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A.C.I. CONCEPT

Active
Private limited companyfounded 2006active for 19 yearsRue de la Chaussée(GOE) 52, 7040 Quévy, BelgiumKBO/BCE: BE 0885.644.345
Summary

A.C.I. CONCEPT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€45,374) and a net result of €5,990. Equity is shrinking by about 22% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations se rapportant directement ou indirectement à l’achat,la vente,la location,la sous-location,le courtage et la commission de…” (deed in French)
3 activities (deed in French)
  1. Toutes opérations se rapportant directement ou indirectement à l’achat,la vente,la location,la sous-location,le courtage et la commission de tous biens meubles ou immeubles
  2. Toutes opérations de promotion se rapportant au lotissement de terrains,à des constructions,la démolition,la transformation et l’entretien d’immeubles
  3. Toutes les opérations commerciales,immobilières ou financières généralement quelconques se rapportant directement ou indirectement à cet objet

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A.C.I.CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 17-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Article 10, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs” (deed in French)
“Fixe ou proportionnelle, Article 12” (deed in French)

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants proportionnellement aux actions détenues…” (deed in French)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 19:30

deed of 17-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues_modifications_statuts, assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si_aucun_autre_liquidateur_désigné, quelque cause et moment” (deed in French)

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gestion journalière, Article 13” (deed in French)
Other provision: “Contrôle de la société, Article 14” (deed in French)
Other provision: “Admission_assemblée_générale, titulaire_titres_nominatifs_inscrit_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, registre_tenu_au_siège” (deed in French)
Other provision: “Délibérations_assemblée_générale, cas loi ou statuts” (deed in French)
Other provision: “Répartition_réserves, déjà_constituées_et_futures” (deed in French)
Liquidation distribution: “Apurement_dettes_charges_frais_ou_consignation_montants_nécessaires, remis_partagés_même_proportion” (deed in French)
Other provision: “Paiement acompte dividendes, organe administration” (deed in French)
Other provision: “Communications sommations assignations significations, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, entre_société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
3 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024