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AC CONSULT PLUS

Active Private limited companyfounded 2015active for 10 yearsRue Ferme de Bertransart 7, 6280 GerpinnesKBO/BCE: BE 0643.837.597

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 08-01-2024 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Adrien CALO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Adrien CALO
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 08-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 19:00

Next steps