BERN AQUA
The computed 12-month bankruptcy probability of BERN AQUA is 0.5% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 44 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00252073 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00344868 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00268399 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20447354 |
| 31-12-2020 | volledig | 06-10-2021 | 2021-71500376 |
| 31-12-2019 | volledig | 17-07-2020 | 2020-31600400 |
| 30-06-2018 | volledig | 22-01-2019 | 2019-01900133 |
| 30-06-2017 | volledig | 29-12-2017 | 2017-73600198 |
| 30-06-2016 | volledig | 19-12-2016 | 2016-70500002 |
| 30-06-2015 | volledig | 11-12-2015 | 2015-68600356 |
-
Current17-07-2023 → present
2 events
- 17-07-2023 Appointed· Managing director
- 17-07-2023 Appointed· Director
-
Current01-12-2015 → present
3 events
- 03-08-2020 Appointed· Managing director
- 18-07-2019 Appointed· Managing director
- 01-12-2015 Appointed· Director
-
Current11-12-2013 → present
-
Current28-01-2009 → present
Former directors (9)
-
Former15-11-2019 → 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
-
Former02-09-2019 → 27-06-2023
3 events
- 27-06-2023 Resigned· Director
- 31-03-2022 Appointed· Director
- 02-09-2019 Appointed· Director
-
Former01-12-2015 → 15-11-2019
2 events
- 15-11-2019 Resigned· Director
- 01-12-2015 Appointed· Director
-
Former01-05-2013 → 09-05-2019
2 events
- 09-05-2019 Resigned· Managing director
- 01-05-2013 Appointed· Managing director
-
Former11-12-2013 → 01-12-2015
2 events
- 01-12-2015 Resigned· Director
- 11-12-2013 Mandate renewed· Director
-
Former— → 01-12-2015
-
Former01-01-2013 → 01-05-2013
2 events
- 01-05-2013 Resigned· Managing director
- 01-01-2013 Appointed· Managing director
-
Former— → 01-01-2013
-
Former— → 28-01-2009
| 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 |
| NACE primary | Food manufacturing(10910) |
| Legal form | Public limited company(014) |
| Incorporation | 24-04-2002 |
| Status | Active |
| Postal code | 2250 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13029E0521/00G000 | Flanders | 3,752 m² | 1 · 2,457 m² | 10.8 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-10-2025 2 resigning
- Ernst Jan Verhoeff — Bestuurder
- Ernst Jan Verhoeff — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}24-10-2025 2 resigning
- Ernst Jan Verhoeff — Bestuurder
- Ernst Jan Verhoeff — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "De bestuurders erkennen dat het mandaat van de heer Ernst Jan Verhoeff als bestuurder en gedelegeerd bestuurder van de Vennootschap is be\u00EBindigd op de gewone algemene vergadering van 27 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "De bestuurders erkennen dat het mandaat van de heer Ernst Jan Verhoeff als bestuurder en gedelegeerd bestuurder van de Vennootschap is be\u00EBindigd op de gewone algemene vergadering van 27 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "Louizalaan 200 bus 21, 1050 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om een volmacht te verlenen aan elke advocaat van het advocaatkantoor Fieldfisher (Belgium) LLP, gevestigd te Louis Schmidtlaan 29/15, 1040 Brussel, alsook aan Corpoconsult SRL met zetel te Louizalaan 200 bus 21, 1050 Brussel, vertegenwoordigd door de heer David Richelle, el",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher (Belgium) LLP",
"address": "Louis Schmidtlaan 29/15, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om een volmacht te verlenen aan elke advocaat van het advocaatkantoor Fieldfisher (Belgium) LLP, gevestigd te Louis Schmidtlaan 29/15, 1040 Brussel, alsook aan Corpoconsult SRL met zetel te Louizalaan 200 bus 21, 1050 Brussel, vertegenwoordigd door de heer David Richelle, el",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Richelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Corpoconsult SRL",
"address": "Louizalaan 200 bus 21, 1050 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om een volmacht te verlenen aan elke advocaat van het advocaatkantoor Fieldfisher (Belgium) LLP, gevestigd te Louis Schmidtlaan 29/15, 1040 Brussel, alsook aan Corpoconsult SRL met zetel te Louizalaan 200 bus 21, 1050 Brussel, vertegenwoordigd door de heer David Richelle, el",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fieldfisher (Belgium) LLP",
"address": "Louis Schmidtlaan 29/15, 1040 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten om een volmacht te verlenen aan elke advocaat van het advocaatkantoor Fieldfisher (Belgium) LLP, gevestigd te Louis Schmidtlaan 29/15, 1040 Brussel, alsook aan Corpoconsult SRL met zetel te Louizalaan 200 bus 21, 1050 Brussel, vertegenwoordigd door de heer David Richelle, el",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corpoconsult Bv",
"person_name": null,
"org_rep_person_name": "David Richelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 2 resigning
- Ernst Jan Verhoeff — Bestuurder
- Ernst Jan Verhoeff — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De bestuurders erkennen dat het mandaat van de heer Ernst Jan Verhoeff als bestuurder en gedelegeerd bestuurder van de Vennootschap is be\u00EBindigd op de gewone algemene vergadering van 27 juni 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De bestuurders erkennen dat het mandaat van de heer Ernst Jan Verhoeff als bestuurder en gedelegeerd bestuurder van de Vennootschap is be\u00EBindigd op de gewone algemene vergadering van 27 juni 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}04-09-2023 2 directors appointed
- Sam Valgaeren — Bestuurder
- Sam Valgaeren — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Valgaeren",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-17",
"evidence_quote": "6.1 BENOEMT met onmiddellijke ingang, vanaf 17 juli 2023, de volgende persoon tot bestuurder van de Vennootschap: - De heer Sam Valgaeren, wonende te [...] en woonstkeuze doend op de zetel van de Vennootschap"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sam Valgaeren",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-17",
"evidence_quote": "4.2 BENOEMEN met onmiddellijke ingang, vanaf 17 juli 2023, de volgende persoon tot persoon belast met het dagelijks bestuur: - De heer Sam Valgaeren, wonende te [***], woonstkeuze doend op de zetel van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}04-09-2023 2 directors appointed
- Sam Valgaeren — Bestuurder
- Sam Valgaeren — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Valgaeren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Sam Valgaeren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}27-07-2023 1 director appointed, 1 resigning
- Sebastien Deckers — Commissaris
- Paul De Pauw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-27",
"evidence_quote": "6.5 BESLUIT het mandaat van de heer Paul De Pauw als bestuurder te herroepen met onmiddellijke ingang."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sebastien Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-27",
"evidence_quote": "6.6 HERBENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: RSM InterAudit BV, met zetel te Waterloosesteenweg 1151, 1180 Ukkel, met ondernemingsnummer 0436.391.122, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het nummer B0091, ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}27-07-2023 2 directors appointed, 2 resigning
- RSM InterAudit BV — Commissaris
- Sebastien Deckers — Commissaris
- Paul De Pauw — Persoon belast met het dagelijks bestuur
- Paul De Pauw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Paul De Pauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Pauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM InterAudit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sebastien Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "Bern Aqua"
}
}30-11-2022 1 director appointed, 1 resigning
- Ruben Alfon van den Berg — Bijzondere gevolmachtigde
- Nina Verreydt — Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Ruben Alfon van den Berg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Nina Verreydt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "Bern Aqua"
}
}30-11-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}13-05-2022 Paul De Pauw appointed as director
- Paul De Pauw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Pauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}13-05-2022 Paul De Pauw appointed as director
- Paul De Pauw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Paul De Pauw, [...];"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}07-01-2022 Nina Verreydt appointed as bijzondere gevolmachtigde
- Nina Verreydt — Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Nina Verreydt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}07-01-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}24-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-11-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-24",
"filing_date": "2021-11-22",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-11-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) CV",
"person_name": null,
"org_rep_person_name": "Maxiem Devos"
},
"summary_narrative": "De algemene vergadering van de naamloze vennootschap BERN AQUA heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Daarbij werd het voorwerp van de vennootschap gewijzigd en zijn volledig nieuwe statuten aangenomen, die in overeenstemming zijn met het Wetboek. De vergadering besloot ook tot co\u00F6rdinatie van de statuten en verleende machtiging aan het bestuursorgaan om de besluiten uit te voeren.",
"co_filed_documents": [
"de uitgifte van de notulen",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2021-11-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan het bestuursorgaan en aan de bijzondere lasthebber, Meester Maxiem Devos en aan elke andere advocaat of medewerker bij Eversheds Sutherland (Belgium) CV",
"holder_kbo": null,
"holder_name": "Meester Maxiem Devos",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent aan het bestuursorgaan en aan de bijzondere lasthebber, Meester Maxiem Devos en aan elke andere advocaat of medewerker bij Eversheds Sutherland (Belgium) CV",
"holder_kbo": null,
"holder_name": "Eversheds Sutherland (Belgium) CV",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2021 Pierre-Joseph Paoli appointed as director
- Pierre-Joseph Paoli — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Joseph Paoli",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "Bern Aqua"
}
}14-10-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}03-08-2020 3 directors appointed, 1 resigning
- RSM Interaudit CV — Commissaris
- Pierre Joseph Paoli — Gedelegeerd bestuurder
- Ernst Jan Verhoeff — Gedelegeerd bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit CV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pierre Joseph Paoli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "Bern Aqua"
}
}03-08-2020 3 directors appointed, 1 resigning
- Sebastien Deckers — Commissaris
- Pierre Joseph Paoli — Gedelegeerd bestuurder
- Ernst Jan Verhoeff — Gedelegeerd bestuurder
- Mazars Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Gelet op de instemming van de commissaris bij een vroegtijdige be\u00EBindiging van haar mandaat, besluit de aandeelhouder het mandaat van Mazars Bedrijfsrevisoren BV als commissaris van de Vennootschap onmiddellijk te be\u00EBindigen voor de controle op de jaarrekening van het boekjaar 2020."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sebastien Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436391122",
"name": "RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De ondertekenende aandeelhouder benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: De co\u00F6peratieve vennootschap RSM Interaudit, met maatschappelijke zetel te 1180 Ukkel, Waterloosesteenweg 1151, met ondernemingsnummer 0436.391.122 ingeschreven op de ledenlijst "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Joseph Paoli",
