AQUATEL
ActiveDirectors
Directors
1 director, last change in 2024
Jean Marc WEERTS
Current
Statutory director · since 05-02-1997 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Jean Marc WEERTSnatural personSourceown accounts 2025share not stated
Capital transactions
Capital over time
- 08-01-2024 Converted to available equity
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actionnaires proportionnellement à la partie des fonds propres que représentent leurs actions, organe d’administration”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'organe d'administration peut procéder à la distribution d'acomptes sur dividendes, conformément à l'article 5:141 du Code des Sociétés et…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 08-01-2024 (in French)