A.C.E. Belgium
ActiveSummary
A.C.E. Belgium has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.61M and a net result of €33k. Equity is growing by ~4.8% per year across the filed fiscal years. Its solvency ranks better than 34% of 728 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
The notes to these accounts (71 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
02-02
State Gazette act
Reappointment: RSM (statutory auditor)Permanent representative: Sara Van Heghe3 facts ▸
- General meeting, 26-09-2025
- Auditor reappointment, RSM
- Permanent representative, Sara Van Heghe
07-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
- General meeting, 08-12-2025
- Capital increase, €16.800
- Capital, €86.800
- Power of attorney, Eva Lauwers
- Power of attorney, De bestuurders
27-11
State Gazette act
Appointment: Dries De Pauw (director)Mandate compensation6 facts ▸
- General meeting, 01-10-2025
- Director appointment, Dries De Pauw (director)
- Mandate compensation, Dries De Pauw
- Board composition, Tom De fauw (director)
- Board composition, Suzanne Pauwels (director)
- Board composition, Dries De Pauw (director)
09-07
State Gazette act
Resignation: CIS BV (director)Power of attorney3 facts ▸
- General meeting, 27-05-2025
- Director resignation, CIS BV (director)
- Power of attorney, Racine BV
14-06
State Gazette act
Resignation: EMSA BV (director)Appointments: Suzanne Pauwels (director) and Tom De fauw (non-executive director) · Permanent representative: Yves Arys · Director discharge8 facts ▸
- General meeting, 20-03-2024
- Director resignation, EMSA BV (director)
- Director discharge, EMSA BV
- Director appointment, Suzanne Pauwels (director)
- Director appointment, Tom De fauw (non-executive director)
- Mandate compensation, Suzanne Pauwels
- Mandate compensation, Tom De fauw
- Permanent representative, Yves Arys
03-10
State Gazette act
Reappointment: RSM InterAudit BV (statutory auditor)2 facts ▸
- General meeting, 10/06/2022
- Auditor reappointment, RSM InterAudit BV
Show earlier events
27-07
State Gazette act
Resignation: Brandfort BV (director)Appointments: EMSA BV (director) and CIS BV (director) · Permanent representatives: Yves Arys and Francis Geeraert · Director discharge7 facts ▸
- General meeting, 07-06-2023
- Director resignation, Brandfort BV (director)
- Director discharge, Brandfort BV
- Director appointment, EMSA BV (director)
- Permanent representative, Yves Arys
- Director appointment, CIS BV (director)
- Permanent representative, Francis Geeraert
08-05
State Gazette act
Resignations: Willems Carolina Christina Theodora (director) and Braam Joseph Hubert Theodore Marie (director)Appointments: Willems Carolina Christina Theodora (director) and Braam Joseph Hubert Theodore Marie (director) · Legal-form conversion · Name change13 facts ▸
- General meeting, 27-03-2023
- Legal-form conversion, besloten vennootschap naar naamloze vennootschap
- Name change, A.C.E. Belgium
- Capital, €70.000
- Net-asset statement, 31-12-2022
- Director resignation, Willems Carolina Christina Theodora (director)
- Director resignation, Braam Joseph Hubert Theodore Marie (director)
- Director appointment, Willems Carolina Christina Theodora (director)
- Director appointment, Braam Joseph Hubert Theodore Marie (director)
- Mandate compensation, Willems Carolina Christina Theodora
- Mandate compensation, Braam Joseph Hubert Theodore Marie
- Power of attorney, Eva Lauwers
- +1 further facts in this act
28-06
State Gazette act
Appointments: N. Wouters (director) and C.C.T. Willems (director)Mandate compensation5 facts ▸
- General meeting, 22-04-2022
- Director appointment, N. Wouters (director)
- Director appointment, C.C.T. Willems (director)
- Mandate compensation, N. Wouters
- Mandate compensation, C.C.T. Willems
09-09
State Gazette act
Reappointment: RSM InterAudit CVBA (statutory auditor)Permanent representatives: Coninx Kurt and Martens Johan4 facts ▸
- General meeting, 14-06-2019
- Auditor reappointment, RSM InterAudit CVBA
- Permanent representative, Coninx Kurt
- Permanent representative, Martens Johan
31-10
State Gazette act
Appointment: RSM InterAudit BV CVBA (statutory auditor)Permanent representatives: Kurt Coninx and Johan Martens4 facts ▸
- General meeting, 13-10-2016
- Auditor appointment, RSM InterAudit BV CVBA (statutory auditor)
- Permanent representative, Kurt Coninx
- Permanent representative, Johan Martens
10-11
State Gazette act
Reappointment: BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Johan DE COSTER3 facts ▸
- General meeting, 09-06-2015
- Auditor reappointment, BV/CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Johan DE COSTER
30-04
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 21-03-2014
- Purpose change, De vennootschap heeft tot doel: a.Het ontwikkelen en (doen) ontwerpen, controleren en coördineren van technische werken in het algemeen, doch meer in het bijzon…
- Statutes amendment
