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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).

History

On 24 February 1998, AQUAPLUS was incorporated.1 The capital was increased 3 times between 2014 and 2016, most recently to €3.6m.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 €4.2m in 2018 to €6.9m in 2025.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 02-01-2014
  3. 3Belgian State Gazette, 04-05-2015
  4. 4Belgian State Gazette, 01-03-2016
  5. 5Belgian State Gazette, 10-05-2021
  6. 6Belgian State Gazette, 16-08-2022
  7. 7Belgian State Gazette, 02-05-2025
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-04
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
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)
2025
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
17-04
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
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
2024
31-12
Financial Highest result since 2018net €289,513 ▲247%
Operating result €239,700, net result €289,513, both a record.
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
12-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial Back to profitnet €83,381
Net result €83,381 after one loss-making year.
24-10
State Gazette act Purpose · Statutes amendment
Purpose 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)
26-04
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
Show earlier events
2022
31-12
Financial Weakest financial yearnet -€38,908
Net result drops to -€38,908, the lowest in the series; recovery starts the following year.
23-12
State Gazette act Capital & shares
Board meeting1 fact ▸
  • Board meeting
16-08
State Gazette act Registered office
Registered-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
10-05
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
18-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting
  • Registered-office move, Kontichsesteenweg 54, 2630 Aarteslaar
10-05
State Gazette act Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting
  • Registered-office move, Kontichsesteenweg 38A, 2630 Aarteslaar
  • Power of attorney, Dagmar Verhoeven
22-04
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
27-05
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
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 others
Reappointments: 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
29-04
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
27-04
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
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)
12-04
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
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 & shares
Capital increase · Capital3 facts ▸
  • General meeting, 16-02-2016
  • Capital increase, €1.999.995
  • Capital, €3.600.015
2015
11-05
State Gazette act Reappointments: Greet De Gueldre, Christophe Van der Gucht and 4 others
Permanent 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 & appointments
Capital increase · Capital6 facts ▸
  • General meeting, 13-04-2015
  • Capital increase, €500.010
  • Capital, €1.600.020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2014
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 Nuffel
Resignation: 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 amendment
Capital increase · Capital4 facts ▸
  • General meeting, 17-12-2013
  • Capital increase, €500.010
  • Capital, €1.100.010
  • Statutes amendment
2013
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
2012
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 others
5 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)
2010
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
2009
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
2008
16-07
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
1 fact ▸
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2007
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
2005
17-10
State Gazette act Capital & shares · Statutes amendment
Capital 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read