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Generated 10-08-2026
Active BE 0477.412.917Public limited company

BERN AQUA

Hagelberg 3 ·2250 Olen, Belgium· 24 yrs active
Sector: Food manufacturing (10910)
Conclusion Checked

The computed 12-month bankruptcy probability of BERN AQUA is 0.5% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 1
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00252073
31-12-2023 volledig 05-08-2024 2024-00344868
31-12-2022 volledig 18-07-2023 2023-00268399
31-12-2021 volledig 29-09-2022 2022-20447354
31-12-2020 volledig 06-10-2021 2021-71500376
31-12-2019 volledig 17-07-2020 2020-31600400
30-06-2018 volledig 22-01-2019 2019-01900133
30-06-2017 volledig 29-12-2017 2017-73600198
30-06-2016 volledig 19-12-2016 2016-70500002
30-06-2015 volledig 11-12-2015 2015-68600356
Directors & mandates 13 directors
Current directors & mandates
  • Sam Valgaeren
    Director
    State Gazette act 23113587 (04-09-2023)
    Current
    17-07-2023 → present
    2 events
    • 17-07-2023 Appointed· Director
    • 17-07-2023 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Pierre Joseph Paoli
    Managing director
    State Gazette act 20089022 (03-08-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 03-08-2020 Appointed· Managing director
    • 18-07-2019 Appointed· Managing director
    • 01-12-2015 Appointed· Director
  • Bruwier Pierre Toussaint Dennis M
    Director
    State Gazette act 13185680 (11-12-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Peligry Luc
    Director
    State Gazette act 09042741 (23-03-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Former directors (9)
  • Ernst Jan Verhoeff
    Managing director
    State Gazette act 20089022 (03-08-2020)
    Former
    15-11-2019 → 27-06-2025
    4 events
    • 27-06-2025 Resigned· Director
    • 27-06-2025 Resigned· Managing director
    • 03-08-2020 Appointed· Managing director
    • 15-11-2019 Appointed· Director
  • Paul De Pauw
    Director
    State Gazette act 22058954 (13-05-2022)
    Former
    02-09-2019 → 27-06-2023
    3 events
    • 27-06-2023 Resigned· Director
    • 31-03-2022 Appointed· Director
    • 02-09-2019 Appointed· Director
  • Eric de Seguins Pazzis D'Aubignan
    Director
    State Gazette act 15170968 (08-12-2015)
    Former
    01-12-2015 → 15-11-2019
    2 events
    • 15-11-2019 Resigned· Director
    • 01-12-2015 Appointed· Director
  • WATY Patrick
    Managing director
    State Gazette act 13086259 (07-06-2013)
    Former
    01-05-2013 → 09-05-2019
    2 events
    • 09-05-2019 Resigned· Managing director
    • 01-05-2013 Appointed· Managing director
  • Alain Guyonvarch
    Director
    State Gazette act 13185680 (11-12-2013)
    Former
    11-12-2013 → 01-12-2015
    2 events
    • 01-12-2015 Resigned· Director
    • 11-12-2013 Mandate renewed· Director
  • Pierre Toussain Dennis M Bruwier
    Director
    State Gazette act 15170968 (08-12-2015)
    Former
    - → 01-12-2015
  • Jaffres Joseph
    Managing director
    State Gazette act 13023141 (06-02-2013)
    Former
    01-01-2013 → 01-05-2013
    2 events
    • 01-05-2013 Resigned· Managing director
    • 01-01-2013 Appointed· Managing director
  • Devresse Bernard
    Managing director
    State Gazette act 13023141 (06-02-2013)
    Former
    - → 01-01-2013
  • Lefebvre Pierre
    Director
    State Gazette act 09042741 (23-03-2009)
    Former
    - → 28-01-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Sebastien Deckers
 - 03-08-2020 → present
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Xavier Doyen
succeeded by RSM INTERAUDIT in 2020
 - 01-12-2014 → 03-08-2020
Walkiers & Co M.
