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ACK Solutions

Actief
Kernenergiestraat 19 ·2610 Antwerpen, België
Open faillissement
BE 0797.169.655
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EBIT-marge
Netto resultaat€20k+8,1%
Werkkapitaal€13k-13,4%
Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
15-04-2026
Faillissement Opening
Datum: 09-04-2026 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · ACK SOLUTIONS BV KERNE- NERGIESTRAAT 19/H4, 2610 WILRIJK (ANTWERPEN) · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-04-15 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
07-05-2025
Zetelwijziging
13-02-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 1 jaar geleden
2025
07-05-2025 Zetelverplaatsing van Genk naar Antwerpen Zetelwijziging·Yves CLERCX
  • Guillaume Lambertlaan 80 bus 3 : 3600 Genk → 2610 Antwerpen, Kernenergiestraat 19 bus H4
Notaris: Yves CLERCX · Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2610 Antwerpen, Kernenergiestraat 19 bus H4",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "H4",
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Guillaume Lambertlaan 80 bus 3 : 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Guillaume Lambertlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "3",
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.169.655",
    "name_full": "ACK Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0742.978.230",
    "org_name": "A\u0026G Boekhouding",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ]
}
07-05-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Yves CLERCX
  • MEMEDI Selim — Bestuurder
  • CELEBI Emerican — Bestuurder
Notaris: Yves CLERCX · Genk
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CELEBI Emerican",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "520510/533-03",
        "name": "MEMEDI Selim",
        "address": "3511 Hasselt, Grote Baan 15 bus 3",
        "birth_date": "1952-05-10",
        "profession": null,
        "birth_place": "Tetovo"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0742.978.230",
        "name": "A\u0026G Boekhouding",
        "address": "3520 Zonhoven, Industrieweg 2061",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.169.655",
    "name_full": "ACK Solutions",
    "legal_form": "BV"
  },
  "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": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}
07-05-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Yves CLERCX
Samenvatting: Toevoeging van diverse gespecialiseerde activiteiten zoals wetenschappelijke en technische activiteiten, afvalbeheer, asbestopruiming, en diverse vormen van verhuur en lease van personen- en vrachtwag…Notaris: Yves CLERCX · Genk
Technische details
{
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-05-05",
    "act_kind_objet": "DOEL, MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.169.655",
    "name_full_after": "ACK Solutions",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ACK Solutions",
    "current_zetel_raw": "Guillaume Lambertlaan 80 bus 3, 3600 Genk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0742.978.230",
      "holder_name": "A\u0026G Boekhouding",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "CELEBI Emerican",
        "excluded_powers": []
      },
      {
        "name": "MEMEDI Selim",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CLERCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Toevoeging van diverse gespecialiseerde activiteiten zoals wetenschappelijke en technische activiteiten, afvalbeheer, asbestopruiming, en diverse vormen van verhuur en lease van personen- en vrachtwagens.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*25330105*"
  }
}
13-02-2025 Zetelverplaatsing binnen Genk Zetelwijziging·Yves CLERCX
  • Kleine Hostartstraat 13 → 3600 Genk, Guillaume Lambertlaan 80 bus 3
Notaris: Yves CLERCX · Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Guillaume Lambertlaan 80 bus 3",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Guillaume Lambertlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "3",
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kleine Hostartstraat 13",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Kleine Hostartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0797.169.655",
    "name_full": "ACK Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ]
}
13-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Yves CLERCX
  • LINC Fatih — Dagelijks bestuur
  • KAYA Ferhat — Bestuurder
Notaris: Yves CLERCX · Genk
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAYA Ferhat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontslag als statutaire bestuurder van de heer KAYA Ferhat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LINC Fatih",
        "address": "Vuurjufferstraat 3, 3520 Zonhoven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht voor formaliteiten aan de heer LINC Fatih, kantoorhoudende te 3520 Zonhoven, Vuurjufferstraat 3, zijn aangestelden en gevolmachtigden om alle for-maliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of pu-bliekrechtelijke instellingen, met inbegrip van alle latere",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves CLERCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.169.655",
    "name_full": "ACK Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves CLERCX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van voormelde akte",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}