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Complete company report
Generated 27-06-2026
Active BE 0848.329.633Public limited company

AC MATERIALS

Industrieweg 74 ·9032 Gent, Belgium· 13 yrs active
Sector: NACE 38210 (38210)
Conclusion Checked

The computed 12-month bankruptcy probability of AC MATERIALS is 1.2% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 5
Locations 6
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-04-2026 2026-00078134
31-12-2024 volledig 09-04-2025 2025-00066700
31-12-2023 volledig 17-04-2024 2024-00065553
31-12-2022 volledig 17-04-2023 2023-00059982
31-12-2021 volledig 26-04-2022 2022-20008779
31-12-2020 volledig 09-07-2021 2021-33900320
31-12-2019 volledig 25-06-2020 2020-21000142
31-12-2018 volledig 23-04-2019 2019-10400050
30-06-2018 volledig 19-12-2018 2018-75000096
30-06-2017 volledig 09-01-2018 2018-01200018
Directors & mandates 7 directors
Current directors & mandates
  • Jean-Marie de Buck van Overstraeten
    Director
    State Gazette act 24071609 (08-05-2024)
    Current
    28-03-2024 → present
    2 events
    • 28-03-2024 Mandate renewed· Director
    • 28-03-2024 Appointed· Managing director
  • Square Group NVLegal entity
    Director· perm. rep.: Sylva Mannens
    State Gazette act 24071609 (08-05-2024)
    Current
    28-03-2024 → present
    2 events
    • 28-03-2024 Mandate renewed· Director
    • 28-03-2024 Appointed· Managing director
  • LeFunLegal entity
    Director· perm. rep.: Jan Van Nuffel
    State Gazette act 22100748 (23-08-2022)
    Current
    23-08-2022 → present
    2 events
    • 23-08-2022 Appointed· Director
    • 23-08-2022 Appointed· Managing director
  • JM de Buck van Overstraeten
    Director
    State Gazette act 22100748 (23-08-2022)
    Current
    27-12-2018 → present
    3 events
    • 23-08-2022 Appointed· Director
    • 27-12-2018 Mandate renewed· Director
    • 27-12-2018 Appointed· Managing director
  • Square GroupLegal entity
    Managing director· perm. rep.: Sylva Mannens
    State Gazette act 18184289 (27-12-2018)
    Current
    27-12-2018 → present
    2 events
    • 27-12-2018 Appointed· Managing director
    • 27-12-2018 Appointed· Director
Former directors (2)
  • LeFun BVLegal entity
    Managing director· perm. rep.: Jan Van Nuffel
    State Gazette act 24147318 (14-10-2024)
    Former
    — → 20-09-2024
  • LT CAPITAL & ADVICELegal entity
    Director· perm. rep.: Sylva Mannens
    State Gazette act 18184289 (27-12-2018)
    Former
    — → 27-12-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst en Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Brecht Deketele
 — 28-09-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Ernst & Young Bedrijfsrevisoren
 — 02-01-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 38210
Legal form Public limited company(014)
Incorporation29-08-2012
StatusActive
Postal code9032
Connections & network 11 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
LeFun
Parent · 8 subsidiaries · 1 location
Control→
Square Group
Parent · 5 subsidiaries · 1 location
Control→
Network connections
ACLAGRO
Shared corporate director
→
D.D. SHIPPING
Shared corporate director
→
DSG Belgium
Shared corporate director
→
FLUX HOLDING
Shared corporate director
→
GENS RENTAL
Shared corporate director
→
Jeco Energies
Shared corporate director
→
LOGISTIEK PLATFORM PUURS
Shared corporate director
→
MICHIELS AANNEMINGEN
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 6 locations
AC Materials
Blankenbergse Steenweg 442, 8380 BruggeRecycling van niet-metaalafval
since 19812.018.189.621
AC Materials
Industrieweg 74, 9032 GentVervaardiging van artikelen van beton voor de bouw
since 20122.212.367.981
AC Materials
Nijverheidstraat 7, 2870 Puurs-Sint-AmandsVervaardiging van artikelen van beton voor de bouw
since 20122.212.368.278
AC Materials
Gentsesteenweg 1, 9520 Sint-Lievens-HoutemVervaardiging van artikelen van beton voor de bouw
since 20122.212.368.377
AC Materials
Impulsstraat 29, 2220 Heist-op-den-BergVervaardiging van artikelen van beton voor de bouw
since 20202.302.783.958
AC Materials
Christoffel Columbuslaan 20, 9940 EvergemVervaardiging van artikelen van beton voor de bouw
since 20212.322.824.851
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 6 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43006G0377/00A000 Flanders 14.6 ha — —
44074C0132/00C000 Flanders 6.4 ha 1 · 9,970 m² 15.1 m · 4 fl.
