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AQUAPLUS

Active
Public limited companyfounded 199828 yrs activeIngberthoeveweg 21, 2630 Aartselaar, BelgiumKBO/BCE: BE 0462.755.821
Summary

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 63% of 2494 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Risk analysisWatch ReportCompare
AQUAPLUSActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
5 directors, no change since 2026

Board 5

Nadia Werkers
Director · since 09-04-2019
Current
WITTOUCK Jozef
Director · since 23-07-2019
Current
Ineke Van Severen
Director · since 12-04-2022
Current
Maarten Raemdonck
Director · since 08-04-2025
Current
Jef Wittouck
Director · since 26-08-2019 · from a recent act
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
G. De Gueldre
Voorzitter raad van bestuur
Not recently confirmed
Hans Bruynooghe
Director · since 31-08-2009
Not recently confirmed
Jhony Van Steen
Director · since 09-04-2013
Not recently confirmed
VOF Thedes
Director · since 09-04-2013 · Legal entity · perm. rep.: Marc van den Abeelen
Not recently confirmed
V.O.F. Materie
Director · since 08-04-2014 · Legal entity · perm. rep.: E. Matthijs
Not recently confirmed
V.O.F. Materle
Director · since 14-04-2015 · Legal entity · perm. rep.: Erik Matthijs
Not recently confirmed
V.O.F. Luga Consult
Director · since 11-04-2017 · Legal entity · perm. rep.: Luc Bossyns
Not recently confirmed
D. Mous
Director
Not recently confirmed

Permanent representatives 4

Marc van den Abeelen
Permanent representative · since 09-04-2013 · for VOF Thedes
Not recently confirmed
E. Matthijs
Permanent representative · since 08-04-2014 · for V.O.F. Materie
Not recently confirmed
Erik Matthijs
Permanent representative · since 14-04-2015 · for V.O.F. Materle
Not recently confirmed
Luc Bossyns
Permanent representative · since 11-04-2017 · for V.O.F. Luga Consult
Not recently confirmed

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 06-06-2023 · perm. rep.: Pieter De Smet
Current

Other functions 1

Glenn Van Olmen
Manager · since 01-01-2026
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
S. Schellens
Manager · since 04-03-2013
Not recently confirmed
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

36 people since 2006, 16 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nadia Werkers
  • Director, from 09-04-2019 to date
WITTOUCK Jozef
  • Director, from 23-07-2019 to date
Jef Wittouckfrom an act
  • Director, from 26-08-2019 to date
Ineke Van Severen
  • Director, from 12-04-2022 to date
Maarten Raemdonck
  • Director, from 12-04-2022 to 10-06-2022
  • Director, from 08-04-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 06-06-2023 to date
Glenn Van Olmen
  • Manager, from 01-01-2026 to date
Hans Bruynooghe
  • Director, from 31-08-2009 not ended, last confirmed 28-09-2009
D. Mous
  • Director, already before 09-05-2012 not ended, last confirmed 09-05-2012
G. De Gueldre
  • Voorzitter raad van bestuur, already before 09-05-2012 not ended, last confirmed 09-05-2012
Jhony Van Steen
  • Director, from 09-04-2013 not ended, last confirmed 25-04-2013
VOF Thedes
  • Director, from 09-04-2013 not ended, last confirmed 25-04-2013
V.O.F. Materie
  • Director, already before 08-04-2014 not ended, last confirmed 04-05-2016
V.O.F. Materle
  • Director, already before 14-04-2015 not ended, last confirmed 11-05-2015
V.O.F. Luga Consult
  • Director, from 11-04-2017 not ended, last confirmed 26-04-2017
S. Schellens
  • Director, already before 09-05-2012 to 23-01-2013
  • Manager, from 04-03-2013 not ended, last confirmed 25-04-2013
Sabine Schellens
  • Director, from 07-09-2009 ended, last mentioned 28-09-2009
  • Day-to-day manager, until 01-01-2026
Qlou BV
  • Director, from 10-06-2022 to 08-04-2025
Saskia Walraedt
  • Director, from 09-04-2019 to 12-03-2025
Koenraad HELSEN
  • Director, from 12-04-2016 to 09-04-2019
  • Director, from 23-07-2019 to 13-09-2024
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, from 07-07-2008 to 06-06-2023
Greet De Gueldre
  • Voorzitter raad van bestuur, already before 11-04-2006 ended, last mentioned 05-02-2007
  • Director, already before 14-04-2015 to 12-04-2022
Jan Peeters
  • Director, from 09-04-2019 to 12-04-2022
Christophe Van der Gucht
  • Director, from 13-05-2014 to 09-04-2019
Ludo Suy
  • Director, from 08-07-2014 to 09-04-2019
VOF Luga Consult
  • Director, from 26-09-2016 to 09-04-2019
VOF Materie
  • Director, from 09-04-2013 to 09-04-2019
BVBA Bamboss
  • Director, from 12-04-2016 to 26-09-2016
Adriaan Van Nuffel
  • Director, from 09-04-2013 to 11-02-2016
Thedes V.O.F
  • Director, already before 08-04-2014 to 11-02-2016
David Mous
  • Director, from 31-08-2009 to 05-05-2014
J. Van Steen
  • Director, until 08-04-2014
H. Bruynooghe
  • Director, already before 09-05-2012 to 09-04-2013
B. Van De Steene
  • Manager, until 12-10-2012
Erik Poppe
  • Director, already before 11-04-2006 to 07-09-2009
Joris Larosse
  • Director, from 08-12-2006 to 07-09-2009
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Participatiemaatschappij Vlaanderen 100%
  2. AQUAFIN 100%
  3. AQUAPLUS

Highest known parent: Participatiemaatschappij Vlaanderen. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of AQUAPLUS and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.

Capital and shareholders

Capital over the years
  1. 24-10-2023 Capital stated in the act · €3,600,015 · 240,001 shares
  2. 01-03-2016 Capital increase of €1,999,995 · to €3,600,015 · 133,333 new shares
  3. 04-05-2015 Capital increase of €500,010 · to €1,600,020 · 33,334 new shares
  4. 02-01-2014 Capital increase of €500,010 · to €1,100,010 · 33,334 new shares
  5. 17-10-2005 Capital reduction of €992,762.02 · to €1,111,237.98 · repaid to the shareholders
  6. 17-10-2005 Capital reduction of €451,237.98 · to €660,000 · “aanzuivering van de geleden verliezen”
  7. 17-10-2005 Capital reduction of €60,000 · to €600,000 · to absorb losses

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