ART D'EAU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-07
abbreviated format · 14 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.0m ▲261%
The net result of €1.0m is the highest of those years.
05-11
Gazette deed
Resignation: Elien Vaes (director)Permanent representatives: Andreas Heyen, Philippe Loncin and Koen Raes8 points ▸
Gazette deed
Resignation: Elien Vaes (director)
Permanent representatives: Andreas Heyen, Philippe Loncin and Koen Raes8 points ▸
- General meeting, 01-09-2025
- Director resignation, Elien Vaes (director)
- Board composition, SARL A.H.M. (director)
- Permanent representative, Andreas Heyen
- Board composition, BV Loncin Philippe (director)
- Permanent representative, Philippe Loncin
- Board composition, BV Art d'Eau Group (director)
- Permanent representative, Koen Raes
30-07
abbreviated format · 1 day before the deadline
28-02
Gazette deed
Registered office moved within Sint-TruidenNew seat: 3800 Sint-Truiden, Lichtenberglaan 2066 · Previous seat: 3800 Sint-Truiden, Lichtenberglaan 20702 points ▸
Gazette deed
Registered office moved within Sint-Truiden
New seat: 3800 Sint-Truiden, Lichtenberglaan 2066 · Previous seat: 3800 Sint-Truiden, Lichtenberglaan 20702 points ▸
- General meeting, 01-02-2025
- Registered-office move, 3800 Sint-Truiden,Lichtenberglaan 2066
2024
22-07
abbreviated format · 9 days before the deadline
15-03
Gazette deed
1 director appointed, 2 directors resigningResignations: Koen RAES (director) and Andreas HEYEN (director) · Appointment: A.H.M (director) · Permanent representative: Andreas HEYEN17 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Koen RAES (director) and Andreas HEYEN (director) · Appointment: A.H.M (director) · Permanent representative: Andreas HEYEN17 points ▸
- General meeting, 12-03-2024
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling volstortingsplicht”, 13000 (deed in Dutch)
- Other provision, “inlichting door notaris over netto-actieftest en liquiditeitstest”, 13-03-2024 (deed in Dutch)
- Other provision, “overlegde verslaggeving, voldaan aan beide testen en definitieve kwijtschelding volstortingsplicht” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, 3800 Sint-Truiden,Lichtenberglaan 2070” (deed in Dutch)
- Other provision, “elektronisch aandelenregister, mogelijkheid invoegen om register elektronisch bij te houden” (deed in Dutch)
- Other provision, “via elektronische weg vergaderen en besluiten, elektronische vergadering en besluitvorming” (deed in Dutch)
- Other provision, “uitkeringen uit winst lopende boekjaar of uit winst voorgaande boekjaar waarvan jaarrekening nog niet goedgekeurd, interim-dividenden” (deed in Dutch)
- Director resignation, Koen RAES (director)
- Director resignation, Andreas HEYEN (director)
- The act holds 5 more points.
2023
31-12
Financial
Weakest financial yearnet €80,820 ▼84.9%
The net result drops to €80,820, the lowest from 2018 to 2025. It recovers the following year.
28-07
abbreviated format · 3 days before the deadline
07-04
Gazette deed
5 directors appointed, 2 directors resigningResignations: David Holiviers (director) and Alexandru Oancea (director) · Appointments: Elien Vaes, Andreas Heyen and 3 others · Permanent representatives: Philippe Loncin and Koen Raes11 points ▸
Gazette deed
5 directors appointed, 2 directors resigning
Resignations: David Holiviers (director) and Alexandru Oancea (director) · Appointments: Elien Vaes, Andreas Heyen and 3 others · Permanent representatives: Philippe Loncin and Koen Raes11 points ▸
- General meeting, 01-01-2023
- Board rule, 01-01-2023
- Director resignation, David Holiviers (director)
- Director resignation, Alexandru Oancea (director)
- Director appointment, Elien Vaes (director)
- Director appointment, Andreas Heyen (director)
- Director appointment, Koen Raes (director)
- Director appointment, BV Loncin Philippe (director)
- Director appointment, BV Art d'Eau Group (director)
- Permanent representative, Philippe Loncin
- Permanent representative, Koen Raes
2022
28-07
abbreviated format · 3 days before the deadline
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 7.58
The current ratio rises from 3.38 to 7.58. Short-term debt falls from €562,462 to €481,981.
Show earlier events
31-12
Financial
Equity above €2mequity €2.7m ▲54.8%
With a profit in every financial year since 2018, equity grows to €2.7m.
23-07
abbreviated format · 8 days before the deadline
2020
20-08
abbreviated format · 20 days late
2019
31-12
Financial
Equity above €1mequity €1.1m ▲91%
With a profit in every financial year since 2018, equity grows to €1.1m.
24-07
abbreviated format · 7 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
24-07
abbreviated format · 7 days before the deadline
2009
14-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank