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AC Properties

Active
Public limited companyfounded 2010active for 16 yearsKortrijksesteenweg 62, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0830.102.640
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AC PropertiesActiveChecked score 53/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

ACASA GROUP
Voorzitter raad van bestuur · appointed in the act of 06-03-2024 · Director (not named in the articles) · since 29-02-2024 · earlier director, until 06-03-2024 · 6-year term from 2024 · Legal entity · permanent representative: SCHUTTE Charly · listed in the 2025 annual accounts, filed on 11-06-2026
Current
ERSO
Director (not named in the articles) · since 29-02-2024 · 6-year term from 2024 · Private limited company · permanent representative: VAN SPEYBROECK Eric Johan Kristien · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Day-to-day management 1

ACASA GROUP
Managing director · appointed in the act of 06-03-2024 · Legal entity · permanent representative: SCHUTTE Charly
Current
Permanent representatives 2
SCHUTTE Charly
Permanent representative · appointed in the act of 06-03-2024 · for ACASA GROUP
Current
VAN SPEYBROECK Eric Johan Kristien
Permanent representative · appointed in the act of 06-03-2024 · for ERSO
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 12-12-2024 · 3-year term from 2025 · permanent representative: Steven T'Jollyn · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-03-2024

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 06-03-2024 Capital stated in the deed · €61,500 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ACASA GROUP
  • Voorzitter raad van bestuur, appointed in the act of 06-03-2024, still in office
  • Director, until 06-03-2024
  • Director (not named in the articles), appointed in the act of 06-03-2024, still in office
  • Managing director, appointed in the act of 06-03-2024, still in office
ERSO
  • Director (not named in the articles), appointed in the act of 06-03-2024, still in office
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 06-03-2025, still in office
VAN SPEYBROECK Eric Johan Kristien
  • Director, until 06-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, Artikel 12”

Articles of association, deed of 06-03-2024 (in Dutch)

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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