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 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
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