AQUIRIS
Timeline
48 events since 2001Board
Capital
Filings
Financial
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
5 directors reappointedPatrick Couzinet (chair of the board), Philippe Tychon (managing director), Philippe Sébérac (vice-chair of the board), Eric Trodoux and B-Consult SA · General meeting of 11-05-202616 points ▸
- Board meeting, 20-04-2026
- Director reappointment, Patrick Couzinet, mentioned twice in the deed
- Director reappointment, Philippe Tychon, mentioned twice in the deed
- Director reappointment, Philippe Sébérac, mentioned twice in the deed
- Director reappointment, Eric Trodoux, mentioned twice in the deed
- Director reappointment, B-Consult SA, mentioned twice in the deed
- Director reappointment, Patrick Couzinet (chair of the board)
- Director reappointment, Philippe Sébérac (vice-chair of the board)
- Director reappointment, Philippe Tychon (managing director)
- General meeting, 11-05-2026
- Board composition, Patrick Couzinet (director and chair)
- Board composition, Franck Arlen (managing director)
- Board composition, Philippe Tychon (managing director)
- Board composition, Philippe Sébérac (director and vice-chair)
- Board composition, Eric Trodoux (director)
- Board composition, B-Consult SA (director)
Annual accounts 2025 filed NBBfull format · 7 days before the deadline
New director and vice-chairPhilippe SÉBÉRAC appointed, Geneviève LEBOUCHER resigned · Board meeting of 18-11-20258 points ▸
- Board meeting, 18-11-2025
- Director resignation, Geneviève LEBOUCHER (director and vice-chair)
- Director appointment, Philippe SÉBÉRAC (director and vice-chair)
- Power of attorney, Thomas DERUYTTER
- Power of attorney, Laure VIJFEYKEN
- Power of attorney, Aylin CEBBAR
- Power of attorney, Hanane MEJDOUBI
- Power of attorney, Carmen THEUNIS
- The deed holds 1 more point.
2025
1 director appointed, 1 statutory auditor appointed, 1 resignationAppointments: Franck ARLEN (managing director) and Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Resignation: Nicolas GERMOND (managing director) · Director discharge: KPMG Réviseurs d'Entreprises SRL · General meeting of 18-07-202515 points ▸
- Board meeting, 25-04-2025
- Director appointment, Franck ARLEN (managing director)
- Power of attorney, Franck ARLEN
- Power of attorney, Philippe TYCHON
- Power of attorney, Jérôme WATERKEYN
- Power of attorney, Gregory SANCHEZ
- Power of attorney, Thomas DERUYTTER
- Power of attorney, Juan OCHOA
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL
- Director discharge, KPMG Réviseurs d'Entreprises SRL, mentioned twice in the deed
- General meeting, 12-05-2025
- Director resignation, Nicolas GERMOND (managing director)
- Director appointment, Franck ARLEN
- General meeting, 18-07-2025
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- The deed holds 5 more points.
Annual accounts 2024 filed PDFfull format · 40 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 8 days before the deadline
Powers of attorney: Nicolas GERMOND, Philippe TYCHON and 4 othersBoard meeting of 16-02-20247 points ▸
- Board meeting, 16-02-2024
- Power of attorney, Nicolas GERMOND, mentioned twice in the deed
- Power of attorney, Philippe TYCHON, mentioned twice in the deed
- Power of attorney, Jérôme WATERKEYN, mentioned twice in the deed
- Power of attorney, Gregory SANCHEZ, mentioned twice in the deed
- Power of attorney, Thomas DERUYTTER, mentioned twice in the deed
- Power of attorney, Juan OCHOA, mentioned twice in the deed
- The deed holds 1 more point.
Resignation: Stéphane DELERIS (managing director)Appointment: Philippe TYCHON (director) · Board meeting of 21-11-202311 points ▸
- General meeting, 05-10-2023
- Director resignation, Stéphane DELERIS (managing director)
- Director appointment, Philippe TYCHON
- Board meeting, 21-11-2023
- Power of attorney, Philippe TYCHON (managing director)
- Power of attorney, Nicolas GERMOND (managing director)
- Power of attorney, Nicolas GERMOND, mentioned twice in the deed
- Power of attorney, Philippe TYCHON, mentioned twice in the deed
- Power of attorney, Jérôme WATERKEYN, mentioned twice in the deed
- Power of attorney, Thomas DERUYTTER, mentioned twice in the deed
- Power of attorney, Juan OCHOA, mentioned twice in the deed
- The deed holds 1 more point.
2023
5 directors appointed, 1 resignation, 5 reappointments, 1 statutory auditor reappointedAppointments: Eric TRODOUX, Nicolas GERMOND (managing director), Stéphane DELERIS (managing director), Patrick COUZINET (chair of the board) and Geneviève LEBOUCHER (vice-chair of the board) · Reappointments: Geneviève LEBOUCHER, Nicolas GERMOND, Patrick COUZINET, Stéphane DELERIS, B-Consult and KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor) · Permanent representatives: Jean-Marie BOUDET and Vanessa Cordonnier · General meeting of 10-05-202316 points ▸
- General meeting, 10-05-2023
- Director appointment, Eric TRODOUX
- Director reappointment, Geneviève LEBOUCHER
- Director reappointment, Nicolas GERMOND
- Director reappointment, Patrick COUZINET
- Director reappointment, Stéphane DELERIS
- Director reappointment, B-Consult
- Permanent representative, Jean-Marie BOUDET
- Director resignation, Catherine GERNAY
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Vanessa Cordonnier
- Board meeting, 25-04-2023
- Director appointment, Nicolas GERMOND (managing director)
- Director appointment, Stéphane DELERIS (managing director)
- Director appointment, Patrick COUZINET (chair of the board)
- Director appointment, Geneviève LEBOUCHER (vice-chair of the board)
Annual accounts 2022 filed PDFfull format · 52 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 51 days before the deadline
Resignations & appointmentsDirector in office: Georges GOLDINE (honorary chair) · Board meeting of 29-03-20221 point ▸
- Board meeting, 29-03-2022
- The deed holds 2 more points.
