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A.C.N.

Active Private limited companyfounded 2010active for 16 yearsLodewijk de Raetlaan 20, 8870 IzegemKBO/BCE: BE 0829.935.166 subsidiary of ECHOFIN#2 employer in Izegem, Professional and technical services sector
A.C.N.
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Board

3 directors, 3 in day-to-day management, 1 auditor, last change in 2025
4 GC SARL
Director and managing director
appointed by deed of 15-09-2025
4GC SARL naar Luxemburgs recht
Director
since 28-06-2025
listed in the 2025 annual accounts, filed on 11-08-2026
4CC BV
Director and managing director
appointed by deed of 03-11-2025
listed in the 2025 annual accounts, filed on 11-08-2026
BV "4CC"
Managing director, permanent representative Els Vandecappelle
appointed by deed of 03-11-2025
VRC BEDRIJFSREVISOREN
Statutory auditor, permanent representative Bart Roobrouck
appointed by deed of 24-10-2023
Day-to-day management
4 GC SARL, BV "4CC", 4CC BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door de voorzitter van het college van…”
deed of 03-11-2025
Permanent representatives 1
Els Vandecappelle
Permanent representative, for BV "4CC"
appointed by deed of 03-11-2025

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
4 GC SARL
Director, Managing director
4GC SARL naar Luxemburgs recht
Director
4CC BV
Director
BV "4CC"
Managing director
4CC BV
Managing director
VRC BEDRIJFSREVISOREN
Statutory auditor
Els Vandecappelle
Director
LeadershipBoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
  • 4 GC SARL
    • Director, appointed by deed of 15-09-2025, still in office
    • Managing director, appointed by deed of 15-09-2025, still in office
  • 4GC SARL naar Luxemburgs recht
    • Director, from 28-06-2025 to date
  • 4CC BV
    • Director, since before 31-12-2025
  • BV "4CC"
    • Managing director, appointed by deed of 03-11-2025, still in office
  • 4CC BV
    • Managing director, appointed by deed of 03-11-2025, still in office
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, from 24-11-2020 to date
  • Els Vandecappelle
    • Director, until 05-10-2023
    • Director, from before 05-10-2023, no longer listed in the 2025 annual accounts

Control

Parent
ECHOFIN
Equity €26.3m
Profit €465,387 in 2025 (profit €194,588 in 2024)
100%
This company
A.C.N.
Equity €9.1m
Profit €1.1m in 2025

and 1 other shareholder

Capital

Contribution
€372,417.43
Shares
500 in the 2025 annual accounts
Contribution per share
€745
Equity per share
€18,115 in 2025
Source
deed of 05-10-2023

Owners through the years

as the annual accounts name them
ECHOFIN
99.8%100%
100%
O.C.I.
0.2%
0.2% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 09:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Verzaakt met instemming alle aandeelhouders en houders stemrechtverlenende effecten, algemene vergadering beslist over goedkeuring…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 05-10-2023 Converted to unavailable equity · €372,417.43
  2. 05-10-2023 Converted to unavailable equity · €39,392.15

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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