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AQUAREFLEX

Active
Private limited companyfounded 2024active for 1 yearRue de la Reine Fabiola(EST) 16, 7730 Estaimpuis, BelgiumKBO/BCE: BE 1015.629.194
Summary

AQUAREFLEX has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,244 and a net result of €43,244. Its solvency ranks better than 58% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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AQUAREFLEXActiveChecked score 87/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Aquareflex
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ne pas entraîner modification de la langue des statuts en vertu de la règlementation linguistique applicable” (deed in French)

deed of 30-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, règles désignation et cessation personne morale applicables au représentant” (deed in French)
“Frais généraux de la société, gratuit” (deed in French)
“Organe détermine si seul ou conjointement, directeurs ou autres” (deed in French)

deed of 30-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses gratuites volontaires forcées exclusion retrait,usufruit nue-propriété pleine propriété,actions ou…” (deed in French)

deed of 30-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 30-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution liquidateurs, Article 25” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Repris par actionnaires mêmes, clôture immédiate liquidation un seul acte” (deed in French)

deed of 30-10-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Apports, acte authentique” (deed in French)
Other provision: “Appels de fonds, un mois par lettre recommandee” (deed in French)
Other provision: “Droit de preference apport en numeraire, organe qui procede a emission” (deed in French)
Other provision: “Nature des actions/titres-registre, nominatives,numero ordre” (deed in French)
Other provision: “Indivisibilite-demembrement-deces associe unique, exercice suspendu jusqu a designation unique” (deed in French)
Other provision: “Droits et obligations attachés aux titres, héritiers et légataires de titres,créanciers d'un actionnaire” (deed in French)
Other provision: “Trois ans,rééligibles, contrôle de la société” (deed in French)
Other provision: “Représentation à assemblée générale, écrit,télécopie,courrier électronique,autre moyen matérialisé écrit chez destinataire et preuve écrite…” (deed in French)
Other provision: “Registre siège signés bureau et présents qui demandent,copies tiers signées membre organe représentation,annexes présences rapports…” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote légales, droit de vote” (deed in French)
Other provision: “12-31, 01-01” (deed in French)
Other provision: “Répartition réserves distributions, Article 24” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation,si non libérées égalité par appels complémentaires ou distributions préalables libérées proportion…” (deed in French)
Other provision: “Élection de domicile, Article 28” (deed in French)
Other provision: “Compétence judiciaire, Article 29” (deed in French)
Other provision: “Droit commun, Article 30” (deed in French)
Other provision: “Compensation netting, Article 31” (deed in French)
4 more provisions in the deed, see the deed of 30-10-2024

deed of 30-10-2024

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