2 directors appointed, 1 resignationResignation: Patrick LABAT (director and chair) · Appointments: Patrick COUZINET (chair of the board) and Geneviève LEBOUCHER (vice-chair) · Board meeting of 15-12-20214 points ▸
- Board meeting, 15-12-2021
- Director resignation, Patrick LABAT (director and chair)
- Director appointment, Patrick COUZINET (chair of the board)
- Director appointment, Geneviève LEBOUCHER (vice-chair)
2021
Highest result from 2006 to 2025 net €6.1m ▲20.4% The net result of €6.1m is the highest of those years.
Annual accounts 2020 filed PDFfull format · 58 days before the deadline
Reappointment: CEA Management (director)Resignation: CEA Management (director) · Board meeting of 15-12-20203 points ▸
- Board meeting, 15-12-2020
- Director reappointment, CEA Management
- Director resignation, CEA Management
- The deed holds 3 more points.
2020
- Board meeting, 09-06-2020
- Power of attorney, Nicolas GERMOND, mentioned twice in the deed
- Power of attorney, Stéphane DELERIS
3 directors appointedNicolas GERMOND (managing director), Stéphane DELERIS (managing director) and Georges GOLDINE (honorary chair) · Board meeting of 09-06-20204 points ▸
- Board meeting, 09-06-2020
- Director appointment, Nicolas GERMOND (managing director)
- Director appointment, Stéphane DELERIS (managing director)
- Director appointment, Georges GOLDINE (honorary chair)
- The deed holds 1 more point.
Amendment of the articlesCapital of €6,900,000, 1,000 shares · General meeting of 29-09-20202 points ▸
- General meeting, 29-09-2020
- Capital, €6,900,000, 1,000 shares
- The deed holds 2 more points.
2 directors appointed, 6 reappointments, 1 statutory auditor reappointedReappointments: Patrick LABAT, Nicolas GERMOND, Patrick COUZINET, B-Consult SA, Catherine GERNAY, Georges GOLDINE and 1 other · Permanent representative: Jean-Marie BOUDET · Appointments: Geneviève LEBOUCHER and Stéphane DÉLÉRIS · General meeting of 11-05-202012 points ▸
- General meeting, 11-05-2020
- Director reappointment, Patrick LABAT
- Director reappointment, Nicolas GERMOND
- Director reappointment, Patrick COUZINET
- Director reappointment, B-Consult SA
- Director reappointment, Catherine GERNAY
- Director reappointment, Georges GOLDINE
- Permanent representative, Jean-Marie BOUDET
- Director appointment, Geneviève LEBOUCHER
- Director appointment, Stéphane DÉLÉRIS
- Auditor reappointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Board meeting, 02-04-2020, mentioned twice in the deed
Annual accounts 2019 filed PDFfull format · 57 days before the deadline
- Board meeting, 19-11-2019
- Director appointment, Patrick Labat (chair)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 77 days before the deadline
2018
Resignation: Gérald ROY (director)Appointment: Nicolas GERMOND (director) · Board meeting of 23-10-20185 points ▸
- Board meeting, 23-10-2018
- Director resignation, Gérald ROY
- Director appointment, Nicolas GERMOND, mentioned twice in the deed
- Power of attorney, Stéphane DELERIS (director general)
- Power of attorney, Nicolas GERMOND (director)
- The deed holds 1 more point.
Appointments: Georges GOLDINE (director) and Catherine GERNAY (director)General meeting of 16-05-20183 points ▸
- General meeting, 16-05-2018
- Director appointment, Georges GOLDINE
- Director appointment, Catherine GERNAY
Annual accounts 2017 filed PDFfull format · 75 days before the deadline
2 directors appointed, 2 resignationsResignations: SNC Goldine & Associés and Estelle Brachlianoff · Appointments: Georges Goldine and Catherine Gernay · Board meeting of 23-02-20186 points ▸
- Board meeting, 23-11-2017
- Director resignation, SNC Goldine & Associés
- Director appointment, Georges Goldine
- Board meeting, 23-02-2018
- Director resignation, Estelle Brachlianoff
- Director appointment, Catherine Gernay
2017
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Jean-Marie BOUDET · Appointment: B-Consult · Permanent representative: Jean-Marie BOUDET · General meeting of 01-06-20179 points ▸
- General meeting, 01-06-2017
- Director resignation, Jean-Marie BOUDET
- Director appointment, B-Consult
- Permanent representative, Jean-Marie BOUDET
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Power of attorney, Kevin KORENGOLD
- Board meeting, 28-04-2017
- Power of attorney, Stéphane Déléris (director (executive))
- Power of attorney, Gérald Roy (director)
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2016
Back to profit net €2.2m The net result is €2.2m, after 6 loss-making years.
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Weakest financial year net -€10.3m The net result drops to -€10.3m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 40 days late
2009
Annual accounts 2008 filed PDFfull format · 79 days before the deadline
2008
Back to profit net €4.1m The net result is €4.1m, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 70 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank