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BERN AQUA

Active Risk: moderate
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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History

On 24 April 2002, BERN AQUA was incorporated.1 In 2003 the registered office moved to Olen.2 A capital increase in 2017 brought the capital to €10.2m.3 Of the 2 current board members, Sam Valgaeren has served longest, since 2023.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-10-2003
  3. 3Belgian Official Gazette, 20-12-2017
  4. 4Belgian Official Gazette, 04-09-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-10
Gazette deed Resignation: Pierre-Joseph Paoli (director)
Appointment: Matthias Bernd Vogelsang (director) · Declaration6 facts ▸
  • General meeting, 20-08-2026
  • Director resignation, Pierre-Joseph Paoli (director)
  • Director appointment, Matthias Bernd Vogelsang (director)
  • Declaration, “geen verbod, artikel 13, lid 2 van de wet van 04-05-2023 betreffende het Centraal register van bestuursverboden” (deed in Dutch)
  • Board composition, Sam Valgaeren (director)
  • Board composition, Matthias Bernd Vogelsang (director)
09-09
Gazette deed Resignation: Pierre-Joseph Paoli (managing director)
Appointment: Matthias Bernd Vogelsang (managing director) · Power of attorney7 facts ▸
  • Board meeting, 31-08-2026
  • Director resignation, Pierre-Joseph Paoli (managing director)
  • Director appointment, Matthias Bernd Vogelsang (managing director)
  • Power of attorney, Benjamin Haberkorn
  • Power of attorney, Robin Olivier Karpiel
  • Power of attorney, Stan Prenen
  • Power of attorney
12-08
NBB filing Annual accounts filed
financial year 2025 · full format · 12 days late
2025
12-12
NBB filing Annual accounts filed
financial year 2024 · full format · 134 days late
24-10
Gazette deed Resignation: Ernst Jan Verhoeff (director and managing director)
3 facts ▸
  • Board meeting, 23-09-2025
  • General meeting, 27-06-2025
  • Director resignation, Ernst Jan Verhoeff (director and managing director)
2024
05-08
NBB filing Annual accounts filed
financial year 2023 · full format · 5 days late
2023
04-09
Gazette deed Appointment: Sam Valgaeren (director)
13 facts ▸
  • General meeting, 17-07-2023
  • Director appointment, Sam Valgaeren (director)
  • Board composition, Pierre-Joseph Paoli (director)
  • Board composition, Ernst Jan Verhoeff (director)
  • Board composition, Sam Valgaeren (director)
  • Other provision, “mandaat van bestuurder, geen andere bestuurder” (deed in Dutch)
  • Board meeting, 17-07-2023
  • Other provision, “kennisname benoeming tot bestuurder juist voorafgaand aan besluitvorming” (deed in Dutch)
  • Director appointment, Sam Valgaeren (day-to-day manager)
  • Director in office, Pierre-Joseph Paoli (day-to-day manager)
  • Director in office, Ernst Jan Verhoeff (day-to-day manager)
  • Director in office, Sam Valgaeren (day-to-day manager)
  • +1 further fact in this act
27-07
Gazette deed Resignation: Paul De Pauw (day-to-day manager)
Reappointment: RSM InterAudit BV (statutory auditor) · Permanent representative: Sebastien Deckers8 facts ▸
  • Board meeting, 13-06-2023
  • General meeting, 27-06-2023
  • Director resignation, Paul De Pauw (day-to-day manager)
  • Director resignation, Paul De Pauw (director)
  • Board composition, Pierre-Joseph Paoli (director)
  • Board composition, Ernst Jan Verhoeff (director)
  • Auditor reappointment, RSM InterAudit BV (statutory auditor)
  • Permanent representative, Sebastien Deckers
18-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-11
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 19-10-2022
  • Power of attorney, Nina Verreydt
  • Power of attorney, Ruben Alfon van den Berg
29-09
NBB filing Annual accounts filed
financial year 2021 · full format · 60 days late
13-05
Gazette deed Appointment: Paul De Pauw (director)
Mandate compensation4 facts ▸
  • General meeting, 31-03-2022
  • Director appointment, Paul De Pauw (director)
  • Director appointment, Paul De Pauw (managing director)
  • Mandate compensation, Paul De Pauw
Show earlier events
07-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 08-12-2021
  • Power of attorney, Nina Verreydt
2021
24-11
Gazette deed Purpose · Amendment of the articles · Miscellaneous
Purpose change · Capital · Website6 facts ▸
  • General meeting, 15-11-2021
  • Amendment of the articles
  • Purpose change, “Het vervaardigen van dierenvoeders en in het bijzonder aquacultuur; Groot en kleinhandel in granen, zaden en dierenvoeders; Marketing en promotie van (i) vloeib…” (deed in Dutch)
  • Capital, €10,161,500
  • Website, “https://www.bernaqua.com” (deed in Dutch)
  • Email address, “bernaqua.info@adm.com” (deed in Dutch)
14-10
Gazette deed Reappointment: Pierre-Joseph Paoli (director)
2 facts ▸
  • General meeting, 13-09-2021
  • Director reappointment, Pierre-Joseph Paoli (director)
06-10
NBB filing Annual accounts filed
financial year 2020 · full format · 67 days late
2020
03-08
Gazette deed Resignation: Mazars Bedrijfsrevisoren BV (statutory auditor)
Appointments: RSM Interaudit, Pierre Joseph Paoli and Ernst Jan Verhoeff · Permanent representative: Sebastien Deckers · Mandate compensation12 facts ▸
  • General meeting, 12-06-2020
  • Board meeting, 04-06-2020
  • Auditor resignation, Mazars Bedrijfsrevisoren BV
  • Auditor appointment, RSM Interaudit
  • Permanent representative, Sebastien Deckers
  • Director appointment, Pierre Joseph Paoli (managing director)
  • Director appointment, Ernst Jan Verhoeff (managing director)
  • Mandate compensation, Pierre Joseph Paoli
  • Mandate compensation, Ernst Jan Verhoeff
  • Board composition, Paul De Pauw (day-to-day manager)
  • Board composition, Pierre Joseph Paoli (day-to-day manager)
  • Board composition, Ernst Jan Verhoeff (day-to-day manager)
17-07
NBB filing Annual accounts filed
financial year 2019 · full format
19-02
Gazette deed Appointment: Paul de Pauw (day-to-day manager)
Mandate compensation5 facts ▸
  • Board meeting, 02-09-2019
  • Director appointment, Paul de Pauw (day-to-day manager)
  • Mandate compensation, Paul de Pauw
  • Board composition, Pierre Joseph Paoli (day-to-day manager)
  • Board composition, Paul de Pauw (day-to-day manager)
2019
17-12
Gazette deed Resignation: Eric de Seguins Pazzis D'Aubignan (director)
Appointment: Ernst Jan Verhoeff (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 15-11-2019
  • Director resignation, Eric de Seguins Pazzis D'Aubignan (director)
  • Director appointment, Ernst Jan Verhoeff (director)
  • Mandate compensation, Ernst Jan Verhoeff
  • Board composition, Pierre Joseph Paoli (director)
  • Board composition, Ernst Jan Verhoeff (director)
  • Board meeting, 18-11-2019
  • Power of attorney, Steve Courboin (bijzondere gevolmachtigde)
18-07
Gazette deed Appointment: PAOLI Pierre-Joseph (managing director)
Mandate compensation3 facts ▸
  • Board meeting, 02-07-2019
  • Director appointment, PAOLI Pierre-Joseph (managing director)
  • Mandate compensation, PAOLI Pierre-Joseph
09-05
Gazette deed Resignation: WATY Patrick (managing director)
Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 02-05-2019
  • Amendment of the articles (2 times)
  • Director resignation, WATY Patrick (managing director)
  • Power of attorney, Raad van bestuur van BERN AQUA
22-01
NBB filing Annual accounts filed
financial year 2018 · full format
2017
29-12
NBB filing Annual accounts filed
financial year 2017 · full format
20-12
Gazette deed Capital & shares
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 01-12-2017
  • Capital increase, €10,100,000
  • Share issue, “zonder aanduiding van nominale waarde”, 32845 (deed in Dutch)
  • Capital, €10,161,500
  • Amendment of the articles
  • Power of attorney, BERN AQUA
  • Power of attorney, Philippe COLSON
2016
19-12
NBB filing Annual accounts filed
