ACA
Board
2 directors, last change in August 2026Director (not named in the articles)
appointed by deed of 07-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 20-12-2023
Mandates through the years
4 names, the dashed line is todayLinda Szumlanski
Director
Director
Leroy Maarten
Director (not named in the articles)
Director (not named in the articles)
Willy Theys
Director
Director
Dries Theys
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Linda Szumlanski
- Director, from 09-12-2014 to date
- Leroy Maarten
- Director (not named in the articles), appointed by deed of 07-10-2026, still in office
- Willy Theys
- Director, appointed by deed of 11-02-2022, until 31-03-2022
- Dries Theys
- Director, until 15-12-2021
Control
Shareholder
bestuursorgaan
This company
ACA
Equity -€21,484
Loss €18,448 in 2025
Capital
- Contribution
- €6,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- bestuursorgaan all shares