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Aquature Technologies

Active Private limited companyfounded 2023active for 3 yearsOlieweg 95, 2020 AntwerpKBO/BCE: BE 0797.486.488 subsidiary of Aquature Private Limited Company

Board

1 director, no change since June 2026
Director (not named in the articles)
appointed by deed of 25-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ISMAIL Ahmed Salah Mohamed
Director (not named in the articles)
GEORG Steffen
Director (not named in the articles)
PIETRUSCHKA Björn Steven Lee
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ISMAIL Ahmed Salah Mohamed
    • Director (not named in the articles), appointed by deed of 25-01-2023, still in office
  • GEORG Steffen
    • Director (not named in the articles), appointed by deed of 25-01-2023, until 27-06-2026
  • Pietruschka Bjöm
    • Director, until 01-03-2024
  • PIETRUSCHKA Björn Steven Lee
    • Director (not named in the articles), appointed by deed of 25-01-2023, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Aquature Private Limited Company GB
consolidates
This company
Aquature Technologies
Equity €63,998
Profit €15,963 in 2025

Capital

Contribution
€5,000
Shares
100,000
Contribution per share
€0.05
Equity per share
€0.64 in 2025
Source
deed of 25-01-2023

Owners through the years

as the annual accounts name them
Aquature Private Limited Company GB
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 25-01-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 25-01-2023 ↗
  • AQUATURE (BE 0794.490.277) 100,000 shares (100%) · €5,000 in cash
Capital over time
  1. 25-01-2023 Incorporation · €5,000 · 100,000 shares

Next steps