financial year 2016 · full format
2015
08-12
Gazette deed Resignations: Pierre Toussain Dennis M Bruwier (director) and Alain Guyonvarch (director)
Appointments: Pierre Joseph Paoli (director) and Eric de Seguins Pazzis D'Aubignan (director) · Reappointment: MAZARS Bedrijfsrevisoren (statutory auditor) · Director discharge8 facts ▸
  • General meeting, 01-12-2015
  • Director resignation, Pierre Toussain Dennis M Bruwier (director)
  • Director resignation, Alain Guyonvarch (director)
  • Director discharge, Pierre Toussain Dennis M Bruwier
  • Director discharge, Alain Guyonvarch
  • Director appointment, Pierre Joseph Paoli (director)
  • Director appointment, Eric de Seguins Pazzis D'Aubignan (director)
  • Auditor reappointment, MAZARS Bedrijfsrevisoren
2014
12-03
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 24-02-2014
  • Amendment of the articles (2 times)
  • Capital, €61,500
2013
11-12
Gazette deed Reappointments: Bruwier Pierre Toussaint Dennis M (director) and Guyonvarch Alain (director)
Appointment: Waty Patrick (managing director)4 facts ▸
  • General meeting, 01-06-2013
  • Director reappointment, Bruwier Pierre Toussaint Dennis M (director)
  • Director reappointment, Guyonvarch Alain (director)
  • Director appointment, Waty Patrick (managing director)
07-06
Gazette deed Resignation: Jaffres Joseph (bestuurder en tevens gedelegeerd bestuurder)
Appointment: Waty Patrick (bestuurder en tevens gedelegeerd bestuurder)3 facts ▸
  • General meeting, 30-04-2013
  • Director resignation, Jaffres Joseph (bestuurder en tevens gedelegeerd bestuurder)
  • Director appointment, Waty Patrick (bestuurder en tevens gedelegeerd bestuurder)
06-02
Gazette deed Resignation: Devresse Bernard (bestuurder en tevens gedelegeerd bestuurder)
Appointment: Jaffres Joseph (bestuurder en tevens gedelegeerd bestuurder)3 facts ▸
  • General meeting, 31-12-2012
  • Director resignation, Devresse Bernard (bestuurder en tevens gedelegeerd bestuurder)
  • Director appointment, Jaffres Joseph (bestuurder en tevens gedelegeerd bestuurder)
2012
07-08
Gazette deed Reappointment: Walkiers & Co M. (commissaris revisor)
Appointment: Mazars Bedrijfsrevisoren (commissaris revisor)4 facts ▸
  • General meeting, 16-03-2012
  • General meeting, 01-12-2011
  • Auditor reappointment, Walkiers & Co M. (commissaris revisor)
  • Auditor appointment, Mazars Bedrijfsrevisoren (commissaris revisor)
2010
26-11
Gazette deed Resignation: Peligry Luc (director)
Appointments: Guyonvarch Alain (director) and Devresse Bernard (managing director)4 facts ▸
  • General meeting, 28-09-2010
  • Director resignation, Peligry Luc (director)
  • Director appointment, Guyonvarch Alain (director)
  • Director appointment, Devresse Bernard (managing director)
20-01
Gazette deed Appointment: Walkiers & Co M. (commissaris revisor)
Mandate term · Accounting effect · Mandate compensation5 facts ▸
  • General meeting, 29-06-2009
  • Auditor appointment, Walkiers & Co M. (commissaris revisor)
  • Mandate term, 3 years
  • Accounting effect, 01-07-2008
  • Mandate compensation, Walkiers & Co M.
2009
23-03
Gazette deed Resignation: Lefebvre Pierre (director)
Appointment: Peligry Luc (director)3 facts ▸
  • General meeting, 28-01-2009
  • Director resignation, Lefebvre Pierre (director)
  • Director appointment, Peligry Luc (director)
2008
31-07
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 30-06-2008
  • Amendment of the articles (2 times)
  • Power of attorney, PKF Consulting
2007
24-07
Gazette deed Resignation: Mylvaganam Ramanan (manager)
2 facts ▸
  • General meeting, 22-06-2007
  • Director resignation, Mylvaganam Ramanan (manager (not named in the articles))
2003
09-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 15-09-2003
  • Registered-office move, 2250 OLEN, Hagelberg 1a
Gazette deedNBB filingOf the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
28 of 28 deeds read

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