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BERN AQUA

Active
Public limited company·Vervaardiging van veevoeders· 24 yrs active
Hagelberg 3 ·2250 Olen, Belgium
BE 0477.412.917
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Directors & mandates

13 directors
Current directors & mandates
  • Sam Valgaeren
    Managing director
    State Gazette act 23113587 (04-09-2023)
    Current
    17-07-2023 → present
    2 events
    • 17-07-2023 Appointed· Managing director
    • 17-07-2023 Appointed· Director
  • Pierre Joseph Paoli
    Managing director
    State Gazette act 20089022 (03-08-2020)
    Current
    01-12-2015 → present
    3 events
    • 03-08-2020 Appointed· Managing director
    • 18-07-2019 Appointed· Managing director
    • 01-12-2015 Appointed· Director
  • Bruwier Pierre Toussaint Dennis M
    Director
    State Gazette act 13185680 (11-12-2013)
    Current
    11-12-2013 → present
  • Peligry Luc
    Director
    State Gazette act 09042741 (23-03-2009)
    Current
    28-01-2009 → present
Former directors (9)
  • Ernst Jan Verhoeff
    Managing director
    State Gazette act 20089022 (03-08-2020)
    Former
    15-11-2019 → 27-06-2025
    4 events
    • 27-06-2025 Resigned· Director
    • 27-06-2025 Resigned· Managing director
    • 03-08-2020 Appointed· Managing director
    • 15-11-2019 Appointed· Director
  • Paul De Pauw
    Director
    State Gazette act 22058954 (13-05-2022)
    Former
    02-09-2019 → 27-06-2023
    3 events
    • 27-06-2023 Resigned· Director
    • 31-03-2022 Appointed· Director
    • 02-09-2019 Appointed· Director
  • Eric de Seguins Pazzis D'Aubignan
    Director
    State Gazette act 15170968 (08-12-2015)
    Former
    01-12-2015 → 15-11-2019
    2 events
    • 15-11-2019 Resigned· Director
    • 01-12-2015 Appointed· Director
  • WATY Patrick
    Managing director
    State Gazette act 13086259 (07-06-2013)
    Former
    01-05-2013 → 09-05-2019
    2 events
    • 09-05-2019 Resigned· Managing director
    • 01-05-2013 Appointed· Managing director
  • Alain Guyonvarch
    Director
    State Gazette act 13185680 (11-12-2013)
    Former
    11-12-2013 → 01-12-2015
    2 events
    • 01-12-2015 Resigned· Director
    • 11-12-2013 Mandate renewed· Director
  • Pierre Toussain Dennis M Bruwier
    Director
    State Gazette act 15170968 (08-12-2015)
    Former
    — → 01-12-2015
  • Jaffres Joseph
    Managing director
    State Gazette act 13023141 (06-02-2013)
    Former
    01-01-2013 → 01-05-2013
    2 events
    • 01-05-2013 Resigned· Managing director
    • 01-01-2013 Appointed· Managing director
  • Devresse Bernard
    Managing director
    State Gazette act 13023141 (06-02-2013)
    Former
    — → 01-01-2013
  • Lefebvre Pierre
    Director
    State Gazette act 09042741 (23-03-2009)
    Former
    — → 28-01-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Xavier Doyen
 — 01-12-2014 → present
RSM INTERAUDITCurrent
Statutory auditor · represented by Sebastien Deckers
 — 03-08-2020 → present
Walkiers & Co M.
Statutory auditor
 — — → 01-07-2012
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van veevoeders(10910)
Legal form Public limited company(014)
Incorporation24-04-2002
StatusActive
Postal code2250