12032B0483/00E000 Flanders 5.7 ha 1 · 196 m² 3.8 m · 1 fl.
12322I0718/00B000 Flanders 3.1 ha 1 · 1,826 m² 10.6 m · 2 fl.
31810N0431/00B002 Flanders 2.0 ha — —
41072C0063/00Y003 Flanders 1.1 ha 1 · 3,510 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-05-2026
State Gazette act Minor change
v3.2
08-05-2026
State Gazette act Miscellaneous
Board change
08-05-2026
State Gazette act Minor change
Officer designation
08-05-2026
State Gazette act Minor change
Mandate renewal · JM de Buck van Overstraeten
10-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-10-2024
State Gazette act Director changes
v3.2
14-10-2024
State Gazette act Director changes
v3.2
14-10-2024
State Gazette act Director changes
08-05-2024
State Gazette act Director changes
v3.2
08-05-2024
State Gazette act Director changes
v3.2
17-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
06-06-2023
State Gazette act Director changes
v3.2
06-06-2023
State Gazette act Director changes
v3.2
17-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
State Gazette act Director changes
v3.2
23-08-2022
State Gazette act Director changes
23-08-2022
State Gazette act Director changes
v3.2
26-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-12-2020
State Gazette act Director changes
v3.2
21-12-2020
State Gazette act Director changes
v3.2
25-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-05-2020
State Gazette act Statutes amendment
v3.2
14-05-2020
State Gazette act Statutes amendment
v3.2
2019
23-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-04-2019
State Gazette act Director changes
v3.2
23-04-2019
State Gazette act Director changes
v3.2
2018
27-12-2018
State Gazette act Director changes
v3.2
27-12-2018
State Gazette act Director changes
v3.2
19-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-11-2018
State Gazette act Minor change
Fiscal year change · Jan Bael
29-11-2018
State Gazette act Minor change
v3.2
09-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
02-01-2017
State Gazette act Director changes
v3.2
02-01-2017
State Gazette act Director changes
v3.2
2015
22-07-2015
State Gazette act Statutes amendment
v3.2
22-07-2015
State Gazette act Capital & shares
v3.2
22-07-2015
State Gazette act Statutes amendment
v3.2
22-07-2015
State Gazette act Capital & shares
v3.2
2014
23-07-2014
State Gazette act Capital & shares
v3.2
17-03-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 3
22-07-2015
v3.2
22-07-2015
v3.2
23-07-2014
v3.2
All acts · 32 updated 1 month ago
2026
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "De algemene vergadering dd. 26 maart 2026 beslist bij unanimiteit de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711 met onmiddellijke ingang te herbenoemen als commissaris voor een duur eindigend onmiddellijk na de algemene vergadering van 2029.",
    "period_end": "2029",
    "mandate_kind": "commissaris",
    "period_start": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-08",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-03-26",
      "label": "Datum algemene vergadering"
    },
    {
      "date": "2029",
      "label": "Einddatum commissarij"
    }
  ],
  "key_parties": [
    {
      "kbo": "0848329633",
      "kind": "org",
      "name": "AC Materials",
      "role": "Oprichter"
    },
    {
      "kbo": "0446334711",
      "kind": "org",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Pauline Van Pottelsberghelaan",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Brecht Deketele",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "JM de Buck van Overstraeten",
      "role": "Gedelegeerd Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "NEERLEGGING TER GRIFFIF VAN DE Ondernemingsrechterbank Gent"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JM de Buck van Overstraeten",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Pauline Van Pottelsberghelaan"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change·JM de Buck van Overstraeten
Summary: Mandate renewalNotary: JM de Buck van Overstraeten · Gent
Technical details 
{
  "notary": {
    "name": "JM de Buck van Overstraeten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-08",
    "filing_date": "2026-04-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "other",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2029-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2026-03-26",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0446.334.711",
    "person_or_entity_name": "Ernst \u0026 Young Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0446.334.711",
    "org_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Brecht Deketele"
  },
  "co_filed_documents": [
    "Akte van de algemene vergadering van 26 maart 2026",
    "Verklaring van Ernst \u0026 Young Bedrijfsrevisoren"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Brecht Deketele"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
14-10-2024 Jan Van Nuffel resigns as managing director Director changes
  • Jan Van Nuffel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-20",
      "evidence_quote": "Zijn mandaat als gedelegeerd bestuurder en persoon belast met het dagelijks bestuur komt hiermee ook op voormelde dag ten einde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
14-10-2024 3 resigning Director changes
  • Jan Van Nuffel — Bestuurder
  • Jan Van Nuffel — Gedelegeerd bestuurder
  • Jan Van Nuffel — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "A\u0421 \u041C\u0410\u0422ERIALS"