"address": null,
"birth_date": null
},
"evidence_quote": "4.4 BENOEMEN met onmiddellijke ingang de volgende personen tot persoon belast met het dagelijks bestuur: - De heer Pierre Joseph Paoli; en - De heer Ernst Jan Verhoeff."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
},
"evidence_quote": "4.4 BENOEMEN met onmiddellijke ingang de volgende personen tot persoon belast met het dagelijks bestuur: - De heer Pierre Joseph Paoli; en - De heer Ernst Jan Verhoeff."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}19-02-2020 Paul de Pauw appointed as director
- Paul de Pauw — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul de Pauw",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-02",
"evidence_quote": "De raad van bestuur benoemt met onmiddellijke ingang de volgende persoon tot persoon belast met het dagelijks bestuur: - De heer Paul de Pauw, wonende te Gebroeders Van Benedenlaan 3, 2870 Puurs (Belgi\u00EB)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}19-02-2020 Paul de Pauw appointed as algemeen directeur
- Paul de Pauw — Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Paul de Pauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}17-12-2019 2 directors appointed, 1 resigning
- Ernst Jan Verhoeff — Bestuurder
- Steve Courboin — Bijzondere gevolmachtigde
- Eric de Seguins Pazzis D'Aubignan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric de Seguins Pazzis D\u0027Aubignan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Steve Courboin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}17-12-2019 1 director appointed, 1 resigning
- Ernst Jan Verhoeff — Bestuurder
- Eric de Seguins Pazzis D'Aubignan — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric de Seguins Pazzis D\u0027Aubignan",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De ondertekenende aandeelhouder neemt kennis van de brief dd. 15.11.2019 van de heer Eric de Seguins Pazzis D\u0027Aubignan, bestuurder van de Vennootschap, waarbij deze ontslag neemt als bestuurder van de Vennootschap met ingang vanaf 15.11.2019.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Jan Verhoeff",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-15",
"evidence_quote": "De ondertekenende aandeelhouder benoemt met ingang vanaf 15.11.2019 de volgende persoon tot bestuurder van de Vennootschap: - De heer Ernst Jan Verhoeff, wonende te Regentesselaan 25, 3818 HH Amersfoort, Nederland, geboren te Hengelo op 30 januari 1964."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}18-07-2019 PAOLI Pierre-Joseph appointed as managing director
- PAOLI Pierre-Joseph — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "PAOLI Pierre-Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur beslist om de heer PAOLI Pierre-Joseph, wonende te 74 rue Gambetta 78600 Le Mesni Le Roi - France, te benoemen tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}18-07-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Philippe Colson",
"firm_city": null,
"firm_name": null,
"office_city": "Geel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-18",
"filing_date": "2019-07-16",
"act_kind_objet": "Naamloze vennootschap"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2019-07-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0477.412.917",
"name": "BERN AQUA",
"role": "other",
"address": "Hagelberg 3, 2250 Olen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PAOLI Pierre-Joseph",
"role": "other",
"address": "74 rue Gambetta, 78600 Le Mesni Le Roi, France",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; enkel benoeming van een gedelegeerd bestuurder en verlening van machtiging voor administratieve formaliteiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van BERN AQUA, naamloze vennootschap met zetel te Olen, heeft op 2 juli 2019 de heer PAOLI Pierre-Joseph, woonachtig in Frankrijk, benoemd tot gedelegeerd bestuurder voor een mandaat tot 31 december 2019. Daarnaast heeft de raad hem alle bevoegdheden verleend om alle nodige stappen te ondernemen voor de administratieve formaliteiten en de neerlegging van de akte bij het Belgisch Staatsblad.",
"co_filed_documents": [
"kopie van de notulen van de raad van bestuur"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}18-07-2019 PAOLI Pierre-Joseph appointed as managing director
- PAOLI Pierre-Joseph — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PAOLI Pierre-Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}09-05-2019 WATY Patrick resigns as managing director
- WATY Patrick — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WATY Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering neemt akte van het eervol ontslag van de heer WATY Patrick, wonende te 2018 Antwerpen, Stefaniestraat 22, als gedelegeerd bestuurder van de vennootschap. Kwijting over het door de bestuurder gevoerde beleid over het lopende boekjaar zal worden verleend bij de goedkeuring van de eerstv",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
}
}09-05-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-05-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit alle machten te verlenen aan de raad van bestuur voor de uitvoering van de genomen besluiten, en aan ondergetekende notaris of zijn vennoot om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van vennootschappen.",
"holder_kbo": null,
"holder_name": "Philippe Colson",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-05-2019 WATY Patrick resigns as managing director
- WATY Patrick — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WATY Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0477.412.917",
"name_full": "BERN AQUA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BERN AQUA |