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A & C SYSTEMS

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Bleyveldstraat 16A ·3320 Hoegaarden, Belgium
BE 0445.299.482
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

3 acts
Capital history · 1
27-10-2023
Capital change
All acts · 3 updated 1 year ago
2025
03-04-2025 1 director appointed, 1 reappointed Director changes
  • Frédéric Lievens — Dagelijks bestuur
  • Elke De Vriendt — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Elke De Vriendt",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Foqu\u00E9 en Partners",
        "address": "Nijverheidslaan 1 bus 1, 1853 Grimbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de algemene vergadering van 4 maart 2025 blijkt dat er unaniem wordt beslist om het mandaat van de BV Foqu\u00E9 en Partners, vertegenwoordigd door mevrouw Elke De Vriendt, kantoorhoudend te 1853 Grimbergen, Nijverheidslaan 1 bus 1 als commissaris revisor te verlengen voor een periode ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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        "name": "Elke De Vriendt",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Foqu\u00E9 en Partners",
        "address": "Nijverheidslaan 1 bus 1, 1853 Grimbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit het bestuursorgaan om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lievens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.630.533",
        "name": "BV Lievens Accountancy Services",
        "address": "Wittemolenstraat 47, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit het bestuursorgaan om over te gaan tot het verlenen van een bijzondere volmacht aan BV Lievens Accountancy Services, met zetel te 8200 Brugge, Wittemolenstraat 47 en met ondernemingsnummer 0449.630.533, vertegenwoordigd door haar bestuurder de heer Fr\u00E9d\u00E9ric Lievens alsmede meer algemeen aan ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2025-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.299.482",
    "name_full": "A\u0026C SYSTEMS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0449.630.533",
    "org_name": "BV Lievens Accountancy Services",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Lievens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-10-2023 Capital increase of €4,412,343.43 to €5,864,000 Capital & shares·Benjamin BODDEZ
  • €1.451.656,57 → €5.864.000
Notary: Benjamin BODDEZ · Hoegaarden
Technical details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5864000.0,
      "delta_eur": 4412343.43,
      "before_eur": 1451656.57,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Benjamin BODDEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoegaarden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.299.482",
    "name_full": "A \u0026 C SYSTEMS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "uittreksel",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 303402,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 5864000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
31-03-2022 Elke De Vriendt reappointed as statutory auditor Director changes
  • Elke De Vriendt — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 en Partners",
        "address": "Jozef Van Elewijckstraat 103/6, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de algemene vergadering dd. 7 maart 2022 blijkt dat er unaniem beslist wordt om het mandaat van de BV Foqu\u00E9 en Partners, vertegenwoordigd door mevrouw Elke De Vriendt, kantoorhoudend te 1853 Strombeek-Bever, Jozef Van Elewijckstraat 103/6, als commissaris revisor te verlengen voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUVEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.299.482",
    "name_full": "A\u0026C SYSTEMS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Lisen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}