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Complete company report
Generated 28-06-2026
Active BE 0439.298.548Public limited company

A.C.D.

Postbaan 73 ·2910 Essen, Belgium· 36 yrs active
Sector: NACE 25110 (25110)
Conclusion Checked

The computed 12-month bankruptcy probability of A.C.D. is 0.4% (very low). The company has been active since 1989 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 36 yrs
Board 4
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00256127
31-12-2023 volledig 02-07-2024 2024-00203324
31-12-2022 volledig 26-02-2024 2024-00035150
31-12-2021 volledig 18-08-2022 2022-20308348
31-12-2020 volledig 09-08-2021 2021-47000514
31-12-2019 volledig 15-07-2020 2020-30600306
31-12-2018 volledig 28-06-2019 2019-29400395
31-12-2017 verkort 27-06-2018 2018-23600169
31-12-2016 verkort 31-07-2017 2017-38500531
31-12-2015 volledig 07-06-2016 2016-15400287
Directors & mandates 6 directors
Current directors & mandates
  • Early David
    Managing director
    State Gazette act 25349608 (08-08-2025)
    Current
    09-07-2025 → present
  • MECHANICAL ENGINEERING SOLUTIONSLegal entity
    Director· perm. rep.: Early David
    State Gazette act 25349608 (08-08-2025)
    Current
    23-09-2020 → present
    4 events
    • 08-08-2025 Mandate renewed· Director
    • 08-08-2025 Mandate renewed· Managing director
    • 23-09-2020 Mandate renewed· Director
    • 23-09-2020 Appointed· Managing director
  • ACD INDUSTRIAL SERVICESLegal entity
    Director· perm. rep.: Early Vincent
    State Gazette act 25349608 (08-08-2025)
    Current
    09-05-2014 → present
    5 events
    • 08-08-2025 Mandate renewed· Director
    • 09-03-2022 Resigned· Director
    • 09-03-2022 Appointed· Director
    • 22-12-2014 Appointed· Managing director
    • 09-05-2014 Appointed· Director
  • MARTINE SCHEPENSLegal entity
    Director· perm. rep.: Martine Schepens
    State Gazette act 14226217 (22-12-2014)
    Current
    09-05-2014 → present
Former directors (2)
  • ACD INDUSTRIAL SERVICES
    Director
    State Gazette act 25349608 (08-08-2025)
    Former
    — → 08-08-2025
  • HARSLegal entity
    Director· perm. rep.: Heidi Frencken
    State Gazette act 20110481 (23-09-2020)
    Former
    23-09-2020 → 15-02-2022
    2 events
    • 15-02-2022 Resigned· Director
    • 23-09-2020 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
FIGURAD BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Erik Bauwelinck
 — 16-10-2025 → present
Roeckens & C° BVCurrent
Statutory auditor · represented by Roeckens Guy
 — 15-09-2022 → present
Roeckens & C° BVBACurrent
Statutory auditor · represented by Guy Roeckens
 — 24-10-2019 → 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 25110
Legal form Public limited company(014)
Incorporation16-12-1989
StatusActive
Postal code2910
Connections & network 7 connected companies
Group structure
ACD INDUSTRIAL SERVICES
Parent · 1 subsidiary · 1 location
Control→
FIGURAD BEDRIJFSREVISOREN
Parent · 209 subsidiaries · 1 location
Control→
HARS
Parent · 1 subsidiary · 1 location
Control→
MARTINE SCHEPENS
Parent · 1 subsidiary · 1 location
Control→
MECHANICAL ENGINEERING SOLUTIONS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ACD INDUSTRIAL SERVICES
via Early David · Permanent representative
→
MECHANICAL ENGINEERING SOLUTIONS
via Early David · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ACD
Postbaan 73, 2910 EssenVervaardiging van turbines en onderdelen daarvan : stoomturbines en andere damp - ; gas - ; waterturbines, waterraderen en regulators daarvoor
since 19892.046.255.283
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.