Statutory auditor
 - - → 01-07-2012
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Food manufacturing(10910)
Legal form Public limited company(014)
Incorporation24-04-2002
StatusActive
Postal code2250
Connections & network 2 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
RSM INTERAUDIT
Parent · 198 subsidiaries · 6 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BERN AQUA
Hagelberg 3, 2250 Olende groothandel in granen, zaden en diervoeders
since 20022.095.991.440
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13029E0521/00G000 Flanders 3,752 m² 1 · 2,457 m² 10.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-09-2023
State Gazette act Director changes
v3.2
27-07-2023
State Gazette act Director changes
v3.2
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-11-2022
State Gazette act Director changes
v3.2
29-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
13-05-2022
State Gazette act Director changes
v3.2
07-01-2022
State Gazette act Director changes
v3.2
2021
24-11-2021
State Gazette act Statutes amendment
v3.2
14-10-2021
State Gazette act Director changes
v3.2
06-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-08-2020
State Gazette act Director changes
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-02-2020
State Gazette act Director changes
v3.2
2019
17-12-2019
State Gazette act Director changes
v3.2
18-07-2019
State Gazette act Director changes
v3.2
09-05-2019
State Gazette act Statutes amendment
v3.2
22-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
29-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-12-2017
State Gazette act Capital & shares
v3.2
2016
19-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
11-12-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-12-2015
State Gazette act Director changes
v3.2
2014
12-03-2014
State Gazette act Statutes amendment
v3.2
2013
11-12-2013
State Gazette act Director changes
v3.2
07-06-2013
State Gazette act Director changes
v3.2
06-02-2013
State Gazette act Director changes
v3.2
2012
07-08-2012
State Gazette act Director changes
v3.2
2009
23-03-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 1
20-12-2017
v3.2
All acts · 21 updated 9 months ago
2025
24-10-2025 2 resigning Director changes
  • Ernst Jan Verhoeff, Bestuurder
  • Ernst Jan Verhoeff, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De bestuurders erkennen dat het mandaat van de heer Ernst Jan Verhoeff als bestuurder en gedelegeerd bestuurder van de Vennootschap is be\u00EBindigd op de gewone algemene vergadering van 27 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De bestuurders erkennen dat het mandaat van de heer Ernst Jan Verhoeff als bestuurder en gedelegeerd bestuurder van de Vennootschap is be\u00EBindigd op de gewone algemene vergadering van 27 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2023
04-09-2023 2 directors appointed Director changes
  • Sam Valgaeren, Bestuurder
  • Sam Valgaeren, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Valgaeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "6.1 BENOEMT met onmiddellijke ingang, vanaf 17 juli 2023, de volgende persoon tot bestuurder van de Vennootschap: - De heer Sam Valgaeren, wonende te [...] en woonstkeuze doend op de zetel van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Valgaeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-17",
      "evidence_quote": "4.2 BENOEMEN met onmiddellijke ingang, vanaf 17 juli 2023, de volgende persoon tot persoon belast met het dagelijks bestuur: - De heer Sam Valgaeren, wonende te [***], woonstkeuze doend op de zetel van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
27-07-2023 1 director appointed, 1 resigning Director changes
  • Sebastien Deckers, Commissaris
  • Paul De Pauw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "6.5 BESLUIT het mandaat van de heer Paul De Pauw als bestuurder te herroepen met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "6.6 HERBENOEMT met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: RSM InterAudit BV, met zetel te Waterloosesteenweg 1151, 1180 Ukkel, met ondernemingsnummer 0436.391.122, ingeschreven op de ledenlijst van het Instituut voor Bedrijfsrevisoren onder het nummer B0091, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2022
30-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
13-05-2022 Paul De Pauw appointed as director Director changes
  • Paul De Pauw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Paul De Pauw, [...];"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
07-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2021
24-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan het bestuursorgaan en aan de bijzondere lasthebber, Meester Maxiem Devos en aan elke andere advocaat of medewerker bij Eversheds Sutherland (Belgium) CV",
      "holder_kbo": null,
      "holder_name": "Meester Maxiem Devos",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan het bestuursorgaan en aan de bijzondere lasthebber, Meester Maxiem Devos en aan elke andere advocaat of medewerker bij Eversheds Sutherland (Belgium) CV",
      "holder_kbo": null,
      "holder_name": "Eversheds Sutherland (Belgium) CV",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-10-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2020
