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AC BOUW

Active
Private limited companyfounded 1991active for 34 yearsZijpstraat 101, 1851 Grimbergen, BelgiumKBO/BCE: BE 0446.074.294
Summary

AC BOUW has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€10,984) and a net result of -€16,105. Equity is shrinking by about 18% per year across the filed financial years. Its solvency ranks better than 16% of 13,646 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AC BOUW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels agentschappen ateliers opslagplaatsen bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 30-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, neerlegging vennootschapsdossier en publicatie Bijlagen Belgisch Staatsblad” (deed in Dutch)
“Bezoldigd of ten kosteloze titel, algemene vergadering” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 30-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 20:00

deed of 30-10-2023

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve bevoegdheden algemene vergadering krachtens wet of statuten…” (deed in Dutch)
Other provision: “Dagelijks bestuur, handelingen niet verder dan behoeften dagelijks leven alsook minder belang of spoedeisend zonder tussenkomst…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, helft gereserveerd helft uitgekeerd voor zover wettelijke uitkeringsvoorwaarden” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie, saldo en natura-goederen onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-10-2023

deed of 30-10-2023