AQUAWAL
De berekende faillissementskans van AQUAWAL over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 17 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 27-06-2025 | 2025-00196229 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00199460 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00149769 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20140967 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16300007 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400352 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26500366 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18200162 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300272 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-28700320 |
-
Alain Jean DE LOMBAERTObservateurStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
André Bernard SERVAISBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Caroline Judith DECAMPSBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Didier HELLINVice président du conseil d'administrationStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
4 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 09-07-2024 Benoemd· Vice président du conseil d'administration
- 24-07-2017 Benoemd· Bestuurder
- 22-07-2016 Benoemd· Bestuurder
-
Didier Odette HELLINBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Eric Eddy VAN SEVENANTBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
Toon 11 andere zittende bestuurders
-
Fabian Christian COLLARDBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Florence Claire HERRYBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Ingrid Christine GABRIELBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Ingrid GABRIELPrésident du conseil d'administrationStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Isabelle Amelia JEURISSENBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Isabelle JEURISSENVice président du conseil d'administrationStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
3 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 09-07-2024 Benoemd· Vice président du conseil d'administration
- 28-07-2010 Benoemd· Administrator
-
Laurent Ghislain DUPONTBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Nicolas PIREBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Renaud René MOENSBestuurderStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
-
Sylvie VERTONGENDagelijks bestuurStaatsblad-akte 24414235 (09-07-2024)Actief09-07-2024 → heden
4 gebeurtenissen
- 09-07-2024 Ontslagen· Dagelijks bestuur
- 09-07-2024 Benoemd· Dagelijks bestuur
- 19-07-2021 Benoemd· Directrice
- 19-07-2021 Benoemd· Gestionnaire local de sécurité (gls)
-
SPRL Jean-Marie DEREMINCERechtspersoonAuditorStaatsblad-akte 21087965 (23-07-2021)Actief23-07-2021 → heden
Historisch, niet recent bevestigd (23)
-
Jean-Marie DEREMINCEAuditorStaatsblad-akte 18114790 (24-07-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
André SERVAISBestuurderStaatsblad-akte 17106115 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Benjamin BENRUBIBestuurderStaatsblad-akte 17106115 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Marc GOFFINBestuurderStaatsblad-akte 17106115 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Philippe LIBERTIAUXBestuurderStaatsblad-akte 17106115 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Pierre LEURISBestuurderStaatsblad-akte 17106115 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
B. BENRUBIAdministratorStaatsblad-akte 15106102 (23-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Bureau J.-M. DEREMINCE SPRLRechtspersoonAuditorStaatsblad-akte 15106102 (23-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
R. MOENSAdministratorStaatsblad-akte 15106102 (23-07-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Christian DOMINIQUEBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Claude BONMARIAGEBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Emmanuël SERUSIAUXBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Francis VAN RENTERGHEMBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Gaby FRAUENKRONBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
José STESBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 02-01-2006 Benoemd· Bestuurder
- 02-01-2006 Benoemd· 2me vice président du conseil d'administration
-
Marc BEYNSBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Marc DECONINCKBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Michèle BRAUNBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Muriel DELATTREBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Philippe BOURYBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Philippe BRASSARTBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
-
Pierre BOUHYBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 02-01-2006 Benoemd· Bestuurder
- 02-01-2006 Benoemd· Président du conseil d'administration
-
Roger HUSSONBestuurderStaatsblad-akte 06000723 (02-01-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (24)
-
Alain DE LOMBAERTBestuurderStaatsblad-akte 17106115 (24-07-2017)Voormalig24-07-2017 → 09-07-2024
2 gebeurtenissen
- 09-07-2024 Ontslagen· Observateur
- 24-07-2017 Benoemd· Bestuurder
-
Alain GILLISBestuurderStaatsblad-akte 17106115 (24-07-2017)Voormalig02-01-2006 → 09-07-2024
3 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 24-07-2017 Benoemd· Bestuurder
- 02-01-2006 Benoemd· Bestuurder
-
Caroline DECAMPSBestuurderStaatsblad-akte 17106115 (24-07-2017)Voormalig24-07-2017 → 09-07-2024
2 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 24-07-2017 Benoemd· Bestuurder
-
Eric SMITBestuurderStaatsblad-akte 24414235 (09-07-2024)Voormalig- → 09-07-2024
-
Eric VAN SEVENANTBestuurderStaatsblad-akte 22090622 (28-07-2022)Voormalig02-01-2006 → 09-07-2024
3 gebeurtenissen
- 09-07-2024 Ontslagen· Bestuurder
- 28-07-2022 Benoemd· Bestuurder
- 02-01-2006 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Belgium DorthuActief Commissaire reviseur |
- | 19-03-2024 → heden |
Toon 4 eerdere commissarissen
| J.-M. DEREMINCE Commissaire reviseur |
- | - → 19-03-2024 |
| Katty IMBERECHTS Commissaire aux comptes opgevolgd door Baker Tilly Belgium Dorthu in 2024 |
- | 02-01-2006 → 19-03-2024 |
| Roger MASSON Commissaire aux comptes opgevolgd door Baker Tilly Belgium Dorthu in 2024 |
- | 02-01-2006 → 19-03-2024 |
| Yvan PETIT Commissaire aux comptes opgevolgd door Baker Tilly Belgium Dorthu in 2024 |
- | 02-01-2006 → 19-03-2024 |
| NACE primair | Activiteiten van bedrijfs- en werkgeversorganisaties(94110) |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 12-07-1999 |
| Status | Actief |
| Postcode | 5000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92094C0111/00W020 | Wallonië | 1.113 m² | 1 · 350 m² | 25,9 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 24 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
22-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"pub_date": "2025-07-22",
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"act_date": "2025-07-02",
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"kbo": "0466.523.181",
"name": "AQUAWAL",
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"address": "Avenue de Stassart 14-16-5000 NAMUR",
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}
],
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"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Les modifications portent uniquement sur les statuts de l\u0027ASBL AQUAWAL.",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027AQUAWAL, pr\u00E9sid\u00E9e par Madame Ingrid Gabriel, se r\u00E9unit le 2 juillet 2025 \u00E0 Li\u00E8ge. Elle approuve \u00E0 l\u0027unanimit\u00E9 des modifications statutaires, notamment le remplacement du terme \u00AB actionnaires \u00BB par \u00AB membres \u00BB dans plusieurs articles, ainsi que la suppression du tableau de r\u00E9partition du droit de vote. Une modification suppl\u00E9mentaire est adopt\u00E9e suite \u00E0 une suggestion du bourgmestre de Habay, concernant le nom du service des eaux.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-01-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Marianne TYBERGEIN",
"firm_city": null,
"firm_name": null,
"office_city": "Epernay",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-10",
"filing_date": "2024-06-14",
"act_kind_objet": "RECTIFICATION - Modification de l\u0027adresse du domicile du nouvel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-14",
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},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
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"12:7",
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"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle concernant l\u0027adresse du domicile de l\u0027administrateur nomm\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0466.523.181",
"name_full": "AQUAWAL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marianne TYBERGEIN",
"org_rep_person_name": null
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"summary_narrative": "La soci\u00E9t\u00E9 anonyme AQUAWAL a proc\u00E9d\u00E9 \u00E0 la rectification d\u0027une erreur mat\u00E9rielle concernant l\u0027adresse du domicile de Monsieur Nicolas PIRE, nouvel administrateur, telle qu\u0027indiqu\u00E9e dans le proc\u00E8s-verbal de son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 juin 2024. Cette correction est publi\u00E9e aux annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2024-06-14",
"what_corrected": "Adresse erron\u00E9e du domicile de Monsieur Nicolas PIRE, administrateur, inscrite dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 juin 2024",
"prior_pub_number": "25005269"
},
"should_reroute_to_category": null
}09-07-2024 Statutenwijziging
Technische details
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"new": "Association sans but lucratif (ASBL)",
"old": "Soci\u00E9t\u00E9 anonyme",
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}
}19-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Baker Tilly Belgium Dorthu, Commissaire reviseur
- J.-M. DEREMINCE, Commissaire reviseur
Technische details
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}02-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Julien MARECHAL, Bestuurder
- Alain PALMANS, Bestuurder
Technische details
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}28-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Eric VAN SEVENANT, Bestuurder
- Jean-Luc MARTIN, Bestuurder
Technische details
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"subject_company": {
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}
}30-06-2022 Zetelverplaatsing binnen Namur
- Rue Félix Wodon 21-5000 NAMUR → Avenue de Stassart 14-16 à 5000 NAMUR
Technische details
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"effective_date": "2022-04-01",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la modification du si\u00E8ge social de la SA AQUAWAL, Avenue de Stassart 14-16 \u00E0 5000 NAMUR, effective \u00E0 partir du 1er avril 2022.",
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],
"notary": {
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},
"act_meta": {
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},
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},
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]
}23-07-2021 SPRL Jean-Marie DEREMINCE benoemd tot auditor
- SPRL Jean-Marie DEREMINCE, Auditor
Technische details
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}19-07-2021 2 bestuurders benoemd
- Sylvie VERTONGEN, Directrice
- Sylvie VERTONGEN, Gestionnaire local de sécurité (gls)
Technische details
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- Gonzague DELBAR, Bestuurder
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- Jean-Marie DEREMINCE, Auditor
- Florence HERRY, Administrator
- Claude TELLINGS, Administrator
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- Alain PALMANS, Bestuurder
- Marc GOFFIN, Bestuurder
- Alain GILLIS, Bestuurder
- Philippe LIBERTIAUX, Bestuurder
- Didier HELLIN, Bestuurder
- Benjamin BENRUBI, Bestuurder
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- Didier HELLIN, Bestuurder
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}23-07-2015 3 bestuurders benoemd, 2 ontslagnemend
- Bureau J.-M. DEREMINCE SPRL, Auditor
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- B. BENRUBI, Administrator
- M. M. DEBOIS, Administrator
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- J.-M. DEREMINCE, Auditor
- Isabelle JEURISSEN, Administrator
- J.-P. BIRON, Administrator
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- Katty IMBERECHTS, Commissaire aux comptes
- Yvan PETIT, Commissaire aux comptes
- Roger MASSON, Commissaire aux comptes
- Pierre BOUHY, Bestuurder
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- Claude BONMARIAGE, Bestuurder
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}| Officiële naamFR | AQUAWAL |