03-08-2020 3 directors appointed, 1 resigning Director changes
  • Sebastien Deckers, Commissaris
  • Pierre Joseph Paoli, Gedelegeerd bestuurder
  • Ernst Jan Verhoeff, Gedelegeerd bestuurder
  • Mazars Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelet op de instemming van de commissaris bij een vroegtijdige be\u00EBindiging van haar mandaat, besluit de aandeelhouder het mandaat van Mazars Bedrijfsrevisoren BV als commissaris van de Vennootschap onmiddellijk te be\u00EBindigen voor de controle op de jaarrekening van het boekjaar 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sebastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De ondertekenende aandeelhouder benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap: De co\u00F6peratieve vennootschap RSM Interaudit, met maatschappelijke zetel te 1180 Ukkel, Waterloosesteenweg 1151, met ondernemingsnummer 0436.391.122 ingeschreven op de ledenlijst "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joseph Paoli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.4 BENOEMEN met onmiddellijke ingang de volgende personen tot persoon belast met het dagelijks bestuur: - De heer Pierre Joseph Paoli; en - De heer Ernst Jan Verhoeff."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.4 BENOEMEN met onmiddellijke ingang de volgende personen tot persoon belast met het dagelijks bestuur: - De heer Pierre Joseph Paoli; en - De heer Ernst Jan Verhoeff."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
19-02-2020 Paul de Pauw appointed as director Director changes
  • Paul de Pauw, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Pauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De raad van bestuur benoemt met onmiddellijke ingang de volgende persoon tot persoon belast met het dagelijks bestuur: - De heer Paul de Pauw, wonende te Gebroeders Van Benedenlaan 3, 2870 Puurs (Belgi\u00EB)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2019
17-12-2019 1 director appointed, 1 resigning Director changes
  • Ernst Jan Verhoeff, Bestuurder
  • Eric de Seguins Pazzis D'Aubignan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Seguins Pazzis D\u0027Aubignan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De ondertekenende aandeelhouder neemt kennis van de brief dd. 15.11.2019 van de heer Eric de Seguins Pazzis D\u0027Aubignan, bestuurder van de Vennootschap, waarbij deze ontslag neemt als bestuurder van de Vennootschap met ingang vanaf 15.11.2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernst Jan Verhoeff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "De ondertekenende aandeelhouder benoemt met ingang vanaf 15.11.2019 de volgende persoon tot bestuurder van de Vennootschap: - De heer Ernst Jan Verhoeff, wonende te Regentesselaan 25, 3818 HH Amersfoort, Nederland, geboren te Hengelo op 30 januari 1964."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
18-07-2019 PAOLI Pierre-Joseph appointed as managing director Director changes
  • PAOLI Pierre-Joseph, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAOLI Pierre-Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist om de heer PAOLI Pierre-Joseph, wonende te 74 rue Gambetta 78600 Le Mesni Le Roi - France, te benoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
09-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit alle machten te verlenen aan de raad van bestuur voor de uitvoering van de genomen besluiten, en aan ondergetekende notaris of zijn vennoot om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig het Wetboek van vennootschappen.",
      "holder_kbo": null,
      "holder_name": "Philippe Colson",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
20-12-2017 Capital increase of €10,100,000 to €10,161,500 Capital & shares
  • €61.500 → €10.161.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10100000.0,
      "currency": "EUR",
      "after_eur": 10161500.0,
      "delta_eur": 10100000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-01",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen - bij wijze van inbreng in geld - met een bedrag van tien miljoen honderdduizend euro (\u20AC 10.100.000,00), om het kapitaal van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tien miljoen honderd eenenzestigduizend vijfhonderd euro (\u20AC 10.161.500,00) te brengen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2015
08-12-2015 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Pierre Joseph Paoli, Bestuurder
  • Eric de Seguins Pazzis D'Aubignan, Bestuurder
  • Pierre Toussain Dennis M Bruwier, Bestuurder
  • Alain Guyonvarch, Bestuurder
