AQUAPLUS

Active

Public limited company·Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts· 28 yrs active

Ingberthoeveweg 21 ·2630 Aartselaar, Belgium

Risk: very low

BE 0462.755.821

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Directors & mandates

29 directors

Current directors & mandates

Glenn Van Olmen
Managing director
State Gazette act 26024553 (18-02-2026)

Current
01-01-2026 → present
Jozef Wittouck
Director
State Gazette act 25056762 (02-05-2025)

Current
13-09-2024 → present
2 events
- 02-05-2025 Appointed· Director
- 13-09-2024 Appointed· Director
Ineke Van Severen
Director
State Gazette act 25056762 (02-05-2025)

Current
12-04-2022 → present
3 events
- 02-05-2025 Appointed· Director
- 13-09-2024 Appointed· Director
- 12-04-2022 Appointed· Director
Maarten Raemdonck
Director
State Gazette act 25056762 (02-05-2025)

Current
12-04-2022 → present
3 events
- 02-05-2025 Appointed· Director
- 10-06-2022 Resigned· Director
- 12-04-2022 Appointed· Director
Jef Wittouck
Director
State Gazette act 22066045 (02-06-2022)

Current
23-07-2019 → present
2 events
- 12-04-2022 Mandate renewed· Director
- 23-07-2019 Appointed· Director
Nadia Werkers
Director
State Gazette act 25056762 (02-05-2025)

Current
09-04-2019 → present
4 events
- 02-05-2025 Appointed· Director
- 13-09-2024 Appointed· Director
- 12-04-2022 Mandate renewed· Director
- 09-04-2019 Appointed· Director
V.O.F. Luga ConsultLegal entity
Director· perm. rep.: Luc Bossyns
State Gazette act 17059914 (26-04-2017)

Current
26-04-2017 → present
Luga ConsultLegal entity
Director· perm. rep.: Luc Bossyns
State Gazette act 16145111 (20-10-2016)

Current
26-09-2016 → present
BVBA BambossLegal entity
Director· perm. rep.: Luc Bossyns
State Gazette act 16062234 (04-05-2016)

Current
12-04-2016 → present
V.O.F. MaterleLegal entity
Director· perm. rep.: Erik Matthijs
State Gazette act 15066484 (11-05-2015)

Current
14-04-2015 → present
G. De Gueldre
Director
State Gazette act 14155242 (14-08-2014)

Current
08-07-2014 → present
A. Van Nuffel
Director
State Gazette act 14155242 (14-08-2014)

Current
13-05-2014 → present
2 events
- 08-07-2014 Appointed· Director
- 13-05-2014 Appointed· Director
G. De Gueidre
Director
State Gazette act 14109070 (30-05-2014)

Current
13-05-2014 → present
V.O.F. MaterieLegal entity
Director· perm. rep.: E. Matthijs
State Gazette act 16062234 (04-05-2016)

Current
08-04-2014 → present
4 events
- 12-04-2016 Mandate renewed· Director
- 08-07-2014 Appointed· Director
- 13-05-2014 Appointed· Director
- 08-04-2014 Mandate renewed· Director

Former directors (15)

Sabine Schellens
Managing director
State Gazette act 26024553 (18-02-2026)

Former
— → 01-01-2026
Qlou BVLegal entity
Director· perm. rep.: Maarten Raemdonck
State Gazette act 22095098 (09-08-2022)

Former
10-06-2022 → 02-05-2025
2 events
- 02-05-2025 Resigned· Director
- 10-06-2022 Appointed· Director
Saskia Walraedt
Director
State Gazette act 24157961 (05-11-2024)

Former
09-04-2019 → 12-03-2025
4 events
- 12-03-2025 Resigned· Director
- 13-09-2024 Appointed· Director
- 12-04-2022 Mandate renewed· Director
- 09-04-2019 Appointed· Director
Koen Helsen
Director
State Gazette act 22066045 (02-06-2022)

Former
12-04-2016 → 13-09-2024
5 events
- 13-09-2024 Resigned· Director
- 12-04-2022 Mandate renewed· Director
- 23-07-2019 Appointed· Director
- 09-04-2019 Resigned· Director
- 12-04-2016 Appointed· Director
Greet De Gueldre
Director
State Gazette act 19063610 (10-05-2019)

Former
14-04-2015 → 12-04-2022
4 events
- 12-04-2022 Resigned· Director
- 09-04-2019 Mandate renewed· Director
- 12-04-2016 Mandate renewed· Director
- 14-04-2015 Mandate renewed· Director
Peeters Jan
Director
State Gazette act 19063610 (10-05-2019)

Former
09-04-2019 → 12-04-2022
2 events
- 12-04-2022 Resigned· Director
- 09-04-2019 Appointed· Director
Christophe Van der Gucht
Director
State Gazette act 16062234 (04-05-2016)

Former
13-05-2014 → 09-04-2019
5 events
- 09-04-2019 Resigned· Director
- 12-04-2016 Mandate renewed· Director
- 14-04-2015 Mandate renewed· Director
- 08-07-2014 Mandate renewed· Director
- 13-05-2014 Appointed· Director
Ludo Suy
Director
State Gazette act 16062234 (04-05-2016)

Former
08-07-2014 → 09-04-2019
4 events
- 09-04-2019 Resigned· Director
- 12-04-2016 Mandate renewed· Director
- 14-04-2015 Mandate renewed· Director
- 08-07-2014 Appointed· Director
VOF Luga ConsultLegal entity
Director· perm. rep.: Luc Bossyns
State Gazette act 19063610 (10-05-2019)

Former
— → 09-04-2019
VOF MaterieLegal entity
Director· perm. rep.: Erik Matthijs
State Gazette act 19063610 (10-05-2019)

Former
— → 09-04-2019
BambossLegal entity
Director· perm. rep.: Luc Bossyns
State Gazette act 16145111 (20-10-2016)

Former
— → 26-09-2016
Adriaan Van Nuffel
Director
State Gazette act 15066484 (11-05-2015)

Former
08-04-2014 → 11-02-2016
3 events
- 11-02-2016 Resigned· Director
- 14-04-2015 Mandate renewed· Director
- 08-04-2014 Mandate renewed· Director
Thedes V.O.FLegal entity
Director· perm. rep.: Marc van den Abeelen
State Gazette act 15066484 (11-05-2015)

Former
08-04-2014 → 11-02-2016
5 events
- 11-02-2016 Resigned· Director
- 14-04-2015 Mandate renewed· Director
- 08-07-2014 Appointed· Director
- 13-05-2014 Appointed· Director
- 08-04-2014 Mandate renewed· Director
David Mous
Director
State Gazette act 14109070 (30-05-2014)

Former
— → 05-05-2014
J. Van Steen
Director
State Gazette act 14093073 (05-05-2014)

Former
— → 08-04-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Bart Kegels	—	09-08-2023 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Patrick Rottiers	—	12-04-2016 → present
Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christoph Oris	—	12-04-2022 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Pieter De Smet	—	02-05-2025 → 02-05-2025
EY Bedrijfsrevisoren BV Statutory auditor · represented by Christoph Oris	—	— → 09-08-2023

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Public limited company(014)
Incorporation	24-02-1998
Status	Active
Postal code	2630