AQUATIC SCIENCE

Active

Public limited companyfounded 200322 yrs activeAvenue des Biolleux 8, 4800 Verviers, BelgiumKBO/BCE: BE 0861.153.429

Summary

AQUATIC SCIENCE has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.28M and a net result of €-282k. Equity is growing by ~11.9% per year across the filed fiscal years. Its solvency ranks better than 90% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysis Watch Report Compare

AQUATIC SCIENCEActiveChecked score 64/100

Risk analysis Report Compare

Checked score

Score 2025

64 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability10▼-86

Solvency100▲+3

Growth78=

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €200k at 30 days acceptable

Liquidity ample (current ratio 2.06 against 1.88 in 2024; short-term debt: 13.5% and cash: 1.1% of total assets), and 14.8% of the assets are financed with debt.

Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

85.2%

Return on assets

-7.3%

Age of the figures

9 mo

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-08-2026, 3 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2025

3 d late

2024

16 d early

2023

8 d late

2022

38 d early

2021

17 d early

2020

41 d late

2019

31 d late

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

25-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€-282k

2024 · €1.08M

2018: €-833k 2019: €-1.16M▼ -39.7% vs 2018lowest in 8 years 2020: €-636k▲ +45.3% vs 2019 2021: €-752k▼ -18.2% vs 2020 2022: €-1.08M▼ -43.9% vs 2021 2023: €829k▲ +177% vs 2022 2024: €1.08M▲ +30.5% vs 2023highest in 8 years 2025: €-282k▼ -126% vs 2024

2018 → 2025

Working capital

€550k▼ 49.3%

2024 · €1.08M

2018: €1.17M 2019: €438k▼ -62.7% vs 2018 2020: €354k▼ -19.1% vs 2019lowest in 8 years 2021: €1.81M▲ +412% vs 2020highest in 8 years 2022: €1.59M▼ -12.3% vs 2021 2023: €909k▼ -42.8% vs 2022 2024: €1.08M▲ +19.3% vs 2023 2025: €550k▼ -49.3% vs 2024

2018 → 2025

Trend over the years

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€2.05M-€1.80M▼ 12.4%€2.48M▲ 37.9%€3.56M▲ 43.7%€3.28M▼ 7.9% 2021: €2.05M 2022: €1.80M▼ -12.4% vs 2021lowest in 5 years 2023: €2.48M▲ +37.9% vs 2022 2024: €3.56M▲ +43.7% vs 2023highest in 5 years 2025: €3.28M▼ -7.9% vs 2024

Operating result€-892k-€-1.11M▼ 24.1%€677k€1.24M▲ 83.1%€-243k 2021: €-892k 2022: €-1.11M▼ -24.1% vs 2021lowest in 5 years 2023: €677k▲ +161% vs 2022 2024: €1.24M▲ +83.1% vs 2023highest in 5 years 2025: €-243k▼ -120% vs 2024

Net result€-752k-€-1.08M▼ 43.9%€829k€1.08M▲ 30.5%€-282k 2021: €-752k 2022: €-1.08M▼ -43.9% vs 2021lowest in 5 years 2023: €829k▲ +177% vs 2022 2024: €1.08M▲ +30.5% vs 2023highest in 5 years 2025: €-282k▼ -126% vs 2024

Result per fiscal year

Operating resultNet result

The operating result turns negative in 2025: a loss of €243k after €1.24M in 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €3.85M

72.2%

27.8%

Fixed assets €2.78M ▲ 5.1%

Current assets €1.07M ▼ 53.9%

Equity and liabilities €3.85M

85.2%

14.4%

Equity €3.28M ▼ 7.9%

Provisions €13k ▼ 69.5%

Debt €556k ▼ 59.2%

Debt's share of the balance-sheet total falls from 27.4% to 14.4%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-143k▼

