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Complete company report
Generated 10-08-2026
Active BE 0889.378.350Public limited company

REVOLVE

Schaliënhoevedreef 20A ·2800 Mechelen, Belgium· 19 yrs active
Sector: Financial services (64210)
Conclusion Checked

REVOLVE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 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 19 yrs
Board 6
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-07-2025 2025-00325147
31-12-2023 verkort 31-07-2024 2024-00324359
31-12-2022 verkort 31-08-2023 2023-00397827
31-12-2021 verkort 31-08-2022 2022-20399203
30-06-2021 verkort 06-01-2022 2022-00500515
30-06-2020 verkort 31-01-2021 2021-04500375
30-06-2019 verkort 21-01-2020 2020-01700594
30-06-2018 verkort 24-12-2018 2018-75600011
30-06-2017 verkort 26-01-2018 2018-03900329
30-06-2016 verkort 09-01-2017 2017-00500336
Directors & mandates 9 directors
Current directors & mandates
  • AdrimaarLegal entity
    Director· perm. rep.: GOEDSEELS Bart Jan Victor
    State Gazette act 26318049 (19-03-2026)
    Current
    19-03-2026 → present
  • POLLET GROUPLegal entity
    Director· perm. rep.: POLLET Sofie Veerle
    State Gazette act 26318049 (19-03-2026)
    Current
    19-03-2026 → present
  • SMARDIXLegal entity
    Director· perm. rep.: TAILLIEU Dimitri Alice Caroline
    State Gazette act 26318049 (19-03-2026)
    Current
    19-03-2026 → present
    2 events
    • 19-03-2026 Appointed· Director
    • 19-03-2026 Appointed· Managing director
  • TAILLIEU Dimitri Alice Caroline
    Managing director
    State Gazette act 26318049 (19-03-2026)
    Current
    17-03-2026 → present
  • POLLET Sofie Veerle
    Director
    State Gazette act 23307553 (24-01-2023)
    Current
    17-01-2023 → present
    3 events
    • 17-01-2023 Appointed· Director
    • 22-12-2022 Resigned· Director
    • 24-01-2020 Appointed· Director
  • POLLET WATER GROUPLegal entity
    Director· perm. rep.: TAILLIEU Dimitri Alice Caroline
    State Gazette act 24436959 (16-10-2024)
    Current
    15-03-2022 → present
    2 events
    • 16-10-2024 Appointed· Director
    • 15-03-2022 Appointed· Director
Former directors (3)
  • POLLET Sofie
    Director
    State Gazette act 26318049 (19-03-2026)
    Former
    - → 19-03-2026
  • POLLET WATER GROUP
    Director
    State Gazette act 24436959 (16-10-2024)
    Former
    - → 16-10-2024
  • CLAUS Erik
    Director
    State Gazette act 20024466 (12-02-2020)
    Former
    - → 24-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BOES & VERRUE BEDRIJFSREVISORENCurrent
Company auditor · represented by Mathias Verrue
 - 17-03-2026 → present
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 Financial services(64210)
Legal form Public limited company(014)
Incorporation11-05-2007
StatusActive
Postal code2800
Connections & network 15 connected companies
Group structure
Adrimaar
Parent · 1 subsidiary · 1 location
Control→
POLLET GROUP
Parent · 2 subsidiaries · 1 location
Control→
POLLET WATER GROUP
Parent · 5 subsidiaries · 2 locations
Control→
SMARDIX
Parent · 7 subsidiaries
Control→
AQUA.COM
Subsidiary · 1 location
→
Linked via shared directors
POLLET GROUP
viaPOLLET Sofie Veerle · Permanent representative
→
→
SMARDIX
viaTAILLIEU Dimitri Alice Caroline · Permanent representative
→
Network connections
DELTA WATER ENGINEERING
Shared corporate director
→
HEMOTECH BELUX
Shared corporate director
→
POLLET MEDICAL GROUP
Shared corporate director
→
→
SUKO
Shared corporate director
→
T.E.P.
Shared corporate director
→
UNIDEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Aquaduct
Schaliënhoevedreef 20A, 2800 Mechelenarbitrage en bemiddeling tussen bedrijfsleiding en werknemers
since 20072.163.257.871
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.
12402A0204/00E000 Flanders 5,153 m² 1 · 845 m² 24.9 m · 6 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 18 events