  }
}
14-10-2024 3 resigning Director changes
  • LeFun BV — Bestuurder
  • LeFun BV — Gedelegeerd bestuurder
  • LeFun BV — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "De raad van bestuur dd. 20 september 2024 neemt kennis van het ontslag als bestuurder van LeFun BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Zijn mandaat als gedelegeerd bestuurder en persoon belast met het dagelijks bestuur komt hiermee ook op voormelde dag ten einde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "Zijn mandaat als gedelegeerd bestuurder en persoon belast met het dagelijks bestuur komt hiermee ook op voormelde dag ten einde.",
      "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": null,
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "A\u0421 \u041C\u0410\u0422ERIALS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JM de Buck van Overstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-05-2024 2 directors appointed, 2 reappointed Director changes
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • Sylva Mannens — Gedelegeerd bestuurder
  • Sylva Mannens — Bestuurder
  • Jean-Marie de Buck van Overstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De aigemene vergadering dd. 28 maart 2024 beslist bij eenparigheid van stemmen om de mandaten van: -Square Group, met als vaste vertegenwoordiger mevrouw Sylva Mannens en ... met onmiddellijke ingang te hernieuwen voor een periode van 6 jaar tot de gewone algemene vergadering van 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De aigemene vergadering dd. 28 maart 2024 beslist bij eenparigheid van stemmen om de mandaten van: ... -De heer Jean-Marie de Buck yan Overstraeten met onmiddellijke ingang te hernieuwen voor een periode van 6 jaar tot de gewone algemene vergadering van 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De raad van bestuur dd. 28 maart 2024 beslist ... de heer Jean-Marie de Buck van Overstraeten ... met onmiddeliijke ingang ... de bevoegdheid te verlenen de vennootschap jegens derden alleen te vertegenwoordigen ... Zij dragen daartoe de titel van gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-28",
      "evidence_quote": "De raad van bestuur dd. 28 maart 2024 beslist ... Square Group NV met als vaste vertegenwoordiger mevrouw Sylva Mannens met onmiddeliijke ingang ... de bevoegdheid te verlenen de vennootschap jegens derden alleen te vertegenwoordigen ... Zij dragen daartoe de titel van gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
08-05-2024 4 directors appointed Director changes
  • Jean-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
  • Jean-Marie de Buck van Overstraeten — Gedelegeerd bestuurder
  • Square Group NV — Vaste vertegenwoordiger
  • Sylva Mannens — Vaste vertegenwoordiger van square group nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Square Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van Square Group NV",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
2023
06-06-2023 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De algemene vergadering dd. 23 maart 2023 beslist bij unanimiteit de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9051 Gent, Pauline Van Pottelsberghelaan 12, ondernemingsnummer 0446.334.711 met onmiddellijke ingang te herbenoemen als commissaris voor een duur eindigend onmiddellij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
06-06-2023 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
2022
23-08-2022 3 directors appointed Director changes
  • Jan Van Nuffel — Bestuurder
  • Jan Van Nuffel — Gedelegeerd bestuurder
  • JM de Buck van Overstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738486041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 mei 2022 beslist om de vennootschap LeFun BV (Ondernemingsnummer 0738.486.041), met vaste vertegenwoordiger Jan Van Nuffel te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar zijnde tot de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738486041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Overeenkomstig artikel 20 van de statuter wordt haar bestuurder LeFun BV, met vaste vertegenwoordiger de heer Jan Van Nuffel, eveneens met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder benoemd als gedelegeerd bestuurder waardoor zij de vennootschap ir\u0131 en buiten rechte rechtsg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist tevens dat de heer Jear-Marie de Buck varn Overstraeten wordt benoemd als Voorzitter var\u0131 de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
23-08-2022 4 directors appointed Director changes
  • Jan Van Nuffel — Bestuurder
  • LeFun BV — Dagelijks bestuur
  • LeFun BV — Gedelegeerd bestuur
  • Jear-Marie de Buck van Overstraeten — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0738.486.041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering dd. 17 mei 2022 beslist om de vennootschap LeFun BV (Ondernemingsnummer 0738.486.041), met vaste vertegenwoordiger Jan Van Nuffel te benoemen als bestuurder van de vennootschap voor een periode van 6 jaar zijnde tot de gewone algemene vergadering van 2028.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": "additional",
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        "kbo": "0738.486.041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist, overeenkomstig artikel 19 var\u0131 de statuten, het dagelijks bestuur, alsook de vertegenwoordiging in er\u0131 buiten rechte var\u0131 de vennootschap wat dat bestuur aangaat, met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder, op te dragen aan h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuur",
