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ART D'EAU

Active
Private limited companyfounded 2009active for 17 yearsLichtenberglaan 2066, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0819.277.341
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ART D'EAUActiveChecked score 89/100
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Directors

Directors
3 directors, last change in 2025

Board 3

BV Art d'Eau Group
Director · appointed in the act of 07-04-2023 · Legal entity · permanent representative: Koen Raes · listed in the 2025 annual accounts, filed on 17-07-2026
Current
BV Loncin Philippe
Director · appointed in the act of 07-04-2023 · Legal entity · permanent representative: Philippe Loncin · listed in the 2025 annual accounts, filed on 17-07-2026
Current
A.H.M
Director (not named in the articles) · appointed in the act of 15-03-2024 · term without a fixed end · Legal entity · permanent representative: Andreas HEYEN · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Permanent representatives 3
Koen Raes
Permanent representative · appointed in the act of 07-04-2023 · for BV Art d'Eau Group
Current
Philippe Loncin
Permanent representative · appointed in the act of 07-04-2023 · for BV Loncin Philippe
Current
Andreas HEYEN
Permanent representative · appointed in the act of 15-03-2024 · for A.H.M
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 15-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ART D’EAU GROUP 100%
  2. ART D'EAU

Owners 1

Capital transactions

Capital over time
  1. 15-03-2024 Converted to unavailable equity

Mandate history

8 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Art d'Eau Group
  • Director, appointed in the act of 07-04-2023, still in office
BV Loncin Philippe
  • Director, appointed in the act of 07-04-2023, still in office
A.H.M
  • Director (not named in the articles), appointed in the act of 15-03-2024, still in office
Elien Vaes
  • Director, appointed in the act of 07-04-2023, until 05-11-2025
Andreas HEYEN
  • Director, appointed in the act of 07-04-2023, until 15-03-2024
Koen RAES
  • Director, appointed in the act of 07-04-2023, until 15-03-2024
Alexandru Oancea
  • Director, until 07-04-2023
David Holiviers
  • Director, until 07-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3”
deed of 05-11-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
deed of 15-03-2024 (in Dutch)

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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