Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 4
01-02-2022
v3.2
01-02-2022
Kapitaalwijziging
06-08-2015
v3.2
13-04-2015
v3.2
Alle aktes · 15
bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": null,
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTRA"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-19",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2026-01-22",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Andr\u00E9 Joye"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0407.862.432",
"org_name": "BV Nationale Konstruktie Maatschappij",
"person_name": "Dimitri Joye",
"org_rep_person_name": "Dimitri Joye"
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Dimitri Joye"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-15",
"filing_date": null,
"act_kind_objet": "Einde mandaat bestuurder - ontslag/benoeming (gedelegeerd) bestuurder(s)"
},
"key_dates": [
{
"date": "2026-02-19",
"label": "AG date"
},
{
"date": "2026-01-22",
"label": "overlijden"
},
{
"date": "2026-05-06",
"label": "akte date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Andr\u00E9 Joye",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Dimitri Joye",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Vanessa Joye",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Pascale Joye",
"role": "Bestuurder"
},
{
"kbo": "0407862432",
"kind": "org",
"name": "BV Nationale Konstruktie Maatschappij",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"quote": "De vergadering beslist tot slot om volgende bestuurders te (her)benoemen, met ingang van 19/02/2026... -Mevrouw Vanessa Joye, wonende te 8420 De Haan, Ringlaan-Zuid 109.",
"person_name": "Mevrouw Vanessa Joye",
"person_or_entity_kbo": null
},
"special_procuration": null,
"single_shareholder_declaration": null
}2025
26-09-2025 3 bestuurders benoemd, 1 ontslagnemend
- Dimitri Joye — Bestuurder
- Pascale Joye — Bestuurder
- Dimitri Joye — Gedelegeerd bestuurder
- André Joye — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": "8420 De Haan, Hoefijzerlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Joye",
"address": "8400 Oostende, Troonstraat 14 Bus 06-02",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Joye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "Ingevolge de benoeming tot bestuurder van Dimitri Joye en Pascale Joye beslist de vergadering dat het mandaat van bestuurder van de heer Andr\u00E9 Joye tevens zal eindigen onmiddellijk na de gewone algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": "8420 De Haan, Hoefijzerlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om de heer Dimitri Joye, voornoemd, te benoemen tot gedelegeerd-bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-26",
"filing_date": "2025-09-18",
"act_kind_objet": "Benoeming (gedelegeerd) bestuurder(s)"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C Holding",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri Joye",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2025 3 bestuurders benoemd, 1 ontslagnemend
- Dimitri Joye — Bestuurder
- Pascale Joye — Bestuurder
- Dimitri Joye — Gedelegeerd bestuurder
- André Joye — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025... - Dimitri Joye, wonende te 8420 De Haan, Hoefijzerlaan 21;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Joye",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om volgende personen te benoemen als bestuurder, met ingang van 27/06/2025... - Pascale Joye wonende te 8400 Oostende, Troonstraat 14 Bus 06-02;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Joye",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge de benoeming tot bestuurder van Dimitri Joye en Pascale Joye beslist de vergadering dat het mandaat van bestuurder van de heer Andr\u00E9 Joye tevens zal eindigen onmiddellijk na de gewone algemene vergadering van 2030."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de daaropvolgende bijeenkomst van de raad van bestuur d.d. 27/06/2025 blijkt dat de vergadering beslist heeft om de heer Dimitri Joye, voornoemd, te benoemen tot gedelegeerd-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
}
}2023
10-05-2023 Dimitri Joye benoemd tot gedelegeerd bestuurder
- Dimitri Joye — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Joye",
"address": "8420 De Haan, Hoefijzerlaan 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-02-21",
"evidence_quote": "de heer Dimitri Joye, wonende te 8420 De Haan, Hoefijzerlaan 21, aangesteld als bijzondere lasthebber aan wie hij de volgende volmachten heeft verleend, met ingang van 21 februari 2023 en dit voor een onbepaalde duur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "De Haan",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-10",
"filing_date": "2023-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 Joye",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "NV"
}
}2022
01-02-2022 Kapitaalverhoging van €20.667.765,86 tot €20.667.765,86
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20667765.86,
"currency": "EUR",
"after_eur": 20667765.86,
"delta_eur": 20667765.86,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-26",
"evidence_quote": "Het kapitaal van de vennootschap wordt vastgesteld op twintig miljoen zeshonderd zevenenzestigduizend zevenhonderd vijfenzestig euro zesentachtig cent (\u20AC 20.667.765,86), vertegenwoordigd door vierenveertigduizend vijfhonderd (44.500) aandelen zonder nominale waarde",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}01-02-2022 Herstructurering van de aandelenklassen
Notaris:
Anne-Sophie Baudry · Brugge
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne-Sophie Baudry",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-01",
"filing_date": "2022-01-28",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DOEL, WIJZIGING RECHTSVORM"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-01-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "Commanditaire vennootschap op aandelen",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 10501,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10501,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10501,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10501,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2496,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2017
06-11-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}2015
22-12-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}06-08-2015 Kapitaalverhoging van €603.785 tot €20.667.765,86
- €20.063.980,86 → €20.667.765,86
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 603785.0,
"currency": "EUR",
"after_eur": 20667765.86,
"delta_eur": 603785.0,
"before_eur": 20063980.86,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-22",
"evidence_quote": "vaststelling van de kapitaalverhoging ingevolge de parti\u00EBle splitsing met zeshonderd en dr\u00EDeduizend zevenhonderd vijfentachtig euro (603.785,00 EUR), waardoor het kapitaal gebracht wordt van twintig miljoen drie\u00EBnzestigduizend negenhonderd tachtig euro zesentachtig eurocent (20.063.980,86 EUR) op twintig miljoen zeshonderd zevenenzestigduizend zevenhonderd vijfenzestig euro zesentachtig eurocent (20.667.765,86 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}13-04-2015 Kapitaalverhoging van €17.654.455,76 tot €20.063.980,86
- €2.409.525,10 → €20.063.980,86
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1294004.24,
"currency": "EUR",
"after_eur": 2409525.1,
"delta_eur": 1294004.24,
"before_eur": 1115520.86,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-03-06",
"evidence_quote": "beslissing tot kapitaalverhoging met \u00E9\u00E9n miljoen tweehonderd vierennegentigduizend en vier euro vierentwintig cent (\u20AC 1.294.004,24) om het te brengen van \u00E9\u00E9n miljoen honderd vijftienduizend vijfhonderd twintig euro zesentachtig cent (e 1.115.520,86) op twee miljoen vierhonderd en negenduizend vijfhonderd vijfentwintig euro tien cent (\u20AC 2.409.525,10), door inbreng in natura",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 17654455.76,
"currency": "EUR",
"after_eur": 20063980.86,
"delta_eur": 17654455.76,
"before_eur": 2409525.1,
"amount_type": "uitgiftepremie",
"effective_date": "2015-03-06",
"evidence_quote": "Kapitaalverhoging met zeventien miljoen zeshonderd vierenvijftigduizend vierhonderd vijfenvijftig euro zesenzeventig cent (17.654.455,76) door incorporatie van voormelde uitgiftepremie, om het kapitaal te brengen op twintig miljoen drie\u00EBnzestigduizend negenhonderd tachtig euro zesentachtig cent (\u20AC 20.063.980,86)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
}
}13-04-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A \u0026 C HOLDING",
"legal_form": "Comm"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2004
26-07-2004 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.850.006",
"name_full": "A\u0026C HOLDING",
"legal_form": "Comm"
}
}