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AC MATERIALS

Active
Public limited companyfounded 2012active for 14 yearsIndustrieweg 74, 9032 Gent, BelgiumKBO/BCE: BE 0848.329.633
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AC MATERIALSActiveChecked score 68/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

DE BUCK VAN OVERSTRAETEN Jean-Marie Stanislas Pierre Antoine Ghislain
Chair of the board · in office according to the act of 08-05-2024 · Director · current term since 28-03-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Square Group
Director · current term since 28-03-2024 · Public limited company · permanent representative: Sylva Mannens · listed in the 2025 annual accounts, filed on 10-04-2026
Current
LeFun
Director · appointed in the act of 23-08-2022 · Private limited company · permanent representative: Jan Van Nuffel
Current

Day-to-day management 1

LeFun
Day-to-day manager · appointed in the act of 23-08-2022 · Private limited company · permanent representative: Jan Van Nuffel
Current
Permanent representatives 2
Sylva Mannens
Permanent representative · appointed in the act of 27-12-2018 · for Square Group
Current
Jan Van Nuffel
Permanent representative · appointed in the act of 23-08-2022 · for LeFun
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 02-01-2017 · permanent representative: Brecht Deketele
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. LT CAPITAL & ADVICE 100%
  2. Square Group 100%
  3. AC MATERIALS

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 10-09-2012 ↗
Capital over time
  1. 14-05-2020 Capital stated in the deed · €2,078,465.72 · 2,060 shares
  2. 22-07-2015 Capital increase of €249,750 · to €1,078,465.72 · 738 new shares
  3. 22-07-2015 Capital increase of €1,000,000 · to €2,078,465.72 · 991 new shares
  4. 23-07-2014 Capital stated in the deed · €2,664,763.97 · 1,069 shares
  5. 26-05-2014 Capital stated in the deed · €828,715.72 · 331 shares
  6. 18-02-2013 Capital increase of €528,715.72 · to €828,715.72 · 211 new shares · “inbreng van bedrijfstak”
  7. 10-09-2012 Incorporation · €300,000 · 120 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE BUCK VAN OVERSTRAETEN Jean-Marie Stanislas Pierre Antoine Ghislain
  • Director, appointed in the act of 10-09-2012, still in office
  • Managing director, appointed in the act of 19-09-2012, last mentioned in 2012
  • Chair of the board, since before 08-05-2024
Square Group
  • Director, appointed in the act of 27-12-2018, still in office
  • Managing director, appointed in the act of 27-12-2018, last mentioned in 2018
LeFun
  • Director, appointed in the act of 23-08-2022, until 20-09-2024
  • Day-to-day manager, appointed in the act of 23-08-2022, until 20-09-2024
  • Managing director, appointed in the act of 23-08-2022, still in office
  • Day-to-day manager, until 20-09-2024
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-01-2017, still in office
Jear-Marie de Buck varn Overstraeten
  • Chair of the board, appointed in the act of 23-08-2022, no longer listed in the 2025 annual accounts
JM de Buck van Overstraeten
  • Director, from before 11-12-2018, last mentioned in 2018
  • Managing director, appointed in the act of 27-12-2018, last mentioned in 2018
LT CAPITAL & ADVICE
  • Director, appointed in the act of 10-09-2012, until 11-12-2018
  • Managing director, appointed in the act of 19-09-2012, ended, last mentioned on 19-09-2012
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Statutory auditor, appointed in the act of 10-12-2013, until 13-12-2016

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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