11016B0635/00C000 Flanders 4,192 m² 1 · 1,401 m² 11.1 m · 2 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 44 events

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

2025
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Statutes amendment
v3.2
08-08-2025
State Gazette act Director changes
v3.2
08-08-2025
State Gazette act Director changes
Isis VERMANDER
08-08-2025
State Gazette act Statutes amendment
De naam en het voorwerp van de vennootschap bleven ongewijzigd. · Isis VERMANDER
08-08-2025
State Gazette act Statutes amendment
v3.2
08-08-2025
State Gazette act Director changes
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-02-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-11-2022
State Gazette act Director changes
07-11-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
15-09-2022
State Gazette act Director changes
v3.2
15-09-2022
State Gazette act Director changes
v3.2
18-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
04-07-2022
State Gazette act Director changes
v3.2
04-07-2022
State Gazette act Director changes
04-07-2022
State Gazette act Director changes
v3.2
09-03-2022
State Gazette act Director changes
v3.2
09-03-2022
State Gazette act Director changes
v3.2
2021
09-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-09-2020
State Gazette act Director changes
v3.2
23-09-2020
State Gazette act Director changes
v3.2
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-10-2019
State Gazette act Director changes
v3.2
24-10-2019
State Gazette act Director changes
v3.2
24-10-2019
State Gazette act Miscellaneous
other · David Early
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-10-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
12-07-2018
State Gazette act Director changes
v3.2
12-07-2018
State Gazette act Director changes
v3.2
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
09-01-2017
State Gazette act Director changes
v3.2
09-01-2017
State Gazette act Director changes
v3.2
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
06-04-2016
State Gazette act Minor change
v3.2
06-04-2016
State Gazette act Minor change
other · Isis VERMANDER
2014
22-12-2014
State Gazette act Director changes
v3.2
22-12-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
All acts · 34 updated 8 months ago
2025
16-10-2025 J-B de Ghellincklaan appointed as statutory auditor Director changes
  • J-B de Ghellincklaan — Commissaris
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "J-B de Ghellincklaan",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0423.109.644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent(Sint-Denijs-Wetrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025",
      "evidence_quote": "De vergadering benoemt Figurad Bedrijfsrevisoren BV, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent(Sint-Denijs-Wetrem), J-B de Ghellincklaan 21, vertegenwoordigd door dhr Erik Bauwelinck als commissaris voor een termijn van 3 jaar.",
      "decharge_status": null,
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        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "9051 Gent(Sint-Denijs-Wetrem), J-B de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De jaarbezoldiging van de commissaris bedraagt 11.250 euro excl. BTW, bijdrage IBR, administratie- en verplaatsingskosten.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Early",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 Figurad Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Figurad Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D. Industrial Services bv"
  }
}
16-10-2025 Erik Bauwelinck appointed as statutory auditor Director changes
  • Erik Bauwelinck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt Figurad Bedrijfsrevisoren BV, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent(Sint-Denijs-Wetrem), J-B de Ghellincklaan 21, vertegenwoordigd door dhr Erik Bauwelinck als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
08-08-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-08-2025 3 directors appointed, 3 resigning Director changes
  • ACD INDUSTRIAL SERVICES — Gewone bestuurder
  • MECHANICAL ENGINEERING SOLUTIONS — Gewone bestuurder
  • MECHANICAL ENGINEERING SOLUTIONS — Afgevaardigd bestuurder
  • ACD INDUSTRIAL SERVICES — Gewone bestuurder
  • MECHANICAL ENGINEERING SOLUTIONS — Gewone bestuurder
  • MECHANICAL ENGINEERING SOLUTIONS — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gewone bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD INDUSTRIAL SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gewone bestuurder",
      "person": {
        "rrn": null,
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gewone bestuurder",
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        "rrn": null,
        "name": "ACD INDUSTRIAL SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gewone bestuurder",
      "person": {
        "rrn": null,
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D."