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      "reason": null,
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      "via_org": {
        "kbo": "0738.486.041",
        "name": "LeFun BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 20 van de statuter wordt haar bestuurder LeFun BV, met vaste vertegenwoordiger de heer Jan Van Nuffel, eveneens met onmiddellijke ingang en voor de duur van haar mandaat als bestuurder benoemd als gedelegeerd bestuurder waardoor zij de vennootschap ir\u0131 en buiten rechte rechtsg",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jear-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur dd. 17 mei 2022 beslist tevens dat de heer Jear-Marie de Buck varn Overstraeten wordt benoemd als Voorzitter var\u0131 de Raad van Bestuur.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-05-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JM de Buck van Overstraeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-08-2022 3 directors appointed Director changes
  • LeFun BV — Dagelijks bestuurder
  • LeFun BV — Gedelegeerd bestuurder
  • Jear-Marie de Buck van Overstraeten — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LeFun BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jear-Marie de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
2020
21-12-2020 1 director appointed, 1 resigning Director changes
  • De heer Brecht Deketele — Commissaris
  • Mevrouw Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De heer Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
21-12-2020 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst en Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "Daarnaast beslist de bijzondere algemene vergadering om de BV Ernst en Young Bedrijfsrevisoren te herbenoemen voor een periode van drie jaar met ingang vanaf heden tot de gewone algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
14-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd bijzondere volmacht verleend aan de naamloze vennootschap \u0022SQUARE GROUP\u0022, met zetel te 9032 Gent (Wondelgem), Industrieweg 76, ingeschreven in het rechtspersonenregister Gent \u2013 Afdeling Gent, met ondernemingsnummer 0502.446.241, evenals aan haar bediende, aangestelden of lasthebbers, met mogelijkheid ieder afzonderlijk en alleen op te treden, met recht van indeplaatsstelling, om alle formaliteiten te vervullen en de nodige verrichtingen uit te voeren met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de belasting over de toegevoegde waarde en eventuele andere administraties, naar aanleiding van deze akte, hiertoe alle pleegvormen te vervullen en documenten te ondertekenen.",
      "holder_kbo": "0502.446.241",
      "holder_name": "SQUARE GROUP",
      "scope_categories": [
        "KBO",
        "ondernemingsloket",
        "belasting over de toegevoegde waarde",
        "administratieve formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
23-04-2019 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering dd. 28 maart 2019 bij unanimiteit als commissaris de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9000 Gent, Moutstraat 54 (ondernemingsnummer 0446.334.711) te herbenoemen tot de algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
23-04-2019 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Marleen Mannekens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
2018
27-12-2018 2 directors appointed, 1 resigning Director changes
  • JM de Buck van Overstraeten — Gedelegeerd bestuurder
  • Square Group NV — Gedelegeerd bestuurder
  • LT Capital & Advice — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Square Group NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LT Capital \u0026 Advice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
27-12-2018 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Sylva Mannens — Bestuurder
  • JM de Buck van Overstraeten — Gedelegeerd bestuurder
  • Sylva Mannens — Gedelegeerd bestuurder
  • Sylva Mannens — Bestuurder
  • JM de Buck van Overstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op 11 december 2018 blijkt dat het mandaat als bestuurder van JM de Buck van Overstraeten met eenparigheid van stemmen hernieuwd wordt voor een periode van 6 jaar tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464660781",
        "name": "BVBA LT Capital \u0026 Advice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ter gelegenheid van de algemene vergadering loopt het mandaat van de BVBA LT Capital \u0026 Advice (ondernemingsnummer 0464.660.781), met vaste vertegenwoordiger Sylva Mannens ten einde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist Square Group NV (ondernemingsnummer 0502.446.241), met vaste vertegenwoordiger Sylva Mannens te benoemen als bestuurder voor een periode van 6 jaar tot de gewone algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JM de Buck van Overstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 11 december 2018 blijkt dat het dagelijks bestuur wordt opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan Square Group NV, met als vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Beide worden afzonderlijk eveneens benoemd a"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylva Mannens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502446241",