  • Xavier Doyen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Toussain Dennis M Bruwier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De vergadering dankt de bestuurders voor hun inzet en verleent hen kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Guyonvarch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De vergadering dankt de bestuurders voor hun inzet en verleent hen kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joseph Paoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder met ingang vanaf 1 december 2015 tot en met de gewone algemene vergadering van 1 december 2021: - dhr. Pierre Joseph Paoli, wonende te 78600 Le Mesnil Le Roi (Frankrijk), Rue Gambetta 74;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric de Seguins Pazzis D\u0027Aubignan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder met ingang vanaf 1 december 2015 tot en met de gewone algemene vergadering van 1 december 2021: - dhr. Eric de Seguins Pazzis D\u0027Aubignan, wonende te 92100 Levallois-Perret (Frankrijk), Rue de l\u0027Asp"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "Vervolgens beslist de vergadering met eerparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een CVBA MAZARS Bedrijfsrevisoren, met maatschappelijke zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77 bus 4, ingeschreven in het rechtspersonenregister onder het nummer 0428.83"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2014
12-03-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
11-12-2013 2 reappointed Director changes
  • Bruwier Pierre Toussaint Dennis M, Bestuurder
  • Guyonvarch Alain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruwier Pierre Toussaint Dennis M",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "blijkt de herbenoeming van volgende bestuurders voor een periode van zes jaar, die loopt tot aan de Gewone Algemene Vergadering in 2019: - de heer Bruwier Pierre Toussaint Dennis M, wonende te Frankrijk, Questembert Rue Ala\u00EDn Lesage 14, tot bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guyonvarch Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "blijkt de herbenoeming van volgende bestuurders voor een periode van zes jaar, die loopt tot aan de Gewone Algemene Vergadering in 2019: - de heer Guyonvarch Alain, wonende te Frankrijk, Vannes, Rue Georges Brassens 6 tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
07-06-2013 1 director appointed, 1 resigning Director changes
  • Waty Patrick, Gedelegeerd bestuurder
  • Jaffres Joseph, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaffres Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "het ontslag van de heer Jaffres Joseph, wonende te Frankrijk, Gourdon, Rue des Ormes, tot bestuurder en tevens gedelegeerd bestuurder. Dit met ingang vanaf 1 mei 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Waty Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "de benoeming van de heer Waty Patrick, wonende te Brugge, Gieterijstraat 52, tot bestuurder bestuurder en tevens gedelegeerd bestuurder. Dit met ingang vanaf 1 mei 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
06-02-2013 1 director appointed, 1 resigning Director changes
  • Jaffres Joseph, Gedelegeerd bestuurder
  • Devresse Bernard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Devresse Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "het ontslag van de heer Devresse Bernard, wonende te Geel, Djepstraat 57 als bestuurder en tevens gedelegeerd bestuurder van de vennootschap. Dit met ingang vanaf 1 januari 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaffres Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "de benoeming van de heer Jaffres Joseph, wonende te Frankrijk, Gourdon, Rue des Ormes, tot bestuurder en tevens gedelegeerd bestuurder. Dit met ingang vanaf 1 januari 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2012
07-08-2012 1 director appointed, 1 resigning Director changes
  • Mazars Bedrijfsrevisoren, Commissaris
  • Walkiers & Co M., Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Walkiers \u0026 Co M.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "In gezamelijk overleg en in het kader van de bestaande groepsstructuur, waarbij over de landen heen wordt getracht \u00E9\u00E9nzelfde commissaris te benomen, werd beslist op de Bijzondere Algmene Vergadering van 16 maart 2012 het mandaat van de commissaris over te dragen aan Mazars Bedrijfsrevisoren, 1200 Br"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "In gezamelijk overleg en in het kader van de bestaande groepsstructuur, waarbij over de landen heen wordt getracht \u00E9\u00E9nzelfde commissaris te benomen, werd beslist op de Bijzondere Algmene Vergadering van 16 maart 2012 het mandaat van de commissaris over te dragen aan Mazars Bedrijfsrevisoren, 1200 Br"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
2009
23-03-2009 1 director appointed, 1 resigning Director changes
  • Peligry Luc, Bestuurder
  • Lefebvre Pierre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-28",
      "evidence_quote": "het ontslag van de heer Lefebvre Pierre, wonende te Frankrijk, Le Bono, Rue Pasteur 53, als bestuurder van de vennootscha\u0440."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peligry Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-28",
      "evidence_quote": "de benoeming van de heer Peligry Luc, wonende te Frankrijk, Sautron, Rue des Lauriers 11, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.412.917",
    "name_full": "BERN AQUA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verwerking en conservering van vis en van schaal- en weekdieren10200Vervaardiging van veevoeders10910Vervaardiging van veevoeders10910
Primary activity highlighted.
Names & trade names
Legal nameNL BERN AQUA
Registered office
Hagelberg 3
2250 Olen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative