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A & C Properties S.A.

Active
Public limited companyfounded 2001active for 25 yearsLouizalaan 343, 1050 Elsene, BelgiumKBO/BCE: BE 0473.917.155
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A & C Properties S.A.ActiveChecked score 92/100
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Directors

Directors
2 directors, last change in 2026

Board 2

Luxembourg Corporation Invest IV S.à r.l.
Director · appointed in the act of 16-03-2026 · Legal entity · permanent representative: Jean-Marie Bettinger · listed in the 2023 annual accounts, filed on 30-09-2024
Current
W Properties & Management SRL
Director · in office according to the act of 16-03-2026 · Legal entity · permanent representative: Xavier Weil · listed in the 2023 annual accounts, filed on 30-09-2024
Current
Permanent representatives 2
Jean-Marie Bettinger
Permanent representative · appointed in the act of 16-03-2026 · for Luxembourg Corporation Invest IV S.à r.l.
Current
Xavier Weil
Permanent representative · in office according to the act of 16-03-2026 · for W Properties & Management SRL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-12-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Luxembourg Corporation InvestLU consolidates
  2. Luxembourg Corporation Invest IV SARLLU 100%
  3. A & C Properties S.A.

Owners 2

Capital transactions

Capital over time
  1. 23-12-2024 Capital stated in the deed · €10,263,726.72 · 8,522 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luxembourg Corporation Invest IV S.à r.l.
  • Director, appointed in the act of 16-03-2026, still in office
W Properties & Management SRL
  • Director, since before 16-03-2026
Luxembourg Corporation Invest S.à r.l.
  • Director, until 16-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“11, 3”

Articles of association, deed of 23-12-2024 (in French)

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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