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PH - AQUA - SYSTEMS

Active
Private limited companyfounded 1990active for 36 yearsRue Armand Colinet(H-G) 69, 7110 La Louvière, BelgiumKBO/BCE: BE 0440.082.862

Directors

Directors
1 director, last change in 2024
PARDAENS Philippe Arnould Louis
Director (not named in the articles) · in office according to the act of 07-02-2024 · earlier manager, until 07-02-2024 · listed in the 2024 annual accounts, filed on 02-07-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 07-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 07-02-2024 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PARDAENS Philippe Arnould Louis
  • Manager, until 07-02-2024
  • Director (not named in the articles), since before 07-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, expert commun accord ou président du tribunal de l'entreprise en référé à requête…”

Articles of association, deed of 07-02-2024 (in French)

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