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

2026
28-05-2026
State Gazette act Open capture
Board meeting · Seat change · Approval · Permanent representative
19-03-2026
State Gazette act Director changes
v3.2
17-03-2026
State Gazette act Miscellaneous
Board change
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
16-10-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
24-01-2023
State Gazette act Director changes
v3.2
2022
22-12-2022
State Gazette act Director changes
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
06-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-10-2021
State Gazette act Minor change
v3.2
31-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-02-2020
State Gazette act Director changes
v3.2
21-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
24-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
26-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
09-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad, acts 8 acts
Address history · 1
28-05-2026
Seat change: new: Schaliënhoevedreef 20A - Unit 1/C, 2800 Mechelen, old: Blarenberglaan 21, 2800 Mechelen
All acts · 8 updated 2 months ago
2026
28-05-2026 Board meeting · Seat change · Approval · Permanent representative Open-capture extraction
  • Filing: 2026-05-26 · REVOLVE
  • Publication: 2026-05-28 · REVOLVE
  • Board meeting: 2026-05-13 · REVOLVE
  • Seat change: new: Schaliënhoevedreef 20A - Unit 1/C, 2800 Mechelen, old: Blarenberglaan 21, 2800 Mechelen · REVOLVE
  • Approval: unanimous · REVOLVE
  • Permanent representative · POLLET GROUP
  • Permanent representative · SMARDIX
  • Permanent representative · ADRIMAAR
  • Act object: 2800 Mechelen
Summary: Board meeting · Seat change · Approval · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "De Raad van Bestuur heeft op 13 mei 2026 het volgende beslist.",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar Schali\u00EBnhoevedreef 20A - Unit 1/C, 2800 Mechelen.",
      "value": {
        "new": "Schali\u00EBnhoevedreef 20A - Unit 1/C, 2800 Mechelen",
        "old": "Blarenberglaan 21, 2800 Mechelen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Dit besluit werd genomen met eenparigheid van stemmen.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw POLLET Sofie.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer TAILLIEU Dimitri.",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer GOEDSEELS Bart.",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n2800 Mechelen",
      "value": "2800 Mechelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1839,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0889.378.350",
      "kind": "company",
      "name": "REVOLVE",
      "attrs": {
        "new_seat": "Schali\u00EBnhoevedreef 20A - Unit 1/C, 2800 Mechelen",
        "old_seat": "Blarenberglaan 21, 2800 Mechelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0421.202.704",
      "kind": "company",
      "name": "POLLET GROUP",
      "attrs": {
        "seat": "Brouwerijstraat 14, 8680 Koekelare",
        "registry": "Gent, afdeling Oostende",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "POLLET Sofie",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "represents": "POLLET GROUP"
      }
    },
    {
      "id": "e4",
      "kbo": "0795.128.202",
      "kind": "company",
      "name": "SMARDIX",
      "attrs": {
        "seat": "Wallemotestraat 118, 8870 Izegem",
        "registry": "Gent, afdeling Kortrijk",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "TAILLIEU Dimitri",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "represents": "SMARDIX"
      }
    },
    {
      "id": "e6",
      "kbo": "0472.786.215",
      "kind": "company",
      "name": "ADRIMAAR",
      "attrs": {
        "seat": "De Drij Dreven 30, 3550 Heusden-Zolder",
        "registry": "Antwerpen, afdeling Hasselt",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GOEDSEELS Bart",
      "attrs": {
        "role": "vast vertegenwoordiger",
        "represents": "ADRIMAAR"
      }
    }
  ]
}
19-03-2026 5 directors appointed, 2 resigning Director changes
  • TAILLIEU Dimitri Alice Caroline, Bestuurder
  • POLLET Sofie Veerle, Bestuurder
  • GOEDSEELS Bart Jan Victor, Bestuurder
  • POLLET Sofie, Bestuurder
  • TAILLIEU Dimitri, Gedelegeerd bestuurder
  • NV POLLET WATER GROUP, Bestuurder
  • POLLET Sofie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV POLLET WATER GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De vergadering beslist tevens met eenparigheid van stemmen om mevrouw POLLET Sofie en de NV POLLET WATER GROUP, beiden voornoemd, te ontslaan als bestuurders van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De vergadering beslist tevens met eenparigheid van stemmen om mevrouw POLLET Sofie en de NV POLLET WATER GROUP, beiden voornoemd, te ontslaan als bestuurders van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "De Besloten Vennootschap \u201CSMARDIX\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als nieuwe bestuurders van de vennootschap, met ingang van heden, voor een duur van zes jaar: De Besloten Vennootschap \u201CSMARDIX\u201D, met zetel te 8870 Izegem, Wallemotestraat 118, ingeschreven in het rechtspersonenregister te Gent, afde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421202704",
        "name": "De Naamloze Vennootschap \u201CPOLLET GROUP\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als nieuwe bestuurders van de vennootschap, met ingang van heden, voor een duur van zes jaar: De Naamloze Vennootschap \u201CPOLLET GROUP\u201D, met zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, ingeschreven in het rechtspersonenregis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEDSEELS Bart Jan Victor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472786215",
        "name": "De Besloten Vennootschap \u201CADRIMAAR\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen als nieuwe bestuurders van de vennootschap, met ingang van heden, voor een duur van zes jaar: De Besloten Vennootschap \u201CADRIMAAR\u201D, met zetel te 3550 HeusdenZolder, De Drij Dreven 30, ingeschreven in het rechtspersonenregister te Antw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421202704",
        "name": "De NV POLLET GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De raad van bestuur beslist om vanaf heden aan te stellen als nieuwe voorzitter van de raad van bestuur: de NV POLLET GROUP, voornoemd, vast vertegenwoordigd door mevrouw POLLET Sofie, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795128202",
        "name": "De BV SMARDIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "De raad van bestuur beslist om vanaf heden, aan te stellen als nieuwe gedelegeerd bestuurder: de BV SMARDIX, vast vertegenwoordigd door de heer TAILLIEU Dimitri, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "BV"
  }
}
17-03-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-12",
      "label": "AG date"
    },
    {
      "date": "2026-03-13",
      "label": "akte date"
    },
    {
      "date": "2025-12-31",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2026-12-31",
      "label": "boekjaar einddatum"
    },
    {
      "date": "2027-12-31",
      "label": "boekjaar einddatum"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "BOES \u0026 VERRUE BEDRIJFSREVISOREN",
      "role": "commissaris"
    },
    {
      "kbo": "A02519",
      "kind": "person",
      "name": "Mathias VERRUE",
      "role": "vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Sofie POLLET",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "0832.152.409",
      "kind": "org",
      "name": "POLLET WATER GROUP NV",
      "role": "Vast vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "vergoeding voor de commissaris per jaar excl. BTW",
      "amount": 2000.0
    },
    {
      "label": "bijdragen IBR",
      "amount": 40.0
    },
    {
      "label": "FSMA (\u002B/- 1,3% van ereloon)",
      "amount": 1.3
    }
  ],
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
2024
16-10-2024 1 director appointed, 1 resigning Director changes
  • TAILLIEU Dimitri Alice Caroline, Bestuurder
  • POLLET WATER GROUP, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET WATER GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om de naamloze vennootschap \u0022POLLET WATER GROUP\u0022, met zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14, ingeschreven in het rechtspersonenregister te Gent afdeling Oostende, onder het ondernemingsnummer 0832.152.409, te ontslaan als niet-statutair bestuurder van d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAILLIEU Dimitri Alice Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832152409",
        "name": "POLLET WATER GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist onmiddellijk hierna om te benoemen als nieuwe niet-statutair bestuurder van de vennootschap: de naamloze vennootschap \u0022POLLET WATER GROUP\u0022 voornoemd, vast vertegenwoordigd door de heer TAILLIEU Dimitri Alice Caroline, wonende te 8870 Izegem, Wallemotestraat 118."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "BV"
  }
}
2023
24-01-2023 POLLET Sofie Veerle appointed as director Director changes
  • POLLET Sofie Veerle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-17",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw POLLET Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118, te benoemen als bijkomende nieuwe niet-statutair bestuurder van de vennootschap, met ingang vanaf heden, voor een mandaat van onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "BV"
  }
}
2022
22-12-2022 1 director appointed, 1 resigning Director changes
  • POLLET Jacques Noel, Bestuurder
  • POLLET Sofie Veerle, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw POLLET Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118, te ontslaan als niet-statutair bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Jacques Noel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832152409",
        "name": "POLLET WATER GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen als nieuwe enige niet-statutair bestuurder van de vennootschap, met ingang van 15 maart 2022, voor een mandaat van onbepaalde duur: de naamloze vennootschap \u0022POLLET WATER GROUP\u0022, met maatschappelijke zetel gevestigd te 8680 Koekelare, Brouwerijstraat 14,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "BV"
  }
}
2021
22-10-2021 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
12-02-2020 1 director appointed, 1 resigning Director changes
  • POLLET Sofie Veerle, Bestuurder
  • CLAUS Erik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLAUS Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "De enige aandeelhouder beslist te om de heer Erik CLAUS te ontslaar\u0131 als niet-statutair bestuurder van de vennootschap, met ingarg van 24 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLET Sofie Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-24",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemer tot niet-statutair bestuurder van de vennootschap, met ingang van 24 januari 2020, voor eer\u0131 mandaat van onbepaalde duur: mevrouw POLLET Sofie Veerle, geboren te Roeselare op 3 november 1974, wonende te 8870 Izegem, Wallemotestraat 118."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.378.350",
    "name_full": "AQUADUCT",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL REVOLVE
Registered office
Schaliënhoevedreef 20A
2800 Mechelen, 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