2024 · €1.39M

Cash flow

€-182k▼

2024 · €1.23M

Current ratio

2.06▲

2024 · 1.88

Quick ratio

0.93▼

2024 · 1.50

Debt to equity

0.17▼

2024 · 0.38

ROE

-8.6%▼

2024 · 30.4%

ROA

-7.3%▼

2024 · 21.8%

Interest coverage

-3.02▼

2024 · 18.81

Debt ≤ 1 year

€519k▼

2024 · €1.23M

Debt > 1 year

€37k▼

2024 · €110k

Income taxes

€3k▼

2024 · €87k

Staff costs

€520k▼

2024 · €737k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

As filed By statement

Filed annual accounts As filed with the NBB · 2025 against 2024 · 72 lines

Balance sheet Code20242025

Assets

Total assets20/58€4.97M€3.85M▼

Formation expenses20€4k€401▼

Fixed assets21/28€2.64M€2.78M▲

Intangible fixed assets21€187k€132k▼

Tangible fixed assets22/27€65k€108k▲

Plant, machinery and equipment23€38k€53k▲

Furniture and vehicles24€13k€13k▼

Leasing and similar rights25€768€0▼

Other tangible fixed assets26€13k€42k▲

Financial fixed assets28€2.39M€2.54M▲

Current assets29/58€2.32M€1.07M▼

Amounts receivable after more than one year29€2k€0▼

Trade receivables290€2k€0▼

Stocks and contracts in progress3€466k€585k▲

Stocks30/36€466k€585k▲

Amounts receivable within one year40/41€1.30M€276k▼

Trade receivables40€1.07M€156k▼

Other amounts receivable41€228k€119k▼

Current investments50/53€149k€149k=

Cash at bank and in hand54/58€390k€44k▼

Deferred charges and accrued income490/1€11k€15k▲

Equity and liabilities

Total equity and liabilities10/49€4.97M€3.85M▼

Equity10/15€3.56M€3.28M▼

Contributions10/11€2.49M€2.49M=

Capital10€2.49M€2.49M=

Issued capital100€2.49M€2.49M=

Uncalled capital101€0-

Reserves13€288k€288k=

Non-distributable reserves130/1€218k€218k=

Legal reserve130€69k€69k=

Own shares acquired1312€149k€149k=

Tax-exempt reserves132€38k€38k=

Distributable reserves133€33k€33k=

Profit (loss) carried forward14€787k€506k▼

Provisions and deferred taxes16€41k€13k▼

Provisions for liabilities and charges160/5€41k€13k▼

Pensions and similar obligations160€41k€13k▼

Amounts payable17/49€1.36M€556k▼

Amounts payable after more than one year17€110k€37k▼

Financial debts170/4€110k€37k▼

Amounts payable within one year42/48€1.23M€519k▼

Current portion of amounts payable after more than one year42€122k€107k▼

Financial debts43€600k€0▼

Credit institutions430/8€600k€0▼

Trade debts44€310k€237k▼

Suppliers440/4€310k€237k▼

Taxes, remuneration and social security45€110k€86k▼

Taxes450/3€30k€795▼

Remuneration and social security454/9€79k€85k▲

Other amounts payable47/48€91k€89k▼

Accrued charges and deferred income492/3€19k€0▼

Income statement Code20242025

Non-recurring operating income76A€1.89M€113k▼

Remuneration, social security and pensions62€737k€520k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€152k€100k▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€53k€-199k▼

Other operating charges640/8€94k€7k▼

Non-recurring operating charges66A€409k€29k▼

Gross operating margin9900€2.68M€214k▼

Operating profit (loss)9901€1.24M€-243k▼

Financial income75/76B€3k€11k▲

Recurring financial income75€3k€11k▲

Financial charges65/66B€74k€47k▼

Recurring financial charges65€74k€47k▼

Profit (loss) for the period before taxes9903€1.17M€-279k▼

Income taxes67/77€87k€3k▼

Profit (loss) for the period9904€1.08M€-282k▼

Profit (loss) for the period to be appropriated9905€1.08M€-282k▼

Appropriation of the result

Profit (loss) to be appropriated9906€829k€506k▼

Profit (loss) brought forward from the previous period14P€-253k€787k▲

Transfer to equity691/2€41k€0▼

To the legal reserve6920€41k€0▼

Social balance

Average headcount (FTE)908711.011.0=

The notes to these accounts (34 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement

Income statement Balance sheet Cash flow

Line	2021	2022	2023	2024	2025	Change
Non-recurring operating income76A	€849k	€4k	€1.33M	€1.89M	€113k	▼ 94.0%
Remuneration, social security and pensions62	€1.43M	€1.36M	€1.25M	€737k	€520k	▼ 29.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€556k	€579k	€326k	€152k	€100k	▼ 34.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€32k	€1k	€103k	€53k	€-199k	▼ 477%
Other operating charges640/8	€28k	€36k	€35k	€94k	€7k	▼ 92.2%
Non-recurring operating charges66A	€1.08M	€90k	€12k	€409k	€29k	▼ 93.0%
Gross operating margin9900	€2.23M	€957k	€2.40M	€2.68M	€214k	▼ 92.0%
Operating profit (loss)9901	€-892k	€-1.11M	€677k	€1.24M	€-243k	▼ 120%
Financial income75/76B	€190k	€84k	€234k	€3k	€11k	▲ 224%
Recurring financial income75	€190k	€84k	€234k	€3k	€11k	▲ 224%
Financial charges65/66B	€71k	€69k	€78k	€74k	€47k	▼ 36.2%
Recurring financial charges65	€71k	€69k	€78k	€74k	€47k	▼ 36.2%
Profit (loss) for the period before taxes9903	€-773k	€-1.09M	€834k	€1.17M	€-279k	▼ 124%
Income taxes67/77	€-21k	€-11k	€5k	€87k	€3k	▼ 96.6%
Profit (loss) for the period9904	€-752k	€-1.08M	€829k	€1.08M	€-282k	▼ 126%
Profit (loss) for the period to be appropriated9905	€-752k	€-1.08M	€829k	€1.08M	€-282k	▼ 126%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€6.53M	€6.20M	€6.25M	€4.97M	€3.85M	▼ 22.5%
Formation expenses20	€31k	€21k	€12k	€4k	€401	▼ 89.7%
Fixed assets21/28	€3.53M	€3.24M	€4.31M	€2.64M	€2.78M	▲ 5.1%
Intangible fixed assets21	€995k	€817k	€208k	€187k	€132k	▼ 29.5%
Tangible fixed assets22/27	€2.24M	€2.13M	€1.81M	€65k	€108k	▲ 65.6%
Land and buildings22	€0	-	-	-	-	-
Plant, machinery and equipment23	€181k	€139k	€74k	€38k	€53k	▲ 39.6%
Furniture and vehicles24	€33k	€31k	€17k	€13k	€13k	▼ 1.8%
Leasing and similar rights25	€1.99M	€1.86M	€1.72M	€768	€0	▼ 100%
Other tangible fixed assets26	-	-	-	€13k	€42k	▲ 216%
Assets under construction and advance payments27	€33k	€102k	€0	-	-	-
Financial fixed assets28	€289k	€289k	€2.29M	€2.39M	€2.54M	▲ 6.2%
Current assets29/58	€2.97M	€2.94M	€1.94M	€2.32M	€1.07M	▼ 53.9%
Amounts receivable after more than one year29	€7k	€7k	€7k	€2k	€0	▼ 100%
Trade receivables290	€7k	€7k	€7k	€2k	€0	▼ 100%
Stocks and contracts in progress3	€1.60M	€1.35M	€602k	€466k	€585k	▲ 25.5%
Stocks30/36	€1.60M	€1.35M	€602k	€466k	€585k	▲ 25.5%
Amounts receivable within one year40/41	€648k	€679k	€869k	€1.30M	€276k	▼ 78.8%
Trade receivables40	€393k	€468k	€576k	€1.07M	€156k	▼ 85.4%
Other amounts receivable41	€255k	€211k	€293k	€228k	€119k	▼ 47.6%
Current investments50/53	€149k	€149k	€149k	€149k	€149k	=
Cash at bank and in hand54/58	€522k	€589k	€283k	€390k	€44k	▼ 88.8%
Deferred charges and accrued income490/1	€53k	€165k	€26k	€11k	€15k	▲ 31.3%
Equity and liabilities
Total equity and liabilities10/49	€6.53M	€6.20M	€6.25M	€4.97M	€3.85M	▼ 22.5%
Equity10/15	€2.05M	€1.80M	€2.48M	€3.56M	€3.28M	▼ 7.9%
Contributions10/11	€4.82M	€2.42M	€2.48M	€2.49M	€2.49M	=
Capital10	€4.82M	€2.42M	€2.48M	€2.49M	€2.49M	=
Issued capital100	€4.94M	€2.49M	€2.49M	€2.49M	€2.49M	=
Uncalled capital101	€117k	€64k	€2k	€0	-	-
Reserves13	€247k	€247k	€247k	€288k	€288k	=
Non-distributable reserves130/1	€176k	€176k	€176k	€218k	€218k	=
Legal reserve130	€27k	€27k	€27k	€69k	€69k	=
Own shares acquired1312	€149k	€149k	€149k	€149k	€149k	=
Tax-exempt reserves132	€38k	€38k	€38k	€38k	€38k	=
Distributable reserves133	€33k	€33k	€33k	€33k	€33k	=
Profit (loss) carried forward14	€-3.23M	€-1.08M	€-253k	€787k	€506k	▼ 35.8%
Investment grants15	€218k	€211k	€0	-	-	-
Provisions and deferred taxes16	-	€37k	€41k	€41k	€13k	▼ 69.5%
Provisions for liabilities and charges160/5	-	€37k	€41k	€41k	€13k	▼ 69.5%
Pensions and similar obligations160	-	€37k	€41k	€41k	€13k	▼ 69.5%
Amounts payable17/49	€4.48M	€4.36M	€3.73M	€1.36M	€556k	▼ 59.2%
Amounts payable after more than one year17	€2.21M	€1.99M	€1.76M	€110k	€37k	▼ 66.8%
Financial debts170/4	€2.21M	€1.99M	€1.76M	€110k	€37k	▼ 66.8%
Amounts payable within one year42/48	€1.16M	€1.35M	€1.03M	€1.23M	€519k	▼ 57.9%
Current portion of amounts payable after more than one year42	€228k	€230k	€249k	€122k	€107k	▼ 11.6%
Financial debts43	€100k	€336k	€277k	€600k	€0	▼ 100%
Credit institutions430/8	€100k	€336k	€277k	€600k	€0	▼ 100%
Trade debts44	€484k	€464k	€417k	€310k	€237k	▼ 23.5%
Suppliers440/4	€484k	€464k	€417k	€310k	€237k	▼ 23.5%
Advances received on contracts in progress46	€0	-	-	-	-	-
Taxes, remuneration and social security45	€170k	€111k	€83k	€110k	€86k	▼ 21.9%
Taxes450/3	€19k	€68	€2k	€30k	€795	▼ 97.4%
Remuneration and social security454/9	€152k	€111k	€81k	€79k	€85k	▲ 6.9%
Other amounts payable47/48	€181k	€206k	€0	€91k	€89k	▼ 2.2%
Accrued charges and deferred income492/3	€1.10M	€1.02M	€945k	€19k	€0	▼ 100%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€-752k	€-1.08M	€829k	€1.08M	€-282k	▼ 126%
+ Depreciation and write-downs630	€556k	€579k	€326k	€152k	€100k	▼ 34.5%
Operating cash flow (approximation)	€-196k	€-503k	€1.16M	€1.23M	€-182k	▼ 115%
Investment in fixed assets (approximation)	-	€-292k	€-1.39M	€1.51M	€-235k	▼ 116%
Change in cash	-	€67k	€-306k	€108k	€-346k	▼ 422%

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

All 32Financial 6Gazette 16Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

03-08

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 3 days late

2025

24-10

State Gazette act Resignation: SRL LG ENGINEERING (non-statutory director)

Appointment: SRL Allies For Growth (non-statutory director) · Director discharge · Mandate compensation9 facts ▸

General meeting, 21-02-2025
Director resignation, SRL LG ENGINEERING (non-statutory director)
Director discharge, SRL LG ENGINEERING
Director appointment, SRL Allies For Growth (non-statutory director)
Mandate compensation, SRL Allies For Growth
Board meeting, 14-02-2025
Director resignation, SRL LG ENGINEERING (managing director)
Director appointment, SRL Allies For Growth (managing director)
Power of attorney, SRL MY Experts

15-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

11-02

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 18-12-2024
Registered-office move, Zoning Industriel de Petit Rechain, Avenue des Biolleux, 8, 4800 Verviers

07-01

State Gazette act Reappointments: Notger Invest SA, Retail Consulting & Services SRL and 2 others

Permanent representatives: Kamran Ghassempour, Wim Petermans and 2 others9 facts ▸

General meeting, 13-12-2024
Director reappointment, Notger Invest SA (director)
Permanent representative, Kamran Ghassempour
Director reappointment, Retail Consulting & Services SRL (director)
Permanent representative, Wim Petermans
Director reappointment, Qbic Venture Partners II SA (director)
Permanent representative, Steven Leuridan
Director reappointment, Noshaq Partners SCRL (director)
Permanent representative, Benoît Fellin

2024

31-12

Financial Highest result since 2018net €1.08M ▲30.5%

Operating result €1.24M, net result €1.08M, both a record.

08-08

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 8 days late

2023

31-12

Financial Back to profitnet €829k

Net result €829k after 5 loss-making years.

31-12

Financial Equity above €2MEq €2.48M ▲37.9%

Equity rises from €1.80M to €2.48M.

23-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

28-12

State Gazette act Permanent representative: Steven Leuridan

Capital increase · Capital · Statutes amendment6 facts ▸

General meeting, 26-12-2022
Capital increase, €780.565,5
Capital, €2.486.757,77
Statutes amendment
Permanent representative, Steven Leuridan
Share conversion, 27, D

08-09

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 05-09-2022
Capital decrease, €3.231.273
Capital, €1.706.192,27
Statutes amendment
Share classes, 249, 1066

Show earlier events

14-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Liquidity doublescurrent ratio 2.56

Current ratio from 1.20 to 2.56; short-term debt falls from €1.74M to €1.16M.

31-12

Financial Equity above €2MEq €2.05M ▲9.1%

Equity rises from €1.88M to €2.05M.

29-10

State Gazette act Resignation: BIOTRAC (director)

Appointment: AURICA (director) · Permanent representative: VAN OSSELAER Christian · Capital increase12 facts ▸

General meeting, 26-10-2021
Capital increase, €1.166.299,5
Share transfer, TECTIS MATA → AQUATIC SCIENCE
Share cancellation, A, 42
Capital decrease, €71.458,84
Reserve release, 4960.16, Réserves disponibles
Capital, €4.937.465,27
Share class distribution, 2902, 249
Director resignation, BIOTRAC (director)
Director appointment, AURICA (director)
Permanent representative, VAN OSSELAER Christian
Mandate compensation, AURICA

10-09

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 41 days late

2020

22-10

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment5 facts ▸

General meeting, 20-10-2020
Capital increase, €81.877,5
Capital increase, €465.792
Capital, €3.842.624,61
Statutes amendment

31-08

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 31 days late

21-01

State Gazette act Resignations: LUIZI Frédéric (administrateur de classe a) and TECTIS MATA (daily management delegate)

Appointments: RETAIL CONSULTING & SERVICES, BIOTRAC and LG ENGINEERING · Permanent representatives: PETERMANS Wim, VAN OSSELAER Christian and 2 others · Capital increase18 facts ▸

General meeting, 17-01-2020
Capital increase, €573.142,5
Share cancellation, 17, acquisition of own shares from Benoit MARNEFFE
Capital decrease, €27.979,14
Reserve release, 20.941,76 €, Réserves disponibles
Capital, €3.294.955,11
Share issue, warrants, 333
Statutes amendment
Director resignation, LUIZI Frédéric (administrateur de classe a)
Director resignation, TECTIS MATA (daily management delegate)
Director appointment, RETAIL CONSULTING & SERVICES (director)
Permanent representative, PETERMANS Wim
+6 further facts in this act

2019

31-12

Financial Weakest financial yearnet €-1.16M

Net result drops to €-1.16M, the lowest in the series; recovery starts the following year.

21-11

State Gazette act Capital & shares

Capital increase · Capital · Statutes amendment7 facts ▸

General meeting, 18-11-2019
Capital increase, €600.436
Capital, €2.749.791,75
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

29-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

13-09

State Gazette act Resignations: TECTIS MATA, OUSIA and 3 others

Appointments: LUIZI Frédéric Stéphan, QBIC VENTURE PARTNERS II and 4 others · Permanent representatives: LUIZI Frédéric Stéphan, DELLOYE Charles and 3 others · Capital increase27 facts ▸

General meeting, 29-08-2018
Capital increase, €696.691,17
Capital increase, €1.179.857
Capital, €2.149.355,75
Statutes amendment
Director resignation, TECTIS MATA (director)
Director resignation, OUSIA (director)
Director resignation, PACETIN (director)
Director resignation, ELOY Olivier (director)
Director resignation, MEUSINVEST (director)
Director appointment, LUIZI Frédéric Stéphan (director)
Director appointment, QBIC VENTURE PARTNERS II (director)
+15 further facts in this act

28-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

08-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 8 days late

2016

01-09

State Gazette act Permanent representatives: Françoise LEBLANC and Benoît FELLIN

2 facts ▸

Permanent representative, Françoise LEBLANC
Permanent representative, Benoît FELLIN

2015

13-02

State Gazette act Resignations: JACOBS Bruno (director) and LUIZI Frédéric (director)

Appointments: TECTIS MATA, OUSIA and 3 others · Permanent representatives: LUIZI Frédéric, DELLOYE Charles and 2 others · Capital increase23 facts ▸

General meeting, 29-01-2015
Capital increase, €210.807,58
Capital, €272.807,58
Registered-office move, 4040 Herstal, Parc Industriel des Hauts Sarts, Troisième Avenue, numéro 1/9
Statutes amendment
Director resignation, JACOBS Bruno (director)
Director resignation, LUIZI Frédéric (director)
Director appointment, TECTIS MATA (director)
Permanent representative, LUIZI Frédéric
Director appointment, OUSIA (director)
Permanent representative, DELLOYE Charles
Director appointment, PACETIN (director)
+11 further facts in this act

2010

12-04

State Gazette act Purpose

Purpose change2 facts ▸

General meeting, 08-03-2010
Purpose change, ajout d'activité: design graphique, conseil en communication, graphisme, publicité, conception de stands d'exposition, photographie, web design, impression numé…

26-02

State Gazette act Appointment: Frederic Luizi (administrateur délégué à la gestion journalière)

2 facts ▸

Board meeting, 29-01-2010
Director appointment, Frederic Luizi (administrateur délégué à la gestion journalière)

2009

21-08

State Gazette act Reappointments: Bruno JACOBS (director) and Frédéric LUIZI (director)

Appointment: Bruno JACOBS (chair) · Director discharge6 facts ▸

General meeting, 06-06-2009
Director reappointment, Bruno JACOBS (director)
Director reappointment, Frédéric LUIZI (director)
Director discharge, Bruno JACOBS
Director discharge, Frédéric LUIZI
Director appointment, Bruno JACOBS (chair)

2007

18-06

State Gazette act Appointment: Philippe GILIS (director)

7 facts ▸

General meeting, 19-04-2007
Director appointment, Philippe GILIS (director)
Board composition, Bruno Jacobs (director)
Board composition, Fiédéric Luizi (director)
Board composition, Philippe GILIS (director)
Board meeting, 20-04-2007
Director appointment, Philippe GILIS (managing director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

16 of 17 acts read

About the unread acts

Of the 17 Belgian State Gazette acts we know for this company, 16 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

9 directors, last change in 2025

SRL Allies For Growth

Non-statutory director · since 01-03-2025 · Legal entity

Current

AURICA

Director · since 26-05-2021 · Private limited company · perm. rep.: VAN OSSELAER Christian

Current

NOSHAQ PARTNERS

Director · since 29-08-2018 · Private limited company · perm. rep.: FELLIN Benoît

Current

NOTGER INVEST

Director · since 29-08-2018 · Public limited company · perm. rep.: GEORGE Patrick Ghislain René Raymond

Current

Qbic Venture Partners II

Director · since 29-08-2018 · Public limited company · perm. rep.: VAN NUWENBORG Jean Emile Léon Joseph

Current

RETAIL CONSULTING & SERVICES

Director · since 29-08-2018 · Private limited company · perm. rep.: Wim Petermans

Current

3 other directors

BIOTRAC

Director · since 17-01-2020 · Legal entity · perm. rep.: VAN OSSELAER Christian

Not recently confirmed

LG ENGINEERING

Administrateur de classe a · since 17-01-2020 · Private limited company · perm. rep.: LACROIX Gauthier

Not recently confirmed

Philippe GILIS

Managing director · since 19-04-2007

Not recently confirmed

01-03-2025 SRL Allies For Growth: Appointed as Non-statutory director

01-03-2025 SRL Allies For Growth: Appointed as Managing director

01-03-2025 SRL LG ENGINEERING: Resigned as Non-statutory director

01-03-2025 SRL LG ENGINEERING: Resigned as Managing director

28-08-2024 NOSHAQ PARTNERS: Mandate renewed as Director

Full history in the Timeline (44 changes) →

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

1 of this company's 17 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Verviers · 1 establishment unit since 2003

seat establishment The establishment unit on the map

Ground area

9,431 m²

Building footprint

1,310 m²

Volume, LiDAR

9,101 m³

Parcel 63059A0349/00D002, Wallonia · tallest building 8.8 m, ±2 floors. Linked by address, not a title deed.

2 companies at this address See who is registered here

1 establishment unit

AQUATIC SCIENCE SA

Avenue des Biolleux 8, 4800 VerviersRaising of dairy cattle

since 20032.133.706.327

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63059A0349/00D002	Wallonia	9,431 m²	1 · 1,310 m²	8.8 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Articles of association

Purpose

La société a pour objet la conception, le développement, l'amélioration, la fabrication, le commerce en gros et au détail, l'importation et l'exportation, la distribution de…

Full purpose

La société a pour objet la conception, le développement, l'amélioration, la fabrication, le commerce en gros et au détail, l'importation et l'exportation, la distribution de produits, de matériel ou de services en relation avec les écosystèmes d'ornement ou de loisir.

according to the deed of 13-02-2015

Structure & network

Connections & network

42 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Limburgse Hondenschool

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INVENTURES

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LEANSQUARE

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LIFEPOWR

Shared corporate director

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MAN & SCIENCE

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NAMUR INVEST INNOVATION ET CROISSANCE

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NOMICS

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Société d'Investissement du Bassin liégeois

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superdog

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Capital and shareholders

Shareholders according to the acts

After the capital increase act of 21-01-2020 ↗

QBIC II FUND ARKIV 219 shares
NOTGER INVEST (BE 0546.726.642) 68 shares
VAN OSSELAER Christian 28 shares

After the capital increase act of 21-11-2019 ↗

NOSHAQ 164 shares
S.R.I.W. ENVIRONNEMENT 82 shares
LACROIX Gauthier 28 shares
PETERMANS Wim 28 shares
SIFFERT Gert 14 shares
BAERT Emmanuel 14 shares

After 2 capital increases act of 13-09-2018 ↗

MEUSINVEST (BE 0426.624.509) 231 shares · 598,273.83 EUR
NOTGER INVEST (BE 0546.726.642) 38 shares · 98,417.34 EUR
QBIC II FUND ARKIV (BE 0668.517.070) 219 shares · 630,216.30 EUR
S.R.I.W. ENVIRONNEMENT (BE 0426.516.918) 174 shares · 500,719.80 EUR
MOREAU Luc François Marie Nicolas 17 shares · 48,920.90 EUR

After the capital increase act of 13-02-2015 ↗

SOCIÉTÉ DE DÉVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIÈGE (BE 0426.624.509)
NOTGER INVEST (BE 0546.726.642)
LUIZI Frédéric

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

28-12-2022 Capital increase of 780,565.50 EUR · to 2,486,757.77 EUR · 429 new shares
08-09-2022 Capital reduction of 3,231,273 EUR · to 1,706,192.27 EUR · to absorb losses
29-10-2021 Capital increase of 1,166,299.50 EUR · to 5,008,924.11 EUR · 641 new shares
29-10-2021 Capital reduction of 71,458.84 EUR · to 4,937,465.27 EUR
22-10-2020 Capital increase of 81,877.50 EUR · to 3,376,832.61 EUR · 45 new shares
22-10-2020 Capital increase of 465,792 EUR · to 3,842,624.61 EUR · 256 new shares
21-01-2020 Capital increase of 573,142.50 EUR · to 3,322,934.25 EUR · 315 new shares
21-01-2020 Capital reduction of 27,979.14 EUR · to 3,294,955.11 EUR

Show 4 older capital entries

21-11-2019 Capital increase of 600,436 EUR · to 2,749,791.75 EUR · 330 new shares
13-09-2018 Capital increase of 696,691.17 EUR · to 969,498.75 EUR · 269 new shares
13-09-2018 Capital increase of 1,179,857 EUR · to 2,149,355.75 EUR · 410 new shares
13-02-2015 Capital increase of 210,807.58 EUR · to 272,807.58 EUR · 75 new shares

Recognitions · licences · registrations

Food safety, FASFC

1 site

Verviers2.133.706.327

1 permission

Groothandelaar petfood · since 26-11-2024

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Of 242 companies in sector 46382 we hold annual accounts for 142. 64 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded17-10-2003

Fiscal year end31-12

Activities, NACEBEL 2025

46382Wholesale trade

46649Wholesale of other machinery and equipment

Scores and ratios are computed by Checked and are not a credit decision.