- Power of attorney, A.C.E. Ingenieurs en Adviesbureau, Werktuigbouw en Electrotechniek
- Power of attorney, MARTENS Johan Jozef Therese
30-10
State Gazette act
Permanent representative: J.J.T. MARTENSRegistered-office move3 facts ▸
- Board meeting, 07-10-2013
- Registered-office move, 3560 Lummen, Klaverbladstraat 9
- Permanent representative, J.J.T. MARTENS
31-12
State Gazette act
Reappointment: CVBA Van Havermaet Groenweghe Bedrijfsrevisoren (statutory auditor)Permanent representative: J.J.T. MARTENS3 facts ▸
- General meeting, 09-06-2012
- Auditor reappointment, CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
- Permanent representative, J.J.T. MARTENS
23-10
State Gazette act
Appointment: Burg. Venn. ovv CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)Permanent representative: Johan De Coster · Mandate compensation4 facts ▸
- General meeting, 07-09-2006
- Auditor appointment, Burg. Venn. ovv CVBA Van Havermaet Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Johan De Coster
- Mandate compensation, Burg. Venn. ovv CVBA Van Havermaet Bedrijfsrevisoren
28-06
State Gazette act
Resignations: Keng Tiong Ong, Jan Brand and Deloitte & Touche Bedrijfsrevisoren BV ov v.e. CVBAAppointments: ACE Ingenieurs en Adviesbureau, Werktuigbouw en Electrotechniek BV (manager) and Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: J.J.T. Martens · Power of attorney15 facts ▸
- General meeting, 26-01-2004
- Director resignation, Keng Tiong Ong (algemeen directeur)
- Power of attorney, Keng Tiong Ong
- Director resignation, Jan Brand (manager)
- Director appointment, ACE Ingenieurs en Adviesbureau, Werktuigbouw en Electrotechniek BV (manager)
- Mandate compensation, ACE Ingenieurs en Adviesbureau, Werktuigbouw en Electrotechniek BV
- Director resignation, Deloitte & Touche Bedrijfsrevisoren BV ov v.e. CVBA (statutory auditor)
- Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA
- Power of attorney, Eve Henkens
- Power of attorney, Katelijne De Caluwé
- Power of attorney, Hilde Tobback
- Permanent representative, J.J.T. Martens
- +3 further facts in this act
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Klaverbladstraat 93560 Lummen3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71037A2182/00V002 | Flanders | 5,641 m² | 1 · 323 m² | 8.9 m · 3 fl. |
| 31808K0396/00A002 | Flanders | 5,411 m² | 1 · 2,920 m² | 10.0 m · 3 fl. |
| 71037A2182/00T000 | Flanders | 2,362 m² | 1 · 1,171 m² | 6.4 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSMCurrent Auditor · represented by Sara Van Heghe | 26-09-2025 → present |
Show 6 earlier auditors
| Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN Statutory auditor · represented by Johan De Coster succeeded by CVBA Van Havermaet Groenweghe Bedrijfsrevisoren in 2012 | 01-01-2006 → 09-06-2012 |
| BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN Statutory auditor · represented by Johan DE COSTER succeeded by RSM INTERAUDIT in 2016 | 01-01-2015 → 13-10-2016 |
| CVBA Van Havermaet Groenweghe Bedrijfsrevisoren Auditor succeeded by BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN in 2015 | 09-06-2012 → 01-01-2015 |
| Deloitte & Touche Bedrijfsrevisoren BV ov v.e. CVBA Statutory auditor | - → 31-12-2002 |
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA Auditor succeeded by Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN in 2006 | 01-01-2003 → 01-01-2006 |
| RSM INTERAUDIT Auditor succeeded by RSM in 2025 | 13-10-2016 → 26-09-2025 |
Articles of association
Full purpose
A. Het ontwikkelen en (doen) ontwerpen, controleren en coördineren van technische werken in het algemeen, doch meer in bijzonder op het gebied van productontwikkeling, bedrijfsmechanisatie - en automatisering, constructietechniek, apparatenbouw, procestechniek, mechatronica, voertuigtechniek en vliegtuigbouw. b. Het ontwikkelen en (doen) ontwerpen, controleren, en coördineren van technische werken in het algemeen, doch meer in bijzonder op het gebied van elektronica, telematica, softwareontwikkeling, elektrotechniek en besturingstechniek. c. Het ontwikkelen en (doen) ontwerpen, controleren en coördineren van technische werken op het gebied van beton- en staalconstructies, bouwkunde, weg-en waterbouw en landmeetkunde. d. Het werven en selecteren van hoger technisch opgeleiden voor opdrachtgevers. e. Studieorganisatie, raadgevend bureau, werving- en selectiebureau voor hoger technisch opgeleiden.
Structure & network
Capital and shareholders
- 07-01-2026 Capital increase of 16,800 EUR · to 86,800 EUR · 660 new shares · in kind
- 08-05-2023 Capital stated in the act · 70,000 EUR · 2,750 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 45,458 EUR awarded · 45,458 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 10,071 EUR | 10,071 EUR |
| 2024 | 1 | 9,723 EUR | 9,723 EUR |
| 2023 | 2 | 12,262 EUR | 12,262 EUR |
| 2022 | 2 | 13,402 EUR | 13,402 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.