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AC MATERIALS

Active
Public limited companyfounded 2012active for 14 yearsIndustrieweg 74, 9032 Gent, Belgium12 active companies are registered at this addressKBO/BCE: BE 0848.329.633
Summary

AC MATERIALS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.8m and a net result of €495,032. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 24% of 279 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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AC MATERIALSActiveChecked score 68/100
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History

On 29 August 2012, AC MATERIALS was incorporated by ACLAGRO and LT CAPITAL & ADVICE, with a starting capital of €300,000.12 The capital was increased 2 times between 2013 and 2015, most recently to €2.1m.34 GARDIN was merged into the company in 2014.5 Of the 3 current board members, Jean-Marie de Buck van Overstraeten has served longest, since 2012.6 Turnover went from €16.5m in 2018 to €57.5m in 2025 and headcount from 69.8 to 83.4 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-09-2012
  3. 3Belgian Official Gazette, 18-02-2013
  4. 4Belgian Official Gazette, 22-07-2015
  5. 5Belgian Official Gazette, 23-07-2014
  6. 6Belgian Official Gazette, 08-05-2024
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-05
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele3 facts ▸
  • General meeting, 26-03-2026
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
10-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
09-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
14-10
Gazette deed Resignation: LeFun BV (director)
5 facts ▸
  • Board meeting, 20-09-2024
  • Director resignation, LeFun BV (director)
  • Director resignation, LeFun BV (managing director)
  • Director resignation, LeFun BV (day-to-day manager)
  • Other provision, “no replacement provided for the resigning officer” (deed in Dutch)
08-05
Gazette deed Reappointments: Square Group (director) and Jean-Marie de Buck van Overstraeten (director)
Permanent representative: Sylva Mannens7 facts ▸
  • General meeting, 28-03-2024
  • Director reappointment, Square Group (director)
  • Director reappointment, Jean-Marie de Buck van Overstraeten (director)
  • Permanent representative, Sylva Mannens
  • Board meeting, 28-03-2024
  • Other provision, “einde mandaat persoon belast met het dagelijks bestuur” (deed in Dutch)
  • Director reappointment, Jean-Marie de Buck van Overstraeten (chair of the board)
17-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €1.8m
Net result €1.8m after one loss-making year.
31-12
Financial Equity above €5mequity €5.1m ▲32.7%
Equity rises from €3.9m to €5.1m.
06-06
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Brecht Deketele3 facts ▸
  • General meeting, 23-03-2023
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Brecht Deketele
17-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€903,748
Net result drops to -€903,748, the lowest in the series; recovery starts the following year.
23-08
Gazette deed Appointments: LeFun BV (director) and Jean-Marie de Buck van Overstraeten (chair of the board)
Permanent representative: Jan Van Nuffel7 facts ▸
  • General meeting, 17-05-2022
  • Director appointment, LeFun BV (director)
  • Permanent representative, Jan Van Nuffel
  • Board meeting, 17-05-2022
  • Director appointment, LeFun BV (day-to-day manager)
  • Director appointment, LeFun BV (managing director)
  • Director appointment, Jean-Marie de Buck van Overstraeten (chair of the board)
Show earlier events
26-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
09-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
21-12
Gazette deed Permanent representatives: Marleen Mannekens and Brecht Deketele
Reappointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 28-09-2020
  • Permanent representative, Marleen Mannekens
  • Permanent representative, Brecht Deketele
  • Auditor reappointment, Ernst en Young Bedrijfsrevisoren
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
14-05
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 28-04-2020
  • Amendment of the articles
  • Capital, €2,078,465.72
2019
23-04
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 28-03-2019
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marleen Mannekens
23-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-12
Gazette deed Reappointment: JM de Buck van Overstraeten (director)
Resignation: BVBA LT Capital & Advice (director) · Appointments: Square Group NV (director) and JM de Buck van Overstraeten (managing director) · Permanent representative: Sylva Mannens8 facts ▸
  • General meeting, 11-12-2018
  • Director reappointment, JM de Buck van Overstraeten (director)
  • Director resignation, BVBA LT Capital & Advice (director)
  • Director appointment, Square Group NV (director)
  • Permanent representative, Sylva Mannens