        "name": "Square Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 11 december 2018 blijkt dat het dagelijks bestuur wordt opgedragen aan de heer Jean-Marie de Buck van Overstraeten en aan Square Group NV, met als vaste vertegenwoordiger Sylva Mannens, elk van hen afzonderlijk. Beide worden afzonderlijk eveneens benoemd a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
29-11-2018 Publication in the Belgian Official Gazette — Minor change Minor change·Jan Bael
Summary: Fiscal year changeNotary: Jan Bael · GentFirm: Notariskantoor Bael - De Paepe, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Jan Bael",
    "firm_city": null,
    "firm_name": "Notariskantoor Bael - De Paepe, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-29",
    "filing_date": "2018-11-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "vierde donderdag van maart om 19u; indien feestdag, op eerstvolgende werkdag om 19u",
    "old_schedule": "onbekend (voorheen geen vast schema)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Nieuwe vaststelling van de datum van de jaarlijkse algemene vergadering; nieuwe regel voor verplaatsing bij feestdag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Industrieweg 74, 9032 Gent",
    "address_old": "Industrieweg 74, 9032 Gent",
    "effective_date": "2018-11-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering van 21/11/2018",
    "co\u00F6rdinatie van de statuten van 23/11/2018"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
29-11-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
02-01-2017 Marleen Marirekens appointed as statutory auditor Director changes
  • Marleen Marirekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Marirekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij beraadslaging beslist de algemene vergadering dd. 13 december 2016 bij unanimiteit als commissaris de vennootschap Ernst \u0026 Young Bedrijfsrevisoren, met vestiging te 9000 Gent, Moutstraat 54 (ondernemingsnummer 0446.334.711) te benoemen tot de algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
02-01-2017 2 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren — Commissaris
  • Marleer Marırekens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marleer Mar\u0131rekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC Materials"
  }
}
2015
22-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft elke machtiging en volmacht verleend aan: de heer de heer Dirk De Mil, wonende te 9840 De Pinte, Kasteellaan 6, met macht om afzonderlijk en alleen te handelen, met recht van indeplaatsstelling, om alle formaliteiten te vervullen met betrekking tot de Kruispuntenbank voor Ondernemingen, het Ondernemingsloket, de belasting over de toegevoegde waarde en eventuele andere administraties, naar aanleiding van deze akte, hiertoe alle pleegvormen te vervullen en documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Dirk De Mil",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2015 Capital increase of €1,000,000 to €2,078,465.72 Capital & shares
  • €1.078.465,72 → €2.078.465,72
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2078465.72,
      "delta_eur": 1000000.0,
      "before_eur": 1078465.72,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS"
  }
}
22-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
22-07-2015 Capital increase of €1,000,000 to €2,078,465.72 Capital & shares
  • €1.078.465,72 → €2.078.465,72
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 249750.0,
      "currency": "EUR",
      "after_eur": 1078465.72,
      "delta_eur": 249750.0,
      "before_eur": 828715.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "het maatschappelijk kapitaal van de naamloze vennootschap \u0022AC MATERIALS\u0022 verhoogd wordt met tweehonderd negenenveertigduizend zevenhonderd vijftig euro (\u20AC 249.750,00), om het aldus te brengen van achthonderd achtentwintigduizend zevenhonderd vijftien euro twee\u00EBnzeventig cent (e 828.715,72) op een miljoen achtenzeventigduizend vierhonderd vijfenzestig euro twee\u00EBnzeventig cent (\u20AC 1.078.465,72), door uitgifte van 738 nieuwe aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 2078465.72,
      "delta_eur": 1000000.0,
      "before_eur": 1078465.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verhogen met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00), om het te brengen van \u00E9\u00E9n miljoen achtenzeventigduizend vierhonderd vijfenzestig euro twee\u00EBnzeventig cent (\u20AC 1.078.465,72) op twee miljoen achtenzeventigduizend vierhonderd vijfenzestig euro twee\u00EBnzeventig cent (\u20AC 2.078.465,72), door INBRENG IN GELD van gezegd bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.329.633",
    "name_full": "AC MATERIALS",
    "legal_form": "NV"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van stortklare beton23630Vervaardiging van stortklare beton23630Terugwinning van materialen uit afval38210Terugwinning van overig gesorteerd afval38329Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van artikelen van beton voor de bouw23610Vervaardiging van stortklare beton23630Vervaardiging van stortklare beton23630
Primary activity highlighted.
Names & trade names
Legal nameNL AC MATERIALS
Registered office
Industrieweg 74
9032 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative