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A.C.C. DIENSTENCHEQUES

Active
Public limited companyfounded 2006active for 20 yearsHurstweg 8, 9000 Gent, BelgiumKBO/BCE: BE 0880.410.602
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A.C.C. DIENSTENCHEQUESActiveChecked score 50/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

DEBAGO
Director · since 12-12-2023 · Public limited company · permanent representative: Johan Goossens · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 23-10-2026
Current
SAM INVEST
Director · since 12-12-2023 · Private limited company · permanent representative: Gatien Laloux · also on the board of 5 other companies · listed in the 2026 annual accounts, filed on 23-10-2026
Current
Screaming Sixties
Director · since 12-12-2023 · Private limited company · permanent representative: Gert Van Grembergen · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 23-10-2026
Current

Day-to-day management 1

DEBAGO
Day-to-day manager · appointed in the act of 25-03-2024 · Public limited company · permanent representative: Johan Goossens
Current
Permanent representatives 3
Gatien Laloux
Permanent representative · appointed in the act of 25-03-2024 · for SAM INVEST
Current
Gert Van Grembergen
Permanent representative · appointed in the act of 25-03-2024 · for Screaming Sixties
Current
Johan Goossens
Permanent representative · appointed in the act of 25-03-2024 · for DEBAGO
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 05-11-2024 · permanent representative: Dieter Biebaut
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. XL GROUP Vlaanderen - Stelt geen geconsolideerde jaarrekening op consolidates
  2. XL GROUP VLAANDEREN 67.45%
  3. A.C.C. DIENSTENCHEQUES

Owners 2

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEBAGO
  • Director, appointed in the act of 25-03-2024, still in office
  • Day-to-day manager, appointed in the act of 25-03-2024, still in office
SAM INVEST
  • Director, appointed in the act of 25-03-2024, still in office
Screaming Sixties
  • Director, appointed in the act of 25-03-2024, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 05-11-2024, still in office
Gatien Laloux
  • Director, until 25-03-2024
Gert Van Grembergen
  • Director, until 25-03-2024
Johan Goossens
  • Director, until 25-03-2024
  • Day-to-day manager, until 25-03-2024

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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