  • Board meeting, 11-12-2018
  • Director appointment, JM de Buck van Overstraeten (managing director)
  • Director appointment, Square Group NV (managing director)
19-12
NBB filing Annual accounts filed
financial year 2018 · full format
29-11
Gazette deed Algemene Vergadering - Boekjaar
Amendment of the articles2 facts ▸
  • General meeting, 21-11-2018
  • Amendment of the articles (3 times)
09-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
02-01
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Marleer Marırekens3 facts ▸
  • General meeting, 13-12-2016
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marleer Marırekens
2015
22-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 29-06-2015
  • Capital increase, €249,750
  • Capital increase, €1,000,000
  • Capital, €2,078,465.72
  • Bank account, “KREDBEBB, KBC Bank” (deed in Dutch)
2014
23-07
Gazette deed Capital & shares · Restructuring
Permanent representative: Sylva Mannens · Merger · Dissolution8 facts ▸
  • General meeting, 30-06-2014
  • Merger
  • Dissolution, 30-06-2014
  • Share issue, 738, “vergoeding van het gehele vermogen van de naamloze vennootschap "GARDIN"” (deed in Dutch)
  • Capital, €2,664,763.97
  • Accounting effect, 01-01-2014
  • Permanent representative, Sylva Mannens
  • Merger, “geen opleg in geld” (deed in Dutch)
26-05
Gazette deed Restructuring
Merger · Capital · Share issue9 facts ▸
  • Board meeting, 13-05-2014
  • Merger, “absorption” (deed in Dutch)
  • Capital, €828,715.72
  • Capital, €250,000
  • Share issue, 738, merger consideration
  • Accounting effect, 01-01-2014
  • Real estate, “Onroerend goed te 8000 Brugge, sectie N, nummers 446/N en 446/P, oppervlakte 5ha30a80ca. Vruchtgebruik (18 jaar vanaf 03-04-2014) en recht van opstal (22 jaar v…” (deed in Dutch)
  • Amendment of the articles
  • Self share exclusion, “art. 740, §2, 1° W. Venn.”, 1 (deed in Dutch)
17-03
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 27-02-2014
  • Amendment of the articles (3 times)
2013
10-12
Gazette deed Appointment: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 27-11-2013
  • Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
  • Permanent representative, Marleen Mannekens
18-02
Gazette deed Capital & shares
Capital increase · Share issue · Accounting effect6 facts ▸
  • General meeting, 31-01-2013
  • Capital increase, €528,715.72
  • Share issue, “nieuwe aandelen”, 211 (deed in Dutch)
  • Accounting effect, 01-10-2012
  • Amendment of the articles
  • Capital, €828,715.72
02-01
Gazette deed Capital & shares
Demerger · Share issue · Accounting effect9 facts ▸
  • Board meeting, 18-12-2012
  • Demerger, “Inbreng van de bedrijfstak Beton- en Breekinstallatie” (deed in Dutch)
  • Share issue, 391, EUR
  • Accounting effect, 01-10-2012
  • Tax treatment, “fiscal neutrality (art. 46 WIB, art. 117 WReg, art. 11 BTW-Wetboek) and accounting continuity principle” (deed in Dutch)
  • Personnel transfer, “Personnel exclusively working within the Bedrijfstak is transferred together with the business division” (deed in Dutch)
  • Asset exclusion, “Components used jointly for the Bedrijfstak and other divisions retained by the Inbrengende Vennootschap are not included; separate contracts will be concluded…” (deed in Dutch)
  • Profit participation, 01-10-2012
  • Purpose compatibility, “The purpose of the Verkrijgende Vennootschap already encompasses the activities of the Bedrijfstak; no change to the purpose is required” (deed in Dutch)
2012
19-09
Gazette deed Appointments: Jean-Marie de Buck van Overstraeten (managing director) and LT Capital & Advice (managing director)
Permanent representative: Sylva Mannens6 facts ▸
  • Board meeting, 29-08-2012
  • Director appointment, Jean-Marie de Buck van Overstraeten (managing director)
  • Director appointment, Jean-Marie de Buck van Overstraeten (belast met dagelijks bestuur)
  • Director appointment, LT Capital & Advice (managing director)
  • Director appointment, LT Capital & Advice (belast met dagelijks bestuur)
  • Permanent representative, Sylva Mannens
10-09
Gazette deed Incorporation
Appointments: LT CAPITAL & ADVICE (director) and Jean-Marie Stanislas Pierre Antoine Ghislain de Buck van Overstraeten (director) · Permanent representative: Sylva Jeanne Madeleine Mannens · Founding capital8 facts ▸
  • Incorporation, 29-08-2012
  • Founding capital, €300,000
  • Bank account, “KBC Bank NV” (deed in Dutch)
  • Director appointment, LT CAPITAL & ADVICE (director)
  • Permanent representative, Sylva Jeanne Madeleine Mannens
  • Director appointment, Jean-Marie Stanislas Pierre Antoine Ghislain de Buck van Overstraeten (director)
  • Mandate compensation, LT CAPITAL & ADVICE
  • Mandate compensation, Jean-Marie Stanislas Pierre Antoine Ghislain de Buck van Overstraeten
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
20 of 20 deeds read

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