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08-08-2025 3 directors appointed Director changes·Isis VERMANDER
  • Early Vincent — Bestuurder
  • Early David — Bestuurder
  • Early David — Gedelegeerd bestuurder
Notary: Isis VERMANDER · WuustwezelFirm: Rechtszekerheid Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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        "kbo": "0808.561.811",
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        "country": "BE",
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      "evidence_quote": "Worden vervolgens herbenoemd als gewone bestuurders : \u2022 de naamloze vennootschap \u201CACD INDUSTRIAL SERVICES\u201D",
      "decharge_status": null,
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        "kbo": "0808.217.757",
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      },
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    },
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        "name": "Early David",
        "address": "2910 Essen, Heikantstraat 68",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0808.217.757",
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        "address": "2910 Essen, Heikantstraat 68",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Vervolgens gaat de Raad van Bestuur onmiddellijk over tot (her)benoeming als afgevaardigd bestuurder van : \u2022 de besloten vennootschap \u201CMECHANICAL ENGINEERING SOLUTIONS\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VBW-accountants",
        "address": "2920 Kalmthout, Kapellensteenweg 118",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber VBW-accountants met zetel te 2920 Kalmthout, Kapellensteenweg 118, met recht van indeplaatsstelling",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Wuustwezel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
08-08-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Isis VERMANDER
Summary: De naam en het voorwerp van de vennootschap bleven ongewijzigd.Notary: Isis VERMANDER · WuustwezelFirm: Rechtszekerheid Antwerpen
Technical details 
{
  "notary": {
    "name": "Isis VERMANDER",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Wuustwezel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full_after": "A.C.D.",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "A.C.D.",
    "current_zetel_raw": "2910 Essen, Postbaan 73",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VBW-accountants",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Toevoeging van een artikel dat het bestuursorgaan bevoegdheid verleent om interimdividenden uit de winst van het lopende of voorgaande boekjaar uit te keren.",
      "new_text": "ARTIKEL 39: INTERIMDIVIDEND\nAan het bestuursorgaan wordt overeenkomstig artikel 7:213 van het Wetboek van vennootschappen en verenigingen de bevoegdheid verleend om binnen de grenzen van het Wetboek van vennootschappen en verenigingen over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is go",
      "change_kind": "added",
      "article_title": "INTERIMDIVIDEND",
      "article_number": "39"
    },
    {
      "summary": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is.",
      "new_text": "De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot\nverwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of",
      "change_kind": "restated",
      "article_title": "Bevoegdheden van de raad van bestuur",
      "article_number": "18"
    },
    {
      "summary": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer directeurs.",
      "new_text": "De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap\nwat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer directeurs.",
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "20"
    },
    {
      "summary": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2) bestuurders die gezamenlijk handelend of door de afgevaardigd/gedelegeerd bestuurder(s), alleen handelend.",
      "new_text": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend\nworden door twee (2) bestuurders die gezamenlijk handelend of door de afgevaardigd/gedelegeerd",
      "change_kind": "restated",
      "article_title": "Vertegenwoordiging van de vennootschap",
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "excluded_powers": []
      },
      {
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Belgisch Staatsblad",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam en het voorwerp van de vennootschap bleven ongewijzigd.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1900,
    "shares_before": 1900,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 1900,
        "label": "aandelen met stemrecht",
        "rights_summary": "volledig volstort",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
08-08-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber VBW-accountants met zetel te 2920 Kalmthout, Kapellensteenweg 118, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.-belastingplichtige.",
      "holder_kbo": null,
      "holder_name": "VBW-accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Early David",
        "quote": "Vervolgens gaat de Raad van Bestuur onmiddellijk over tot (her)benoeming als afgevaardigd bestuurder van : de besloten vennootschap \u201CMECHANICAL ENGINEERING SOLUTIONS\u201D, voornoemd, met als vaste vertegenwoordiger de heer Early David, voornoemd, hier aanwezig en die aanvaardt;",
        "excluded_powers": null
      }
    ]
  }
}
08-08-2025 1 resigning, 3 reappointed Director changes
  • ACD INDUSTRIAL SERVICES — Bestuurder
  • Early Vincent — Bestuurder
  • Early David — Bestuurder
  • Early David — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD INDUSTRIAL SERVICES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit alle huidige bestuurders, ontslag te geven uit hun functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Early Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808561811",
        "name": "ACD INDUSTRIAL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden vervolgens herbenoemd als gewone bestuurders : de naamloze vennootschap \u201CACD INDUSTRIAL SERVICES\u201D, met zetel te 2910 Essen, Postbaan 73 en ondernemingsnummer 0808.561.811, met als vaste vertegenwoordiger de heer Early Vincent, wonend te 2910 Essen, Kievitstraat 7, hier aanwezig en aanvaardend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Early David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden vervolgens herbenoemd als gewone bestuurders : de besloten vennootschap \u201CMECHANICAL ENGINEERING SOLUTIONS\u201D, met zetel te 2910 Essen, Heikantstraat 68 en ondernemingsnummer 0808.217.757, met als vaste vertegenwoordiger de heer Early David, wonend te 2910 Essen, Heikantstraat 68, hier aanwezig "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Early David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "MECHANICAL ENGINEERING SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens gaat de Raad van Bestuur onmiddellijk over tot (her)benoeming als afgevaardigd bestuurder van : de besloten vennootschap \u201CMECHANICAL ENGINEERING SOLUTIONS\u201D, voornoemd, met als vaste vertegenwoordiger de heer Early David, voornoemd, hier aanwezig en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
2022
07-11-2022 Van Dooren Luc resigns as director Director changes
  • Van Dooren Luc — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Luc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0824.669.749",
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "Ontslag als bestuurder van: Techniek \u0026 Advies bv, 0824.669.749, met als vaste vertegenwoordiger de heer Van Dooren Luc en dit met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het uitgeoefend mandaat.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-07",
    "filing_date": "2022-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofimas bv",
    "person_name": null,
    "org_rep_person_name": "Linda Aerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-11-2022 Van Dooren Luc resigns as director Director changes
  • Van Dooren Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}
07-11-2022 Van Dooren Luc resigns as director Director changes
  • Van Dooren Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824669749",
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-05",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 5 augustus 2022 neemt kennis van en aanvaardt volgende beslissing: Ontslag als bestuurder van: Techniek \u0026 Advies bv, 0824.669.749, met als vaste vertegenwoordiger de heer Van Dooren Luc en dit met onmiddellijke ingang. Er wordt kwijting verleend voor het uitgeo",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
15-09-2022 Roeckens Guy reappointed as statutory auditor Director changes
  • Roeckens Guy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roeckens Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming van een commissaris: Roeckens \u0026 C\u00B0 bv (B0294), met maatschappelijke zetel te Verbindingsdok-Oostkaal 23 te 2000 Antwerpen, met als vaste vertegenwoordiger de heer Roeckens Guy (A01605), als commissaris van de vennootschap te herbenoemen en dit voor een periopde van drie jaar, tot aan de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
15-09-2022 Roeckens & C° bv appointed as statutory auditor Director changes
  • Roeckens & C° bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roeckens \u0026 C\u00B0 bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}
04-07-2022 Heidi Frencken resigns as director Director changes
  • Heidi Frencken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Frencken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699602996",
        "name": "HARS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 15/02/2022 neemt kennis van en aanvaardt volgende beslissing: Ontslag als bestuurder van HARS BV, 0699602996, met als vaste vertegenwoordiger Heidi Frencken en dit met onmiddellijke ingang. Er wordt kwijting verleend voor het uitgeaefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
04-07-2022 HARS BV resigns as director Director changes
  • HARS BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0699602996",
        "name": "HARS BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "Ontslag als bestuurder van HARS BV, 0699602996, met als vaste vertegenwoordiger Heidi Frencken en dit met onmiddellijke ingang.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor het uitgeaefend mandaat.",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aerts Linda",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-07-2022 HARS BV resigns as director Director changes
  • HARS BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARS BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}
09-03-2022 1 director appointed, 1 resigning Director changes
  • ACD Industrial Services — Bestuurder
  • ACD Industrial Services — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD Industrial Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD Industrial Services",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}
09-03-2022 1 director appointed, 1 resigning Director changes
  • Vincent Early — Bestuurder
  • David Early — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808561811",
        "name": "ACD Industrial Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "Ontslag van ACD Industrial Services (0808.561.811), met de heer David Early als vaste vertegenwoordiger, als bestuurder en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808561811",
        "name": "ACD Industrial Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-09",
      "evidence_quote": "Benoeming van ACD Industrial Services (0808.561.811), met de heer Vincent Early als vaste vertegenwoordiger, als bestuurder en dit met onmiddellijke ingang tot de jaarvergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
2020
23-09-2020 5 directors appointed Director changes
  • Mechanical Engineering Solutions BV — Bestuurder
  • ACD Industrial Services nv — Bestuurder
  • Hars bv — Bestuurder
  • Techniek & Advies bv — Bestuurder
  • Mechanical Engineering Solutions BV — Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACD Industrial Services nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hars bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD"
  }
}
23-09-2020 1 director appointed, 3 reappointed Director changes
  • David Early — Gedelegeerd bestuurder
  • David Early — Bestuurder
  • Heidi Frencken — Bestuurder
  • Luc Van Dooren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2020 beslist om volgende bestuurders te herbenoemen : - Mechanical Engineering Solutions BV (0808.217.757) met maatschappelijke zetel te 2910 Essen, Heikantstraat 68 en met vaste vertegenwoordiger de heer David Early;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Frencken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699602996",
        "name": "Hars bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2020 beslist om volgende bestuurders te herbenoemen : - Hars bv (0699.602.996) met maatschappelijke zetel te 2910 Essen, Velodreef 15 en met vaste vertegenwoordiger mevrouw Heidi Frencken;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824669749",
        "name": "Techniek \u0026 Advies bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 26 juni 2020 beslist om volgende bestuurders te herbenoemen : - Techniek \u0026 Advies bv (0824.669.749) met maatschappelijke zetel te 2520 Ranst, Abelebaan 43 en met vaste vertegenwoordiger de heer Luc Van Dooren."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808217757",
        "name": "Mechanical Engineering Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt Mechanical Engineering Solutions BV, met vaste vertegenwoordiger de heer David Early, benoemd als gedelegeerde bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
2019
24-10-2019 2 directors appointed Director changes
  • Guy Roeckens — Commissaris
  • Hars bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Roeckens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van 12 september 2019 heeft beslist om Roeckens \u0026 C\u00B0 BVBA (B0294), met maatschappelijke zetel te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevisor (A01605), als commissaris "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hars bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van Hars bvba als bestuurder werd gepubliceerd met een foutief ondernemingsnummer. Het ondernemingsnummer van Hars is 0699.602.996"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
24-10-2019 Roeckens & C° BVBA appointed as statutory auditor Director changes
  • Roeckens & C° BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roeckens \u0026 C\u00B0 BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD Industrial Services nv"
  }
}
24-10-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·David Early
Summary: otherNotary: David Early · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "David Early",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-10-14",
    "act_kind_objet": "Uittreksel uit akte benoeming commissaris; Verbetering van een"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2019-09-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.298.548",
        "name": "ACD Industrial Services nv",
        "role": "other",
        "address": "Postbaan 73, 2910 Essen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Roeckens \u0026 C\u00B0 BVBA",
        "role": "contributor",
        "address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van Guy Roeckens als commissaris van de vennootschap, met als opdracht de controle van de activiteiten van ACD Industrial Services nv.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Early",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Bijzondere Algemene Vergadering van ACD Industrial Services nv op 12 september 2019 heeft besloten om Guy Roeckens, vertegenwoordiger van Roeckens \u0026 C\u00B0 BVBA, als commissaris van de vennootschap te benoemen voor een periode van drie jaar. Daarnaast werd een fout in het ondernemingsnummer van Hars bvba gecorrigeerd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Het ondernemingsnummer van Hars bvba was foutief gepubliceerd; correctie naar 0699.602.996.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": "director_changes"
}
2018
25-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
25-10-2018 David Early appointed as gedelegeerde bestuurder Director changes
  • David Early — Gedelegeerde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "David Early",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD Industrial Services nv"
  }
}
12-07-2018 Martine Schepens resigns as director Director changes
  • Martine Schepens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Schepens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "ACD Industrial Services nv"
  }
}
12-07-2018 Martine Schepens BVBA resigns as director Director changes
  • Martine Schepens BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Schepens BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Ontslag als bestuurder van Martine Schepens BVBA, Kalmthoutsesteenweg 329 te 2920 Kalmthout. Er wordt d\u00E9charge verleend voor het uitgeoefend mandaat dat eindigt op 31-01-2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
2017
09-01-2017 Luc Van Dooren appointed as director Director changes
  • Luc Van Dooren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824669749",
        "name": "TECHNIEK \u0026 ADVIES bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Benoemd wordt tot bijkomende bestuurder, met ingang van 1 jaruari 2017 en eindigend op de jaarvergadering van het jaar 2020: TECHNIEK \u0026 ADVIES bvba, met zetel te 2520 Ranst, Abelebaan 43, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder nummer 0824.669.749."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D.",
    "legal_form": "NV"
  }
}
09-01-2017 2 directors appointed Director changes
  • TECHNIEK & ADVIES bvba — Bijkomende bestuurder
  • Luc Van Dooren — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "TECHNIEK \u0026 ADVIES bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.298.548",
    "name_full": "A.C.D."
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en onderdelen daarvan28110Vervaardiging van stoomketels28300Reparatie van producten van metaal33110Reparatie en onderhoud van producten van metaal33110Vervaardiging van radiatoren, stoomketels en ketels voor centrale verwarming25210Vervaardiging van stoomketels, exclusief warmwaterketels voor centrale verwarming25300Verspanend bewerken van metalen25530Verspanend bewerken van metalen25620Vervaardiging van stoomketels28300Algemene metaalbewerking28520
Primary activity highlighted.
Names & trade names
Legal nameNL A.C.D.
Registered office
Postbaan 73
2910 Essen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
HEKKENBOUWER BE 0421.323.161 · Essen
T M S BE 0450.977.744 · Essen
A.A.G.A. ENGINEERING BE 0455.831.209 · Hemiksem
A.M.B. BE 0437.007.962 · Arendonk
ACERO GROUP SCHOTEN BE 0447.878.494 · Schoten
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative