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 | 3 |
| Locations | 2 |
| Publications | 4 |
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
-
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
| NACE primary | Groothandel in installatiemateriaal voor loodgieterswerk en verwarming(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.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-02-2026 2 directors appointed
- Antoine Hoet, Gedelegeerd bestuurder
- Antoine Hoet, Gedelegeerd bestuurder
Technical details
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"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u0027administration donnent procuration \u00E0 la soci\u00E9t\u00E9 anonyme NV TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roulers, Rue des Vaches 175b, bo\u00EEte 2.2, RPM Gand, division Courtrai, inscrite \u00E0 la BCE sous le num\u00E9ro 0882.371.584, ainsi qu\u0027\u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2025-11-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-18",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.901.862",
"name_full": "AQUATHERM BELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"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 Articles of association amended
Technical details
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2021-06-23",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.901.862",
"name_full": "AQUATHERM BELUX",
"legal_form": "SPRL"
},
"signature_regime": "joint_by_class",
"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.",
"holder_kbo": null,
"holder_name": "Deloitte",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"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;",
"excluded_powers": null
},
{
"name": "Charlotte DECEUNINCK",
"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; - Madame Charlotte DECEUNINCK, pr\u00E9nomm\u00E9e.",
"excluded_powers": null
}
]
}
}20-03-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.901.862",
"name_full": "ETABLISSEMENTS A. MARCHAL \u0026 CIE",
"legal_form": "SPRL"
}
}20-10-2008 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "SPRL"
}
}| Legal nameFR | AQUATHERM BELUX |