WATERS
ActiveSummary
WATERS has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €8.6m and a net result of €2.1m. Equity is growing by ~20.3% per year across the filed fiscal years. Its solvency ranks better than 31% of 169 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 6 accounts on average 18 days after the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (1)
History
On 20 July 1994, WATERS was incorporated.1 The registered office moved to Zellük in 2005, to Asse in 2017 and to Antwerpen in 2020.234 Of the 3 current board members, Nathalie Van den Eynde has served longest, since 2021.5 Revenue went from EUR 34 million in 2018 to EUR 50 million in 2024 and headcount from 65 to 65.2 full-time equivalents.6
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 26, Manufacture of computer, electronic and optical products, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €45.7m | €45.6m | €52.5m | €59.3m | €53.6m | ▼ 9.6% |
| Turnover70 | €41.1m | €40.2m | €48.5m | €53.4m | €49.8m | ▼ 6.7% |
| Other operating income74 | €4.6m | €5.4m | €4.0m | €5.9m | €3.7m | ▼ 37.7% |
| Non-recurring operating income76A | - | - | - | - | €72,417 | - |
| Operating charges60/66A | €42.7m | €43.3m | €48.5m | €54.7m | €50.9m | ▼ 7.0% |
| Goods for resale, raw materials and consumables60 | €28.1m | €28.1m | €31.3m | €34.9m | €34.5m | ▼ 1.4% |
| Purchases600/8 | - | €28.6m | - | €34.0m | €34.7m | ▲ 2.2% |
| Change in stocks: decrease (increase)609 | -€368,839 | -€501,963 | -€807,134 | €960,166 | -€252,157 | ▼ 126% |
| Services and other goods61 | €5.6m | €5.6m | €6.3m | €7.4m | €5.9m | ▼ 19.5% |
| Remuneration, social security and pensions62 | €8.6m | €9.7m | €10.3m | €11.6m | €9.9m | ▼ 15.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €81,058 | €320,495 | €488,827 | €800,445 | €385,790 | ▼ 51.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €253,412 | -€439,854 | €100,379 | -€117,384 | €132,635 | ▲ 213% |
| Other operating charges640/8 | €68,183 | €22,155 | €33,825 | €74,024 | €27,980 | ▼ 62.2% |
| Non-recurring operating charges66A | €27,774 | - | - | €6,560 | €96,430 | ▲ 1,370% |
| Operating profit (loss)9901 | €3.0m | €2.3m | €4.0m | €4.6m | €2.7m | ▼ 41.5% |
| Financial income75/76B | - | €35,608 | - | €130,894 | €163,530 | ▲ 24.9% |
| Recurring financial income75 | €36,836 | €25,085 | €79,874 | €121,708 | €131,650 | ▲ 8.2% |
| Income from current assets751 | - | - | - | €56,773 | €103,244 | ▲ 81.9% |
| Other financial income752/9 | €36,836 | €25,085 | €79,874 | €64,936 | €28,406 | ▼ 56.3% |
| Non-recurring financial income76B | €3,944 | €10,523 | €12,548 | €9,185 | €31,880 | ▲ 247% |
| Financial charges65/66B | €139,605 | €133,844 | €187,178 | €135,255 | €137,878 | ▲ 1.9% |
| Recurring financial charges65 | €139,605 | €133,844 | €187,178 | €135,255 | €137,878 | ▲ 1.9% |
| Debt charges650 | - | - | - | €92,853 | €80,096 | ▼ 13.7% |
| Other financial charges652/9 | €139,605 | €133,844 | €187,178 | €42,402 | €57,781 | ▲ 36.3% |
| Profit (loss) for the period before taxes9903 | €2.9m | €2.2m | €3.9m | €4.6m | €2.7m | ▼ 40.9% |
| Income taxes67/77 | €927,941 | €559,445 | €1.1m | €1.4m | €634,923 | ▼ 53.6% |
| Taxes670/3 | €927,941 | €655,585 | €1.1m | €1.4m | €720,482 | ▼ 47.3% |
| Tax adjustments and reversals of tax provisions77 | - | €96,140 | - | - | €85,559 | - |
| Profit (loss) for the period9904 | €2.0m | €1.7m | €2.8m | €3.2m | €2.1m | ▼ 35.5% |
| Profit (loss) for the period to be appropriated9905 | €2.0m | €1.7m | €2.8m | €3.2m | €2.1m | ▼ 35.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €29.5m | €20.7m | €27.7m | €20.9m | €28.2m | ▲ 35.3% |
| Fixed assets21/28 | €1.7m | €1.6m | €1.5m | €1.9m | €1.5m | ▼ 20.6% |
| Tangible fixed assets22/27 | €1.2m | €1.3m | €1.2m | €1.5m | €953,656 | ▼ 37.1% |
| Plant, machinery and equipment23 | €175,009 | €147,170 | €105,947 | €123,296 | €124,461 | ▲ 0.9% |
| Furniture and vehicles24 | €140,983 | €144,610 | €118,683 | €161,373 | €129,616 | ▼ 19.7% |
| Other tangible fixed assets26 | €927,277 | €991,097 | €1.0m | €1.2m | €699,579 | ▼ 43.2% |
| Financial fixed assets28 | €419,995 | €322,135 | €253,975 | €430,005 | €591,565 | ▲ 37.6% |
| Other financial fixed assets284/8 | €419,995 | €322,135 | €253,975 | €430,005 | €591,565 | ▲ 37.6% |
| Amounts receivable and cash guarantees285/8 | €419,995 | €322,135 | €253,975 | €430,005 | €591,565 | ▲ 37.6% |
| Current assets29/58 | €27.8m | €19.1m | €26.2m | €18.9m | €26.7m | ▲ 41.0% |
| Stocks and contracts in progress3 | €1.4m | €1.9m | €2.5m | €1.7m | €1.8m | ▲ 8.5% |
| Stocks30/36 | €1.4m | €1.9m | €2.5m | €1.7m | €1.8m | ▲ 8.5% |
| Goods purchased for resale34 | €1.4m | €1.9m | €2.5m | €1.7m | €1.8m | ▲ 8.5% |
| Amounts receivable within one year40/41 | €26.3m | €17.1m | €23.6m | €17.2m | €24.8m | ▲ 44.5% |
| Trade receivables40 | €16.6m | €14.8m | €22.5m | €16.3m | €16.5m | ▲ 1.5% |
| Other amounts receivable41 | €9.6m | €2.3m | €1.1m | €890,548 | €8.3m | ▲ 831% |
| Deferred charges and accrued income490/1 | €109,944 | €67,489 | €76,789 | €81,478 | €54,882 | ▼ 32.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €29.5m | €20.7m | €27.7m | €20.9m | €28.2m | ▲ 35.3% |
| Equity10/15 | €2.8m | €4.5m | €7.3m | €6.5m | €8.6m | ▲ 31.7% |
| Contributions10/11 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Capital10 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Issued capital100 | €61,973 | €61,973 | €61,973 | €61,973 | €61,973 | = |
| Reserves13 | €6,197 | €6,197 | €6,197 | €6,197 | €6,197 | = |
| Non-distributable reserves130/1 | €6,197 | €6,197 | €6,197 | €6,197 | €6,197 | = |
| Legal reserve130 | €6,197 | €6,197 | €6,197 | €6,197 | €6,197 | = |
| Profit (loss) carried forward14 | €2.7m | €4.4m | €7.2m | €6.4m | €8.5m | ▲ 32.0% |
| Provisions and deferred taxes16 | €2,915 | €2,915 | €2,915 | €2,915 | €2,915 | = |
| Provisions for liabilities and charges160/5 | €2,915 | €2,915 | €2,915 | €2,915 | €2,915 | = |
| Other liabilities and charges164/5 | €2,915 | €2,915 | €2,915 | €2,915 | €2,915 | = |
| Amounts payable17/49 | €26.7m | €16.2m | €20.4m | €14.3m | €19.6m | ▲ 36.9% |
| Amounts payable within one year42/48 | €22.1m | €11.5m | €14.1m | €8.3m | €12.4m | ▲ 48.2% |
| Trade debts44 | €9.3m | €8.2m | €8.9m | €4.8m | €8.3m | ▲ 73.0% |
| Suppliers440/4 | €9.3m | €8.2m | €8.9m | €4.8m | €8.3m | ▲ 73.0% |
| Taxes, remuneration and social security45 | €3.7m | €3.3m | €5.2m | €3.5m | €4.1m | ▲ 14.6% |
| Taxes450/3 | €2.0m | €1.4m | €2.8m | €1.7m | €2.1m | ▲ 21.3% |
| Remuneration and social security454/9 | €1.7m | €1.9m | €2.4m | €1.8m | €2.0m | ▲ 8.2% |
| Other amounts payable47/48 | €9.0m | - | - | - | - | - |
| Accrued charges and deferred income492/3 | €4.6m | €4.7m | €6.3m | €6.0m | €7.3m | ▲ 21.1% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.0m | €1.7m | €2.8m | €3.2m | €2.1m | ▼ 35.5% |
| + Depreciation and write-downs630 | €81,058 | €320,495 | €488,827 | €800,445 | €385,790 | ▼ 51.8% |
| Operating cash flow (approximation) | €2.1m | €2.0m | €3.3m | €4.0m | €2.5m | ▼ 38.7% |
| Investment in fixed assets (approximation) | - | -€262,242 | -€365,443 | -€1.3m | €16,143 | ▲ 101% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
15-01
State Gazette act
MiscellaneousPower of attorney · Mandate term12 facts ▸
- Board meeting, 03/12/2024
- Power of attorney, Jéhanne Demeyere
- Power of attorney, Christiaan (Mike) van Oosterhout
- Power of attorney, Gerry Hendrickx
- Power of attorney, Robert Plowright
- Power of attorney, Gina Suarez
- Power of attorney, Nathalie Van Den Eynde
- Mandate term, voor onbepaalde tijd
- Mandate term, voor onbepaalde tijd
- Mandate term, voor onbepaalde tijd
- Mandate term, voor onbepaalde tijd
- Mandate term, voor onbepaalde tijd
03-12
State Gazette act
Appointment: PWC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Vincent Slembrouck · Power of attorney4 facts ▸
- General meeting, november 2025
- Auditor appointment, PWC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Vincent Slembrouck
- Power of attorney, AD-Ministerie BV
02-10
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28/08/2023
- Power of attorney, Marleen van Wingerden
- Power of attorney, Davy Petit
22-06
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 16/05/2023
- Power of attorney, Steven Haenen
01-03
State Gazette act
Resignation: James Hallam (director)Appointment: Scott Rudland (director)3 facts ▸
- General meeting, 20/01/2023
- Director resignation, James Hallam (director)
- Director appointment, Scott Rudland (director)
28-12
State Gazette act
Resignation: Christina Charlotte Lindved (director)Director discharge3 facts ▸
- General meeting, 29/11/2022
- Director resignation, Christina Charlotte Lindved (director)
- Director discharge, Christina Charlotte Lindved
25-11
State Gazette act
Resignation: Jeremiah O'Mahony (director)Appointment: Stacy Boyle (director) · Director discharge · Power of attorney5 facts ▸
- General meeting, 27/10/2022
- Director resignation, Jeremiah O'Mahony (director)
- Director discharge, Jeremiah O'Mahony
- Director appointment, Stacy Boyle (director)
- Power of attorney, AD-Ministerie BV
Show earlier events
27-09
State Gazette act
Appointment: PWC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Anke Verrijssen · Mandate term · Power of attorney5 facts ▸
- General meeting, 26/08/2022
- Auditor appointment, PWC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Anke Verrijssen
- Mandate term, 3 opeenvolgende boekjaren, eindigend op de datum van de algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening voor het boek…
- Power of attorney, AD-Ministerie BV
22-09
State Gazette act
Capital & shares · Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 11/07/2022
08-09
State Gazette act
Resignation: Martin Keil (director)Appointment: Christina Charlotte Lindved (director) · Director discharge · Mandate compensation5 facts ▸
- Shareholder decision, 27/07/2022
- Director resignation, Martin Keil (director)
- Director discharge, Martin Keil
- Director appointment, Christina Charlotte Lindved (director)
- Mandate compensation, Christina Charlotte Lindved
20-07
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 30/06/2022
- Statutes amendment
- Capital, €61.973
14-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 24/06/2022
- Power of attorney, Ilona Kenji
04-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 10/06/2022
- Power of attorney, Stacy Flynn
27-05
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term8 facts ▸
- Board meeting, 10/05/2022
- Power of attorney, Gerry Hendrickx
- Mandate term, voor onbepaalde tijd
- Board meeting, 11/05/2022
- Power of attorney, Tony Locke
- Power of attorney, Richard Plowright
- Mandate term, voor onbepaalde tijd
- Mandate term, voor onbepaalde tijd
21-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 11/11/2021
- Power of attorney, Ilona Kenji
01-10
State Gazette act
Resignation: Stephane De Backer (algemeen directeur)Power of attorney3 facts ▸
- Board meeting, 10-09-2021
- Director resignation, Stephane De Backer (algemeen directeur)
- Power of attorney, Ad-Ministerie BV
23-08
State Gazette act
Resignation: Gerry Hendrickx (algemeen directeur)Appointment: Nathalie Van den Eynde (algemeen directeur) · Mandate compensation · Power of attorney8 facts ▸
- Board meeting, 02/07/2021
- Director resignation, Gerry Hendrickx (algemeen directeur)
- Director appointment, Nathalie Van den Eynde (algemeen directeur)
- Mandate compensation, Nathalie Van den Eynde
- Power of attorney, Frank De Landtsheer
- Power of attorney, Jéhanne Demeyere
- Power of attorney, Steven Haenen
- Power of attorney, Jéhanne Demeyere
21-10
State Gazette act
Registered office · Other addressesRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 08/10/2020
- Registered-office move, The Ultimate Building, Berchemstadionstraat 72, 2600 Antwerpen
- Power of attorney, AD-Ministerie BV
24-08
State Gazette act
Resignation: Luc Kamiel Simonne Vereeken (algemeen directeur)2 facts ▸
- Board meeting, 30/07/2020
- Director resignation, Luc Kamiel Simonne Vereeken (algemeen directeur)
20-01
State Gazette act
Resignation: Jolien Vercammen (algemeen directeur)2 facts ▸
- Board meeting, 20/12/2019
- Director resignation, Jolien Vercammen (algemeen directeur)
01-07
State Gazette act
Appointment: PWC Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Mieke Van Leeuwe · Mandate term4 facts ▸
- General meeting, 20/06/2019
- Auditor appointment, PWC Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Mieke Van Leeuwe
- Mandate term, drie opeenvolgende boekjaren, eindigend na de algemene vergadering van aandeelhouders die de jaarrekening per 31 december 2021 dient goed te keuren
15-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28/02/2019
- Power of attorney, Gerry Hendrickx
- Power of attorney, Jéhanne Demeyere
10-10
State Gazette act
Permanent representative: Mieke Van Leeuwe2 facts ▸
- Board meeting, 25/09/2018
- Permanent representative, Mieke Van Leeuwe
03-09
State Gazette act
Appointments: Luc Kamiel Simonne Vereeken (algemeen directeur) and Jolien Vercammen (algemeen directeur)Mandate compensation5 facts ▸
- Board meeting, 24/07/2018
- Director appointment, Luc Kamiel Simonne Vereeken (algemeen directeur)
- Director appointment, Jolien Vercammen (algemeen directeur)
- Mandate compensation, Luc Kamiel Simonne Vereeken
- Mandate compensation, Jolien Vercammen
11-05
State Gazette act
Resignations: André Ayache (managing director) and Pascal Vermeylen (algemeen directeur)3 facts ▸
- Board meeting, 18/04/2018
- Director resignation, André Ayache (managing director)
- Director resignation, Pascal Vermeylen (algemeen directeur)
20-04
State Gazette act
Resignations: André Ayache, Mark Beaudouin and Michael HaringtonAppointments: Stefan Martin Keil, James Hailam and Jeremiah O'Mahony · Mandate compensation8 facts ▸
- General meeting, 03/04/2018
- Director resignation, André Ayache (director)
- Director resignation, Mark Beaudouin (director)
- Director resignation, Michael Harington (director)
- Director appointment, Stefan Martin Keil (director)
- Director appointment, James Hailam (director)
- Director appointment, Jeremiah O'Mahony (director)
- Mandate compensation, WATERS
27-12
State Gazette act
Statutes amendmentRegistered-office move · Capital4 facts ▸
- General meeting, 30/11/2017
- Registered-office move, 1731 Asse (Zellik), Connexion Park, Brusselsesteenweg 500
- Capital, €61.973
- Statutes amendment
28-11
State Gazette act
Resignation: Frank Delandtsheer (day-to-day manager)Appointments: Richard Boemaars (day-to-day manager) and Pascal Vermeylen (day-to-day manager)4 facts ▸
- Board meeting, 11/10/2017
- Director resignation, Frank Delandtsheer (day-to-day manager)
- Director appointment, Richard Boemaars (day-to-day manager)
- Director appointment, Pascal Vermeylen (day-to-day manager)
13-11
State Gazette act
Resignation: Frank Delandtsheer (day-to-day manager)Appointments: Richard Boemaars (day-to-day manager) and Pascal Vermeylen (day-to-day manager)4 facts ▸
- Board meeting, 11/10/2017
- Director resignation, Frank Delandtsheer (day-to-day manager)
- Director appointment, Richard Boemaars (day-to-day manager)
- Director appointment, Pascal Vermeylen (day-to-day manager)
31-05
State Gazette act
Resignation: Evelien Gaublomme (day-to-day manager)Power of attorney6 facts ▸
- Board meeting, 11/04/2017
- Director resignation, Evelien Gaublomme (day-to-day manager)
- Power of attorney, Evelien Gaublomme
- Power of attorney, Gerry Hendrickx
- Power of attorney, Frank De Landtsheer
- Power of attorney, André Ayache
07-04
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV CVBA (statutory auditor)1 fact ▸
- Auditor appointment, PwC Bedrijfsrevisoren BV CVBA (statutory auditor)
09-05
State Gazette act
Resignations: John A. ORNELL, Mauro COSETTI and Christian WEHNERReappointment: André AYACHE (director) · Appointments: Mark T. BEAUDOUIN, Michael C. HARRINGTON and André AYACHE9 facts ▸
- General meeting, 01/04/2016
- Director resignation, John A. ORNELL (director)
- Director resignation, Mauro COSETTI (director)
- Director reappointment, André AYACHE (director)
- Director appointment, Mark T. BEAUDOUIN (director)
- Director appointment, Michael C. HARRINGTON (director)
- Board meeting, 01/04/2016
- Director appointment, André AYACHE (managing director)
- Director resignation, Christian WEHNER (day-to-day manager)
29-02
State Gazette act
Appointments: Koen Vanstraelen, Ann Smolders and 2 others4 facts ▸
- Auditor appointment, Koen Vanstraelen (statutory auditor)
- Auditor appointment, Ann Smolders (statutory auditor)
- Director appointment, Frank Delandtsheer (gedelegeerd tot het dagelijks bestuur)
- Director appointment, Marc Lefevere (gedelegeerd tot het dagelijks bestuur)
03-06
State Gazette act
Appointments: PwC Bedrijfsrevisoren BCVBA, André Ayache and 3 othersReappointments: Mauro Cosetti (director) and John A. Ornell (director) · Resignations: Michaël C. Harrington (director) and Davy Petrus F. Petit (gedelegeerde tot het dagelijks bestuur) · Power of attorney12 facts ▸
- General meeting, 24/02/2014
- Board meeting, 24/02/2014
- Auditor appointment, PwC Bedrijfsrevisoren BCVBA (statutory auditor)
- Director reappointment, Mauro Cosetti (director)
- Director resignation, Michaël C. Harrington (director)
- Director appointment, André Ayache (director)
- Director reappointment, John A. Ornell (director)
- Director resignation, Davy Petrus F. Petit (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Frank Rene J. Delandtsheer (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Christiaan Marie Michaël van Oosterhout (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Evelien Gaublomme (gedelegeerde tot het dagelijks bestuur)
- Power of attorney, Acerta Ondernemingsloket
02-02
State Gazette act
Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Ann Smolders · Mandate term · Mandate compensation5 facts ▸
- General meeting, 20/01/2012
- Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Ann Smolders
- Mandate term, na de algemene vergadering der aandeelhouders die de jaarrekening per 31 december 2012 dient goed te keuren
- Mandate compensation, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren
02-02
State Gazette act
Reappointments: John A. Ornell, Michael Cornelius Harrington and Mauro CosettiMandate compensation5 facts ▸
- General meeting, 10/11/2010
- Director reappointment, John A. Ornell (director)
- Director reappointment, Michael Cornelius Harrington (director)
- Director reappointment, Mauro Cosetti (director)
- Mandate compensation, WATERS NV
09-11
State Gazette act
Appointment: Marc Frank L. Lefevere (gedelegeerd tot het dagelijks bestuur)2 facts ▸
- General meeting, 09/09/2009
- Director appointment, Marc Frank L. Lefevere (gedelegeerd tot het dagelijks bestuur)
26-11
State Gazette act
Resignation: Marcel De Valck (director)Appointments: Christian Wehner, Jan Claereboudt and Gerry Hendrickx5 facts ▸
- Board meeting, 27/06/2007
- Director resignation, Marcel De Valck (director)
- Director appointment, Christian Wehner (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Jan Claereboudt (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Gerry Hendrickx (gedelegeerde tot het dagelijks bestuur)
22-10
State Gazette act
Appointment: Mauro COSETTI (director)Statutes amendment3 facts ▸
- General meeting, 28/09/2007
- Statutes amendment
- Director appointment, Mauro COSETTI (director)
05-10
State Gazette act
Appointments: PriceWaterhouseCoopers Bedrijfsrevisoren bcvba, John A. Ornell and Michael Cornelius HarringtonReappointment: Marcel De Valck (director) · Mandate compensation8 facts ▸
- General meeting, 01/08/2007
- Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren bcvba (statutory auditor)
- Director reappointment, Marcel De Valck (director)
- Director appointment, John A. Ornell (director)
- Director appointment, Michael Cornelius Harrington (director)
- Mandate compensation, Marcel De Valck
- Mandate compensation, John A. Ornell
- Mandate compensation, Michael Cornelius Harrington
30-10
State Gazette act
Reappointments: Marcel De Valck (director) and John A. Ornell (director)Resignation: Richard Payne (director) · Appointment: Michael Cornelius Harrington (director)5 facts ▸
- General meeting, 29 september 2006
- Director reappointment, Marcel De Valck (director)
- Director reappointment, John A. Ornell (director)
- Director resignation, Richard Payne (director)
- Director appointment, Michael Cornelius Harrington (director)
31-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 01/01/2005
- Registered-office move, ConneXion Business Park, Brusselsesteenweg 500, 1731 Zellük
Directors · office · real estate
Board 2
6 not recently confirmed
Day-to-day management 1
6 not recently confirmed
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0291/00G002 | Flanders | 5,880 m² | 1 · 1,872 m² | 22.3 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Stacy Boyle |
|
| Scott Rudland |
|
| Nathalie Van den Eynde |
|
| Marcel De Valck |
|
| Michael Cornelius Harrington |
|
| Michael C. HARRINGTON |
|
| Mark T. BEAUDOUIN |
|
| James Hailam |
|
| Stefan Martin Keil |
|
| Jan Claereboudt |
|
| Marc Frank L. Lefevere |
|
| Christiaan Marie Michaël van Oosterhout |
|
| Frank Rene J. Delandtsheer |
|
| Marc Lefevere |
|
| Richard Boemaars |
|
| James Hallam |
|
| Christina Charlotte Lindved |
|
| Jeremiah O'Mahony |
|
| Martin Keil |
|
| Stephane De Backer |
|
| Gerry Hendrickx |
|
| Luc Kamiel Simonne Vereeken |
|
| Jolien Vercammen |
|
| André Ayache |
|
| Mark Beaudouin |
|
| Michael Harington |
|
| Pascal Vermeylen |
|
| Frank Delandtsheer |
|
| Evelien Gaublomme |
|
| Christian WEHNER |
|
| Ann Smolders |
|
| BV PwC Bedrijfsrevisoren |
|
| Koen Vanstraelen |
|
| Mauro COSETTI |
|
| Davy Petrus F. Petit |
|
| John A. ORNELL |
|
| Richard Payne |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: * de fabricage, de marketing, de aankoop, de verkoop, de onderaanneming, het onderzoek, de ontwikkeling, het gebruik, de invoer, de uitvoer, de dienst-na-verkoop in België en in het buitenland met betrekking tot wetenschappelijke instrumenten van alle aard, en meer in het bijzonder deze met betrekking tot de liquide chromatografie, alsmede alle toebehoren en alle afgeleide producten, computers, analytische, spectrophotometrische, chromatografische, thermische, optische en andere instrumenten, alsmede chemicaliën, grondstoffen, laboratoriumuitrustingen, process-analysers, regelaars, controllers, bewakings-en milieutechnische apparatuur; * de controle, de verkrijging, de verkoop, het gebruik, de overdracht, de exploitatie en de licentie van alle mogelijke octrooien, licenties, merken, tekeningen, modellen of andere rechten van gelijk welke aard in de voormelde domeinen; * de verkrijging van goodwill, controle en deelnemingen in gelijk welke ondernemingen; * het verlenen van diensten of ontwikkelen van activiteiten op het vlak van de consulting in de voormelde domeinen; * het installeren, onderhouden en verlenen van technische service aan bovenstaande apparatuur en systemen, waaronder tevens onderhoud voor derden is begrepen; * het organiseren en uitvoeren van trainingen voor bovenstaande technieken, zowel educatieve als technische opleidingen. De vennootschap mag alle handelingen van roerende, onroerende, financiële, commerciële, industriële en technische aard stellen en verrichtingen doen die rechtstreeks of onrechtstreeks in verband staan met de voormelde of gelijksoortige doelstellingen of die daarmee in samenhang staan, en die voor hun verdere verwezenlijking, uitbreiding of ontwikkeling dienstig zijn. Zij mag eveneens bij wijze van inbreng, fusie, participatie, financiële tussenkomst, participatie, of op gelijk welke andere wijze deelnemen in alle Belgische of buitenlandse ondernemingen, verenigingen of vennootschappen die hetzelfde of een gelijksoortig doel nastreven of waarvan het doel in samenhang met het hare staat, of van die aard zijn de verwezenlijking van haar doel zelfs onrechtstreeks te bevorderen. De vennootschap mag, in België en in het buitenland, alle handelingen stellen en verrichtingen doen die nodig of dienstig zijn tot verwezenlijking van haar doel.
Structure & network
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
Capital and shareholders
- 20-07-2022 Capital stated in 2 acts · 61,973 EUR · 9,046 shares
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 28,947 EUR awarded · 28,947 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 28,947 EUR | 28,947 EUR |
European Union, budget
2021 to 2025 · 11 entries · 596,864 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 17,000 EUR |
| 2024 | 3 | 55,716 EUR |
| 2023 | 2 | 38,716 EUR |
| 2022 | 2 | 38,716 EUR |
| 2021 | 3 | 446,716 EUR |
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
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