A.C.E. Belgium
The computed 12-month bankruptcy probability of A.C.E. Belgium is 0.2% (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.
| Active | 36 yrs |
| Board | 8 |
| Locations | 3 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-09-2025 | 2025-00478941 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00168935 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00251797 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097118 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23700593 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18000064 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20800537 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-32400328 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26100556 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30200437 |
-
Current01-10-2025 → present
-
Current01-04-2024 → present
-
Current01-04-2024 → present
-
Cis BVLegal entityDirector· perm. rep.: Francis GeeraertState Gazette act 23096256 (27-07-2023)Current01-07-2023 → present
-
Current08-05-2023 → present
-
Current08-05-2023 → present
-
Current22-04-2022 → present
-
Current22-04-2022 → present
Former directors (2)
-
EMSA BVLegal entityDirector· perm. rep.: Yves ArysState Gazette act 23096256 (27-07-2023)Former01-07-2023 → 31-03-2024
2 events
- 31-03-2024 Resigned· Director
- 01-07-2023 Appointed· Director
-
Brandfort BVLegal entityDirector· perm. rep.: Caroline WillemsState Gazette act 23096256 (27-07-2023)Former— → 01-07-2023
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV/ CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISORENCurrent Statutory auditor · represented by Johan DE COSTER |
— | 31-12-2015 → present |
| RSMCurrent Statutory auditor · represented by Sara Van Heghe |
— | 02-02-2026 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Coninx Kurt |
— | 31-10-2016 → present |
| RSM Interaudit BVCurrent Company auditor · represented by Sara Van Heghe |
— | 08-12-2025 → present |
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 19-09-1989 |
| Status | Active |
| Postal code | 3560 |
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.
| 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. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-02-2026 Sara Van Heghe appointed as statutory auditor
- Sara Van Heghe — Commissaris
Technical details
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"evidence_quote": "Aanstelling van commissaris voor de boekjaren 2025, 2026 en 2027: Aangezien het huidig mandaat van de commissaris afloopt op deze vergadering, besluit de Algemene Vergadering tot het aanstellen van een commissaris voor een nieuwe periode van 3 jaar.",
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"office_city": "Antwerp",
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"filing_date": "2026-01-23",
"act_kind_objet": "Onderwerp akte:"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2026 Sara Van Heghe reappointed as statutory auditor
- Sara Van Heghe — Commissaris
Technical details
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"evidence_quote": "Het mandaat van commissaris is aan RSM toevertrouwd voor een periode van 3 jaar, RSM heeft mevrouw Sara Van Heghe, bedrijfsrevisor, aangeduide als vertegenwoordiger."
}
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"subject_company": {
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"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}02-02-2026 Sara Van Heghe appointed as statutory auditor
- Sara Van Heghe — Commissaris
Technical details
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{
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}
}07-01-2026 Capital increase of €16,800 to €86,800
- €70.000 → €86.800
- Inbreng in geld · Apport en numéraire
Technical details
{
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{
"kind": "capital_increase",
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{
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}
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{
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},
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{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Pelt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-12-08"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "RSM InterAudit BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Sara Van Heghe"
},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": "Sara Van Heghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten",
"bijzonder verslag van het bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholders_after": [
{
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"pct": null,
"kind": "org",
"name": "NOVERHEAD HOLDING",
"role": "aandeelhouder",
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}
],
"share_classes_after": [
{
"n_shares": 3410,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 86800.0,
"voting_rights_per_share": 1.0
}
]
}07-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Eva Lauwers",
"firm_city": null,
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},
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"act_date": "2025-12-08",
"unanimous": null
},
"statute_change": {
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"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
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"bedrijfsrevisor": {
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"firm_name": "RSM InterAudit BV",
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"individual_name": "Sara Van Heghe"
