AQUATHERM BELUX
The computed 12-month bankruptcy probability of AQUATHERM BELUX is 0.4% (very low). The company has been active since 1946 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 80 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00160082 |
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095451 |
| 31-12-2023 | verkort | 27-05-2024 | 2024-00105183 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00259911 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20087926 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24800053 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20500195 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-35300167 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22400021 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33700117 |
-
CERTITUBE INTERNATIONALLegal entityDirector· perm. rep.: Olivier HOETState Gazette act 21339364 (28-06-2021)Current28-06-2021 → present
3 events
- 28-06-2021 Resigned· Director
- 28-06-2021 Appointed· Director
- 28-06-2021 Appointed· Managing director
-
Current23-06-2021 → present
Former directors (1)
-
Former28-06-2021 → 28-06-2021
3 events
- 28-06-2021 Appointed· Director
- 28-06-2021 Appointed· Managing director
- 28-06-2021 Resigned· Director
| NACE primary | Wholesale trade(46842) |
| Legal form | Public limited company(014) |
| Incorporation | 01-03-1946 |
| Status | Active |
| Postal code | 4040 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33008A0518/00M000 | Flanders | 7,085 m² | 1 · 4,173 m² | 8.8 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-02-2026 2 directors appointed
- Antoine Hoet — Gedelegeerd bestuurder
- Antoine Hoet — Gedelegeerd bestuurder
Technical details
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"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
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"pub_date": "2026-02-26",
"filing_date": "2025-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-11-18",
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},
{
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"date": "2025-11-18",
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"kbo": "0403.901.862",
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"org_name": "NV TITECA",
"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"le rapport de l\u0027organe d\u0027administration du 18/11/2025",
"le proc\u00E8s-verbal l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/11/2025"
],
"corrected_publication_numac": null
}28-06-2021 Capital increase of €500,000 to €500,000
- €0 → €500.000
Technical details
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"amount": 500000,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transformer la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme, dont la d\u00E9nomination, le si\u00E8ge, l\u2019objet et la dur\u00E9e, tenant compte des modifications ci-avant, resteront identiques \u00E0 ceux de la soci\u00E9t\u00E9 actuelle, et dont le capital lib\u00E9r\u00E9 s\u2019\u00E9l\u00E8ve \u00E0 cinq cent mille euros (\u20AC 500.000,00) provenant du compte de capitaux propres statutairement indisponible \u00AB Apport indisponible hors capital - Autres \u00BB",
"contribution_type": "in_kind"
}
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}28-06-2021 4 directors appointed, 2 resigning
- Olivier HOET — Bestuurder
- Charlotte DECEUNINCK — Bestuurder
- Olivier HOET — Gedelegeerd bestuurder
- Charlotte DECEUNINCK — Gedelegeerd bestuurder
- CERTITUBE INTERNATIONAL — Bestuurder
- Charlotte DECEUNINCK — Bestuurder
Technical details
{
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"evidence_quote": "Suite \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme, l\u2019assembl\u00E9e constate la d\u00E9mission de tous les administrateurs de l\u2019ancienne soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir: 1/ La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOE",
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"evidence_quote": "Suite \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 anonyme, l\u2019assembl\u00E9e constate la d\u00E9mission de tous les administrateurs de l\u2019ancienne soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E0 savoir: ... 2/ Madame Charlotte DECEUNINCK, pr\u00E9nomm\u00E9e.",
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"via_org": {
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"evidence_quote": "Ensuite, l\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 transform\u00E9e \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2027: 1/ La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9"
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"evidence_quote": "Les administrateurs ainsi nomm\u00E9s se sont r\u00E9unis en conseil et d\u00E9signent \u00E0 l\u0027unanimit\u00E9 des voix \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u2019ann\u00E9e 2027: ... 2/ Comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... - Madame Charlotte DECEUNINCK, "
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}28-06-2021 Articles of association amended
Technical details
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"special_mandates": [
{
"quote": "L\u2019organe d\u2019administration d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaire \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les collaborateurs suivants de Deloitte.",
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{
"name": "Olivier HOET",
"quote": "Comme administrateurs d\u00E9l\u00E9gu\u00E9s: - La soci\u00E9t\u00E9 anonyme \u00AB CERTITUBE INTERNATIONAL \u00BB, pr\u00E9nomm\u00E9e, avec comme repr\u00E9sentant permanent monsieur Olivier HOET, pr\u00E9nomm\u00E9;",
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{
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]
}
}20-03-2014 Articles of association amended
Technical details
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}20-03-2014 Change in the board of directors
Technical details
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}20-10-2008 Change in the board of directors
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AQUATHERM BELUX |