BERN AQUA

Public limited companyfounded 2002active for 24 yearsHagelberg 3, 2250 Olen, BelgiumKBO/BCE: BE 0477.412.917

Summary

The computed 12-month bankruptcy probability of BERN AQUA is 2.2% (moderate). The 2020 annual accounts show equity of €16.2m and a net result of €852,213. The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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BERN AQUAActive

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Directors

2 directors, 2 in day-to-day management, no change since 2026

Board 2

Sam Valgaeren

Director · since 17-07-2023

Current

Matthias Bernd Vogelsang

Director · since 21-08-2026

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Bruwier Pierre Toussaint Dennis M

Director · since 01-06-2013

Not recently confirmed

Day-to-day management 2

Matthias Bernd Vogelsang

Managing director · since 21-08-2026

Current

Sam Valgaeren

Day-to-day manager · since 17-07-2023

Current

Statutory auditor 1

RSM INTERAUDIT

Statutory auditor · since 12-06-2020 · permanent representative: Sebastien Deckers

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2007, 4 in office

All 19 In office 4 Ended 15

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Sam Valgaeren	Director, from 17-07-2023 to date Day-to-day manager, from 17-07-2023 to date
Matthias Bernd Vogelsang	Director, from 21-08-2026 to date Managing director, from 21-08-2026 to date
RSM INTERAUDIT	Statutory auditor, from 12-06-2020 to date
Bruwier Pierre Toussaint Dennis M	Director, from before 01-06-2013 not ended, last confirmed 11-12-2013
Pierre Joseph Paoli	Director, from 01-12-2015 to 21-08-2026 Managing director, from 02-07-2019 to 21-08-2026
Ernst Jan Verhoeff	Director, from 15-11-2019 to 27-06-2025 Managing director, from 04-06-2020 to 27-06-2025
Paul De Pauw	Day-to-day manager, from 02-09-2019 to 27-07-2023 Director, from 31-03-2022 to 27-07-2023
Forvis Mazars Réviseurs d’Entreprises	Auditor, from 01-12-2014 to 12-06-2020
Eric de Seguins Pazzis D'Aubignan	Director, from 01-12-2015 to 15-11-2019
WATY Patrick	Bestuurder en tevens gedelegeerd bestuurder, from 01-05-2013 ended, last mentioned 07-06-2013 Bestuurder en tevens gedelegeerd bestuurder, from 01-05-2013 to 02-05-2019
Alain Guyonvarch	Director, from 28-09-2010 to 01-12-2015
Pierre Toussain Dennis M Bruwier	Director, until 01-12-2015
Mazars Bedrijfsrevisoren	Commissaris revisor, from 01-07-2011 to 01-12-2014
Jaffres Joseph	Bestuurder en tevens gedelegeerd bestuurder, from 01-01-2013 to 01-05-2013 Bestuurder en tevens gedelegeerd bestuurder, from 01-01-2013 to 01-05-2013
Devresse Bernard	Managing director, from 28-09-2010 to 01-01-2013 Bestuurder en tevens gedelegeerd bestuurder, until 01-01-2013
Walkiers & Co M.	Commissaris revisor, from 20-01-2010 to 01-07-2011
Peligry Luc	Director, from 28-01-2009 to 28-09-2010
Lefebvre Pierre	Director, until 28-01-2009
Mylvaganam Ramanan	Manager (not named in the articles), until 22-06-2007

Show all 19 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

NeoviaFR consolidates
ARCHER-DANIELS-MIDLAND COMPANYUS consolidated
BERN AQUA

Highest known parent: Neovia (France). The sources do not say who stands above it.

Owners 2

ARCHER-DANIELS-MIDLAND COMPANYUSparent
SourceLEI register

consolidated
NeoviaFRconsolidating parent
Sourceparent in own accounts 2019

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

24-11-2021 Capital stated in the deed · €10,161,500 · 33,045 shares
20-12-2017 Capital increase of €10,100,000 · to €10,161,500 · 32,845 new shares · in cash
12-03-2014 Capital stated in the deed · €61,500 · 200 shares