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AQUIRIS

Active Public limited companyfounded 2001active for 25 yearsVilvoordselaan 450, 1130 BrusselsKBO/BCE: BE 0475.443.124 subsidiary of VEOLIA WATER SA#6 company by total assets in Brussels, Water and waste sector
AQUIRIS
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Board

6 directors, 2 in day-to-day management, 1 auditor, last change in February 2026
Patrick COUZINET
Chair of the board and director
chair of the board appointed by deed of 17-02-2022 director in office according to the deed of 25-06-2020 5-year term from 2026
Philippe SÉBÉRAC
Vice-chair of the board and director
vice-chair of the board in office according to the deed of 10-08-2026 director appointed by deed of 12-02-2026
B-Consult
Director, permanent representative Jean-Marie Boudet
appointed by deed of 28-08-2017
Eric TRODOUX
Director
appointed by deed of 11-08-2023 5-year term from 2026
also on the board of 1 other company
Philippe TYCHON
Director and managing director
director appointed by deed of 05-01-2024 managing director in office according to the deed of 10-08-2026 5-year term from 2026
Franck ARLEN
Director and managing director
director current term since 01-07-2025 managing director appointed by deed of 24-10-2025 term until 10-05-2031
listed in the 2025 annual accounts, filed on 24-07-2026
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor, permanent representative Carl Laschet
since 20-06-2025 term until 16-06-2028
listed in the 2025 annual accounts, filed on 24-07-2026
Franck ARLEN, Philippe TYCHON
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Extrait des notules du Conseil d'Administration du 21 novembre 2023 Le Conseil d'Administration prend acte: • que Monsieur Stéphane DELERIS…”
deed of 05-01-2024
Permanent representatives 1
Jean-Marie Boudet
Permanent representative, for B-Consult
appointed by deed of 28-08-2017

Office holders in the KBO →

Mandates through the years

20 names, the dashed line is today
Show
B-Consult
Director
Patrick COUZINET
Director, Chair of the board
Eric TRODOUX
Director
Philippe TYCHON
Director, Managing director
Franck ARLEN
Managing director, Director
Philippe SÉBÉRAC
Director and vice-chair, Vice-chair of the board
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Geneviève LEBOUCHER
Director
Nicolas GERMOND
Managing director
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor
Stéphane DELERIS
Managing director
Catherine GERNAY
Director
Patrick LABAT
Director
Georges GOLDINE
Honorary chair
CEA Management
Director
Yvan Huyghebaert
Chair of the board
Gérald ROY
Director
Estelle Brachlianoff
Director
SNC Goldine & Associés
Director
Jean-Marie BOUDET
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • B-Consult
    • Director, appointed by deed of 28-08-2017, still in office
  • Patrick COUZINET
    • Director, from 11-05-2020 to date
    • Chair of the board, appointed by deed of 17-02-2022, still in office
  • Eric TRODOUX
    • Director, from 10-05-2023 to date
  • Philippe TYCHON
    • Director, from 29-09-2023 to date
    • Managing director, since before 10-08-2026
  • Franck ARLEN
    • Managing director, appointed by deed of 24-10-2025, still in office
    • Director, appointed by deed of 24-10-2025, still in office
  • Philippe SÉBÉRAC
    • Director and vice-chair, appointed by deed of 12-02-2026, still in office
    • Vice-chair of the board, since before 10-08-2026
  • SRL DELOITTE Réviseurs d'Entreprises
    • Statutory auditor, from 20-06-2025 to date
  • Geneviève LEBOUCHER
    • Director, from 11-05-2020 to 12-02-2026
    • Vice-chair, appointed by deed of 17-02-2022, ended, last mentioned on 11-08-2023
  • Nicolas GERMOND
    • Director, appointed by deed of 03-12-2018, until 24-10-2025
    • Managing director, appointed by deed of 04-11-2020, until 24-10-2025
  • KPMG Réviseurs d'Entreprises SCRL civile
    • Statutory auditor, appointed by deed of 28-08-2017, until 18-07-2025
  • Stéphane DELERIS
    • Director, from 09-06-2020, ended, last mentioned on 11-08-2023
    • Managing director, appointed by deed of 04-11-2020, until 05-01-2024
  • Catherine GERNAY
    • Director, appointed by deed of 03-04-2018, until 11-08-2023
  • Patrick LABAT
    • Chair, appointed by deed of 05-02-2020, ended, last mentioned on 05-02-2020
    • Director, from 11-05-2020 to 17-02-2022
  • Georges GOLDINE
    • Director, appointed by deed of 03-04-2018, no longer listed in the 2025 annual accounts
    • Honorary chair, appointed by deed of 04-11-2020, no longer listed in the 2025 annual accounts
  • CEA Management
    • Director, from before 01-06-2017 to 11-05-2020
  • Yvan Huyghebaert
    • Chair of the board, until 05-02-2020
  • Gérald ROY
    • Director, until 01-11-2018
    • Director, until 03-12-2018
  • Estelle Brachlianoff
    • Director, until 30-11-2017
    • Director, until 30-11-2017
  • SNC Goldine & Associés
    • Director, until 31-10-2017
    • Director, until 31-10-2017
  • Jean-Marie BOUDET
    • Director, until 28-04-2017
    • Director, until 28-04-2017

Control

Consolidating parent
VEOLIA WATER SA FR
consolidates
This company
AQUIRIS
Equity €7.6m
Profit €4.9m in 2025

and 3 other shareholders

Capital

Capital
€6,900,000
Shares
1,000 in the 2025 annual accounts
Contribution per share
€6,900
Equity per share
€7,590 in 2025
Source
deed of 22-10-2020

Owners through the years

as the annual accounts name them
Veolia Water FR
consolidates97%
97%
Veolia Water Technologies FR
2%
2%
Denys
1%
1%
VEOLIA NV-SA
1% until 2006
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
“DUREE Staatsblad - 22/10/2020 - Annexes du Moniteur belge ガ La société est constituée pour une durée égale à celle de la concession ou tout…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Écrit ou support matériel, moitié membres présents ou représentés”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 May at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Actif net réduit à moins de la moitié du capital par suite de perte, articles 7:132 et 7:228 du Code des Sociétés et des associations”
“Tout intéressé peut demander au tribunal la dissolution, dissolution prononcée par le quart des voix émises”

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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