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A.C.

Active
Private limited companyfounded 2004active for 22 yearsVaartstraat 72, 2235 Hulshout, BelgiumKBO/BCE: BE 0865.954.632
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A.C.ActiveChecked score 90/100
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Directors

Directors
1 director, last change in 2025
Ingrid Eeckhaut
Director (not named in the articles) · appointed in the act of 05-05-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. ARNE MANAGEMENT CONSULTING 60%
  2. AC BEHEER 90%
  3. A.C.

Owners 1

Capital transactions

Capital over time
  1. 01-02-2024 Converted to unavailable equity · €20,000
  2. 01-02-2024 Converted to unavailable equity · €2,000

Mandate history

4 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ingrid Eeckhaut
  • Director (not named in the articles), appointed in the act of 05-05-2025, still in office
AC BEHEER
  • Director, until 01-02-2024
  • Director, until 01-05-2025
ARNE MANAGEMENT CONSULTING
  • Director, until 01-02-2024
  • Director (not named in the articles), appointed in the act of 01-02-2024, until 01-04-2025
VERBIST Carl
  • Director (not named in the articles), appointed in the act of 01-02-2024, no longer listed in the 2026 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Het geheel van de bevoegdheden van de bestuurders is aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren…”
“Tenzij anders beslist door de algemene vergadering, onbezoldigd”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het bestuursorgaan kan hen op elk ogenblik ontslaan”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, de aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, in geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”

Articles of association, deed of 01-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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