WATERSIDE

Inactive

KBO/BCE: BE 0478.233.655

WATERSIDE was declared bankrupt on 03-10-2011 (Tribunal de commerce de Bruxelles); the bankruptcy declaration was reversed, published in the Belgian Official Gazette on 27-01-2012.

Summary

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 06-09-2024; books and records kept in Liège (5 years).

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WATERSIDEInactive

Report

Directors

under verification, last change in 2023

This board is reconstructed from a single act (22103978). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Tincan Belgium

Chair of the board · since 01-07-2022 · Director · since 31-08-2022 · Private limited company · permanent representative: Maarten Van Breusegem

Current

Act-Unity

Director · since 31-08-2022 · Legal entity · permanent representative: Philippe De Longueville

Current

Chris Carson

Director · since 31-08-2022

Current

Permanent representatives 2

Maarten Van Breusegem

Permanent representative · since 31-08-2022 · for Tincan Belgium

Current

Philippe De Longueville

Permanent representative · since 31-08-2022 · for Act-Unity

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

17 of this company's 22 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2022, 3 in office

All 5 In office 3 Ended 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Tincan Belgium	Chair of the board, from 01-07-2022 to date Director, from 31-08-2022 to date
Act-Unity	Président,administrateuretdélégué, until 31-08-2022 Director, from 31-08-2022 to date
Chris Carson	Director, since before 31-08-2022
Véronique BORLON	Director, until 29-12-2023
Julien Dessart	Président,administrateuretdélégué, until 31-08-2022

See the board, name and registered office on a given date →

Insolvency mandates

2 mandates

Role	Name	Tenure
Trustee	liquidés à S 1 à titre provisionnel. 4. Met à charge de la Sa Waterside les dépens des deux instances, non liquidés à dé	27-01-2012 → 27-01-2012
Trustee	Me Goldschmidt Alain, chaussée de La Hulpe 150, 1170 Watermael-Boitsfort ↔ Also on 1 other case	03-10-2011 → 27-01-2012

Owners and capital

Owners

1 owner

Chain of control

Monument Re LimitedBM consolidates
WATERSIDE

Highest known parent: Monument Re Limited (Bermuda). The sources do not say who stands above it.

Owners 1

Monument Re LimitedBMconsolidating parent
Sourceparent in own accounts 2023

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

05-05-2023 Capital stated in the deed · €61,500 · 615 shares