, V.O.F. Luga Consult
- Board composition, G. De Gueldre (director)
- Board composition, V.O.F. Materie (director)
- Board composition, C. Van der Gucht (director)
- Board composition, L. Suy (director)
- Board composition, K. Helsen (director)
- Board composition, V.O.F. Luga Consult (director)
20-10
State Gazette act
Resignation: BVBA Bamboss (director)Appointment: VOF Luga Consult (director) · Mandate compensation10 facts ▸
- Board meeting, 26-09-2016
- Director resignation, BVBA Bamboss (director)
- Director appointment, VOF Luga Consult (director)
- Mandate compensation, VOF Luga Consult
- Board composition, G. De Gueldre (director)
- Board composition, V.O.F. Materie (director)
- Board composition, C. Van der Gucht (director)
- Board composition, L. Suy (director)
- Board composition, K. Helsen (director)
- Board composition, VOF Luga Consult (director)
04-05
State Gazette act
Resignations: Adriaan Van Nuffel (director) and V.O.F. Thedes (director)Reappointments: Greet De Gueldre, Christophe Van der Gucht and 3 others · Appointments: Koen Helsen (director) and BVBA Bamboss (director) · Mandate compensation18 facts ▸
- Board meeting, 07-03-2016
- General meeting, 12-04-2016
- Director resignation, Adriaan Van Nuffel (director)
- Director resignation, V.O.F. Thedes (director)
- Director reappointment, Greet De Gueldre (director)
- Director reappointment, Christophe Van der Gucht (director)
- Director reappointment, Ludo Suy (director)
- Director reappointment, V.O.F. Materie (director)
- Director appointment, Koen Helsen (director)
- Director appointment, BVBA Bamboss (director)
- Mandate compensation, Aquaplus
- Board composition, Greet De Gueldre (director)
- +6 further facts in this act
01-03
State Gazette act
Capital & sharesCapital increase · Capital3 facts ▸
- General meeting, 16-02-2016
- Capital increase, €1.999.995
- Capital, €3.600.015
11-05
State Gazette act
Reappointments: Greet De Gueldre, Christophe Van der Gucht and 4 othersPermanent representatives: Marc van den Abeelen and Erik Matthijs · Mandate compensation16 facts ▸
- General meeting, 14-04-2015
- Director reappointment, Greet De Gueldre (director)
- Director reappointment, Christophe Van der Gucht (director)
- Director reappointment, Adriaan Van Nuffel (director)
- Director reappointment, Ludo Suy (director)
- Director reappointment, V.O.F. Thedes (director)
- Director reappointment, V.O.F. Materle (director)
- Permanent representative, Marc van den Abeelen
- Permanent representative, Erik Matthijs
- Mandate compensation, Aquaplus
- Board composition, Greet De Gueldre (director)
- Board composition, V.O.F. Thedes (director)
- +4 further facts in this act
04-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital6 facts ▸
- General meeting, 13-04-2015
- Capital increase, €500.010
- Capital, €1.600.020
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-08
State Gazette act
Appointments: Christophe Van der Gucht (director) and Ludo Suy (director)Mandate compensation11 facts ▸
- General meeting, 08-07-2014
- Director appointment, Christophe Van der Gucht (director)
- Director appointment, Ludo Suy (director)
- Mandate compensation, Christophe Van der Gucht
- Mandate compensation, Ludo Suy
- Board composition, G. De Gueldre (director)
- Board composition, V.O.F. Thedes (director)
- Board composition, V.O.F. Materie (director)
- Board composition, A. Van Nuffel (director)
- Board composition, Christophe Van der Gucht (director)
- Board composition, Ludo Suy (director)
30-05
State Gazette act
Resignation: David Mous (director)Appointment: Christophe Van der Gucht (director) · Mandate compensation10 facts ▸
- Board meeting, 05-05-2014
- Director resignation, David Mous (director)
- Board meeting, 13-05-2014
- Director appointment, Christophe Van der Gucht (director)
- Mandate compensation, Christophe Van der Gucht
- Board composition, G. De Gueldre (director)
- Board composition, V.O.F. Thedes (director)
- Board composition, V.O.F. Materie (director)
- Board composition, A. Van Nuffel (director)
- Board composition, Christophe Van der Gucht (director)
05-05
State Gazette act
Reappointments: V.O.F. Thedes, V.O.F. Materie and Adriaan Van NuffelResignation: J. Van Steen (director) · Permanent representatives: M. van den Abeelen and E. Matthijs · Mandate compensation15 facts ▸
- General meeting, 08-04-2014
- Director reappointment, V.O.F. Thedes (director)
- Director reappointment, V.O.F. Materie (director)
- Director reappointment, Adriaan Van Nuffel (director)
- Mandate compensation, V.O.F. Thedes
- Mandate compensation, V.O.F. Materie
- Mandate compensation, Adriaan Van Nuffel
- Director resignation, J. Van Steen (director)
- Board composition, G. De Gueldre (director)
- Board composition, D. Mous (director)
- Board composition, V.O.F. Thedes (director)
- Board composition, V.O.F. Materie (director)
- +3 further facts in this act
02-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
- General meeting, 17-12-2013
- Capital increase, €500.010
- Capital, €1.100.010
- Statutes amendment
25-04
State Gazette act
Resignations: S. Schellens (director) and H. Bruynooghe (director)Appointments: S. Schellens, VOF Thedes and 3 others · Permanent representatives: Marc van den Abeelen, Erik Matthijs and Ronald Van den Ecker · Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)23 facts ▸
- Board meeting, 04-03-2013
- Director resignation, S. Schellens (director)
- Director appointment, S. Schellens (manager)
- General meeting, 09-04-2013
- Director resignation, H. Bruynooghe (director)
- Director appointment, VOF Thedes (director)
- Permanent representative, Marc van den Abeelen
- Director appointment, VOF Materie (director)
- Permanent representative, Erik Matthijs
- Director appointment, Jhony Van Steen (director)
- Director appointment, Adriaan Van Nuffel (director)
- Mandate compensation, VOF Thedes
- +11 further facts in this act
23-10
State Gazette act
Resignation: B. Van De Steene (manager)Power of attorney2 facts ▸
- Power of attorney, B. Van De Steene
- Director resignation, B. Van De Steene (manager)
09-05
State Gazette act
Reappointments: G. De Gueldre, S. Schellens and 2 others5 facts ▸
- General meeting, 10-04-2012
- Director reappointment, G. De Gueldre (voorzitter raad van bestuur)
- Director reappointment, S. Schellens (director)
- Director reappointment, H. Bruynooghe (director)
- Director reappointment, D. Mous (director)
07-05
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Ronald Van den Ecker3 facts ▸
- General meeting, 13-04-2010
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Ronald Van den Ecker
28-09
State Gazette act
Resignations: Erik Poppe (director) and Joris Larosse (director)Appointments: Hans Bruynooghe, David Mous and Sabine Schellens · Reappointments: Hans Bruynooghe (director) and David Mous (director) · Mandate compensation11 facts ▸
- Board meeting, 31-08-2009
- Director resignation, Erik Poppe (director)
- Director resignation, Joris Larosse (director)
- Director appointment, Hans Bruynooghe (director)
- Director appointment, David Mous (director)
- General meeting, 07-09-2009
- Director appointment, Sabine Schellens (director)
- Director reappointment, Hans Bruynooghe (director)
- Director reappointment, David Mous (director)
- Mandate compensation, Aquaplus
- Mandate term, tot het sluiten van de algemene vergadering die zich uitspreekt over het boekjaar 2011
16-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)1 fact ▸
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
05-02
State Gazette act
Reappointments: Greet De Gueldre (voorzitter raad van bestuur) and Erik Poppe (director)Appointment: Joris Larosse (director) · Mandate compensation8 facts ▸
- General meeting, 11-04-2006
- Director reappointment, Greet De Gueldre (voorzitter raad van bestuur)
- Director reappointment, Erik Poppe (director)
- Mandate compensation, Greet De Gueldre
- Mandate compensation, Erik Poppe
- General meeting, 08-12-2006
- Director appointment, Joris Larosse (director)
- Mandate compensation, Joris Larosse
17-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital6 facts ▸
- General meeting, 23-09-2005
- Capital decrease, €992.762,02
- Capital decrease, €451.237,98
- Capital decrease, €60.000
- Capital, €600.000
- Statutes amendment
Directors · office · real estate
Board 5
8 not recently confirmed
Permanent representatives 4
Statutory auditor 1
Other functions 1
1 not recently confirmed
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11001C0025/00A000 | Flanders | 4,038 m² | 1 · 477 m² | 6.0 m · 1 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Nadia Werkers |
|
| WITTOUCK Jozef |
|
| Jef Wittouckfrom an act |
|
| Ineke Van Severen |
|
| Maarten Raemdonck |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Glenn Van Olmen |
|
| Hans Bruynooghe |
|
| D. Mous |
|
| G. De Gueldre |
|
| Jhony Van Steen |
|
| VOF Thedes |
|
| V.O.F. Materie |
|
| V.O.F. Materle |
|
| V.O.F. Luga Consult |
|
| S. Schellens |
|
| Sabine Schellens |
|
| Qlou BV |
|
| Saskia Walraedt |
|
| Helsen Koen |
|
| Ernst & Young Bedrijfsrevisoren BV |
|
| Greet De Gueldre |
|
| Jan Peeters |
|
| Christophe Van der Gucht |
|
| Ludo Suy |
|
| VOF Luga Consult |
|
| VOF Materie |
|
| BVBA Bamboss |
|
| Adriaan Van Nuffel |
|
| Thedes V.O.F |
|
| David Mous |
|
| J. Van Steen |
|
| H. Bruynooghe |
|
| B. Van De Steene |
|
| Erik Poppe |
|
| Joris Larosse |
|
Articles of association
Full purpose
De vennootschap heeft tot doel, in binnen- en buitenland, alle technische, financiele, fiscale, juridische, commerciële en industriële activiteiten uit te voeren met betrekking tot adviesverlening, ontwerpen, bouwen en exploitatie van nieuwe en/of bestaande waterzuiverings- en watervoorzieningsinfrastructuur.
Structure & network
Owners and holdings
1 owner · 1 holdingChain of control
Highest known parent: Participatiemaatschappij Vlaanderen. The sources do not say who stands above it.
Owners 1
- AQUAFINparentSourceaccounts AQUAFIN 2025100%
Holdings 1
-
40%
According to the 2025 annual accounts of AQUAPLUS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
12 connected companiesShow 8 more companies with a shared director
Capital and shareholders
- 24-10-2023 Capital stated in the act · 3,600,015 EUR · 240,001 shares
- 01-03-2016 Capital increase of 1,999,995 EUR · to 3,600,015 EUR · 133,333 new shares
- 04-05-2015 Capital increase of 500,010 EUR · to 1,600,020 EUR · 33,334 new shares
- 02-01-2014 Capital increase of 500,010 EUR · to 1,100,010 EUR · 33,334 new shares
- 17-10-2005 Capital reduction of 992,762.02 EUR · to 1,111,237.98 EUR · repaid to the shareholders
- 17-10-2005 Capital reduction of 451,237.98 EUR · to 660,000 EUR · “aanzuivering van de geleden verliezen”
- 17-10-2005 Capital reduction of 60,000 EUR · to 600,000 EUR · to absorb losses
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.