},
"subject_company": {
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"name_full_after": "A.C.E. Belgium",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "A.C.E. Belgium",
"current_zetel_raw": "Klaverbladstraat 9, 3560 Lummen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RSM InterAudit BV",
"scope_categories": [
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],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om het kapitaal van \u20AC 86.800,00 te vertegenwoordigen door 3.410 aandelen met stemrecht zonder nominale waarde.",
"new_text": "Artikel 5: kapitaal van de vennootschap\nHet kapitaal bedraagt zesentachtigduizend achthonderd euro (\u20AC 86.800,00).\nHet is vertegenwoordigd door 3.410 aandelen met stemrecht zonder nominale waarde, met een\nfractiewaarde van 1/3.410de van het kapitaal.",
"change_kind": "amended",
"article_title": "kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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},
"co_filed_documents": [
"volledige uitgifte",
"geco\u00F6rdineerde tekst der statuten",
"bijzonder verslag van het bestuur",
"verslag van de bedrijfsrevisor"
],
"shareholder_rights": null,
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"capital_structure_change": {
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],
"split_ratio": null,
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"capital_after_eur": 86800.0,
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"share_classes_after": [
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"label": "aandelen",
"rights_summary": "met stemrecht zonder nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-01-2026 Capital increase of €16,800 to €86,800
- €70.000 → €86.800
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 86800,
"delta_eur": 16800,
"before_eur": 70000,
"contribution_type": "natura"
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. Belgium"
}
}07-01-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}07-01-2026 Capital increase of €16,800 to €86,800
- €70.000 → €86.800
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 16800.0,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-08",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met zestienduizend achthonderd euro (\u20AC 16.800,00), om het te brengen van zeventigduizend euro (\u20AC 70.000,00) op zesentachtigduizend achthonderd euro (\u20AC 86.800,00)",
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"subject_company": {
"kbo": "0438.361.410",
"name_full": "A.C.E. BELGIUM",
"legal_form": "NV"
}
}07-01-2026 Articles of association amended
Technical details
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"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 17 november 2025 opgesteld door RSM InterAudit BV met zetel te Waterloosesteenweg 1151, 1180 Ukkel, BTW BE 0439.391.122, vertegenwoordigd door mevrouw Van Heghe Sara, bedrijfsrevisor, luiden letterlijk als volgt:",
"firm_kbo": "0439.391.122",
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"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Meester Eva Lauwers",
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],
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"admin_delegated_added": []
}
}27-11-2025 2 directors appointed
- Dries De Pauw — Bestuurder
- Margot Van Horen — Dagelijks bestuur
Technical details
{
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"effective_date": "2025-10-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Dries De Pauw te benoemen als bestuurder van de Vennootschap, voor een periode van vier (4) jaar met inwerkingtreding op 01 oktober 2025.",
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"evidence_quote": "Ingevolge bovenstaande beslissing, is het bestuur van de Vennootschap met ingang vanaf 1/10/2025 als volgt samengesteld: \u2022 Tom De fauw",
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{
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"name": "Suzanne Pauwels",
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},
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"evidence_quote": "Ingevolge bovenstaande beslissing, is het bestuur van de Vennootschap met ingang vanaf 1/10/2025 als volgt samengesteld: \u2022 Tom De fauw",
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{
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},
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"evidence_quote": "De enige aandeelhouder beslist om een volmacht toe te kennen aan mevrouw Margot Van Horen om alle neerleggings- en openbaarmakingsverplichtingen te volbrengen met betrekking tot de hierboven vermelde beslissingen.",
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}
],
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"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
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},
{
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}27-11-2025 Dries De Pauw appointed as director
- Dries De Pauw — Bestuurder
Technical details
{
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}27-11-2025 Dries De Pauw appointed as director
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Technical details
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}09-07-2025 CIS BV resigns as director
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Technical details
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}09-07-2025 Francis Geeraert resigns as director
- Francis Geeraert — Bestuurder
Technical details
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}09-07-2025 Francis Geeraert resigns as director
- Francis Geeraert — Bestuurder
Technical details
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}14-06-2024 2 directors appointed, 1 resigning
- Suzanne Pauwels — Bestuurder
- Tom De fauw — Niet uitvoerend bestuurder
- Yves Arys — Bestuurder
Technical details
{
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}
}14-06-2024 2 directors appointed, 1 resigning
- Suzanne Pauwels — Bestuurder
- Tom De fauw — Bestuurder
- Yves Arys — Bestuurder
Technical details
{
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{
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}
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}03-10-2023 Coninx Kurt reappointed as statutory auditor
- Coninx Kurt — Commissaris
Technical details
{
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}03-10-2023 RSM InterAudit BV appointed as statutory auditor
- RSM InterAudit BV — Commissaris
Technical details
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}27-07-2023 4 directors appointed, 3 resigning
- EMSA BV — Bestuurder
- Yves Arys — Bestuurder
- CIS BV — Bestuurder
- Francis Geeraert — Bestuurder
- Brandfort BV — Bestuurder
- Caroline Willems — Bestuurder
- Joep (Joseph) Braam — Bestuurder
Technical details
{
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}27-07-2023 2 directors appointed, 1 resigning
- Yves Arys — Bestuurder
- Francis Geeraert — Bestuurder
- Caroline Willems — Bestuurder
Technical details
{
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}
],
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}08-05-2023 2 directors appointed
- Willems Carolina Christina Theodora — Bestuurder
- Braam Joseph Hubert Theodore Marie — Bestuurder
Technical details
{
"events": [
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}08-05-2023 Articles of association amended
Technical details
{
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"name_change": {
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"new": "naamloze vennootschap",
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"changed": true
}
}08-05-2023 Transaction in capital or shares
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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"name_full": "A.C.E."
}
}08-05-2023 Articles of association amended
Technical details
{
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"act_meta": {
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"statute_change": {
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},
"bedrijfsrevisor": {
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan RSM Interaudit, voornoemd, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2023 Capital increase of €70,000 to €70,000
- €0 → €70.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 70000,
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"effective_date": "2023-03-27",
"evidence_quote": "Het kapitaal van de naamloze vennootschap zal zeventigduizend euro (\u20AC 70.000,00) bedragen en wordt gevormd vanuit de inbreng buiten kapitaal. ... Het maatschappelijk kapitaal van de vennootschap zeventigduizend euro (\u20AC 70.000,00) bedraagt, volledig volstort.",
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}
],
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}08-05-2023 3 reappointed
- RSM Interaudit — Commissaris
- Willems Carolina Christina Theodora — Bestuurder
- Braam Joseph Hubert Theodore Marie — Bestuurder
Technical details
{
"events": [
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "RSM Interaudit",
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},
"evidence_quote": "De besloten vennootschap, RSM Interaudit, met ondernemingsnummer 0436.391.122, met zetel gelegen te 1180 Ukkel, Waterloosesteenweg 1151, hier vertegenwoordigd door de heer Kurt Coninx, die hier niet aanwezig is. Herbenoemd in de algemene vergadering van 10 juni 2022, nog te publiceren in het Belgisc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Willems Carolina Christina Theodora",
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"evidence_quote": "De algemene vergadering besluit de huidige bestuurders te ontslaan en onmiddellijk opnieuw te benoemen als bestuurder en bepaalt de duurtijd van deze mandaten, zodat zij, behoudens andersluidende beslissing van de algemene vergadering, zullen lopen tot 30 juni 2023: - Mevrouw Willems Carolina Christ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Braam Joseph Hubert Theodore Marie",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders te ontslaan en onmiddellijk opnieuw te benoemen als bestuurder en bepaalt de duurtijd van deze mandaten, zodat zij, behoudens andersluidende beslissing van de algemene vergadering, zullen lopen tot 30 juni 2023: - De heer Braam, Joseph Hubert Th"
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"legal_form": "BVBA"
}
}28-06-2022 2 directors appointed
- N. Wouters — Bestuurder
- C.C.T. Willems — Bestuurder
Technical details
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"effective_date": "2022-04-22",
"evidence_quote": "Met eenparigheid van stemmen beslist de bijzondere algemene vergadering om volgende bestuurders te benoemen vanaf heden tot uiterlijk 15 september 2022: \u2022 N. Wouters"
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}28-06-2022 2 directors appointed
- N. Wouters — Bestuurder
- C.C.T. Willems — Bestuurder
Technical details
{
"events": [
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}09-09-2019 RSM InterAudit CVBA appointed as statutory auditor
- RSM InterAudit CVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | A.C.E. Belgium |